IOCL EXPLORATION AND PRODUCTION OMAN LIMITED

Company number 00732361

Date	Type	Description	View / Download
11 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
11 Apr 2018	PSC02	Notification of Iocl Singapore Pte. Ltd. as a person with significant control on 5 April 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Shell Overseas Holdings Limited as a person with significant control on 5 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Om Parkash as a director on 5 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Lakshmi Narasimha Sastri Dhulipala as a director on 5 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Debashis Roy as a director on 5 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Walid Abdul Hady Hamad as a director on 5 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Mohammed Khalid Sardar as a director on 5 April 2018	(1 page)
06 Apr 2018	AP04	Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 5 April 2018	(2 pages)
06 Apr 2018	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 5 April 2018	(1 page)
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05	(3 pages)
05 Apr 2018	AD01	Registered office address changed from Shell Centre London SE1 7NA to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 5 April 2018	(1 page)
15 Jan 2018	CH01	Director's details changed for Mr. Walid Abdul Hady Hamad on 18 December 2017	(3 pages)
11 Jan 2018	SH20	Statement by Directors	(2 pages)
11 Jan 2018	SH19	Statement of capital on 11 January 2018 GBP 20,729,194	(5 pages)
11 Jan 2018	CAP-SS	Solvency Statement dated 09/01/18	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Frank Hendrikus Lemmink as a director on 12 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr. Walid Abdul Hady Hamad as a director on 12 December 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Sep 2017	CH01	Director's details changed for Mohammed Khalid Sardar on 15 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mohammed Khalid Sardar as a director on 15 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Elaine Leith as a director on 18 September 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)