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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 Jun 2021 TM01 Termination of appointment of Peter Henderson Wilson as a director on 10 June 2021
16 Jun 2021 AP01 Appointment of Mr Matthew John Brodie as a director on 10 June 2021
14 Jun 2021 AP01 Appointment of Mr Simon Edward Roddy as a director on 10 June 2021
04 May 2021 TM01 Termination of appointment of Steven Robert Phimister as a director on 30 April 2021
18 Jan 2021 CC04 Statement of company's objects
18 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 TM01 Termination of appointment of David Nicholas Brooks as a director on 31 August 2020
22 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
14 Dec 2020 AP01 Appointment of Mrs Mikka Victoria Corcoran as a director on 18 November 2020
08 Dec 2020 AP01 Appointment of Mr Ifeatu Chukwuemeka Emembolu as a director on 3 July 2020
18 Nov 2020 AP01 Appointment of Mr Andrew David Hessell as a director on 18 November 2020
18 Nov 2020 AP01 Appointment of Mr Jose Luis Munoz Vega as a director on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Neil Ronald Sims as a director on 18 November 2020
21 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
02 Sep 2020 TM01 Termination of appointment of Leslie James Thomas as a director on 1 September 2020
03 Aug 2020 AP01 Appointment of Ms Alexandra Thomas as a director on 31 July 2020
28 Jul 2020 TM01 Termination of appointment of Ariel David Flores as a director on 3 July 2020
28 Jul 2020 TM01 Termination of appointment of Robert Andrew Allan as a director on 3 July 2020
28 Jul 2020 TM01 Termination of appointment of Alan William George Corbett as a director on 3 July 2020
27 Jul 2020 AP01 Appointment of Mr Mark Abbey as a director on 3 July 2020
15 Apr 2020 AP01 Appointment of Mr Mitchell Robert Flegg as a director on 9 April 2020
27 Mar 2020 TM01 Termination of appointment of Alistair Milburn Macdonald Stobie as a director on 28 February 2020
27 Mar 2020 TM01 Termination of appointment of Ray Christopher John Riddoch as a director on 6 March 2020
27 Mar 2020 AP01 Appointment of Mr Scott Mcginigal as a director on 25 March 2020