AMINEX PETROLEUM SERVICES LTD.

02081101
20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2024 accounts Annual Accounts 24 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Annual Accounts 24 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 23 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
14 Jun 2021 officers Termination of appointment of director (Robert Ambrose) 1 Buy now
14 Jun 2021 officers Appointment of director (Mr Charles Edward Santos) 2 Buy now
09 Dec 2020 accounts Annual Accounts 23 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 officers Termination of appointment of director (Thomas Andrew Mackay) 1 Buy now
22 May 2020 officers Appointment of director (Mr Robert Ambrose) 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Termination of appointment of director (Max Vincent Williams) 1 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Max Vincent Williams) 1 Buy now
12 Nov 2019 officers Appointment of secretary (Mr Brian Cassidy) 2 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
28 Jun 2019 officers Change of particulars for director (Mr Tom Mackay) 2 Buy now
18 Jun 2019 officers Appointment of director (Mr Tom Mackay) 2 Buy now
24 May 2019 officers Termination of appointment of director (Jay Bhattacherjee) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Termination of appointment of director (Brian Arthur Hall) 1 Buy now
31 Aug 2018 accounts Annual Accounts 23 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 21 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Termination of appointment of director (William Arthur Philip Thompson) 1 Buy now
11 Oct 2016 accounts Annual Accounts 21 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 21 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
12 Sep 2014 accounts Annual Accounts 21 Buy now
23 Jun 2014 officers Appointment of director (Mr William Arthur Philip Thompson) 2 Buy now
23 Jun 2014 officers Appointment of director (Mr Jay Bhattacherjee) 2 Buy now
23 Jun 2014 officers Appointment of director (Mr Max Vincent Williams) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Michael Pereira-Rego) 1 Buy now
10 Mar 2014 officers Termination of appointment of director (Antonio Prado) 1 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
12 Sep 2013 accounts Annual Accounts 21 Buy now
05 Feb 2013 officers Termination of appointment of director (Stuard Detmer) 1 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
02 Aug 2012 accounts Annual Accounts 21 Buy now
17 Feb 2012 officers Appointment of director (Mr Stuard Detmer) 2 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
15 Jun 2011 accounts Annual Accounts 21 Buy now
07 Dec 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 21 Buy now
13 Jan 2010 officers Termination of appointment of director (Simon Butterfield) 1 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 officers Change of particulars for director (Antonio Guadalupe Prado) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Michael Christian Pereira-Rego) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Simon Percy Butterfield) 2 Buy now
02 Nov 2009 accounts Annual Accounts 21 Buy now
02 Jun 2009 officers Director's change of particulars / antonio prado / 22/05/2009 1 Buy now
04 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 21 Buy now
17 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 21 Buy now
13 Dec 2006 annual-return Return made up to 01/12/06; full list of members 8 Buy now
01 Nov 2006 accounts Annual Accounts 18 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: 10 bedford street london WC2E 9HE 1 Buy now
20 Jun 2006 officers Secretary's particulars changed 1 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers Director's particulars changed 1 Buy now
03 Jan 2006 annual-return Return made up to 01/12/05; full list of members 8 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
04 Oct 2005 officers Secretary's particulars changed 1 Buy now
13 Dec 2004 annual-return Return made up to 01/12/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 18 Buy now
09 Dec 2003 annual-return Return made up to 01/12/03; full list of members 8 Buy now
26 Oct 2003 accounts Annual Accounts 19 Buy now
16 Dec 2002 annual-return Return made up to 01/12/02; full list of members 8 Buy now
28 Oct 2002 accounts Annual Accounts 17 Buy now
10 Dec 2001 annual-return Return made up to 01/12/01; full list of members 7 Buy now
18 Oct 2001 accounts Annual Accounts 17 Buy now
01 Oct 2001 officers Director's particulars changed 1 Buy now
12 Dec 2000 annual-return Return made up to 01/12/00; full list of members 7 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 17 Buy now
10 Dec 1999 annual-return Return made up to 01/12/99; full list of members 7 Buy now
02 Nov 1999 accounts Annual Accounts 18 Buy now
14 Dec 1998 annual-return Return made up to 01/12/98; full list of members 9 Buy now
04 Nov 1998 accounts Annual Accounts 17 Buy now
03 Apr 1998 officers New director appointed 2 Buy now
02 Apr 1998 officers New director appointed 2 Buy now
23 Feb 1998 officers Director resigned 1 Buy now
30 Dec 1997 annual-return Return made up to 03/12/97; no change of members 16 Buy now
18 Dec 1997 accounts Annual Accounts 17 Buy now
28 Oct 1997 officers Director's particulars changed 1 Buy now
18 Jul 1997 officers New secretary appointed 2 Buy now
18 Jul 1997 officers Secretary resigned 1 Buy now
18 Jul 1997 officers New director appointed 3 Buy now
19 Dec 1996 annual-return Return made up to 03/12/96; full list of members 7 Buy now
19 Dec 1996 address Location of register of members 1 Buy now