ADDAX PETROLEUM UK LIMITED filing history - Find and update company information

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ADDAX PETROLEUM UK LIMITED

Company number 08135892

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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)
22 Feb 2024	AP01	Appointment of Mr. Xiang Qi as a director on 21 December 2023	View PDF Appointment of Mr. Xiang Qi as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr. Gaonian Xu as a director on 21 December 2023	View PDF Appointment of Mr. Gaonian Xu as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Junqiang Gao as a director on 21 December 2023	View PDF Termination of appointment of Junqiang Gao as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Dale Kelly Moore as a director on 21 December 2023	View PDF Termination of appointment of Dale Kelly Moore as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Quanmin Zhao as a director on 21 December 2023	View PDF Termination of appointment of Quanmin Zhao as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
09 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH01	Director's details changed for Mr Dale Kelly Moore on 25 July 2022	View PDF Director's details changed for Mr Dale Kelly Moore on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	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 - 29 pages (29 pages)
14 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CH01	Director's details changed for Mr Dale Kelly Moore on 1 September 2018	View PDF Director's details changed for Mr Dale Kelly Moore on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 29 pages (29 pages)
14 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	CH01	Director's details changed for Mr. Junqiang Gao on 2 June 2021	View PDF Director's details changed for Mr. Junqiang Gao on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CH01	Director's details changed for Mr. Quanmin Zhao on 2 June 2021	View PDF Director's details changed for Mr. Quanmin Zhao on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Xinmiao Hu as a director on 15 April 2021	View PDF Termination of appointment of Xinmiao Hu as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mr. Junqiang Gao as a director on 15 April 2021	View PDF Appointment of Mr. Junqiang Gao as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr. Quanmin Zhao as a director on 31 December 2020	View PDF Appointment of Mr. Quanmin Zhao as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Che Hung Lo as a director on 31 December 2020	View PDF Termination of appointment of Che Hung Lo as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 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 - 26 pages (26 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 29 pages (29 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CH01	Director's details changed for Mr Dale Kelly Moore on 3 June 2019	View PDF Director's details changed for Mr Dale Kelly Moore on 3 June 2019 - link opens in a new window - 2 pages (2 pages)

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