ANGLO AFRICAN OIL & GAS PLC

ANGLO AFRICAN OIL & GAS PLC
Overview
Incorporated12/01/2001
Number04140379
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
27/28 Eastcastle Street,
London,

View ANGLO AFRICAN OIL & GAS PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 04/07/2018 £5.00
Latest Annual Return (AR01) 16/02/2016 £1.00

View the complete filing history for ANGLO AFRICAN OIL & GAS PLC and buy their associated filing documents, including ANGLO AFRICAN OIL & GAS PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
22/01/2019 CS01 Confirmation Statement
Made On 2019-01-12 With Updates
£1.00
22/01/2019 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
16/01/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-01-15
£1.00
10/01/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-11-29
£1.00
09/01/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-04
£1.00
04/07/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
26/06/2018 RESOLUTIONS Resolutions £1.00
12/02/2018 CS01 Confirmation Statement
Made On 2018-01-12 With No Updates
£1.00
01/02/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-03
£1.00
29/01/2018 AP01 Appointment
Of Sarah Cope As A Director On 2018-01-22
£1.00
29/01/2018 AP01 Appointment
Of Mr Nicholas Jones Butler As A Director On 2018-01-22
£1.00
29/01/2018 AP01 Appointment
Of Philip James Beck As A Director On 2018-01-22
£1.00
29/01/2018 AP01 Appointment
Of Mr Anthony James Berwick As A Director On 2018-01-22
£1.00
29/01/2018 TM01 Termination Of Appointment
Of Alexander Allen Baillie Macdonald As A Director On 2018-01-22
£1.00
29/01/2018 TM01 Termination Of Appointment
Of Peter John Davies As A Director On 2018-01-22
£1.00
26/01/2018 RESOLUTIONS Resolutions £1.00
08/01/2018 TM01 Termination Of Appointment
Of Oleg Serguei Schkoda As A Director On 2017-09-22
£1.00
22/06/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
12/04/2017 AA01 Previous Accounting Period Shortened
From 2017-02-28 To 2016-12-31
£1.00
28/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-06
£1.00
24/02/2017 AP01 Appointment
Of Peter John Davies As A Director On 2017-01-30
£1.00
24/01/2017 CS01 Confirmation Statement
Made On 2017-01-12 With Updates
£1.00
11/10/2016 AA Group Of Companies' Accounts
Made Up To 2016-02-28
£5.00
06/10/2016 AP01 Appointment
Of Mr James Andrew Cane As A Director On 2016-07-25
£1.00
23/09/2016 SH02 Sub-division Of Shares
On 2016-07-25
£1.00
11/08/2016 RESOLUTIONS Resolutions £1.00
04/08/2016 AP01 Appointment
Of Mr Oleg Serguei Schkoda As A Director On 2016-07-25
£1.00
04/08/2016 AP01 Appointment
Of David Graeme Fenneck Sefton As A Director On 2016-07-25
£1.00
04/08/2016 SH02 Consolidation Of Shares
On 2016-07-25
£1.00
04/08/2016 SH02 Sub-division Of Shares
On 2016-07-25
£1.00
04/08/2016 RESOLUTIONS Resolutions £1.00
29/07/2016 RESOLUTIONS Resolutions £1.00
16/02/2016 AR01 Annual Return
Made Up To 2016-01-12 No Member List
£1.00
13/01/2016 TM01 Termination Of Appointment
Of David Andrew Johnson As A Director On 2016-01-08
£1.00
13/01/2016 TM01 Termination Of Appointment
Of Michael Henry Solomon As A Director On 2016-01-08
£1.00
22/12/2015 AP01 Appointment
Of Alexander Allen Baillie Macdonald As A Director On 2015-12-18
£1.00
03/11/2015 RESOLUTIONS Resolutions £1.00
06/09/2015 AA Group Of Companies' Accounts
Made Up To 2015-02-28
£5.00
17/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-13
£1.00
13/01/2015 AR01 Annual Return
Made Up To 2015-01-12 No Member List
£1.00
27/10/2014 RESOLUTIONS Resolutions £1.00
05/09/2014 AA Group Of Companies' Accounts
Made Up To 2014-02-28
£5.00
16/04/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-04-09
£1.00
16/04/2014 TM01 Termination Of Appointment
Of Allen Sheppard As A Director
£1.00
15/04/2014 TM01 Termination Of Appointment
Of Anthony Carlton As A Director
£1.00
13/01/2014 AR01 Annual Return
Made Up To 2014-01-12 No Member List
£1.00
27/11/2013 RESOLUTIONS Resolutions £1.00
05/09/2013 AA Group Of Companies' Accounts
Made Up To 2013-02-28
£5.00
13/06/2013 AD01 Registered Office Address Changed
From 302 High Street Croydon Surrey CR0 1NG On 2013-06-13
£1.00
21/05/2013 AP01 Appointment
Of David Andrew Johnson As A Director
£1.00
21/05/2013 AP01 Appointment
Of Michael Henry Solomon As A Director
£1.00
21/05/2013 TM01 Termination Of Appointment
Of Oliver Plummer As A Director
£1.00
09/02/2013 AR01 Annual Return
Made Up To 2013-01-12 With Full List Of Shareholders
£1.00
05/09/2012 AA Group Of Companies' Accounts
Made Up To 2012-02-28
£5.00
21/02/2012 AR01 Annual Return
Made Up To 2012-01-12 With Full List Of Shareholders
£1.00
14/11/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-10-31
£1.00
02/09/2011 AA Group Of Companies' Accounts
Made Up To 2011-02-28
£5.00
16/02/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-01-28
£1.00
12/01/2011 AR01 Annual Return
Made Up To 2011-01-12 With Full List Of Shareholders
£1.00
20/12/2010 CH01 Director's Details Changed
For Mr Oliver John Plummer On 2010-11-01
£1.00
30/09/2010 AA Group Of Companies' Accounts
Made Up To 2010-02-28
£5.00
12/08/2010 CH04 Secretary's Details Changed
For Cargil Management Services Limited On 2010-08-10
£1.00
03/08/2010 TM01 Termination Of Appointment
Of Donald Sutherland As A Director
£1.00
13/01/2010 AR01 Annual Return
Made Up To 2010-01-12 With Full List Of Shareholders
£1.00
16/10/2009 RESOLUTIONS Resolutions £1.00
01/09/2009 AA Group Of Companies' Accounts
Made Up To 2009-02-28
£5.00
16/04/2009 363a £1.00
13/02/2009 288c £1.00
03/12/2008 RESOLUTIONS Resolutions £1.00
29/10/2008 AA Group Of Companies' Accounts
Made Up To 2008-02-29
£5.00
11/03/2008 88(2) £1.00
05/02/2008 288a £1.00
24/01/2008 363a £1.00
14/11/2007 88(2)R £1.00
20/09/2007 AA Group Of Companies' Accounts
Made Up To 2007-02-28
£5.00
15/02/2007 363a £1.00
15/11/2006 RESOLUTIONS Resolutions £1.00
15/11/2006 RESOLUTIONS Resolutions £1.00
08/09/2006 AA Group Of Companies' Accounts
Made Up To 2006-02-28
£5.00
08/02/2006 363a £1.00
10/01/2006 88(2)R £1.00
04/01/2006 88(2)R £1.00
04/01/2006 88(2)R £1.00
22/12/2005 88(2)R £1.00
22/12/2005 88(2)R £1.00
22/12/2005 88(2)R £1.00
15/12/2005 88(2)R £1.00
15/12/2005 88(2)R £1.00
05/12/2005 88(2)R £1.00
22/11/2005 88(2)R £1.00
10/11/2005 RESOLUTIONS Resolutions £1.00
10/11/2005 RESOLUTIONS Resolutions £1.00
03/10/2005 AA Group Of Companies' Accounts
Made Up To 2005-02-28
£5.00
03/08/2005 288b £1.00
20/05/2005 AUD Auditor's Resignation £1.00
28/02/2005 88(2)R £1.00
28/02/2005 88(2)R £1.00
31/01/2005 88(2)R £1.00
27/01/2005 363a £1.00
17/01/2005 88(2)R £1.00

No information held at Companies House on ANGLO AFRICAN OIL & GAS PLC's "Persons of Significant Control".

The list below shows the current directors of ANGLO AFRICAN OIL & GAS PLC.

Name Nationality Appointed
BECK, Philip James British 22/01/2018
BERWICK, Anthony James British 22/01/2018
BUTLER, Nicholas Jones British 22/01/2018
CANE, James Andrew British 25/07/2016
COPE, Sarah British 22/01/2018
MORITZ, Brian Michael British 12/01/2001
SEFTON, David Graeme Fenneck British 25/07/2016

The list below shows the current secretaries of ANGLO AFRICAN OIL & GAS PLC.

Name Nationality Appointed
CARGIL MANAGEMENT SERVICES LIMITED 12/01/2001

ANGLO AFRICAN OIL & GAS PLC has no charges on record.