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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)
01 Nov 2018 PSC07 Cessation of Dominik Gebhard Risch as a person with significant control on 18 February 2018
24 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
21 Feb 2018 TM02 Termination of appointment of Anna Yusfina Johnstone as a secretary on 5 February 2018
20 Feb 2018 AP03 Appointment of Ms Tamila Jmukhadze as a secretary on 5 February 2018
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
19 Sep 2014 CH03 Secretary's details changed for Ms Anna Yusfina on 13 September 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 Oct 2012 CH03 Secretary's details changed for Ana Yusfina on 31 August 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
26 Jul 2011 CERTNM Company name changed solby (uk) LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
26 Jul 2011 CONNOT Change of name notice
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders