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ANGUS ENERGY WEALD BASIN NO.2 LIMITED - Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 06975039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YA
- England Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England UK
Management
- Managing Directors
- HOLLIS, Andrew Patrick
- LUCAN, George Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-28
- Age Of Company 2009-07-28 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Angus Energy Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEY PETROLEUM (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
✓
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ANGUS ENERGY WEALD BASIN NO.2 LIMITED Company Description
- ANGUS ENERGY WEALD BASIN NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06975039. Its current trading status is "live". It was registered 2009-07-28. It was previously called KEY PETROLEUM (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at Building 3 Chiswick Park .
Get ANGUS ENERGY WEALD BASIN NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Angus Energy Weald Basin No.2 Limited - Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom
- 2009-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06975039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06975039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06975039#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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memorandum-articles (2021-06-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-24) - MR01
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resolution (2021-06-03) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-26) - AA
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confirmation-statement-with-updates (2020-06-08) - CS01
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change-person-director-company-with-change-date (2020-03-06) - CH01
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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notification-of-a-person-with-significant-control (2020-01-02) - PSC02
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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accounts-with-accounts-type-small (2019-04-04) - AA
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-04) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-small (2017-07-11) - AA
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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keyboard_arrow_right 2016
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mortgage-charge-whole-release-with-charge-number (2016-11-28) - MR05
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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gazette-filings-brought-up-to-date (2015-10-07) - DISS40
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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gazette-notice-compulsory (2015-10-06) - GAZ1
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resolution (2015-12-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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change-person-secretary-company-with-change-date (2014-08-29) - CH03
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change-account-reference-date-company-previous-extended (2014-03-24) - AA01
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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keyboard_arrow_right 2013
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resolution (2013-06-05) - RESOLUTIONS
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capital-allotment-shares (2013-06-05) - SH01
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gazette-notice-compulsary (2013-07-02) - GAZ1
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gazette-filings-brought-up-to-date (2013-07-03) - DISS40
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accounts-with-accounts-type-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-26) - TM01
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termination-secretary-company-with-name (2012-06-26) - TM02
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change-of-name-notice (2012-08-01) - CONNOT
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certificate-change-of-name-company (2012-08-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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termination-secretary-company-with-name (2012-08-06) - TM02
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legacy (2012-12-15) - MG01
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appoint-person-secretary-company-with-name (2012-06-26) - AP03
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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accounts-with-accounts-type-full (2012-04-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-account-reference-date-company-current-shortened (2010-06-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-07-28) - NEWINC
