African Petroleum Limited

Company Registration Number: 07013509

Company registered in England and Wales

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African Petroleum Limited is a Private Company Limited by Shares first registered on 9 September 2009. Its current registered address is in London.

Registered Address

THE ST BOTOLPH BUILDING 138
HOUNDSDITCH
LONDON
EC3A 7AR

There are 211 companies currently registered at this postcode, including this one.

All companies at EC3A 7AR

Registration Data

Company Number

07013509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,046,537£0£0
Current Assets £950,455£2,561,584£1,926,547£1,307,741£1,501,723£785,677
of which Cash £161£6,770£386£471,197£418,809£0
Total Assets £950,455£2,561,584£1,926,547£2,354,278£1,501,723£785,677
Current Liabilities £2,339,592£3,716,723£1,845,902£512,518£3,748,220£793,404
Net Current Assets £-1,389,137£-1,155,139£80,645£795,223£-2,246,497£-7,727
Total Net Worth £-975,859£-388,539£798,110£1,841,760£-167,583£-7,727

Previous Names

  • MINMAR (925) LIMITED, active until 15 September 2009

Company Officers

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 September 2009

     

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • BUTLER, Christopher James

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1981

    48
    Dover Street
    London
    W1S 4FF
    United Kingdom

  • WEST, Stephen Paul

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    48
    Dover Street
    London
    W1S 4FF
    United Kingdom

  • ASHURST, Mark Laurence Robert

    Director

    Appointed on 15 September 2009

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1958

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • DUFFY, Christopher William

    Director

    Appointed on 9 September 2009

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XF

  • MIDDLETON, Ian David

    Director

    Appointed on 30 November 2010

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Pilot

    Month of birth: November 1952

    Premier House
    10 Greycoat Place
    London
    SW1P 1SB
    United Kingdom

  • THOMPSON, Karl John

    Director

    Appointed on 3 February 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    43
    Jevington Drive
    Brighton
    East Sussex
    BN2 4DG
    United Kingdom

  • TIMIS, Vasile Frank

    Director

    Appointed on 15 September 2009

    Resigned on 30 November 2010

    Nationality: Australian

    Occupation: Executive Chairman

    Month of birth: January 1964

    4
    Basil Mansions
    Basil Street
    Knightsbridge
    London
    SW3 1AP
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVLMJU. Transaction: MzE4NTI2MzQzMWFkaXF6a2N4.

  2. 20 December 2016 Statement of capital following an allotment of shares on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Capital. Type: SH01. Barcode: X5M81F3N. Transaction: MzE2NDg3ODE5NGFkaXF6a2N4.

  3. 16 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLL0P. Transaction: MzE2MjAzMTA1M2FkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XB3E. Transaction: MzE1ODA2MzMzNWFkaXF6a2N4.

  5. 12 May 2016 Director's details changed for Christopher James Butler on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1EUX. Transaction: MzE0ODM5OTM4MWFkaXF6a2N4.

  6. 12 May 2016 Director's details changed for Mr Stephen Paul West on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1ESH. Transaction: MzE0ODM5OTM3MWFkaXF6a2N4.

  7. 11 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YCJBNU. Transaction: MzEzOTQ1Nzk2OWFkaXF6a2N4.

  8. 22 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ME366I. Transaction: MzEzNzgwMzM5OGFkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGWH9E. Transaction: MzEzMjQ4NjQ3N2FkaXF6a2N4.

  10. 17 September 2015 Termination of appointment of Ian David Middleton as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4G5SNS8. Transaction: MzEzMTE5MjY3OGFkaXF6a2N4.

  11. 11 March 2015 Director's details changed for Mr Stephen Paul West on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X620G. Transaction: MzExODk3NzYzNmFkaXF6a2N4.

  12. 11 March 2015 Director's details changed for Ian David Middleton on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X636A. Transaction: MzExODk3Nzg3OGFkaXF6a2N4.

  13. 11 March 2015 Director's details changed for Christopher James Butler on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X615K. Transaction: MzExODk3NzM1NGFkaXF6a2N4.

  14. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7K16. Transaction: MzEwODgzMDUxMmFkaXF6a2N4.

  15. 11 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7NTXN. Transaction: MzEwNzMxODI4N2FkaXF6a2N4.

  16. 8 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL932P. Transaction: MzA4NjU3NjM0NGFkaXF6a2N4.

  17. 8 October 2013 Appointment of Mr Stephen Paul West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL8ZZC. Transaction: MzA4NjU3NTIxOGFkaXF6a2N4.

  18. 8 October 2013 Termination of appointment of Mark Ashurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL8ZYG. Transaction: MzA4NjU3NTIxMmFkaXF6a2N4.

  19. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR0X6. Transaction: MzA4NjQ3NDgwOWFkaXF6a2N4.

  20. 8 October 2012 Sub-division of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH02. Barcode: A1IXAFNK. Transaction: MzA2NTQ0MDk1M2FkaXF6a2N4.

  21. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQ0MDQ2M2FkaXF6a2N4.

  22. 8 October 2012 Statement of capital following an allotment of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH01. Barcode: A1IXAFN4. Transaction: MzA2NTQ0MDM1N2FkaXF6a2N4.

  23. 8 October 2012 Redenomination of shares. Statement of capital 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH14. Barcode: A1IXAFM8. Transaction: MzA2NTQzOTQ3M2FkaXF6a2N4.

  24. 8 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1IXAFMW. Transaction: MzA2NTQzOTA2NGFkaXF6a2N4.

  25. 8 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTQzODc2N2FkaXF6a2N4.

  26. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF84UX. Transaction: MzA2NTE5OTQwNGFkaXF6a2N4.

  27. 21 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOJLL. Transaction: MzA2NDUxMjM4MGFkaXF6a2N4.

  28. 5 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A30KIY4H. Transaction: MzA0NTAwOTY4NGFkaXF6a2N4.

  29. 3 October 2011 Director's details changed for Christopher James Butler on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: XXIBYY2L. Transaction: MzA0NDgwMzQzMGFkaXF6a2N4.

  30. 16 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XRP6YXLZ. Transaction: MzA0MzkyMDkxOWFkaXF6a2N4.

  31. 19 August 2011 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XIWG9WTP. Transaction: MzA0MjMzNjcwN2FkaXF6a2N4.

  32. 19 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIPOBWSR. Transaction: MzA0MjMwOTI5NmFkaXF6a2N4.

  33. 15 July 2011 Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X76W5VTZ. Transaction: MzA0MDQ3MTM4N2FkaXF6a2N4.

  34. 15 July 2011 Director's details changed for Ian David Middleton on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X76UWVTO. Transaction: MzA0MDQ3MTM2OGFkaXF6a2N4.

  35. 15 July 2011 Director's details changed for Christopher James Butler on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X76UZVTR. Transaction: MzA0MDQ3MTM3N2FkaXF6a2N4.

  36. 13 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6SDXUUH. Transaction: MzAzODczMjM4MGFkaXF6a2N4.

  37. 15 March 2011 Termination of appointment of Vasile Timis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYZSGF. Transaction: MzAzMzg1MTUyMmFkaXF6a2N4.

  38. 15 March 2011 Appointment of Ian David Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYXSGD. Transaction: MzAzMzg1MTUxNmFkaXF6a2N4.

  39. 15 March 2011 Termination of appointment of Karl Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYSSG8. Transaction: MzAzMzg1MTUwNmFkaXF6a2N4.

  40. 15 March 2011 Appointment of Christopher James Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYYSGE. Transaction: MzAzMzg1MTQ4NmFkaXF6a2N4.

  41. 29 November 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X2U5KPIP. Transaction: MzAyNzgxNjc4OGFkaXF6a2N4.

  42. 29 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XSP1EOM3. Transaction: MzAyNjA2MTg4MmFkaXF6a2N4.

  43. 4 February 2010 Termination of appointment of Christopher Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPE1GH75. Transaction: MzAwODYzMTcwMWFkaXF6a2N4.

  44. 4 February 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPE1IH77. Transaction: MzAwODYzMTcwMmFkaXF6a2N4.

  45. 3 February 2010 Appointment of Karl John Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPE2EH74. Transaction: MzAwODYzMTczM2FkaXF6a2N4.

  46. 18 September 2009 Director appointed vasile frank timis [View PDF]

    Category: Officers. Type: 288a. Barcode: XD4YJDDL. Transaction: MjA0MTU5MTM5NGFkaXF6a2N4.

  47. 18 September 2009 Director appointed mark laurence robert ashurst [View PDF]

    Category: Officers. Type: 288a. Barcode: XD4YIDDK. Transaction: MjA0MTU5MDQwMGFkaXF6a2N4.

  48. 18 September 2009 Appointment terminated director christopher duffy [View PDF]

    Category: Officers. Type: 288b. Barcode: XD4YHDDJ. Transaction: MjA0MTU5MDM5OGFkaXF6a2N4.

  49. 15 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L0YV5DA6. Transaction: MjA0MTM0MTk2NGFkaXF6a2N4.

  50. 15 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0YWGDAI. Transaction: MjA0MTM0MTM0NWFkaXF6a2N4.

  51. 9 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA7FLD3U. Transaction: MjA0MDg4NjExM2FkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 05:04:39 +0000