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AFREN PLC

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AFREN PLC

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Key Data

Status

Dissolved

Company No.

05304498

Incorporation date

02/12/2004

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

Registered address

Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 02/12/2004)
dot icon03/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/09/2021
Notice of move from Administration to Dissolution
View PDF (35 pages)
dot icon21/04/2021
Administrator's progress report
View PDF (38 pages)
dot icon01/03/2021
Notice of extension of period of Administration
View PDF (4 pages)
dot icon10/12/2020
Notice of extension of period of Administration
View PDF (4 pages)
dot icon10/11/2020
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 2020-11-11
View PDF (2 pages)
dot icon27/10/2020
Administrator's progress report
View PDF (38 pages)
dot icon23/04/2020
Administrator's progress report
View PDF (39 pages)
dot icon16/03/2020
Registered office address changed from C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 2020-03-17
View PDF (2 pages)
dot icon11/12/2019
Notice of extension of period of Administration
View PDF (4 pages)
dot icon20/10/2019
Administrator's progress report
View PDF (41 pages)
dot icon01/05/2019
Administrator's progress report
View PDF (41 pages)
dot icon10/12/2018
Notice of extension of period of Administration
View PDF (4 pages)
dot icon24/10/2018
Administrator's progress report
View PDF (41 pages)
dot icon26/04/2018
Administrator's progress report
View PDF (41 pages)
dot icon26/10/2017
Administrator's progress report
View PDF (42 pages)
dot icon18/05/2017
Administrator's progress report to 2017-03-16
View PDF (40 pages)
dot icon13/12/2016
Administrator's progress report to 2016-09-16
View PDF (33 pages)
dot icon13/12/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon07/09/2016
Administrator's progress report to 2016-07-30
View PDF (34 pages)
dot icon23/06/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon07/03/2016
Administrator's progress report to 2016-01-30
View PDF (36 pages)
dot icon21/10/2015
Result of meeting of creditors
View PDF (44 pages)
dot icon06/10/2015
Termination of appointment of David Frauman as a director on 2015-10-01
View PDF (2 pages)
dot icon30/09/2015
Statement of administrator's proposal
View PDF (43 pages)
dot icon30/09/2015
Statement of affairs with form 2.14B
View PDF (13 pages)
dot icon23/08/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-12-03
View PDF (29 pages)
dot icon13/08/2015
Registered office address changed from , Kinnaird House, 1, Pall Mall East, London, SW1Y 5AU to C/O Alix Partners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-08-14
View PDF (2 pages)
dot icon12/08/2015
Appointment of an administrator
View PDF (1 pages)
dot icon22/07/2015
Termination of appointment of Peter William Bingham as a director on 2015-06-25
View PDF (1 pages)
dot icon22/07/2015
Termination of appointment of John James Moore St John as a director on 2015-06-25
View PDF (1 pages)
dot icon22/07/2015
Termination of appointment of Darra Martin Comyn as a director on 2015-06-25
View PDF (1 pages)
dot icon08/07/2015
Resolutions
View PDF (1 pages)
dot icon06/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (164 pages)
dot icon05/07/2015
Appointment of Mr David Frauman as a director on 2015-06-25
View PDF (2 pages)
dot icon01/07/2015
Appointment of Mr David Howard Thomas as a director on 2015-06-25
View PDF (2 pages)
dot icon01/07/2015
Termination of appointment of Iain Archibald Mclaren as a director on 2015-06-25
View PDF (1 pages)
dot icon01/07/2015
Termination of appointment of Sheree Queen Bryant as a director on 2015-06-25
View PDF (1 pages)
dot icon01/07/2015
Termination of appointment of Patrick Edward Ochieng Obath as a director on 2015-06-25
View PDF (1 pages)
dot icon01/07/2015
Termination of appointment of Toby Jonathan Langford Hayward as a director on 2015-06-25
View PDF (1 pages)
dot icon01/07/2015
Termination of appointment of Egbert Ulogo Imomoh as a director on 2015-06-25
View PDF (1 pages)
dot icon10/06/2015
Registration of charge 053044980014, created on 2015-06-01
View PDF (26 pages)
dot icon10/05/2015
Registration of charge 053044980013, created on 2015-04-30
View PDF (20 pages)
dot icon10/05/2015
Registration of charge 053044980012, created on 2015-04-30
View PDF (25 pages)
dot icon07/05/2015
Appointment of Mr Alan Scott Linn as a director on 2015-04-30
View PDF (2 pages)
dot icon07/05/2015
Registration of charge 053044980011, created on 2015-04-30
View PDF (56 pages)
dot icon05/05/2015
Registration of charge 053044980010, created on 2015-04-30
View PDF (26 pages)
dot icon21/04/2015
Director's details changed for Mrs Sheree Queen Bryant on 2013-11-01
View PDF (2 pages)
dot icon21/04/2015
Annual return made up to 2014-12-03 no member list
View PDF (22 pages)
dot icon20/04/2015
Director's details changed for Peter William Bingham on 2009-10-01
View PDF (2 pages)
dot icon25/03/2015
Statement of capital following an allotment of shares on 2014-08-08
View PDF (7 pages)
dot icon11/01/2015
Statement of capital following an allotment of shares on 2014-08-08
View PDF (6 pages)
dot icon21/12/2014
Director's details changed for Mrs Sheree Queen Bryant on 2013-10-31
View PDF (2 pages)
dot icon07/12/2014
Director's details changed for Egbert Ulogo Imomoh on 2009-10-16
View PDF (2 pages)
dot icon19/11/2014
Termination of appointment of Ennio Sganzerla as a director on 2014-11-06
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of Osman Shahenshah as a director on 2014-10-13
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of Shahid Ullah as a director on 2014-10-13
View PDF (1 pages)
dot icon17/09/2014
Statement of capital following an allotment of shares on 2014-08-08
View PDF (6 pages)
dot icon02/07/2014
Statement of capital following an allotment of shares on 2014-05-07
View PDF (7 pages)
dot icon12/06/2014
Resolutions
View PDF (3 pages)
dot icon12/06/2014
Resolutions
View PDF (3 pages)
dot icon05/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-12-03
View PDF (29 pages)
dot icon21/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (157 pages)
dot icon02/04/2014
Appointment of Mr Iain Archibald Mclaren as a director
View PDF (2 pages)
dot icon12/03/2014
Statement of capital following an allotment of shares on 2014-01-24
View PDF (7 pages)
dot icon02/02/2014
Statement of capital following an allotment of shares on 2014-01-10
View PDF (7 pages)
dot icon02/01/2014
Termination of appointment of Shirin Johri as a secretary
View PDF (1 pages)
dot icon22/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (26 pages)
dot icon16/12/2013
Statement of capital following an allotment of shares on 2013-11-25
View PDF (6 pages)
dot icon27/11/2013
Statement of capital following an allotment of shares on 2013-11-15
View PDF (7 pages)
dot icon10/11/2013
Appointment of Mrs Sheree Queen Bryant as a director
View PDF (2 pages)
dot icon07/10/2013
Statement of capital following an allotment of shares on 2013-09-24
View PDF (6 pages)
dot icon17/09/2013
Statement of capital following an allotment of shares on 2013-08-09
View PDF (6 pages)
dot icon28/07/2013
Second filing of SH01 previously delivered to Companies House
View PDF (9 pages)
dot icon24/07/2013
Statement of capital following an allotment of shares on 2013-06-28
View PDF (7 pages)
dot icon24/06/2013
Memorandum and Articles of Association
View PDF (55 pages)
dot icon24/06/2013
Resolutions
View PDF (4 pages)
dot icon16/05/2013
Group of companies' accounts made up to 2012-12-31
View PDF (148 pages)
dot icon29/04/2013
Registration of charge 053044980009
View PDF (24 pages)
dot icon19/02/2013
Statement of capital following an allotment of shares on 2013-01-24
View PDF (20 pages)
dot icon07/02/2013
Statement of capital following an allotment of shares on 2013-01-11
View PDF (20 pages)
dot icon05/02/2013
Director's details changed for Dr Osman Shahenshah on 2013-02-06
View PDF (2 pages)
dot icon20/01/2013
Statement of capital following an allotment of shares on 2013-01-03
View PDF (20 pages)
dot icon26/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (29 pages)
dot icon13/12/2012
Statement of capital following an allotment of shares on 2012-11-20
View PDF (20 pages)
dot icon21/10/2012
Statement of capital following an allotment of shares on 2012-09-28
View PDF (20 pages)
dot icon25/09/2012
Statement of capital following an allotment of shares on 2012-09-17
View PDF (20 pages)
dot icon16/09/2012
Statement of capital following an allotment of shares on 2012-09-10
View PDF (20 pages)
dot icon11/09/2012
Statement of capital following an allotment of shares on 2012-07-02
View PDF (20 pages)
dot icon11/09/2012
Statement of capital following an allotment of shares on 2012-06-18
View PDF (20 pages)
dot icon24/06/2012
Statement of capital following an allotment of shares on 2012-06-06
View PDF (20 pages)
dot icon12/06/2012
Resolutions
View PDF (3 pages)
dot icon29/05/2012
Group of companies' accounts made up to 2011-12-31
View PDF (128 pages)
dot icon23/05/2012
Statement of capital following an allotment of shares on 2012-05-14
View PDF (23 pages)
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-04-19
View PDF (20 pages)
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-04-03
View PDF (20 pages)
dot icon08/03/2012
Statement of capital following an allotment of shares on 2012-01-26
View PDF (20 pages)
dot icon04/03/2012
Statement of capital following an allotment of shares on 2012-01-26
View PDF (20 pages)
dot icon07/02/2012
Appointment of Mr Patrick Edward Ochieng Obath as a director
View PDF (2 pages)
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-12-07
View PDF (20 pages)
dot icon20/12/2011
Annual return made up to 2011-12-03 no member list
View PDF (28 pages)
dot icon13/12/2011
Statement of capital following an allotment of shares on 2011-11-04
View PDF (20 pages)
dot icon09/11/2011
Statement of capital following an allotment of shares on 2011-10-13
View PDF (20 pages)
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (9 pages)
dot icon07/11/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (9 pages)
dot icon05/10/2011
Statement of capital following an allotment of shares on 2011-09-15
View PDF (20 pages)
dot icon25/08/2011
Statement of capital following an allotment of shares on 2011-06-02
View PDF (0 pages)
dot icon25/08/2011
Statement of capital following an allotment of shares on 2011-08-02
View PDF (19 pages)
dot icon25/08/2011
Statement of capital following an allotment of shares on 2011-06-02
View PDF (19 pages)
dot icon25/08/2011
Statement of capital following an allotment of shares on 2011-06-28
View PDF (19 pages)
dot icon15/08/2011
Statement of capital following an allotment of shares on 2011-06-02
View PDF (19 pages)
dot icon15/08/2011
Statement of capital following an allotment of shares on 2011-08-02
View PDF (19 pages)
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-06-28
View PDF (19 pages)
dot icon17/07/2011
Statement of capital following an allotment of shares on 2011-06-28
View PDF (19 pages)
dot icon22/06/2011
Statement of capital following an allotment of shares on 2011-05-27
View PDF (19 pages)
dot icon09/06/2011
Resolutions
View PDF (4 pages)
dot icon05/06/2011
Statement of capital following an allotment of shares on 2011-05-09
View PDF (19 pages)
dot icon05/06/2011
Statement of capital following an allotment of shares on 2011-05-20
View PDF (19 pages)
dot icon18/05/2011
Statement of capital following an allotment of shares on 2011-05-05
View PDF (5 pages)
dot icon18/05/2011
Statement of capital following an allotment of shares on 2011-05-05
View PDF (0 pages)
dot icon15/05/2011
Group of companies' accounts made up to 2010-12-31
View PDF (130 pages)
dot icon08/05/2011
Statement of capital following an allotment of shares on 2011-04-18
View PDF (19 pages)
dot icon08/05/2011
Statement of capital following an allotment of shares on 2011-04-08
View PDF (19 pages)
dot icon26/04/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (19 pages)
dot icon12/04/2011
Statement of capital following an allotment of shares on 2011-03-30
View PDF (19 pages)
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-29
View PDF (19 pages)
dot icon15/03/2011
Duplicate mortgage certificatecharge no:5
View PDF (14 pages)
dot icon13/03/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (14 pages)
dot icon13/03/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (13 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-01-28
View PDF (19 pages)
dot icon24/02/2011
Statement of capital following an allotment of shares on 2011-01-28
View PDF (19 pages)
dot icon08/02/2011
Statement of capital following an allotment of shares on 2011-01-14
View PDF (19 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (19 pages)
dot icon01/02/2011
Statement of capital following an allotment of shares on 2011-01-04
View PDF (19 pages)
dot icon09/01/2011
Termination of appointment of Constantine Ogunbiyi as a director
View PDF (1 pages)
dot icon28/12/2010
Annual return made up to 2010-12-03 with bulk list of shareholders
View PDF (29 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-12-03
View PDF (19 pages)
dot icon09/12/2010
Statement of capital following an allotment of shares on 2010-10-28
View PDF (19 pages)
dot icon24/11/2010
Statement of capital following an allotment of shares on 2010-10-22
View PDF (19 pages)
dot icon11/11/2010
Statement of capital following an allotment of shares on 2010-10-08
View PDF (19 pages)
dot icon02/11/2010
Statement of capital following an allotment of shares on 2010-10-05
View PDF (19 pages)
dot icon07/10/2010
Statement of capital following an allotment of shares on 2010-09-27
View PDF (18 pages)
dot icon16/09/2010
Statement of capital following an allotment of shares on 2010-09-02
View PDF (19 pages)
dot icon18/07/2010
Statement of capital following an allotment of shares on 2010-07-01
View PDF (19 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-06-02
View PDF (19 pages)
dot icon17/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (122 pages)
dot icon17/06/2010
Resolutions
View PDF (3 pages)
dot icon06/06/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (19 pages)
dot icon06/06/2010
Statement of capital following an allotment of shares on 2010-04-21
View PDF (19 pages)
dot icon06/06/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (19 pages)
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (20 pages)
dot icon03/05/2010
Statement of capital following an allotment of shares on 2010-04-06
View PDF (19 pages)
dot icon03/05/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (19 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-03-16
View PDF (19 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-03-16
View PDF (19 pages)
dot icon29/03/2010
Appointment of Mr Elekwachi Chukwudi Ukwu as a secretary
View PDF (1 pages)
dot icon23/03/2010
Appointment of Mr Darra Martin Comyn as a director
View PDF (2 pages)
dot icon14/03/2010
Statement of capital following an allotment of shares on 2009-11-23
View PDF (19 pages)
dot icon14/03/2010
Statement of capital following an allotment of shares on 2009-11-23
View PDF (19 pages)
dot icon14/03/2010
Statement of capital following an allotment of shares on 2010-01-22
View PDF (21 pages)
dot icon14/03/2010
Statement of capital following an allotment of shares on 2010-01-22
View PDF (19 pages)
dot icon14/03/2010
Statement of capital following an allotment of shares on 2010-01-08
View PDF (19 pages)
dot icon14/03/2010
Statement of capital following an allotment of shares on 2010-01-08
View PDF (19 pages)
dot icon10/03/2010
Statement of capital following an allotment of shares on 2010-01-29
View PDF (19 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-13
View PDF (19 pages)
dot icon17/01/2010
Statement of capital following an allotment of shares on 2010-01-11
View PDF (19 pages)
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-12-03
View PDF (19 pages)
dot icon16/12/2009
Annual return made up to 2009-12-03 with bulk list of shareholders
View PDF (24 pages)
dot icon11/12/2009
Resolutions
View PDF (58 pages)
dot icon08/11/2009
Statement of capital following an allotment of shares on 2009-10-26
View PDF (18 pages)
dot icon08/11/2009
Statement of capital following an allotment of shares on 2009-10-15
View PDF (18 pages)
dot icon08/11/2009
Statement of capital following an allotment of shares on 2009-10-08
View PDF (18 pages)
dot icon04/11/2009
Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England
View PDF (1 pages)
dot icon04/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/10/2009
Statement of capital following an allotment of shares on 2005-03-10
View PDF (2 pages)
dot icon23/10/2009
Ad 30/09/09\gbp si [email protected]=6500\gbp ic 9864895.24/9871395.24\
View PDF (1 pages)
dot icon15/10/2009
Ad 25/09/09\gbp si [email protected]=200\gbp ic 9858195.24/9858395.24\
View PDF (1 pages)
dot icon15/10/2009
Ad 24/07/09\gbp si [email protected]=2100\gbp ic 9856095.24/9858195.24\
View PDF (1 pages)
dot icon14/10/2009
Ad 03/06/09\gbp si [email protected]=76.43\gbp ic 9856018.81/9856095.24\
View PDF (1 pages)
dot icon14/10/2009
Ad 29/05/09\gbp si [email protected]=3625\gbp ic 9852393.81/9856018.81\
View PDF (1 pages)
dot icon05/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon05/08/2009
Group of companies' accounts made up to 2008-12-31
View PDF (94 pages)
dot icon05/07/2009
Ad 03/07/09\gbp si [email protected]=27011.38\gbp ic 9819381/9846392.38\
View PDF (1 pages)
dot icon30/06/2009
Director appointed mr toby jonathan langford hayward
View PDF (1 pages)
dot icon30/06/2009
Director appointed mr ennio sganzerla
View PDF (1 pages)
dot icon30/06/2009
Appointment terminated director guido pas
View PDF (1 pages)
dot icon21/06/2009
Resolutions
View PDF (4 pages)
dot icon01/06/2009
Ad 05/05/09\gbp si [email protected]=2650000\gbp ic 7142369.62/9792369.62\
View PDF (1 pages)
dot icon01/06/2009
Ad 01/05/09\gbp si [email protected]=7600.81\gbp ic 4484768.81/4492369.62\
View PDF (4 pages)
dot icon18/05/2009
Ad 22/04/09\gbp si [email protected]=3625\gbp ic 4473543/4477168\
View PDF (1 pages)
dot icon18/05/2009
Resolutions
View PDF (2 pages)
dot icon14/05/2009
Gbp nc 8000000/12000000\01/05/09
View PDF (2 pages)
dot icon05/01/2009
Return made up to 03/12/08; bulk list available separately
View PDF (10 pages)
dot icon29/12/2008
Appointment terminated director rilwanu lukman
View PDF (1 pages)
dot icon07/12/2008
Ad 01/12/08\gbp si [email protected]=7203.23\gbp ic 5252194.9/5259398.13\
View PDF (2 pages)
dot icon07/12/2008
Ad 03/11/08\gbp si [email protected]=5922.1\gbp ic 5246272.8/5252194.9\
View PDF (2 pages)
dot icon07/12/2008
Ad 13/11/08\gbp si [email protected]=23741.02\gbp ic 5216609.68/5240350.7\
View PDF (1 pages)
dot icon07/12/2008
Ad 01/10/08\gbp si [email protected]=8309.98\gbp ic 5177355.45/5185665.43\
View PDF (2 pages)
dot icon08/10/2008
Ad 30/07/08\gbp si [email protected]=1000\gbp ic 5168045.47/5169045.47\
View PDF (1 pages)
dot icon08/10/2008
Ad 24/07/08-24/07/08\gbp si [email protected]=1033.33\gbp ic 5166012.14/5167045.47\
View PDF (1 pages)
dot icon08/10/2008
Ad 30/07/08-30/07/08\gbp si [email protected]=1000\gbp ic 5163978.81/5164978.81\
View PDF (1 pages)
dot icon08/10/2008
Ad 29/07/08-29/07/08\gbp si [email protected]=620\gbp ic 5162358.81/5162978.81\
View PDF (1 pages)
dot icon08/10/2008
Ad 25/07/08-25/07/08\gbp si [email protected]=711206.83\gbp ic 4450531.98/5161738.81\
View PDF (3 pages)
dot icon08/10/2008
Ad 25/06/08\gbp si [email protected]=17277.02\gbp ic 3722048.13/3739325.15\
View PDF (2 pages)
dot icon28/07/2008
Ad 08/07/08\gbp si [email protected]=966.67\gbp ic 3703804.44/3704771.11\
View PDF (1 pages)
dot icon28/07/2008
Ad 04/07/08\gbp si [email protected]=693.33\gbp ic 3703111.11/3703804.44\
View PDF (1 pages)
dot icon28/07/2008
Ad 03/07/08\gbp si [email protected]=1000\gbp ic 3700451.11/3701451.11\
View PDF (1 pages)
dot icon28/07/2008
Ad 09/06/08\gbp si [email protected]=666.66\gbp ic 3698784.45/3699451.11\
View PDF (1 pages)
dot icon28/07/2008
Ad 24/06/08\gbp si [email protected]=400\gbp ic 3697717.79/3698117.79\
View PDF (1 pages)
dot icon28/07/2008
Ad 20/06/08\gbp si [email protected]=180\gbp ic 3697137.79/3697317.79\
View PDF (1 pages)
dot icon28/07/2008
Ad 18/06/08\gbp si [email protected]=500\gbp ic 3696457.79/3696957.79\
View PDF (1 pages)
dot icon28/07/2008
Ad 17/06/08\gbp si [email protected]=500\gbp ic 3695457.79/3695957.79\
View PDF (1 pages)
dot icon28/07/2008
Ad 27/05/08-27/05/08\gbp si [email protected]=3616.67\gbp ic 3691341.12/3694957.79\
View PDF (1 pages)
dot icon28/07/2008
Ad 02/06/08\gbp si [email protected]=1666.67\gbp ic 3686057.78/3687724.45\
View PDF (1 pages)
dot icon28/07/2008
Ad 12/06/08\gbp si [email protected]=500\gbp ic 3683891.11/3684391.11\
View PDF (1 pages)
dot icon28/07/2008
Ad 11/06/08\gbp si [email protected]=516.66\gbp ic 3682874.45/3683391.11\
View PDF (1 pages)
dot icon28/07/2008
Ad 03/06/08\gbp si [email protected]=600\gbp ic 3681757.79/3682357.79\
View PDF (1 pages)
dot icon16/07/2008
Director appointed mr shahid ullah
View PDF (1 pages)
dot icon16/07/2008
Appointment terminated director evert mulder
View PDF (1 pages)
dot icon29/06/2008
Resolutions
View PDF (63 pages)
dot icon29/06/2008
Full accounts made up to 2007-12-31
View PDF (74 pages)
dot icon11/06/2008
Ad 07/04/08-07/04/08\gbp si [email protected]=360\gbp ic 3680797.79/3681157.79\
View PDF (1 pages)
dot icon24/04/2008
Ad 15/04/08\gbp si [email protected]=950000\gbp ic 2730437.79/3680437.79\
View PDF (2 pages)
dot icon24/04/2008
Nc inc already adjusted 14/04/08
View PDF (1 pages)
dot icon24/04/2008
Memorandum and Articles of Association
View PDF (54 pages)
dot icon24/04/2008
Resolutions
View PDF (2 pages)
dot icon25/03/2008
Ad 25/01/08\gbp si [email protected]=372.79\gbp ic 2730065/2730437.79\
View PDF (1 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon28/01/2008
New director appointed
View PDF (1 pages)
dot icon16/01/2008
Ad 15/10/07--------- £ si [email protected]=56000
View PDF (1 pages)
dot icon08/01/2008
Return made up to 03/12/07; bulk list available separately
View PDF (10 pages)
dot icon22/10/2007
Registered office changed on 23/10/07 from: 3RD floor, kinnaird house, 1 pall mall, london, SW1Y 5AZ
View PDF (1 pages)
dot icon07/10/2007
Registered office changed on 08/10/07 from: first floor, 50 curzon street, london, W1J 7UW
View PDF (1 pages)
dot icon09/09/2007
Ad 05/07/07-05/07/07 £ si [email protected]=25340 £ ic 2648723/2674063
View PDF (1 pages)
dot icon08/08/2007
Ad 21/06/07--------- £ si [email protected]=553202 £ ic 2095521/2648723
View PDF (1 pages)
dot icon05/07/2007
Resolutions
View PDF (0 pages)
dot icon05/07/2007
Resolutions
View PDF (0 pages)
dot icon05/07/2007
Resolutions
View PDF (2 pages)
dot icon03/07/2007
New director appointed
View PDF (2 pages)
dot icon03/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (47 pages)
dot icon22/05/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon29/04/2007
Ad 12/04/07--------- £ si [email protected]=44890 £ ic 2050631/2095521
View PDF (1 pages)
dot icon29/04/2007
Ad 23/03/07--------- £ si [email protected]=90158 £ ic 1960473/2050631
View PDF (1 pages)
dot icon29/04/2007
Ad 23/03/07--------- £ si [email protected]=45079 £ ic 1915394/1960473
View PDF (1 pages)
dot icon15/03/2007
New director appointed
View PDF (1 pages)
dot icon13/03/2007
New secretary appointed
View PDF (1 pages)
dot icon13/03/2007
Director resigned
View PDF (1 pages)
dot icon13/03/2007
Secretary resigned
View PDF (1 pages)
dot icon15/01/2007
Return made up to 03/12/06; bulk list available separately
View PDF (10 pages)
dot icon12/01/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/11/2006
Director resigned
View PDF (1 pages)
dot icon13/11/2006
Director resigned
View PDF (1 pages)
dot icon10/10/2006
Ad 14/09/06--------- £ si [email protected]=8000 £ ic 17000/25000
View PDF (1 pages)
dot icon10/10/2006
Ad 11/09/06--------- £ si [email protected]=5000 £ ic 12000/17000
View PDF (1 pages)
dot icon02/08/2006
Group of companies' accounts made up to 2005-12-31
View PDF (41 pages)
dot icon19/07/2006
Resolutions
View PDF (0 pages)
dot icon19/07/2006
Resolutions
View PDF (0 pages)
dot icon19/07/2006
Resolutions
View PDF (2 pages)
dot icon09/07/2006
£ nc 3000000/4000000 29/06/06
View PDF (2 pages)
dot icon04/05/2006
Ad 19/04/06--------- £ si [email protected]=8000 £ ic 4000/12000
View PDF (1 pages)
dot icon05/03/2006
Statement of affairs
View PDF (2 pages)
dot icon05/03/2006
Ad 19/07/05--------- £ si [email protected]
View PDF (2 pages)
dot icon22/02/2006
Auditor's resignation
View PDF (1 pages)
dot icon19/02/2006
Ad 30/01/06-30/01/06 £ si [email protected]=4000 £ ic /4000
View PDF (1 pages)
dot icon12/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (1 pages)
dot icon12/01/2006
Accounting reference date shortened from 31/12/05 to 31/12/04
View PDF (1 pages)
dot icon12/01/2006
Ad 06/09/05--------- £ si [email protected]
View PDF (2 pages)
dot icon08/01/2006
Return made up to 03/12/05; bulk list available separately
View PDF (10 pages)
dot icon05/01/2006
Ad 16/12/05--------- £ si [email protected]
View PDF (3 pages)
dot icon19/12/2005
New secretary appointed
View PDF (2 pages)
dot icon15/12/2005
New director appointed
View PDF (2 pages)
dot icon15/12/2005
New director appointed
View PDF (2 pages)
dot icon13/12/2005
Secretary resigned
View PDF (1 pages)
dot icon31/08/2005
Registered office changed on 01/09/05 from: 110 cannon street, london, EC4N 6AR
View PDF (1 pages)
dot icon11/07/2005
Ad 04/07/05--------- £ si [email protected]
View PDF (6 pages)
dot icon02/06/2005
New director appointed
View PDF (2 pages)
dot icon30/05/2005
Ad 10/05/05--------- £ si [email protected]
View PDF (2 pages)
dot icon30/05/2005
New director appointed
View PDF (2 pages)
dot icon16/05/2005
Director resigned
View PDF (1 pages)
dot icon22/04/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/04/2005
Location of register of members (non legible)
View PDF (1 pages)
dot icon30/03/2005
Ad 28/02/05--------- £ si [email protected]
View PDF (4 pages)
dot icon30/03/2005
Ad 28/02/05--------- £ si [email protected]
View PDF (4 pages)
dot icon30/03/2005
Ad 01/03/05--------- £ si [email protected]
View PDF (2 pages)
dot icon30/03/2005
Ad 04/03/05--------- £ si [email protected]
View PDF (4 pages)
dot icon15/03/2005
Prospectus
View PDF (45 pages)
dot icon01/03/2005
Nc inc already adjusted 23/02/05
View PDF (1 pages)
dot icon01/03/2005
Resolutions
View PDF (0 pages)
dot icon01/03/2005
Resolutions
View PDF (2 pages)
dot icon22/02/2005
New director appointed
View PDF (2 pages)
dot icon22/02/2005
New director appointed
View PDF (2 pages)
dot icon22/02/2005
New director appointed
View PDF (2 pages)
dot icon22/02/2005
Nc inc already adjusted 16/02/05
View PDF (1 pages)
dot icon22/02/2005
Resolutions
View PDF (0 pages)
dot icon22/02/2005
Resolutions
View PDF (0 pages)
dot icon22/02/2005
Resolutions
View PDF (0 pages)
dot icon22/02/2005
Resolutions
View PDF (58 pages)
dot icon16/02/2005
Ad 17/12/04--------- £ si [email protected]
View PDF (2 pages)
dot icon25/01/2005
Memorandum and Articles of Association
View PDF (4 pages)
dot icon25/01/2005
Resolutions
View PDF (0 pages)
dot icon25/01/2005
Resolutions
View PDF (0 pages)
dot icon25/01/2005
Resolutions
View PDF (2 pages)
dot icon20/12/2004
New director appointed
View PDF (2 pages)
dot icon20/12/2004
Director resigned
View PDF (1 pages)
dot icon20/12/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/12/2004
New director appointed
View PDF (3 pages)
dot icon20/12/2004
New secretary appointed
View PDF (2 pages)
dot icon16/12/2004
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon16/12/2004
Application to commence business
View PDF (2 pages)
dot icon02/12/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

AFREN PLC has not submitted financial statements

AFREN PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

29
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Officers

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Persons with Significant Control

0

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03/11/2021

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No. of employees:

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Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

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Turnover:

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No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
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Category:

Silviculture and other forestry activities

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07862250

Reg. date:

28/11/2011

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-

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-
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Comp. code:

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Description

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About AFREN PLC

AFREN PLC is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFREN PLC?

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AFREN PLC is currently Dissolved. It was registered on 02/12/2004 and dissolved on 03/12/2021.

Where is AFREN PLC located?

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AFREN PLC is registered at Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU.

What does AFREN PLC do?

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AFREN PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for AFREN PLC?

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The latest filing was on 03/12/2021: Final Gazette dissolved following liquidation.