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EUROPA OIL & GAS LIMITED

Company number 03093716

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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)
11 Jan 2012 AD01 Registered office address changed from 11 the Chambers Vineyard Abingdon Oxon OX14 3PX on 11 January 2012
09 Jan 2012 AA Full accounts made up to 31 July 2011
21 Oct 2011 TM01 Termination of appointment of Paul Barrett as a director
21 Oct 2011 AP01 Appointment of Mr Hugh George Dunbar Mackay as a director
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 July 2010
02 Sep 2010 TM01 Termination of appointment of Erika Syba as a director
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 July 2009
25 Aug 2009 363a Return made up to 22/08/09; full list of members
24 Aug 2009 288c Director's change of particulars / erika syba / 22/08/2009
24 Aug 2009 288c Director's change of particulars / paul barrett / 22/08/2009
09 Mar 2009 AA Full accounts made up to 31 July 2008
26 Aug 2008 363a Return made up to 22/08/08; full list of members
02 May 2008 AA Full accounts made up to 31 July 2007
20 Mar 2008 288a Secretary appointed mr philip greenhalgh
20 Mar 2008 288b Appointment terminated secretary erika syba
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
27 Dec 2007 287 Registered office changed on 27/12/07 from: 25 moorgate london EC2R 6AY
12 Sep 2007 363s Return made up to 22/08/07; no change of members
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 AA Full accounts made up to 31 July 2006
30 Nov 2006 395 Particulars of mortgage/charge
02 Oct 2006 363s Return made up to 22/08/06; full list of members