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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)
07 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
24 Jul 2017 AP01 Appointment of Mr Dale Moore as a director on 18 July 2017
24 Jul 2017 TM01 Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
03 Jul 2017 AP01 Appointment of Mr Guangjun Chen as a director on 23 June 2017
03 Jul 2017 TM01 Termination of appointment of Yi Zhang as a director on 23 June 2017
19 Jun 2017 CH01 Director's details changed for Rudong Liu on 16 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Yi Zhang on 16 June 2017
19 Jun 2017 CH01 Director's details changed for Mr John Mcandrew Warrender on 16 June 2017
16 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 June 2017
13 Feb 2017 AUD Auditor's resignation
02 Feb 2017 AA Full accounts made up to 31 December 2015
20 Jan 2017 TM01 Termination of appointment of Chuanhui Xu as a director on 3 January 2017
20 Jan 2017 AP01 Appointment of Rudong Liu as a director on 3 January 2017
17 Jan 2017 AUD Auditor's resignation
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
16 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • USD 1,000
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • USD 1,000
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2014 AA Full accounts made up to 31 December 2013
16 Sep 2013 AP01 Appointment of John Mcandrew Warrender as a director
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • USD 1,000