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ATLANTIC PETROLEUM UK LIMITED

Learn more about ATLANTIC PETROLEUM UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 HERTFORD STREET, LONDON, W1J 7SG

ATLANTIC PETROLEUM UK LIMITED on the map

Company type: Private Limited Company
Company number: 04395761
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.03.15
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Company ATLANTIC PETROLEUM UK LIMITED is a Private Limited Company, registration number 04395761, established in United Kingdom on the 15. March 2002. The company is now active. The company has been in business for 14 years and 10 months. This company used to be called AUGURSHIP 220 LIMITED, AUGURSHIP 220 LIMITED. The company is based on 38 HERTFORD STREET, LONDON, W1J 7SG. Business of the company ATLANTIC PETROLEUM UK LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.11.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.15. We do not have any information about the company ATLANTIC PETROLEUM UK LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2017.01.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.11.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL THORPE
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDMAN
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR WAYNE KIRK
Form type: TM01
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR JAN EVENSEN
Form type: TM01
Date: 2016.06.09
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 2000001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 12/04/2014
Form type: CH04
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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15/03/13 NO CHANGES
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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15/03/12 NO CHANGES
Form type: AR01
Date: 2012.03.28
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DIRECTOR APPOINTED MR WAYNE JOHN KIRK
Form type: AP01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED NIGEL RALPH THORPE
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR SIGURD I JAKUPSSTOVU
Form type: TM01
Date: 2011.09.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011
Form type: CH04
Date: 2011.07.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.05
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, CARE OF 19 CAVENDISH SQUARE, LONDON, W1A 2AW
Form type: AD01
Date: 2011.04.06
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DIRECTOR APPOINTED BEN ARABO
Form type: AP01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR WILHELM PETERSEN
Form type: TM01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR TEITUR SAMUELSEN
Form type: TM01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIGURO I JAKUPSSTOVU / 26/08/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR APPOINTED JAN EDIN EVENSEN
Form type: AP01
Date: 2009.10.08
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DIRECTOR APPOINTED TEITUR SAMUELSEN
Form type: AP01
Date: 2009.10.08
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DIRECTOR APPOINTED SIGURO I JAKUPSSTOVU
Form type: AP01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR KJARTAN HOYDAL
Form type: 288b
Date: 2009.09.11
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RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.09
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SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008
Form type: 288c
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 4TH FLOOR, 15-16 NEW BURLINGTON STREET, LONDON, W1S 3BJ
Form type: 287
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR MORTAN JOHANNESEN
Form type: 288b
Date: 2008.03.12
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APPOINTMENT TERMINATED DIRECTOR OLI HAMMER
Form type: 288b
Date: 2008.03.12
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APPOINTMENT TERMINATED DIRECTOR PETUR DJURHUUS
Form type: 288b
Date: 2008.03.12
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APPOINTMENT TERMINATED DIRECTOR POUL MOHR
Form type: 288b
Date: 2008.03.12
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SECTION 394
Form type: MISC
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/06/04 FROM:, 14 COACH & HORSES YARD, SAVILE ROW LONDON, W1S 2EJ
Form type: 287
Date: 2004.06.02
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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AD 21/11/03---------, £ SI [email protected]=2000000, £ IC 1/2000001
Form type: 88(2)R
Date: 2003.12.15
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.12.15
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£ NC 5000/5000000, 21/1
Form type: RES04
Date: 2003.12.15
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NC INC ALREADY ADJUSTED, 21/11/03
Form type: 123
Date: 2003.12.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.15

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Company directors and board members:

COSEC SERVICES LIMITED (current)
Secretary, 2003.07.02
38 HERTFORD STREET , LONDON
W1J 7SG
BEN ARABO (current)
Director, CHEIF EXECUTIVE OFFICER, 2010.09.01
ATLANTIC PETROLEUM P/F GONGIN 9 , FO-110 TORSHAVN
FAROE ISLANDS
HFW NOMINEES LIMITED (resigned)
Nominee Secretary, 2002.03.15 - 2003.06.17
MARLOW HOUSE LLOYDS AVENUE , LONDON
EC3N 3AL
PETUR EVEN DJURHUUS (resigned)
Director, LAWYER, 2003.08.12 - 2008.03.04
NIKOLAJ MOHRSGOTA 7 , TORSHAVN
FO 100
FAROE ISLANDS
JAN EDIN EVENSEN (resigned)
Director, MANAGING DIRECTOR, 2009.08.26 - 2016.05.06
ROAVEIEN 20 , 0752
OSLO
NORWAY
OLI HAMMER (resigned)
Director, NONE, 2003.08.12 - 2008.03.04
MARKNAGILSVEGUR 38 , TORSHAVN FO-100
FAROE ISLANDS
RICHARD FREDERICK PAYNTER HARDMAN (resigned)
Director, CONSULTANT, 2003.08.12 - 2016.05.06
14 USBORNE MEWS SOUTH LAMBETH , LONDON
SW8 1LR
HFW DIRECTORS LIMITED (resigned)
Nominee Director, 2002.03.15 - 2002.05.31
MARLOW HOUSE LLOYDS AVENUE , LONDON
EC3N 3AL
KJARTAN HOYDAL (resigned)
Director, DIRECTOR INTERNATIONAL FISHERI, 2002.05.31 - 2009.06.09
29A EMMANUEL ROAD , LONDON
SW12 0HF
SIGURD I JAKUPSSTOVU (resigned)
Director, CHIEF OPERATING OFFICER, 2009.08.26 - 2011.08.31
KRAARGOTA 1 , FO-160
ARGIR
FAROE ISLANDS
MORTAN HAMMER JOHANNESEN (resigned)
Director, NONE, 2003.08.12 - 2008.03.04
TORFINSGOTA 44 , 100 TORSHAVN
FAROE ISLANDS
WAYNE JOHN KIRK (resigned)
Director, TECHNICAL DIRECTOR, 2012.01.01 - 2016.05.06
38 HERTFORD STREET , LONDON
W1J 7SG
POUL REIDAR MOHR (resigned)
Director, CAPTAIN, 2002.05.31 - 2008.03.04
HANDAN A 13 , TORSHAVN
F0 100
FAROE ISLANDS
WILHELM EYDINSSON PETERSEN (resigned)
Director, ENGINEER, 2002.05.31 - 2009.11.20
TRADAVEGUR 3 , TORSHAVN
F0 100
FAROE ISLANDS
TEITUR SAMUELSEN (resigned)
Director, CHEIF FINANCIAL OFFICER, 2009.08.26 - 2010.01.01
BRATTLIO 6 , FO-100
TORSHABN
FAROE ISLANDS
NIGEL RALPH THORPE (resigned)
Director, ENGINEER, 2011.08.31 - 2016.05.06
38 HERTFORD STREET , LONDON
W1J 7SG

Companies near to ATLANTIC PETROLEUM UK ltd.

Information about the Private Limited Company ATLANTIC PETROLEUM UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.14. Reload the data