African Petroleum Corporation Limited

Company Registration Number: 07019697

Company registered in England and Wales

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African Petroleum Corporation Limited is a Private Company Limited by Shares first registered on 15 September 2009. Its current registered address is in London.

Registered Address

THE ST BOTOLPH BUILDING 138
HOUNDSDITCH
LONDON
EC3A 7AR

There are 204 companies currently registered at this postcode, including this one.

All companies at EC3A 7AR

Registration Data

Company Number

07019697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • MINMAR (926) LIMITED, active until 21 September 2009

Company Officers

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 September 2009

     

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

  • BUTLER, Christopher James

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    48
    Dover Street
    London
    W1S 4FF
    United Kingdom

  • PACE, George Jens Soby

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Geophysicist

    Month of birth: March 1959

    48
    Dover Street
    London
    W1S 4FF
    United Kingdom

  • WEST, Stephen Paul

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    48
    Dover Street
    London
    W1S 4FF
    United Kingdom

  • ASHURST, Mark Laurence Robert

    Director

    Appointed on 11 November 2009

    Resigned on 29 August 2014

    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 15 September 2009

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XF

  • THOMPSON, Karl John

    Director

    Appointed on 3 February 2010

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Stratton House
    5 Stratton Street
    London
    W1J 8LA
    United Kingdom

  • TIMIS, Vasile Frank

    Director

    Appointed on 11 November 2009

    Resigned on 24 June 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 20/12/2016.

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Latest Filings

  1. 21 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5K8S3WG. Transaction: MzE2MjM1MTYzNmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY223Q. Transaction: MzE1Nzc3NjQzM2FkaXF6a2N4.

  3. 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: X56V1EKI. Transaction: MzE0ODM5OTMxNGFkaXF6a2N4.

  4. 12 May 2016 Director's details changed for Mr George Jens Soby Pace on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1EM2. Transaction: MzE0ODM5OTMwNmFkaXF6a2N4.

  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: X56V1EOA. Transaction: MzE0ODM5OTM1OGFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GP0I. Transaction: MzEzMDk5NzE5OGFkaXF6a2N4.

  7. 14 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DRZIF6. Transaction: MzEyODk5ODI1N2FkaXF6a2N4.

  8. 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: X42X620W. Transaction: MzExODk3NzY0MmFkaXF6a2N4.

  9. 11 March 2015 Director's details changed for Mr George Jens Soby Pace on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X61Y0. Transaction: MzExODk3NzYyNGFkaXF6a2N4.

  10. 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: X42X616W. Transaction: MzExODk3NzM1MmFkaXF6a2N4.

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

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHY1AI. Transaction: MzEwNzQ5OTQ3NmFkaXF6a2N4.

  12. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7OHS1. Transaction: MzEwNzMyNTgwNWFkaXF6a2N4.

  13. 4 September 2014 Termination of appointment of Mark Laurence Robert Ashurst as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FPJI1C. Transaction: MzEwNjg4MTU0M2FkaXF6a2N4.

  14. 4 September 2014 Appointment of Mr George Jens Soby Pace as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FPJFMP. Transaction: MzEwNjg3OTUwNWFkaXF6a2N4.

  15. 4 September 2014 Appointment of Christopher James Butler as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FPJFMH. Transaction: MzEwNjg3OTUwMWFkaXF6a2N4.

  16. 4 September 2014 Appointment of Mr Stephen Paul West as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FPJFW3. Transaction: MzEwNjg3OTUwNmFkaXF6a2N4.

  17. 12 March 2014 Termination of appointment of Karl Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IRZ4I. Transaction: MzA5NjE1MTA2NWFkaXF6a2N4.

  18. 16 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J3I2MV. Transaction: MzA4NzA5NzI4M2FkaXF6a2N4.

  19. 8 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL91K0. Transaction: MzA4NjU3NTc2OWFkaXF6a2N4.

  20. 21 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOJLD. Transaction: MzA2NDUxMjM3NmFkaXF6a2N4.

  21. 2 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CBBDP7. Transaction: MzA2MDEzMjA1NmFkaXF6a2N4.

  22. 16 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRP6ZXL0. Transaction: MzA0MzkyMDkyMmFkaXF6a2N4.

  23. 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: XIWFSWT7. Transaction: MzA0MjMzNjY4OGFkaXF6a2N4.

  24. 19 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP England on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIPO7WSN. Transaction: MzA0MjMwOTI4NGFkaXF6a2N4.

  25. 14 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: X764PVTR. Transaction: MzA0MDQ2OTg1OGFkaXF6a2N4.

  26. 14 July 2011 Director's details changed for Karl John Thompson on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X76UUVTM. Transaction: MzA0MDQ3MTM2MWFkaXF6a2N4.

  27. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6QVMVSX. Transaction: MzA0MDM5OTMzMWFkaXF6a2N4.

  28. 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: X2U5LPIQ. Transaction: MzAyNzgxNjg0OGFkaXF6a2N4.

  29. 29 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XSP1YOMN. Transaction: MzAyNjA2MTkwMWFkaXF6a2N4.

  30. 24 September 2010 Termination of appointment of Vasile Timis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEGFNNO4. Transaction: MzAyMzkyNjQ0MWFkaXF6a2N4.

  31. 4 February 2010 Appointment of Karl John Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPXU1H83. Transaction: MzAwODcxNzg2MWFkaXF6a2N4.

  32. 11 November 2009 Appointment of Mark Laurence Robert Ashurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSU3EVU. Transaction: MzAwMjY2OTkyNWFkaXF6a2N4.

  33. 11 November 2009 Termination of appointment of Christopher Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZSTREVH. Transaction: MzAwMjY2OTk2OGFkaXF6a2N4.

  34. 11 November 2009 Appointment of Vasile Frank Timis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSU4EVV. Transaction: MzAwMjY2OTk3NWFkaXF6a2N4.

  35. 22 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTgxMTE0M2FkaXF6a2N4.

  36. 21 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0RK3DGS. Transaction: MjA0MTY5NTMxOGFkaXF6a2N4.

  37. 15 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC18RDAW. Transaction: MjA0MTMzNzc3NmFkaXF6a2N4.

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