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MEREN SERVICES LIMITED
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MEREN SERVICES LIMITED: Filings

    • Overview

    Company NameMEREN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12103262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEREN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with no updates

    		3 pagesCS01

    Appointment of Dr Oliver Francis Quinn as a director on Feb 02, 2026

    		2 pagesAP01

    Termination of appointment of Roger Morris Tucker as a director on Feb 02, 2026

    		1 pagesTM01

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

    		19 pagesAA

    Confirmation statement made on Jul 14, 2025 with updates

    		4 pagesCS01

    Change of details for Meren Energy Inc. as a person with significant control on Jun 18, 2025

    		2 pagesPSC05

    Change of details for Africa Oil Corp. as a person with significant control on May 14, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed africa oil uk LIMITED\certificate issued on 19/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2025

    		RES15

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 50 Pall Mall London SW1Y 5JH on May 19, 2025

    		1 pagesAD01

    Appointment of Mr Aldo Vinicius Perracini as a director on Mar 21, 2025

    		2 pagesAP01

    Termination of appointment of Pascal Daniel Nicodeme as a director on Mar 21, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Termination of appointment of Paul Anthony Martinez as a director on Sep 20, 2024

    		1 pagesTM01

    Appointment of Joanna Katherine Kay as a director on Jul 29, 2024

    		2 pagesAP01

    Appointment of Dr Roger Morris Tucker as a director on Jul 29, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Anthony Martinez on Jun 25, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 121032620001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Pascal Daniel Nicodeme as a director

    		3 pagesRP04AP01

    Change of details for Africa Oil Corp. as a person with significant control on Jul 15, 2019

    		2 pagesPSC05

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01
    2Next

    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