AFRICAN PETROLEUM CORPORATION LIMITED
LONDON MINMAR (926) LIMITED

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Company number 07019697
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Stephen Paul West on 12 May 2016. The most likely internet sites of AFRICAN PETROLEUM CORPORATION LIMITED are www.africanpetroleumcorporation.co.uk, and www.african-petroleum-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.African Petroleum Corporation Limited is a Private Limited Company. The company registration number is 07019697. African Petroleum Corporation Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of African Petroleum Corporation Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BUTLER, Christopher James is a Director of the company. PACE, George Jens Soby is a Director of the company. WEST, Stephen Paul is a Director of the company. Director ASHURST, Mark Laurence Robert has been resigned. Director DUFFY, Christopher William has been resigned. Director THOMPSON, Karl John has been resigned. Director TIMIS, Vasile Frank has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 15 September 2009

Director
BUTLER, Christopher James
Appointed Date: 29 August 2014
44 years old

Director
PACE, George Jens Soby
Appointed Date: 29 August 2014
66 years old

Director
WEST, Stephen Paul
Appointed Date: 29 August 2014
52 years old

Resigned Directors

Director
ASHURST, Mark Laurence Robert
Resigned: 29 August 2014
Appointed Date: 11 November 2009
67 years old

Director
DUFFY, Christopher William
Resigned: 11 November 2009
Appointed Date: 15 September 2009
68 years old

Director
THOMPSON, Karl John
Resigned: 13 February 2014
Appointed Date: 03 February 2010
69 years old

Director
TIMIS, Vasile Frank
Resigned: 24 June 2010
Appointed Date: 11 November 2009
61 years old

AFRICAN PETROLEUM CORPORATION LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
12 May 2016
Director's details changed for Mr Stephen Paul West on 12 May 2016
12 May 2016
Director's details changed for Mr George Jens Soby Pace on 12 May 2016
12 May 2016
Director's details changed for Christopher James Butler on 12 May 2016
...
... and 27 more events
11 Nov 2009
Termination of appointment of Christopher Duffy as a director
11 Nov 2009
Appointment of Vasile Frank Timis as a director
22 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Sep 2009
Company name changed minmar (926) LIMITED\certificate issued on 21/09/09
15 Sep 2009
Incorporation