THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
Company number 01119804
- Company Overview for THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED (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) |
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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
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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 |