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Dato Capital United Kingdom

Anglo Georgian Petroleum LTD

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Reports

Extended Company Report with Annual Accounts ANGLO GEORGIAN PETROLEUM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05255092
Record last updated Tuesday, October 22, 2013 11:45:53 PM UTC
Official Address 2 Floor Ibex House 42 Minories Tower
There are 27 companies registered at this street
Postal Code EC3N1DX
Sector Activities of head offices

Charts

Visits

ANGLO GEORGIAN PETROLEUM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Jan 3, 2013 Change of particulars for director 5255... Change of particulars for director 5255...
Registry Jan 3, 2013 Change of particulars for director Change of particulars for director
Registry Nov 8, 2012 Change of particulars for director 5255... Change of particulars for director 5255...
Registry Nov 8, 2012 Annual return Annual return
Registry Oct 8, 2012 Change of registered office address Change of registered office address
Registry Oct 5, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Appointment of a man as Director 5255... Appointment of a man as Director 5255...
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2011 Annual return Annual return
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 12, 2011 Change of particulars for director 5255... Change of particulars for director 5255...
Registry Jul 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Registry Apr 21, 2011 Change of registered office address 5255... Change of registered office address 5255...
Registry Apr 7, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Appointment of a man as Director 5255... Appointment of a man as Director 5255...
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 5255... Change of particulars for director 5255...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Appointment of a man as Director 5255... Appointment of a man as Director 5255...
Registry May 6, 2009 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 13, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Oct 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2008 Miscellaneous document Miscellaneous document
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5255... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5255...
Registry Feb 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5255... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5255...
Registry Feb 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5255... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5255...
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 16, 2006 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Financials Oct 30, 2006 Annual accounts 5255... Annual accounts 5255...
Registry Aug 4, 2006 Change of accounting reference date Change of accounting reference date
Registry May 31, 2006 Change of accounting reference date 5255... Change of accounting reference date 5255...
Registry May 10, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Resignation of a secretary Resignation of a secretary
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Appointment of a secretary Appointment of a secretary
Registry May 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 20, 2006 Change of name certificate Change of name certificate
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Resignation of 2 people: one Management, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Management, one Director (a man) and one Secretary (a man)
Registry Apr 10, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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