ADDTECH PETROLEUM CORPORATION LIMITED
| Status | ACTIVE |
| Company No. | 07877490 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2011 |
| Age | 12 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ADDTECH PETROLEUM CORPORATION LIMITED is an active private limited company with number 07877490. It was incorporated 12 years, 6 months, 27 days ago, on 09 December 2011. The company address is 39a High Street, Billericay, CM12 9BA, Essex, England.
Company Fillings
Change person director company with change date
Date: 01 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mr Dimitrios Roumeliotis Jnr
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-09
Old address: P O Box 1327 Woodgrange Avenue Enfield EN1 9AE United Kingdom
New address: 39a High Street Billericay Essex CM12 9BA
Documents
Confirmation statement with updates
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Accounts with accounts type micro entity
Date: 25 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-09
Psc name: Ms Theodora Svolou
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts amended with accounts type micro entity
Date: 28 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dimitrios Roumeliotis Jnr
Appointment date: 2020-08-01
Documents
Change to a person with significant control
Date: 15 Feb 2020
Action Date: 15 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-15
Psc name: Ms Theodora Svolou
Documents
Change to a person with significant control
Date: 15 Feb 2020
Action Date: 15 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-15
Psc name: Ms Theodora Svolou
Documents
Change person director company with change date
Date: 15 Feb 2020
Action Date: 15 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-15
Officer name: Ms Theodora Svolou
Documents
Change to a person with significant control
Date: 15 Feb 2020
Action Date: 02 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-02
Psc name: Ms Theodora Svolou
Documents
Appoint person director company with name date
Date: 15 Feb 2020
Action Date: 02 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dimitrios Roumeliotis
Appointment date: 2020-02-02
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2018
Action Date: 13 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-13
Old address: 72 Aegean Apartments 19 Western Gateway London E16 1AR England
New address: P O Box 1327 Woodgrange Avenue Enfield EN1 9AE
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lowtax Secretarial Services Limited
Termination date: 2018-03-29
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Change corporate secretary company with change date
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-12-12
Officer name: Lowtax Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-07
Old address: 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom
New address: 72 Aegean Apartments 19 Western Gateway London E16 1AR
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change corporate secretary company with change date
Date: 03 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-07-27
Officer name: Lowtax Secretarial Services Limited
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-26
Old address: Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
New address: 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts amended with accounts type total exemption small
Date: 03 Aug 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimitri Roumeliotis
Documents
Capital allotment shares
Date: 17 Jun 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-01
Capital : 178 GBP
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 09 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-09
Documents
Change person director company with change date
Date: 29 Nov 2013
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-29
Officer name: Ms Theodora Svolou
Documents
Change person director company with change date
Date: 29 Nov 2013
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-29
Officer name: Mr Dimitri Roumeliotis
Documents
Accounts with accounts type dormant
Date: 08 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 09 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-09
Documents
Appoint corporate secretary company with name
Date: 18 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lowtax Secretarial Services Limited
Documents
Change person director company with change date
Date: 19 Mar 2012
Action Date: 19 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-19
Officer name: Ms Theodora Svolou
Documents
Change person director company with change date
Date: 19 Mar 2012
Action Date: 09 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-09
Officer name: Mr Dimitri Roumeliotis
Documents
Appoint person director company with name
Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Theodora Svolou
Documents
Capital allotment shares
Date: 14 Dec 2011
Action Date: 09 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-09
Capital : 100 GBP
Documents
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