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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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