ATHABASCA RESOURCES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2UZ

Company number 08664249
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address TUDOR COURT VAENDRE CLOSE, CASTLETON, CARDIFF, SOUTH GLAMORGAN, CF3 2UZ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 27 August 2016 with updates; Statement of capital following an allotment of shares on 30 March 2016 GBP 11,771.8750 . The most likely internet sites of ATHABASCA RESOURCES LIMITED are www.athabascaresources.co.uk, and www.athabasca-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Athabasca Resources Limited is a Private Limited Company. The company registration number is 08664249. Athabasca Resources Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Athabasca Resources Limited is Tudor Court Vaendre Close Castleton Cardiff South Glamorgan Cf3 2uz. . HAMILTON BARNS, Julian Martin is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Director
HAMILTON BARNS, Julian Martin
Appointed Date: 27 August 2013
67 years old

Persons With Significant Control

Mr Julian Martin Hamilton Barns
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ATHABASCA RESOURCES LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
26 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 11,771.8750
18 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 20 more events
24 Sep 2014
Statement of capital following an allotment of shares on 10 June 2014
  • GBP 1,100
24 Sep 2014
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2015
24 Sep 2014
Statement of capital following an allotment of shares on 31 August 2013
  • GBP 800
19 Dec 2013
Registered office address changed from , 31-32 Ely Place, London, EC1N 6TD, United Kingdom on 19 December 2013
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 1

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