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OIL & GAS MANAGEMENT LIMITED

Company number 03102274

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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)
04 Dec 2023 TM02 Termination of appointment of Tamila Jmukhadze as a secretary on 20 November 2023
05 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
07 Jul 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
21 Nov 2022 PSC04 Change of details for Mr Jonathan David Lobo as a person with significant control on 14 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Jonathan David Lobo on 14 November 2022
21 Nov 2022 AD01 Registered office address changed from Fairgate House, 3rd Floor New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA on 21 November 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Fairgate House, 3rd Floor New Oxford Street London WC1A 1HB on 10 June 2022
02 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Jun 2020 CH01 Director's details changed for Mr Jonathan David Lobo on 12 June 2020
04 Jun 2020 AD01 Registered office address changed from 2 Commonwealth Studios Studio K Woolwich Church Street London SE18 5NS to Palladium House 1-4 Argyll Street London W1F 7LD on 4 June 2020
26 May 2020 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 2 Commonwealth Studios Studio K Woolwich Church Street London SE18 5NS on 26 May 2020
11 Mar 2020 MR04 Satisfaction of charge 1 in full
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
17 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Mar 2019 MR04 Satisfaction of charge 2 in full
21 Feb 2019 MR04 Satisfaction of charge 3 in full
01 Nov 2018 PSC07 Cessation of Viktor Andreas Buechel as a person with significant control on 18 February 2018
01 Nov 2018 PSC01 Notification of Jonathan David Lobo as a person with significant control on 18 February 2018