AURELIAN OIL & GAS LIMITED filing history - Find and update company information

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AURELIAN OIL & GAS LIMITED

Company number 01685863

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mr Julian Lester Tedder as a director on 15 November 2022	View PDF Appointment of Mr Julian Lester Tedder as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
04 Mar 2022	CH01	Director's details changed for Joel David Price on 22 November 2021	View PDF Director's details changed for Joel David Price on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Lisa Mitchell as a director on 29 October 2021	View PDF Termination of appointment of Lisa Mitchell as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CH01	Director's details changed for Joel David Price on 21 September 2021	View PDF Director's details changed for Joel David Price on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from 36 the Crescent Bricket Wood St. Albans AL2 3NF England to 27/28 Eastcastle Street London W1W 8DH on 14 October 2020	View PDF Registered office address changed from 36 the Crescent Bricket Wood St. Albans AL2 3NF England to 27/28 Eastcastle Street London W1W 8DH on 14 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Sep 2020	TM01	Termination of appointment of Raymond Albert King as a director on 5 August 2020	View PDF Termination of appointment of Raymond Albert King as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 21/07/2020	View PDF Resolutions RES13 ‐ Appointment of directors 21/07/2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Joel David Price as a director on 21 July 2020	View PDF Appointment of Joel David Price as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Lisa Mitchell as a director on 21 July 2020	View PDF Appointment of Lisa Mitchell as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2020	AD01	Registered office address changed from 7 Cavendish Court Mayfare Croxley Green Rickmansworth Herts WD3 3DJ England to 36 the Crescent Bricket Wood St. Albans AL2 3NF on 3 May 2020	View PDF Registered office address changed from 7 Cavendish Court Mayfare Croxley Green Rickmansworth Herts WD3 3DJ England to 36 the Crescent Bricket Wood St. Albans AL2 3NF on 3 May 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)

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