AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
Company number 07521628
- Company Overview for AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED (07521628)
- Filing history for AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED (07521628)
- People for AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED (07521628)
- More for AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED (07521628)
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) |
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12 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
05 Feb 2024 | AD01 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on 5 February 2024 | |
05 Jan 2024 | PSC05 | Change of details for Azule Energy Holdings Limited as a person with significant control on 19 December 2023 | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Apr 2023 | AP01 | Appointment of Mr Nicola Ghedi as a director on 5 April 2023 | |
13 Apr 2023 | TM01 | Termination of appointment of Nicolo' Aggogeri as a director on 5 April 2023 | |
13 Apr 2023 | CERTNM |
Company name changed bp exploration angola (kwanza benguela) LIMITED\certificate issued on 13/04/23
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17 Mar 2023 | AP01 | Appointment of Mr Michael Stephen Fidler as a director on 16 March 2023 | |
17 Mar 2023 | TM01 | Termination of appointment of Hiten Jekisandas Mehta as a director on 16 March 2023 | |
09 Mar 2023 | PSC02 | Notification of Azule Energy Holdings Limited as a person with significant control on 9 March 2023 | |
09 Mar 2023 | PSC07 | Cessation of Angola Jvco Limited as a person with significant control on 9 March 2023 | |
02 Mar 2023 | AP03 | Appointment of Mr Philip Duncan Hemmens as a secretary on 2 March 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with updates | |
12 Aug 2022 | TM01 | Termination of appointment of Adriano Bastos as a director on 1 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Joseph Richard Murphy as a director on 1 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Hiten Jekisandas Mehta as a director on 1 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Adriano Mongini as a director on 1 August 2022 | |
12 Aug 2022 | AP01 | Appointment of Nicolo Aggogeri as a director on 1 August 2022 | |
12 Aug 2022 | TM01 | Termination of appointment of Karen Maclennan as a director on 1 August 2022 | |
01 Aug 2022 | TM02 | Termination of appointment of Sunbury Secretaries Limited as a secretary on 1 August 2022 | |
27 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Jul 2022 | PSC02 | Notification of Angola Jvco Limited as a person with significant control on 19 May 2022 | |
14 Jul 2022 | PSC07 | Cessation of Bp Exploration Operating Company Limited as a person with significant control on 19 May 2022 | |
08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
10 May 2022 | SH19 |
Statement of capital on 10 May 2022
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