THE ANGLO-SAXON PETROLEUM COMPANY LIMITED filing history - Find and update company information

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THE ANGLO-SAXON PETROLEUM COMPANY LIMITED

Company number 00093924

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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)
05 Apr 2024	AP01	Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024	View PDF Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Robert James Hinton as a director on 22 March 2024	View PDF Appointment of Mr Robert James Hinton as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Anthony Clarke as a director on 22 March 2024	View PDF Termination of appointment of Anthony Clarke as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority to deal with conflicts of interest 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority to deal with conflicts of interest 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AP01	Appointment of Mr Anthony Clarke as a director on 15 August 2019	View PDF Appointment of Mr Anthony Clarke as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Michael John Ashworth as a director on 15 August 2019	View PDF Termination of appointment of Michael John Ashworth as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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