Petronor E&P Services Limited. Head office in London. Check Director.

Petronor E&P Services Limited, London

Petronor E&P Services Limited is a private limited company. Once, it was called African Petroleum Corporation (Services) Limited (it was changed on 2019-12-11). Registered at The St Botolph Building 138, Houndsditch, London EC3A 7AR, the above-mentioned 14 years old business was incorporated on 2009-10-21 and is categorised as "activities of head offices" (SIC: 70100), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this enterprise: Christopher B. (appointed on 03 October 2011).

About
Name: Petronor E&P Services Limited
Number: 07052364
Incorporation date: 2009-10-21
End of financial year: 31 December


Address:	The St Botolph Building 138 Houndsditch London EC3A 7AR
SIC code:	70100 - Activities of head offices 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Petronor E&P Asa

24 February 2022

Legal authority	Norway
Legal form	Public Limited Company
Country registered	Norway
Place registered	Bronnoysundregistrene Norway
Registration number	927866951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Petronor E&P Limited

6 April 2016 - 24 February 2022

Address	Level 4 16 Milligan Street, Perth, Wa, 6000, Australia
Legal authority	Australia
Legal form	Corporate
Country registered	Australia
Place registered	Australia
Registration number	125 419 730
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Petronor E&P Services Limited confirmation statement filing is 2024-11-04. The previous one was filed on 2023-10-21. The date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Petronor E&P Asa owns over 3/4 of shares, 3/4 to full of voting rights. Petronor E&P Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 16 Milligan Street, 6000 Perth, Wa.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on January 25, 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on January 25, 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
CH01	On January 23, 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
CH01	On January 23, 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 16th, December 2023 \| accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 21st, November 2023 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, January 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on December 23, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, November 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on February 29, 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 29, 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AP01	On November 25, 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 11, 2019 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on December 18, 2018: 61600000.00 USD filed on: 18th, December 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
SH01	Capital declared on February 21, 2018: 59600000.00 USD filed on: 21st, February 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, January 2018 \| accounts	Free Download (24 pages)
SH01	Capital declared on December 19, 2016: 56600000.00 USD filed on: 20th, December 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on July 7, 2016: 555000000.97 USD filed on: 4th, December 2016 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, July 2016 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2016 \| resolution	Free Download (1 page)
CH01	On May 12, 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
CH01	On May 12, 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
CH01	On May 12, 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, December 2015 \| accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 27, 2015: 1.00 GBP capital
CH01	On March 10, 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
CH01	On March 10, 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
CH01	On March 10, 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on August 29, 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 29, 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 12, 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 13th, November 2013 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on October 8, 2013 filed on: 8th, October 2013 \| officers	Free Download (1 page)
AP01	On October 8, 2013 new director was appointed. filed on: 8th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on July 15, 2013 filed on: 15th, July 2013 \| officers	Free Download (1 page)
AP01	On November 28, 2012 new director was appointed. filed on: 28th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 19th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 26th, October 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (31 pages)
AP01	On October 4, 2011 new director was appointed. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on August 19, 2011. Old Address: 51 Eastcheap London EC3M 1JP England filed on: 19th, August 2011 \| address	Free Download (1 page)
CH04	Secretary's name changed on August 19, 2011 filed on: 19th, August 2011 \| officers	Free Download (2 pages)
CH01	On July 14, 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
CH01	On July 14, 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
CH01	On July 14, 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
CH01	On July 14, 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
CH01	On June 24, 2010 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 29th, October 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 2, 2010 filed on: 2nd, August 2010 \| officers	Free Download (1 page)
AP01	On July 6, 2010 new director was appointed. filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AP01	On July 6, 2010 new director was appointed. filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from October 31, 2010 to December 31, 2009 filed on: 17th, June 2010 \| accounts	Free Download (1 page)
AP01	On April 26, 2010 new director was appointed. filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AP01	On April 26, 2010 new director was appointed. filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AP01	On February 4, 2010 new director was appointed. filed on: 4th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (1 page)
AP01	On February 3, 2010 new director was appointed. filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2009 \| incorporation	Free Download (32 pages)

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