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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)
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
06 Jul 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
01 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-01
  • GBP 1