AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Company number 00615393

Date	Type	Description	View / Download
08 Jan 2016	AP01	Appointment of Sandra Jean Macrae as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of John Harold Bartlett as a director on 1 January 2016	(1 page)
18 Nov 2015	TM01	Termination of appointment of Alan Philip Martin as a director on 1 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
05 Oct 2015	AP01	Appointment of Mr Richard Herbert as a director on 1 October 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr. John Harold Bartlett as a director on 8 July 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Darryl Keith Willis as a director on 1 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Martyn Morris as a director on 1 February 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 3,904,462,078	(4 pages)
05 Dec 2014	AP01	Appointment of Mr David Alan Rider as a director on 1 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of James Stephen Blythe as a director on 1 December 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
30 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2014	(17 pages)
30 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 01/11/2013.	(6 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 3,904,462,078 ANNOTATION A second filed AR01 was registered on 30/04/2014.	(5 pages)
23 Dec 2013	CH01	Director's details changed for Martyn Morris on 27 November 2013	(2 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1,707,754,156 ANNOTATION A second filed SH01 was registered on 30/04/2014.	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
06 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)