THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED filing history - Find and update company information

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THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED

Company number 01119804

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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 Apr 2024	AP01	Appointment of Mr Stephen James Nicol as a director on 13 March 2024	View PDF Appointment of Mr Stephen James Nicol as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Steven David Bowyer as a director on 13 March 2024	View PDF Appointment of Mr Steven David Bowyer as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Philip Stephen Milton as a director on 13 March 2024	View PDF Appointment of Mr Philip Stephen Milton as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Sian Lloyd Rees as a director on 14 March 2024	View PDF Termination of appointment of Sian Lloyd Rees as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Bob Fennell as a director on 13 September 2023	View PDF Termination of appointment of Bob Fennell as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Alan Alexander Bruce as a director on 15 January 2024	View PDF Termination of appointment of Alan Alexander Bruce as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Mr Scott Barr as a director on 13 September 2023	View PDF Appointment of Mr Scott Barr as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Yiyong Pan as a director on 13 September 2023	View PDF Appointment of Mr Yiyong Pan as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
19 Jun 2023	AP01	Appointment of Mrs Jillian Owen as a director on 7 June 2023	View PDF Appointment of Mrs Jillian Owen as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mrs Sayma Cox as a director on 7 June 2023	View PDF Appointment of Mrs Sayma Cox as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Abderrehmane Beloucif as a director on 7 June 2023	View PDF Appointment of Mr Abderrehmane Beloucif as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Scott Mcginigal as a director on 30 April 2023	View PDF Termination of appointment of Scott Mcginigal as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Andrew David Hessell as a director on 31 January 2023	View PDF Termination of appointment of Andrew David Hessell as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Kenneth David Dey as a director on 15 March 2023	View PDF Termination of appointment of Kenneth David Dey as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mr Nicolas Payer as a director on 8 February 2023	View PDF Appointment of Mr Nicolas Payer as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mrs Sarah Robyn Moore as a director on 8 February 2023	View PDF Appointment of Mrs Sarah Robyn Moore as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Jean-Luc Guiziou as a director on 4 January 2023	View PDF Termination of appointment of Jean-Luc Guiziou as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	TM01	Termination of appointment of Russell Alexander Alton as a director on 25 January 2023	View PDF Termination of appointment of Russell Alexander Alton as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Alan Alexander Bruce as a director on 1 January 2023	View PDF Appointment of Mr Alan Alexander Bruce as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Mikki Victoria Corcoran as a director on 21 November 2022	View PDF Termination of appointment of Mikki Victoria Corcoran as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)

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