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WALDORF PETROLEUM RESOURCES 2 LIMITED

Company number 08692576

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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)
18 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
14 Sep 2023 AA01 Previous accounting period extended from 26 December 2022 to 31 December 2022
26 Apr 2023 CERTNM Company name changed alpha petroleum resources 2 LIMITED\certificate issued on 26/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-26
26 Apr 2023 PSC05 Change of details for Alpha Petroleum Resources Limited as a person with significant control on 26 April 2023
03 Mar 2023 PSC05 Change of details for Alpha Petroleum Resources Limited as a person with significant control on 3 March 2023
03 Mar 2023 AD01 Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL England to One St Peter's Square Manchester M2 3DE on 3 March 2023
18 Nov 2022 PSC07 Cessation of Graham Ralph Walters as a person with significant control on 4 November 2022
18 Nov 2022 PSC07 Cessation of Arun Subbiah as a person with significant control on 4 November 2022
18 Nov 2022 PSC07 Cessation of Daniel Reis as a person with significant control on 4 November 2022
18 Nov 2022 PSC07 Cessation of Andrew Edward Crouch as a person with significant control on 4 November 2022
18 Nov 2022 TM01 Termination of appointment of Andrew Edward Crouch as a director on 4 November 2022
18 Nov 2022 TM01 Termination of appointment of Arun Subbiah as a director on 4 November 2022
18 Nov 2022 TM01 Termination of appointment of Daniel Reis as a director on 4 November 2022
18 Nov 2022 AP01 Appointment of Mr Erik Brodahl as a director on 1 November 2022
18 Nov 2022 TM01 Termination of appointment of Graham Ralph Walters as a director on 4 November 2022
18 Nov 2022 AP01 Appointment of Mr Paul Martyn, Roger Tanner as a director on 1 November 2022
18 Nov 2022 AP01 Appointment of Mr Jon Skabo as a director on 1 November 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
07 Sep 2022 AA Accounts for a dormant company made up to 26 December 2021
12 Apr 2022 PSC05 Change of details for Alpha Petroleum Resources Limited as a person with significant control on 12 April 2022
02 Oct 2021 AA Accounts for a dormant company made up to 26 December 2020
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
09 Dec 2020 CS01 Confirmation statement made on 16 September 2020 with no updates