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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)
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 CC04 Statement of company's objects
16 Jan 2023 AP01 Appointment of Mr David Benjamin Whitehouse as a director on 1 January 2023
16 Jan 2023 TM01 Termination of appointment of Deirdre Elizabeth Michie as a director on 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
28 Oct 2022 TM01 Termination of appointment of Mark Abbey as a director on 22 September 2022
20 Sep 2022 AP01 Appointment of Mr Russell Alexander Alton as a director on 14 September 2022
20 Sep 2022 TM01 Termination of appointment of Jose Luis Munoz Vega as a director on 1 September 2022
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jun 2022 AP01 Appointment of Mr Bob Fennell as a director on 8 June 2022
22 Apr 2022 AP01 Appointment of Mrs Sarah Catherine Cridland as a director on 16 March 2022
21 Mar 2022 TM01 Termination of appointment of Philip John Simons as a director on 16 March 2022
21 Mar 2022 AP01 Appointment of Dr Doris Frederike Reiter as a director on 16 March 2022
21 Mar 2022 TM01 Termination of appointment of Alexandra Thomas as a director on 16 March 2022
02 Mar 2022 TM01 Termination of appointment of Philip Andrew Kirk as a director on 9 February 2022
02 Mar 2022 TM01 Termination of appointment of David Arthur Stewart as a director on 31 December 2021
02 Mar 2022 TM01 Termination of appointment of Ifeatu Chukwuemeka Emembolu as a director on 1 March 2022
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 CC04 Statement of company's objects
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2022 CERTNM Company name changed the uk oil and gas industry association LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-15
06 Jan 2022 AP01 Appointment of Mr John Graham Pearson as a director on 1 January 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
26 Aug 2021 AA Group of companies' accounts made up to 31 December 2020