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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)
19 Mar 2018 TM01 Termination of appointment of Patrick Brown as a director on 16 March 2018
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 AA Full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
09 Aug 2017 PSC06 Change of details for Secretary of State for Energy and Climate Change as a person with significant control on 9 November 2016
04 Aug 2017 PSC07 Cessation of Stephen John Charles Speed as a person with significant control on 7 December 2016
09 Dec 2016 AP01 Appointment of Mrs Rebecca Vallance as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Stephen John Charles Speed as a director on 7 December 2016
30 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 30/06/2016
14 Nov 2016 TM01 Termination of appointment of Philip Eric Lloyd as a director on 11 November 2016
03 Nov 2016 AP01 Appointment of Mrs Nicola Granger as a director on 2 November 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 AP01 Appointment of Mr. Robert Armour as a director on 27 September 2016
04 Oct 2016 AP03 Appointment of Dr. Russell Richardson as a secretary on 27 September 2016
04 Oct 2016 AP01 Appointment of Mr Philip Eric Lloyd as a director on 27 September 2016
04 Oct 2016 AP01 Appointment of Mrs Mary Hardy as a director on 27 September 2016
04 Oct 2016 AP01 Appointment of Dr. Andy Samuel as a director on 27 September 2016
04 Oct 2016 AP01 Appointment of Mrs Frances Morris-Jones as a director on 27 September 2016
04 Oct 2016 AP01 Appointment of Sir Patrick Brown as a director on 27 September 2016
29 Sep 2016 MISC Statement of change of name pursuant to section 1 of the energy act 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Aug 2016 TM02 Termination of appointment of Quayseco Limited as a secretary on 30 August 2016
30 Aug 2016 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 21 Bloomsbury Street London WC1B 3HF on 30 August 2016
15 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/11/2016
29 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016