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THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED

Company number 01119804

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2013 TM01 Termination of appointment of Robin Davies as a director
13 May 2013 AP01 Appointment of Mr Philip Andrew Kirk as a director
03 May 2013 AP01 Appointment of Mr William Edgar Morrice as a director
08 Jan 2013 AR01 Annual return made up to 9 December 2012 no member list
02 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2013 CC04 Statement of company's objects
24 Dec 2012 CERTNM Company name changed the united kingdom offshore oil and gas industry association LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
24 Dec 2012 CONNOT Change of name notice
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jul 2012 MEM/ARTS Memorandum and Articles of Association
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 AP01 Appointment of Nigel John Wilson as a director
17 May 2012 AP01 Appointment of Mr Thomas Nigel Dawson Hares as a director
17 May 2012 AP01 Appointment of Mr Nigel Stephen Lees as a director
17 May 2012 AP01 Appointment of Robin Watson as a director
17 May 2012 AP01 Appointment of Mr David Eric Chenier as a director
16 May 2012 AP01 Appointment of Mr Geoffrey Robert Holmes as a director
16 May 2012 AP01 Appointment of Mr. Archibald Wood Kennedy as a director
16 May 2012 AP01 Appointment of Mr Adrian Paul Rose as a director
16 May 2012 AP01 Appointment of Mr Neil James Mcculloch as a director
16 May 2012 AP01 Appointment of Mr Philippe Marie François Raymond Guys as a director
16 May 2012 AP01 Appointment of Neil Kirkbridge as a director
16 May 2012 AP01 Appointment of Leo Willem Koot as a director
16 May 2012 TM01 Termination of appointment of Paul Warwick as a director
16 May 2012 TM01 Termination of appointment of Philip Oldham as a director