UK ONSHORE OIL & GAS

Company number 08257978

Date	Type	Description	View / Download
14 Aug 2019	AP01	Appointment of Alan Scott Linn as a director on 24 July 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Grant George Emms as a director on 24 July 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mr Thomas Emslie Pickering as a director on 1 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Ronald Daniel Coyle as a director on 21 May 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
10 May 2018	CH01	Director's details changed for Mr Ronald Daniel Coyle on 3 May 2018	(3 pages)
30 Apr 2018	AP01	Appointment of Mr Ronald Daniel Coyle as a director on 11 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Geir Tuft as a director on 11 April 2018	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
09 Oct 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
09 Aug 2017	AP01	Appointment of Mr Grant George Emms as a director on 5 May 2017	(2 pages)
09 Aug 2017	CH01	Director's details changed for Francis Gerard Egan on 2 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Paul Clarke Mason as a director on 5 June 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Ian Patrick Roche as a director on 6 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Graham Andrew Dean as a director on 6 April 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Geir Tuft as a director on 23 February 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Gary Robert Haywood as a director on 23 February 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Stephen Paul Sanderson as a director on 6 September 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(4 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
08 Sep 2016	AP01	Appointment of Martin York as a director on 1 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Mark Stephen Lappin as a director on 1 August 2016	(1 page)