AFRICAN PETROLEUM LIMITED
LONDON MINMAR (925) LIMITED

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

Company number 07013509
Status Active
Incorporation Date 9 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 fifty events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 USD 6,174,381 ; Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of AFRICAN PETROLEUM LIMITED are www.africanpetroleum.co.uk, and www.african-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Limited is a Private Limited Company. The company registration number is 07013509. African Petroleum Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of African Petroleum 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. 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 MIDDLETON, Ian David 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: 09 September 2009
Director
BUTLER, Christopher James
Appointed Date: 30 November 2010
44 years old
Director
WEST, Stephen Paul
Appointed Date: 04 October 2013
53 years old

Resigned Directors

Director
ASHURST, Mark Laurence Robert
Resigned: 04 October 2013
Appointed Date: 15 September 2009
67 years old
Director
DUFFY, Christopher William
Resigned: 16 September 2009
Appointed Date: 09 September 2009
68 years old
Director
MIDDLETON, Ian David
Resigned: 17 September 2015
Appointed Date: 30 November 2010
73 years old
Director
THOMPSON, Karl John
Resigned: 30 November 2010
Appointed Date: 03 February 2010
69 years old
Director
TIMIS, Vasile Frank
Resigned: 30 November 2010
Appointed Date: 15 September 2009
61 years old

AFRICAN PETROLEUM LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • USD 6,174,381
16 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 May 2016
Director's details changed for Christopher James Butler on 12 May 2016
12 May 2016
Director's details changed for Mr Stephen Paul West on 12 May 2016
...
... and 40 more events
18 Sep 2009
Director appointed mark laurence robert ashurst
18 Sep 2009
Appointment terminated director christopher duffy
15 Sep 2009
Memorandum and Articles of Association
15 Sep 2009
Company name changed minmar (925) LIMITED\certificate issued on 15/09/09
09 Sep 2009
Incorporation

AFRICAN PETROLEUM LIMITED Charges

20 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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