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AZULE ENERGY EXPLORATION (ANGOLA) LIMITED

Company number 00615393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2011 TM01 Termination of appointment of Robert Fryar as a director
18 May 2011 AP01 Appointment of Mr Alan Philip Martin as a director
04 May 2011 TM01 Termination of appointment of Robert Fearnley as a director
04 May 2011 AP01 Appointment of Mr James Stephen Blythe as a director
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
19 Nov 2010 AP01 Appointment of Martyn Morris as a director
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
04 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
21 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of a secretary
03 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Robert Thomas Fryar on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Yasin Stanley Ali on 1 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 288b Appointment terminated director mary shafer malicki
04 Mar 2009 288a Director appointed robert thomas fryar
06 Feb 2009 363a Return made up to 30/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 30/09/2008
01 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288c Director's change of particulars / mary shafer malicki / 01/07/2007