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ANGLO AFRICAN OIL & GAS PLC
Company is dissolved
General Information
NAME
ANGLO AFRICAN OIL & GAS PLC
COMPANY NUMBER
04140379
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
12/01/2001
(23 years and 7 months old)
WEBSITE
http://https://www.aaog.co/
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/01/2001
29/07/2016
NAMIBIAN RESOURCES PLC
Previous Names
12/01/2001 29/07/2016 NAMIBIAN RESOURCES PLC
LONDON
W1W 8DH
Telephone: 01252733683
TPS: No
Craven House
Farnham
Surrey
GU9 7EN
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
Date: 16/02/2024 | Event: New Board Member Paul Forrest (923887663) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AFRICAN OIL & GAS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 51 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 902 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 1192 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 162 Past: 2525 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
Date: 16/02/2024 | Event: New Board Member Paul Forrest (923887663) Appointed |
Date: 04/01/2024 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (990000756) Appointed |
Date: 30/03/2023 | Event: Tania Alena MacIver (923550242) has left the board |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: Sarah Cope (924257399) has left the board |
Date: 10/02/2022 | Event: New Board Member Paul Forrest (923887663) Appointed |
Date: 03/02/2022 | Event: New Board Member Paul Forrest (929205168) Appointed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 30/03/2020 | Event: New Board Member Tania Alena MacIver (923550242) Appointed |
Date: 24/03/2020 | Event: New Board Member Mr Dexter Stewart Nuno Ferreira (926832301) Appointed |
Date: 24/03/2020 | Event: James Andrew Cane (907531280) has left the board |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: Nicholas Jones Butler (906628508) has left the board |
Date: 08/01/2020 | Event: Brian Michael Moritz (900409276) has left the board |
Date: 07/01/2020 | Event: Anthony James Berwick (918546000) has left the board |
Date: 03/12/2019 | Event: David Graeme Fenneck Sefton (914149165) has left the board |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Board Member Nicholas Jones Butler (906628508) Appointed |
Date: 31/01/2018 | Event: New Board Member Philip James Beck (924257350) Appointed |
Date: 31/01/2018 | Event: New Board Member Sarah Cope (924257399) Appointed |
Date: 31/01/2018 | Event: New Board Member Anthony James Berwick (918546000) Appointed |
Date: 31/01/2018 | Event: Peter John Davies (922549794) has left the board |
Date: 31/01/2018 | Event: Alexander Allen Baillie MacDonald (900697153) has left the board |
Date: 10/01/2018 | Event: Oleg Serguei Schkoda (917684151) has left the board |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: New Board Member Peter John Davies (922549794) Appointed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Board Member James Andrew Cane (907531280) Appointed |
Date: 08/08/2016 | Event: New Board Member David Graeme Fenneck Sefton (914149165) Appointed |
Date: 08/08/2016 | Event: New Board Member Oleg Serguei Schkoda (917684151) Appointed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Michael Henry Solomon (917842857) has left the board |
Date: 15/01/2016 | Event: David Andrew Johnson (917842858) has left the board |
Date: 31/12/2015 | Event: New Board Member Alexander Allen Baillie MacDonald (900697153) Appointed |
Date: 31/12/2015 | Event: Alexander Allen Baillie MacDonald (920373128) has left the board |
Date: 24/12/2015 | Event: New Board Member Alexander Allen Baillie MacDonald (920373128) Appointed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 29/10/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: Allen John George Sheppard (906678921) has left the board |
Date: 17/04/2014 | Event: Anthony Carlton (906678931) has left the board |
Date: 17/01/2014 | Event: New Annual Return filed |
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