AL HAJ PAKISTAN EXPLORATION LIMITED

Key Data

Status

Active

Company No.

01164960

Incorporation date

29/03/1974

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1974)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

02/10/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

24/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

10/12/2024

Cessation of Al Haj Pakistan Holdings B.V. as a person with significant control on 2024-12-09

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2023

Notification of Taj Mohammad Afridi as a person with significant control on 2019-03-27

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

31/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

18/08/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

17/03/2020

Full accounts made up to 2018-12-31

View PDF (30 pages)

12/09/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (5 pages)

24/05/2019

Change of details for Premier Oil Pakistan Holdings B.V. as a person with significant control on 2019-05-10

View PDF (2 pages)

24/05/2019

Resolutions

View PDF (3 pages)

02/04/2019

Resolutions

View PDF (2 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (4 pages)

28/03/2019

Registered office address changed from , 23 Lower Belgrave Street, London, SW1W 0NR to 10 Fowler Way Uxbridge Middlesex UB10 0FP on 2019-03-28

View PDF (1 pages)

28/03/2019

Termination of appointment of Daniel Alexander Rose as a secretary on 2019-03-28

View PDF (1 pages)

28/03/2019

Termination of appointment of Robert Andrew Allan as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Termination of appointment of Mehran Inayat Mirza as a director on 2019-03-27

View PDF (1 pages)

28/03/2019

Appointment of Mr Taj Mohammad Afridi as a director on 2019-03-27

View PDF (2 pages)

28/03/2019

Appointment of Mr Hammad Afridi as a director on 2019-03-27

View PDF (2 pages)

25/03/2019

Statement by Directors

View PDF (2 pages)

25/03/2019

Statement of capital on 2019-03-25

View PDF (3 pages)

25/03/2019

Solvency Statement dated 25/03/19

View PDF (2 pages)

25/03/2019

Resolutions

View PDF (1 pages)

02/11/2018

Termination of appointment of Julie Alison Vickers as a secretary on 2018-11-01

View PDF (1 pages)

02/11/2018

Appointment of Mr Daniel Alexander Rose as a secretary on 2018-11-01

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

16/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

24/01/2017

Appointment of Julie Alison Vickers as a secretary on 2017-01-18

View PDF (2 pages)

24/01/2017

Termination of appointment of Rachel Abigail Rickard as a secretary on 2017-01-18

View PDF (1 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

08/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

22/02/2016

Secretary's details changed for Rachel Abigail Benjamin on 2015-11-27

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

10/07/2015

Termination of appointment of Andrew Geoffrey Lodge as a director on 2015-06-30

View PDF (1 pages)

09/12/2014

Statement of company's objects

View PDF (2 pages)

09/12/2014

Resolutions

View PDF (35 pages)

05/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

01/10/2014

Certificate of change of name

View PDF (3 pages)

18/08/2014

Termination of appointment of Simon Charles Lockett as a director on 2014-08-15

View PDF (1 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

06/02/2014

Appointment of Rachel Abigail Benjamin as a secretary

View PDF (2 pages)

06/02/2014

Termination of appointment of Heather Kawan as a secretary

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

01/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

22/10/2012

Appointment of Mr Robert Andrew Allan as a director

View PDF (2 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

31/01/2012

Termination of appointment of Mohammad Chida as a director

View PDF (1 pages)

31/01/2012

Appointment of Mr Mehran Inayat Mirza as a director

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

15/09/2011

Appointment of Mrs Heather Kawan as a secretary

View PDF (1 pages)

14/09/2011

Appointment of Mrs Heather Kawan as a secretary

View PDF (1 pages)

14/09/2011

Termination of appointment of Julie Vickers as a secretary

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

12/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/07/2010

Appointment of Ms Julie Vickers as a secretary

View PDF (1 pages)

27/07/2010

Termination of appointment of Heather Garratt as a secretary

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mohammad Zaffar Chida on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Simon Charles Lockett on 2009-10-13

View PDF (2 pages)

17/11/2009

Director's details changed for Andrew Geoffrey Lodge on 2009-10-13

View PDF (2 pages)

24/10/2009

Secretary's details changed for Heather Diane Garratt on 2009-10-13

View PDF (3 pages)

24/10/2009

Director's details changed for Mohammad Zaffar Chida on 2009-10-13

View PDF (3 pages)

23/10/2009

Director's details changed

View PDF (3 pages)

23/10/2009

Director's details changed

View PDF (3 pages)

24/07/2009

Secretary's change of particulars robert andrew allan logged form

View PDF (1 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/06/2009

Appointment terminated director robert allan

View PDF (1 pages)

23/06/2009

Director appointed andrew geoffrey lodge

View PDF (3 pages)

27/11/2008

Resolutions

View PDF (1 pages)

06/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

05/11/2008

Director's change of particulars / mohammad chida / 31/01/2008

View PDF (1 pages)

04/09/2008

Usd sr 74947149@1

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04/09/2008

Ad 25/07/08\usd si 74947149@1=74947149\usd ic 74947149/149894298\

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04/09/2008

Nc inc already adjusted 22/07/08

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04/09/2008

Memorandum and Articles of Association

View PDF (24 pages)

04/09/2008

Resolutions

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/07/2008

Resolutions

View PDF (1 pages)

07/01/2008

Return made up to 30/10/07; full list of members

View PDF (3 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

30/03/2007

Location of register of members

View PDF (1 pages)

24/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from:\c/o ernst & young, 400 capability green, luton, LU1 3LU

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (3 pages)

25/07/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

15/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/08/2004

Auditor's resignation

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

Ad 31/12/03--------- us$ si 15280276@1=15280276 us$ ic 59666873/74947149

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02/12/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

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13/05/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Ad 31/12/02--------- us$ si 9256776@1=9256776 us$ ic 50410097/59666873

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10/02/2003

Resolutions

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10/02/2003

Resolutions

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Us$ ic 54617925/50410097 31/12/01 us$ sr 4207828@1=4207828

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Certificate of change of name

View PDF (2 pages)

15/11/2001

Return made up to 30/10/01; full list of members

View PDF (8 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/01/2001

Resolutions

View PDF (1 pages)

15/12/2000

Return made up to 30/10/00; full list of members

View PDF (8 pages)

15/12/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/10/2000

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Us$ ic 76617925/54617925 31/12/99 us$ sr 22000000@1=22000000

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07/02/2000

Ad 31/12/99--------- us$ si 35153237@1=35153237 us$ ic 41464688/76617925

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07/02/2000

Us$ nc 41464688/76617925 31/12/99

View PDF (4 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/01/2000

Director resigned

View PDF (1 pages)

24/11/1999

Return made up to 30/10/99; full list of members

View PDF (13 pages)

10/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

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30/03/1999

New director appointed

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30/03/1999

New director appointed

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10/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

Director resigned

View PDF (1 pages)

26/02/1999

Registered office changed on 26/02/99 from:\23 lower belgrave st., London. SW1W 0NR.

View PDF (1 pages)

20/01/1999

Ad 08/01/99--------- us$ si 41464688@1=41464688 us$ ic 0/41464688

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20/01/1999

Resolutions

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20/01/1999

Resolutions

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20/01/1999

Resolutions

View PDF (5 pages)

20/01/1999

Us$ nc 0/41464688 08/01/99

View PDF (1 pages)

13/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/09/1998

Secretary's particulars changed

View PDF (1 pages)

17/11/1997

Return made up to 30/10/97; full list of members

View PDF (5 pages)

11/11/1997

Secretary's particulars changed

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

28/11/1996

Return made up to 30/10/96; full list of members

View PDF (8 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/09/1996

New secretary appointed

View PDF (1 pages)

13/09/1996

Secretary resigned

View PDF (2 pages)

13/09/1996

Director resigned

View PDF (1 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

23/11/1995

Return made up to 30/10/95; full list of members

View PDF (8 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

11/07/1995

Director resigned

View PDF (0 pages)

25/04/1995

Director resigned;new director appointed

View PDF (4 pages)

23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

30/11/1994

Director resigned

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21/11/1994

Director resigned;new director appointed

View PDF (0 pages)

21/11/1994

Return made up to 30/10/94; full list of members

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07/09/1994

New director appointed

View PDF (0 pages)

07/09/1994

New director appointed

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01/09/1994

Full accounts made up to 1993-12-31

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16/08/1994

Director resigned

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18/11/1993

Return made up to 30/10/93; no change of members

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08/09/1993

Full accounts made up to 1992-12-31

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05/01/1993

Director's particulars changed

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08/11/1992

Return made up to 30/10/92; no change of members

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18/09/1992

Full accounts made up to 1991-12-31

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26/08/1992

Secretary's particulars changed

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05/08/1992

Director resigned;new director appointed

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05/11/1991

Full accounts made up to 1990-12-31

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01/11/1991

Return made up to 30/10/91; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

Return made up to 30/10/90; full list of members

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30/10/1990

Director resigned

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07/02/1990

Accounting reference date shortened from 31/03 to 31/12

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31/01/1990

Accounts for a dormant company made up to 1989-03-31

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20/12/1989

Return made up to 15/12/89; full list of members

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08/11/1989

New director appointed

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29/11/1988

Accounts for a dormant company made up to 1988-03-31

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29/11/1988

Return made up to 25/10/88; full list of members

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16/11/1988

Certificate of change of name

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16/11/1988

Certificate of change of name

View PDF (5 pages)

17/12/1987

Return made up to 28/10/87; full list of members

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10/12/1987

Accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Accounts for a dormant company made up to 1986-03-31

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16/12/1986

Return made up to 12/11/86; full list of members

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17/09/1974

Resolutions

View PDF (8 pages)

29/03/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

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Persons with Significant Control

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AL HAJ PAKISTAN EXPLORATION LIMITED

AL HAJ PAKISTAN EXPLORATION LIMITED is an(a) Active company incorporated on 29/03/1974 with the registered office located at 10 Fowler Way, Uxbridge, Middlesex UB10 0FP. There are currently 2 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 AL HAJ PAKISTAN EXPLORATION LIMITED?

AL HAJ PAKISTAN EXPLORATION LIMITED is currently Active. It was registered on 29/03/1974 .

Where is AL HAJ PAKISTAN EXPLORATION LIMITED located?

AL HAJ PAKISTAN EXPLORATION LIMITED is registered at 10 Fowler Way, Uxbridge, Middlesex UB10 0FP.

What does AL HAJ PAKISTAN EXPLORATION LIMITED do?

AL HAJ PAKISTAN EXPLORATION LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for AL HAJ PAKISTAN EXPLORATION LIMITED?

The latest filing was on 07/01/2026: Group of companies' accounts made up to 2024-12-31.