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EUROPA OIL & GAS (NEW VENTURES) LIMITED

Company number 07259142

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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 2022 AP01 Appointment of Mr. William Peter Holland as a director on 4 October 2022
06 Jul 2022 CH01 Director's details changed for Mr Simon George Oddie on 1 July 2022
06 Jul 2022 AD01 Registered office address changed from 55 Baker Street London W1U 7EU England to 30 Newman Street London W1T 1PT on 6 July 2022
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
21 Feb 2022 CH01 Director's details changed for Mr Simon George Oddie on 15 February 2022
24 Dec 2021 AA Full accounts made up to 31 July 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
05 Feb 2021 AA Full accounts made up to 31 July 2020
23 Dec 2020 AD01 Registered office address changed from 6 Porter Street London W1U 6DD to 55 Baker Street London W1U 7EU on 23 December 2020
21 Nov 2020 CH01 Director's details changed for Mr Simon George Oddie on 1 January 2020
28 Oct 2020 AP01 Appointment of Mr Brian John O'cathain as a director on 22 October 2020
22 Oct 2020 TM01 Termination of appointment of Philip Greenhalgh as a director on 14 October 2020
15 Oct 2020 TM02 Termination of appointment of Philip Greenhalgh as a secretary on 14 October 2020
15 Oct 2020 AP03 Appointment of Mr Murray Ronald Keith Johnson as a secretary on 15 October 2020
22 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
16 Jan 2020 AA Full accounts made up to 31 July 2019
21 Nov 2019 TM01 Termination of appointment of Hugh George Dunbar Mackay as a director on 21 November 2019
21 Nov 2019 AP01 Appointment of Mr Simon George Oddie as a director on 21 November 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
11 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016