ADDAX PETROLEUM UK LIMITED

Company number 08135892

Date	Type	Description	View / Download
04 Jul 2019	CH01	Director's details changed for Xinmiao Hu on 3 June 2019	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
07 Aug 2018	TM01	Termination of appointment of Rudong Liu as a director on 5 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Xinmiao Hu as a director on 5 July 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Mr Dale Moore on 12 June 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Rudong Liu on 12 June 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Guangjun Chen as a director on 29 November 2017	(1 page)
16 Jan 2018	AP01	Appointment of Che Hung Lo as a director on 29 November 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Dale Moore as a director on 18 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Guangjun Chen as a director on 23 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Yi Zhang as a director on 23 June 2017	(1 page)
19 Jun 2017	CH01	Director's details changed for Rudong Liu on 16 June 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Mr Yi Zhang on 16 June 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Mr John Mcandrew Warrender on 16 June 2017	(2 pages)
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	(1 page)
13 Feb 2017	AUD	Auditor's resignation	(1 page)
02 Feb 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
20 Jan 2017	TM01	Termination of appointment of Chuanhui Xu as a director on 3 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Rudong Liu as a director on 3 January 2017	(2 pages)