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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)
16 May 2012 TM01 Termination of appointment of James House as a director
16 May 2012 TM01 Termination of appointment of Dennis Clark as a director
09 Jan 2012 AR01 Annual return made up to 9 December 2011 no member list
06 Jan 2012 AP03 Appointment of Graham Elgie as a secretary
06 Jan 2012 TM01 Termination of appointment of Gerrard Borghesi as a director
06 Jan 2012 CH01 Director's details changed for Dennis Clark on 1 December 2011
06 Jan 2012 TM02 Termination of appointment of Malcolm Webb as a secretary
28 Dec 2011 MEM/ARTS Memorandum and Articles of Association
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Mr Glen Terence Cayley as a director
08 Apr 2011 AP01 Appointment of Mr Jonathan Leslie Roger as a director
04 Apr 2011 AP01 Appointment of Mr James Andrew Eden as a director
31 Mar 2011 TM01 Termination of appointment of Mark Mcallister as a director
31 Mar 2011 AP01 Appointment of Mr Trevor Garlick as a director
21 Mar 2011 AP01 Appointment of Paul Cyril Warwick as a director
07 Jan 2011 AR01 Annual return made up to 9 December 2010 no member list
09 Dec 2010 TM01 Termination of appointment of Brian Taylor as a director
09 Dec 2010 TM01 Termination of appointment of Bernard Looney as a director
09 Dec 2010 TM01 Termination of appointment of John Gallagher as a director
09 Dec 2010 TM01 Termination of appointment of Lewis Affleck as a director
25 Aug 2010 AD01 Registered office address changed from 2Nd Floor 232-242 Vauxhall Bridge Road London SW1V1AU on 25 August 2010
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
11 May 2010 AP01 Appointment of Mrs Susan Teresa Elston as a director
10 May 2010 TM01 Termination of appointment of Thomas Smith as a director