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OIL AND GAS AUTHORITY

Company number 09666504

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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)
25 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
25 Sep 2023 PSC07 Cessation of Secretary of State for Business Energy and Industrial Strategy as a person with significant control on 3 May 2023
25 Sep 2023 PSC03 Notification of Secretary of State for Energy Security and Net Zero as a person with significant control on 3 May 2023
04 Aug 2023 AA Full accounts made up to 31 March 2023
03 Jan 2023 AP01 Appointment of Mr Stuart Thomas Payne as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Andy Samuel as a director on 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
05 Sep 2022 AD01 Registered office address changed from 21 Bloomsbury Street London WC1B 3HF United Kingdom to Sanctuary Buildings 20 Great Smith Street London SW1P 3BT on 5 September 2022
28 Jul 2022 AA Full accounts made up to 31 March 2022
14 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 AP01 Appointment of Ms Victoria Jane Dawe as a director on 11 July 2022
03 Nov 2021 AP01 Appointment of Mrs Fiona Mettam as a director on 3 November 2021
03 Nov 2021 TM01 Termination of appointment of Helena Charlton as a director on 3 November 2021
01 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
01 Oct 2021 AP01 Appointment of Mr. Malcolm Brown as a director on 1 October 2021
01 Oct 2021 AP01 Appointment of Ms. Sara Lyn Vaughan as a director on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Frances Morris-Jones as a director on 30 September 2021
01 Oct 2021 TM01 Termination of appointment of Mary Munro Hardy as a director on 30 September 2021
08 Sep 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 AP01 Appointment of Ms Helena Charlton as a director on 11 August 2021
16 Aug 2021 TM01 Termination of appointment of Emily Alwena Bourne as a director on 11 August 2021
04 Dec 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 AP01 Appointment of Ms Sarah Helen Deasley as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Robert Armour as a director on 30 September 2020