PETRONOR E&P SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PETRONOR E&P SERVICES LIMITED
COMPANY NUMBER
07052364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/10/2009
(15 years and 2 months old)
WEBSITE
www.forteoilplc.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2009
11/12/2019
AFRICAN PETROLEUM CORPORATION (SERVICES) LIMITED
EC3A 7AR
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
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 |
|---|---|---|
| AFRICAN PETROLEUM CORPORATION LIMITED | Company is dissolved | View Report |
| PETRONOR E&P SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member George Jens Soby Pace (928161893) Appointed |
Credit Risk Overview
Want to learn more about PETRONOR E&P SERVICES LIMITED?
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 PETRONOR E&P SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRONOR E&P SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2011 - Present (13 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
07/06/2024 - Present (6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/2009 - Present (15 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 198 |
View Report |
|
21/10/2009 - Present (15 years and 2 months) 21/10/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
03/02/2010 - 13/02/2014 (4years) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFRICAN PETROLEUM CORP LTD | N/A | N/A |
| AFRICAN PETROLEUM CORPORATION LIMITED | Company is dissolved | View Report |
| PETRONOR E&P SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN HYDROCARBONS LTD | N/A | N/A |
| EUROPEAN HYDROCARBONS LIMITED | Company is dissolved | View Report |
| REGAL LIBERIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member George Jens Soby Pace (928161893) Appointed |
| 30/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 27/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | Knut Sovold (926527383) has left the board |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 04/03/2020 | Stephen Paul West (908365101) has left the board |
| 04/03/2020 | George Jens Soby Pace (917397859) has left the board |
| 16/12/2019 | New Board Member Knut Sovold (926527383) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/01/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 25/06/2015 | CLYDE SECRETARIES LIMITED (914636211) has left the board |
| 25/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 26/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/09/2014 | Mark Laurence Robert Ashurst (912797420) has left the board |
| 08/09/2014 | Gibril Bangura (912611476) has left the board |
| 14/03/2014 | Karl John Thompson (911532319) has left the board |
| 18/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/10/2013 | Timothy Paul Turner (915248431) has left the board |
| 10/10/2013 | New Board Member Stephen Paul West (908365101) Appointed |
| 17/07/2013 | Anthony William Paul Sage (915248429) has left the board |
| 30/11/2012 | New Board Member George Jens Soby Pace (917397859) Appointed |
| 22/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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