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ASIATIC PETROLEUM COMPANY LIMITED(THE)

Company number 00403645

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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)
09 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 CC04 Statement of company's objects
20 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise conflicts of interest 06/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
19 Aug 2019 AP01 Appointment of Mr Anthony Clarke as a director on 15 August 2019
19 Aug 2019 TM01 Termination of appointment of Michael John Ashworth as a director on 15 August 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders