ANGLO AFRICAN OIL & GAS PLC

Key Data

Status

Dissolved

Company No.

04140379

Incorporation date

12/01/2001

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2001)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2023

Termination of appointment of Tania Alena Maciver as a director on 2023-03-27

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

28/06/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

31/05/2022

Termination of appointment of Sarah Cope as a director on 2022-03-31

View PDF (1 pages)

01/02/2022

Appointment of Mr Paul Forrest as a director on 2022-02-01

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

19/08/2021

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

View PDF (63 pages)

21/07/2021

Resolutions

View PDF (3 pages)

19/04/2021

Termination of appointment of Philip James Beck as a director on 2021-01-29

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

16/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (4 pages)

13/10/2020

Resolutions

View PDF (4 pages)

07/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (63 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (4 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (4 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (4 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-04-06

View PDF (4 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (4 pages)

26/03/2020

Appointment of Ms Tania Alena Maciver as a director on 2020-03-18

View PDF (2 pages)

20/03/2020

Termination of appointment of James Andrew Cane as a director on 2020-03-18

View PDF (1 pages)

20/03/2020

Appointment of Mr Mr Dexter Stewart Nuno Ferreira as a director on 2020-03-18

View PDF (2 pages)

10/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

17/01/2020

Resolutions

View PDF (83 pages)

16/01/2020

Sub-division of shares on 2020-01-13

View PDF (6 pages)

15/01/2020

Termination of appointment of Nicholas Jones Butler as a director on 2020-01-13

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

06/01/2020

Termination of appointment of Brian Michael Moritz as a director on 2020-01-03

View PDF (1 pages)

03/01/2020

Termination of appointment of Anthony James Berwick as a director on 2019-12-16

View PDF (1 pages)

29/11/2019

Termination of appointment of David Graeme Fenneck Sefton as a director on 2019-09-12

View PDF (1 pages)

23/09/2019

Resolutions

View PDF (2 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (3 pages)

04/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (56 pages)

22/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

22/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-11-29

View PDF (3 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-06-04

View PDF (3 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (50 pages)

26/06/2018

Resolutions

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (1 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

29/01/2018

Appointment of Sarah Cope as a director on 2018-01-22

View PDF (2 pages)

29/01/2018

Appointment of Mr Nicholas Jones Butler as a director on 2018-01-22

View PDF (2 pages)

29/01/2018

Appointment of Philip James Beck as a director on 2018-01-22

View PDF (2 pages)

29/01/2018

Appointment of Mr Anthony James Berwick as a director on 2018-01-22

View PDF (2 pages)

29/01/2018

Termination of appointment of Alexander Allen Baillie Macdonald as a director on 2018-01-22

View PDF (1 pages)

29/01/2018

Termination of appointment of Peter John Davies as a director on 2018-01-22

View PDF (1 pages)

26/01/2018

Resolutions

View PDF (3 pages)

08/01/2018

Termination of appointment of Oleg Serguei Schkoda as a director on 2017-09-22

View PDF (1 pages)

22/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

12/04/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (2 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-06

View PDF (3 pages)

24/02/2017

Appointment of Peter John Davies as a director on 2017-01-30

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

11/10/2016

Group of companies' accounts made up to 2016-02-28

View PDF (41 pages)

06/10/2016

Appointment of Mr James Andrew Cane as a director on 2016-07-25

View PDF (2 pages)

23/09/2016

Sub-division of shares on 2016-07-25

View PDF (4 pages)

11/08/2016

Resolutions

View PDF (75 pages)

04/08/2016

Appointment of Mr Oleg Serguei Schkoda as a director on 2016-07-25

View PDF (2 pages)

04/08/2016

Appointment of David Graeme Fenneck Sefton as a director on 2016-07-25

View PDF (2 pages)

04/08/2016

Consolidation of shares on 2016-07-25

View PDF (4 pages)

04/08/2016

Sub-division of shares on 2016-07-25

View PDF (4 pages)

04/08/2016

Resolutions

View PDF (1 pages)

29/07/2016

Resolutions

View PDF (3 pages)

16/02/2016

Annual return made up to 2016-01-12 no member list

View PDF (5 pages)

13/01/2016

Termination of appointment of David Andrew Johnson as a director on 2016-01-08

View PDF (1 pages)

13/01/2016

Termination of appointment of Michael Henry Solomon as a director on 2016-01-08

View PDF (1 pages)

22/12/2015

Appointment of Alexander Allen Baillie Macdonald as a director on 2015-12-18

View PDF (2 pages)

03/11/2015

Resolutions

View PDF (1 pages)

06/09/2015

Group of companies' accounts made up to 2015-02-28

View PDF (41 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (3 pages)

13/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (5 pages)

27/10/2014

Resolutions

View PDF (2 pages)

05/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (40 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (3 pages)

16/04/2014

Termination of appointment of Allen Sheppard as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Anthony Carlton as a director

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (7 pages)

27/11/2013

Resolutions

View PDF (2 pages)

05/09/2013

Group of companies' accounts made up to 2013-02-28

View PDF (38 pages)

13/06/2013

Registered office address changed from 302 High Street Croydon Surrey CR0 1NG on 2013-06-13

View PDF (1 pages)

21/05/2013

Appointment of David Andrew Johnson as a director

View PDF (2 pages)

21/05/2013

Appointment of Michael Henry Solomon as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Oliver Plummer as a director

View PDF (1 pages)

09/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (9 pages)

05/09/2012

Group of companies' accounts made up to 2012-02-28

View PDF (38 pages)

21/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (9 pages)

14/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

02/09/2011

Group of companies' accounts made up to 2011-02-28

View PDF (38 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (3 pages)

12/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (9 pages)

20/12/2010

Director's details changed for Mr Oliver John Plummer on 2010-11-01

View PDF (2 pages)

30/09/2010

Group of companies' accounts made up to 2010-02-28

View PDF (38 pages)

12/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

View PDF (2 pages)

03/08/2010

Termination of appointment of Donald Sutherland as a director

View PDF (1 pages)

13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (11 pages)

16/10/2009

Resolutions

View PDF (2 pages)

01/09/2009

Group of companies' accounts made up to 2009-02-28

View PDF (39 pages)

16/04/2009

Return made up to 12/01/09; bulk list available separately

View PDF (7 pages)

13/02/2009

Director's change of particulars / oliver plummer / 11/01/2009

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (54 pages)

29/10/2008

Group of companies' accounts made up to 2008-02-29

View PDF (36 pages)

11/03/2008

Ad 22/02/08\gbp si [email protected]=100000\gbp ic 3892246/3992246\

View PDF (3 pages)

05/02/2008

New director appointed

View PDF (3 pages)

24/01/2008

Return made up to 12/01/08; bulk list available separately

View PDF (6 pages)

14/11/2007

Ad 02/11/07--------- £ si [email protected]=100000 £ ic 3792246/3892246

View PDF (2 pages)

20/09/2007

Group of companies' accounts made up to 2007-02-28

View PDF (22 pages)

15/02/2007

Return made up to 12/01/07; bulk list available separately

View PDF (6 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (2 pages)

08/09/2006

Group of companies' accounts made up to 2006-02-28

View PDF (22 pages)

08/02/2006

Return made up to 12/01/06; bulk list available separately

View PDF (6 pages)

10/01/2006

Ad 22/12/05--------- £ si [email protected]=204973 £ ic 3567273/3772246

View PDF (3 pages)

04/01/2006

Ad 14/12/05--------- £ si [email protected]=43000 £ ic 3524273/3567273

View PDF (2 pages)

04/01/2006

Ad 02/12/05--------- £ si [email protected]=9000 £ ic 3515273/3524273

View PDF (2 pages)

22/12/2005

Ad 12/12/05--------- £ si [email protected]=15000 £ ic 3500273/3515273

View PDF (2 pages)

22/12/2005

Ad 12/12/05--------- £ si [email protected]=10000 £ ic 3490273/3500273

View PDF (2 pages)

22/12/2005

Ad 02/12/05--------- £ si [email protected]=10000 £ ic 3480273/3490273

View PDF (2 pages)

15/12/2005

Ad 02/12/05--------- £ si [email protected]=70000 £ ic 3410273/3480273

View PDF (2 pages)

15/12/2005

Ad 24/11/05--------- £ si [email protected]=15000 £ ic 3395273/3410273

View PDF (2 pages)

05/12/2005

Ad 22/11/05--------- £ si [email protected]=91500 £ ic 3303773/3395273

View PDF (2 pages)

22/11/2005

Ad 12/10/05--------- £ si [email protected]=40000 £ ic 3263773/3303773

View PDF (2 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (2 pages)

03/10/2005

Group of companies' accounts made up to 2005-02-28

View PDF (23 pages)

03/08/2005

Director resigned

View PDF (1 pages)

20/05/2005

Auditor's resignation

View PDF (1 pages)

28/02/2005

Ad 11/02/05--------- £ si [email protected]=30000 £ ic 3233773/3263773

View PDF (2 pages)

28/02/2005

Ad 03/01/05--------- £ si [email protected]

View PDF (2 pages)

31/01/2005

Ad 17/01/05--------- £ si [email protected]=20000 £ ic 3213773/3233773

View PDF (2 pages)

27/01/2005

Return made up to 12/01/05; bulk list available separately

View PDF (10 pages)

17/01/2005

Ad 23/12/04--------- £ si [email protected]

View PDF (2 pages)

23/12/2004

Ad 13/12/04--------- £ si [email protected]=10000 £ ic 3146273/3156273

View PDF (2 pages)

23/12/2004

Ad 08/12/04--------- £ si [email protected]=50000 £ ic 3096273/3146273

View PDF (2 pages)

01/09/2004

Group of companies' accounts made up to 2004-02-28

View PDF (27 pages)

10/05/2004

Ad 11/03/04--------- £ si [email protected]=15000 £ ic 3081273/3096273

View PDF (2 pages)

15/04/2004

Ad 27/03/03--------- £ si [email protected]

View PDF (2 pages)

07/04/2004

Ad 22/03/04--------- £ si [email protected]=1333300 £ ic 1747973/3081273

View PDF (33 pages)

24/03/2004

Return made up to 12/01/04; full list of members

View PDF (19 pages)

18/03/2004

Registered office changed on 18/03/04 from: 302 high street croydon surrey CR0 1NG

View PDF (1 pages)

27/02/2004

Prospectus

View PDF (133 pages)

26/02/2004

New director appointed

View PDF (3 pages)

26/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Ad 02/02/04--------- £ si [email protected]=15000 £ ic 1732973/1747973

View PDF (2 pages)

19/02/2004

Group of companies' accounts made up to 2003-02-28

View PDF (24 pages)

10/02/2004

Ad 27/03/03--------- £ si [email protected]=15000 £ ic 1717973/1732973

View PDF (2 pages)

10/02/2004

Ad 02/07/03--------- £ si [email protected]=89000 £ ic 1628973/1717973

View PDF (4 pages)

10/02/2004

Ad 29/09/03--------- £ si [email protected]=65000 £ ic 1563973/1628973

View PDF (2 pages)

10/02/2004

Ad 04/11/03--------- £ si [email protected]=27500 £ ic 1536473/1563973

View PDF (2 pages)

10/02/2004

Ad 01/01/04--------- £ si [email protected]=30000 £ ic 1506473/1536473

View PDF (2 pages)

08/01/2004

Resolutions

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08/01/2004

Resolutions

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08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (39 pages)

08/08/2003

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

14/07/2003

Registered office changed on 14/07/03 from: 22 melton street london NW1 2BW

View PDF (1 pages)

02/06/2003

Group of companies' accounts made up to 2002-02-28

View PDF (19 pages)

18/03/2003

Return made up to 12/01/03; full list of members

View PDF (14 pages)

05/07/2002

Ad 25/06/02--------- £ si [email protected]=88500 £ ic 1417973/1506473

View PDF (4 pages)

27/06/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

11/06/2002

Accounting reference date extended from 31/01/02 to 28/02/02

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (3 pages)

19/02/2002

Return made up to 12/01/02; full list of members

View PDF (11 pages)

19/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Ad 12/12/01--------- £ si [email protected]=1000000 £ ic 417973/1417973

View PDF (7 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (1 pages)

08/02/2002

£ nc 50000/5000000 12/01/01

View PDF (1 pages)

29/01/2002

Ad 27/12/01--------- £ si [email protected]=187000 £ ic 230973/417973

View PDF (4 pages)

29/01/2002

Ad 08/01/02--------- £ si [email protected]=94817 £ ic 136156/230973

View PDF (3 pages)

27/01/2002

Ad 13/03/01--------- £ si [email protected]=30000 £ ic 106156/136156

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

07/02/2001

Ad 23/01/01--------- £ si [email protected]=106154 £ ic 2/106156

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/02/2001

Application to commence business

View PDF (3 pages)

26/01/2001

S-div 12/01/01

View PDF (1 pages)

12/01/2001

Incorporation

View PDF (23 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ANGLO AFRICAN OIL & GAS PLC

ANGLO AFRICAN OIL & GAS PLC is an(a) Dissolved company incorporated on 12/01/2001 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. 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 ANGLO AFRICAN OIL & GAS PLC?

ANGLO AFRICAN OIL & GAS PLC is currently Dissolved. It was registered on 12/01/2001 and dissolved on 26/12/2023.

Where is ANGLO AFRICAN OIL & GAS PLC located?

ANGLO AFRICAN OIL & GAS PLC is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does ANGLO AFRICAN OIL & GAS PLC do?

ANGLO AFRICAN OIL & GAS PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ANGLO AFRICAN OIL & GAS PLC?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.