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ASIA PETROLEUM PLC

Company number 05723361

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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)
22 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Apr 2023 CH01 Director's details changed for Mr Pavel Edicon on 15 April 2023
04 Oct 2022 AP01 Appointment of Mx Arman Lukpan as a director on 3 October 2022
28 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
26 Sep 2022 AP01 Appointment of Mr Pavel Edicon as a director on 23 September 2022
26 Sep 2022 TM01 Termination of appointment of Arman Lukpan as a director on 23 September 2022
26 Aug 2022 TM01 Termination of appointment of Iana Hunter as a director on 24 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Arman Lukpan on 1 August 2022
25 Jul 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
13 May 2021 PSC01 Notification of a person with significant control
13 May 2021 PSC01 Notification of a person with significant control
10 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
21 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA to Kemp House, 152 - 160 City Road London EC1V 2NX on 22 July 2019
16 Jul 2019 TM01 Termination of appointment of Cesar Augusto Garcia Villamil as a director on 11 July 2019
16 Jul 2019 TM02 Termination of appointment of Dunia Caviria Moreno Lorenzoni as a secretary on 11 July 2019
16 Jul 2019 TM01 Termination of appointment of Dunia Caviria Moreno Lorenzoni as a director on 11 July 2019
14 May 2019 AP01 Appointment of Mr Arman Lukpan as a director on 10 May 2019
14 May 2019 AP01 Appointment of Ms Iana Hunter as a director on 10 May 2019
01 May 2019 CS01 Confirmation statement made on 27 February 2019 with no updates