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ATLANTIC PETROLEUM NORTH SEA LIMITED - 5 Stratford Place, London, W1C 1AX, England, United Kingdom
Company Information
- Company registration number
- 06459546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Stratford Place
- London
- W1C 1AX
- England 5 Stratford Place, London, W1C 1AX, England UK
Management
- Managing Directors
- HØJGAARD, Mark Thorleifsson
- Company secretaries
- COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-21
- Age Of Company 2007-12-21 16 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Atlantic Petroleum Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOLANTIS EXPLORATION LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
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ATLANTIC PETROLEUM NORTH SEA LIMITED Company Description
- ATLANTIC PETROLEUM NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no 06459546. Its current trading status is "live". It was registered 2007-12-21. It was previously called VOLANTIS EXPLORATION LIMITED. It has declared SIC or NACE codes as "06100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 5 Stratford Place .
Get ATLANTIC PETROLEUM NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantic Petroleum North Sea Limited - 5 Stratford Place, London, W1C 1AX, England, United Kingdom
- 2007-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-12-05) - GAZ1
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accounts-with-accounts-type-full (2023-03-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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accounts-with-accounts-type-full (2022-05-05) - AA
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gazette-filings-brought-up-to-date (2022-12-22) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-29) - CS01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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accounts-with-accounts-type-full (2020-06-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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accounts-with-accounts-type-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-03) - PSC05
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-22) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-11) - AA
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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certificate-change-of-name-company (2014-06-11) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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certificate-change-of-name-company (2012-06-07) - CERTNM
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change-of-name-notice (2012-06-07) - CONNOT
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certificate-change-of-name-company (2012-05-25) - CERTNM
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change-of-name-notice (2012-05-25) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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termination-secretary-company-with-name (2011-06-29) - TM02
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termination-director-company-with-name (2011-06-29) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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appoint-person-director-company-with-name (2011-06-30) - AP01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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accounts-with-accounts-type-full (2011-09-15) - AA
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miscellaneous (2011-12-20) - MISC
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appoint-corporate-secretary-company-with-name (2011-06-29) - AP04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-sail-address-company (2010-01-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-full (2010-07-21) - AA
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move-registers-to-sail-company (2010-01-05) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-05-18) - 88(2)
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-12-21) - NEWINC