ANGLO TUNISIAN OIL & GAS LIMITED

Company number 11899484

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
12 Mar 2024	AA	Full accounts made up to 31 December 2021	(35 pages)
10 Nov 2023	AD01	Registered office address changed from The Hub Farnborough Business Park Fowler Avenue Farnborough GU14 7JF England to 25 Bury Street First Floor London SW1Y 6AL on 10 November 2023	(1 page)
16 Aug 2023	MR01	Registration of charge 118994840002, created on 14 August 2023	(34 pages)
20 Jul 2023	AP01	Appointment of Mr Mark Henderson as a director on 10 July 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Mr Olukayode Olufemi Kuti as a director on 15 June 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of Jonathan Mark Taylor as a director on 15 June 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Anthony James Berwick as a director on 15 June 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	(4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
03 Jun 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
23 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	(4 pages)
17 Sep 2020	CH01	Director's details changed for Mr Jon Taylor on 17 September 2020	(2 pages)
15 May 2020	AD01	Registered office address changed from 12 Berkeley Street London W1J 8DT England to The Hub Farnborough Business Park Fowler Avenue Farnborough GU14 7JF on 15 May 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)
21 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
17 Jan 2020	MR01	Registration of charge 118994840001, created on 8 January 2020	(35 pages)
20 Dec 2019	AP01	Appointment of Mr Jon Taylor as a director on 20 December 2019	(2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 777,600	(3 pages)
02 Dec 2019	PSC02	Notification of Atog Midco Limited as a person with significant control on 15 November 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Anglo Tunisian Oil & Gas Holdings Llp as a person with significant control on 15 November 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 3 the Paddock Somerton Oxon OX25 6LL United Kingdom to 12 Berkeley Street London W1J 8DT on 2 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Pierre Vannineuse as a director on 15 November 2019	(1 page)