VIVO ENERGY NAMIBIA LIMITED

Company number 01214315

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 18,875,652	(5 pages)
15 Jun 2016	AP01	Appointment of Mr Christophe Dia as a director on 3 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Abdourahmane Agoumar as a director on 3 June 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from Warwick House, 3rd Floor 25-27 Buckingham Palace Road London London SW1W 0PP to 3rd Floor, Atlas House 173 Victoria Street London SW1E 5NA on 26 April 2016	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
09 Jul 2015	AP01	Appointment of Peter Kirema Murungi as a director on 19 May 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Abdourahmane Agoumar as a director on 19 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Johan Depraetere as a director on 31 March 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Christian Chammas as a director on 31 March 2015	(1 page)
20 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 18,875,652	(4 pages)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
24 Oct 2014	AD02	Register inspection address has been changed to Craven House 16 Northumberland Avenue London WC2N 5AP	(2 pages)
20 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 18,875,652	(5 pages)
16 Jun 2014	TM01	Termination of appointment of Reetsang Mokgatlhe as a director	(1 page)
09 Jan 2014	AA	Full accounts made up to 31 December 2012	(31 pages)
14 Oct 2013	TM01	Termination of appointment of Sven Von Blottnitz as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr Nicolaas Johannes Grobbelaar as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Bernard Le Goff as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
14 Jun 2013	TM01	Termination of appointment of Honore Dainhi as a director	(1 page)
05 Feb 2013	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0RS on 5 February 2013	(2 pages)
14 Jan 2013	CC04	Statement of company's objects	(2 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)