INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS
Company number 01832064
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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) |
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27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jun 2017 | AP01 | Appointment of Mr Angelo Ligrone as a director on 31 May 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Mauricio Antonio Costa Diniz as a director on 31 May 2017 | |
16 Feb 2017 | AP01 | Appointment of Mr. Mauricio Antonio Costa Diniz as a director on 1 February 2017 | |
06 Feb 2017 | AP01 | Appointment of Mr Michael Simon Borrell as a director on 2 January 2017 | |
02 Feb 2017 | TM01 | Termination of appointment of Flavio Zimermann as a director on 31 January 2017 | |
02 Feb 2017 | TM01 | Termination of appointment of Michel Jean Marcel Contie as a director on 19 January 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
01 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Mar 2016 | AP01 | Appointment of Mr Hunter Farris as a director on 10 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Dr Monika Hausenblas as a director on 10 February 2016 | |
29 Feb 2016 | TM01 | Termination of appointment of Simon George Durkin as a director on 10 February 2016 | |
29 Feb 2016 | TM01 | Termination of appointment of John Paul Chaplin as a director on 10 February 2016 | |
29 Feb 2016 | AP03 | Appointment of Mr Gordon Ballard as a secretary on 15 January 2016 | |
29 Feb 2016 | TM02 | Termination of appointment of Michael Engell-Jensen as a secretary on 15 January 2016 | |
07 Dec 2015 | AR01 | Annual return made up to 5 December 2015 no member list | |
19 Nov 2015 | AP01 | Appointment of Mr Flavio Zimermann as a director on 28 May 2015 | |
18 Nov 2015 | AP01 | Appointment of Mr. Torstein Hole as a director on 27 October 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Jannicke Hilland as a director on 27 October 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to City Tower, 40 Basinghall Street London EC2V 5DE on 11 November 2015 | |
15 Sep 2015 | MA | Memorandum and Articles of Association | |
15 Sep 2015 | RESOLUTIONS |
Resolutions
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09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Jun 2015 | AP01 | Appointment of Ms Jannicke Hilland as a director on 26 May 2015 | |
09 Jun 2015 | AP01 | Appointment of Mr Fawaz Khaled Bitar as a director on 26 May 2015 |