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AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
Filings

AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED: Filings

    • Overview

    Company NameAZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07521628
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AZULE ENERGY EXPLORATION ANGOLA (KB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		28 pagesAA

    Appointment of Ms Anchala Klein as a director on May 13, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Adriano Mongini as a director on Nov 30, 2025

    		1 pagesTM01

    Termination of appointment of Michael Stephen Fidler as a director on Sep 24, 2025

    		1 pagesTM01

    Appointment of Mr Federico Mazzoni as a director on Sep 24, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 28, 2026Replaced AP01 WAS REPLACED ON 28/03/2026 AS IT WAS NOT PROPERLY DELIVERED

    Accounts for a small company made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Termination of appointment of Philip Duncan Hemmens as a secretary on Jul 02, 2024

    		1 pagesTM02

    Appointment of Mr Darren Meredith as a secretary on Jul 02, 2024

    		2 pagesAP03

    Confirmation statement made on Feb 08, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on Feb 05, 2024

    		1 pagesAD01

    Change of details for Azule Energy Holdings Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Mr Nicola Ghedi as a director on Apr 05, 2023

    		2 pagesAP01

    Termination of appointment of Nicolo' Aggogeri as a director on Apr 05, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed bp exploration angola (kwanza benguela) LIMITED\certificate issued on 13/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2023

    		RES15

    Appointment of Mr Michael Stephen Fidler as a director on Mar 16, 2023

    		2 pagesAP01

    Termination of appointment of Hiten Jekisandas Mehta as a director on Mar 16, 2023

    		1 pagesTM01

    Notification of Azule Energy Holdings Limited as a person with significant control on Mar 09, 2023

    		2 pagesPSC02

    Cessation of Angola Jvco Limited as a person with significant control on Mar 09, 2023

    		1 pagesPSC07

    Appointment of Mr Philip Duncan Hemmens as a secretary on Mar 02, 2023

    		2 pagesAP03

    Confirmation statement made on Feb 08, 2023 with updates

    		4 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0