AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 07052364
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 USD 56,600,000 ; Statement of capital following an allotment of shares on 7 July 2016 USD 555,000,000.97196 ; Consolidation of shares on 7 July 2016. The most likely internet sites of AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED are www.africanpetroleumcorporationservices.co.uk, and www.african-petroleum-corporation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Services Limited is a Private Limited Company. The company registration number is 07052364. African Petroleum Corporation Services Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of African Petroleum Corporation Services 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 BANGURA, Gibril has been resigned. Director DUFFY, Christopher William has been resigned. Director SAGE, Anthony William Paul has been resigned. Director THOMPSON, Karl John has been resigned. Director TIMIS, Vasile Frank has been resigned. Director TURNER, Timothy Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 October 2009
Director
BUTLER, Christopher James
Appointed Date: 03 October 2011
44 years old
Director
PACE, George Jens Soby
Appointed Date: 23 November 2012
66 years old
Director
WEST, Stephen Paul
Appointed Date: 04 October 2013
53 years old

Resigned Directors

Director
ASHURST, Mark Laurence Robert
Resigned: 29 August 2014
Appointed Date: 03 February 2010
67 years old
Director
BANGURA, Gibril
Resigned: 29 August 2014
Appointed Date: 20 April 2010
66 years old
Director
DUFFY, Christopher William
Resigned: 03 February 2010
Appointed Date: 21 October 2009
68 years old
Director
SAGE, Anthony William Paul
Resigned: 30 June 2013
Appointed Date: 24 June 2010
65 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: 20 April 2010
61 years old
Director
TURNER, Timothy Paul
Resigned: 04 October 2013
Appointed Date: 24 June 2010
66 years old

AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • USD 56,600,000
04 Dec 2016
Statement of capital following an allotment of shares on 7 July 2016
  • USD 555,000,000.97196
04 Dec 2016
Consolidation of shares on 7 July 2016
30 Nov 2016
Redenomination of shares. Statement of capital 7 July 2016
  • USD 1.29382
22 Nov 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 44 more events
26 Apr 2010
Appointment of Gibril Bangura as a director
04 Feb 2010
Termination of appointment of Christopher Duffy as a director
04 Feb 2010
Appointment of Mark Laurence Robert Ashurst as a director
03 Feb 2010
Appointment of Karl John Thompson as a director
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED Charges

26 September 2011
Deposit agreement to secure own liabilities
Delivered: 5 October 2011
Status: Satisfied on 11 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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