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UK ONSHORE OIL & GAS

Company number 08257978

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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)
05 Nov 2015 AR01 Annual return made up to 17 October 2015 no member list
04 Nov 2015 TM01 Termination of appointment of Johnny Anthony Kopecky as a director on 8 October 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 TM01 Termination of appointment of Andrew Philip Austin as a director on 9 May 2015
09 Jul 2015 TM01 Termination of appointment of Geoffrey Glynn Davies as a director on 30 April 2015
09 Jul 2015 AP01 Appointment of Mr Gary Robert Haywood as a director on 2 July 2015
09 Jul 2015 AP01 Appointment of Mr Mark Lappin as a director on 2 July 2015
09 Jul 2015 AP01 Appointment of Mr Stephen Bowler as a director on 2 July 2015
09 Jul 2015 AP01 Appointment of Mr Paul Clarke Mason as a director on 2 July 2015
31 Oct 2014 AR01 Annual return made up to 17 October 2014 no member list
21 Oct 2014 CH01 Director's details changed for Mr David James Robottom on 12 May 2014
07 Oct 2014 AP01 Appointment of Francis Gerard Egan as a director on 2 November 2013
24 Sep 2014 CERTNM Company name changed united kingdom onshore operators group\certificate issued on 24/09/14
  • RES15 ‐ Change company name resolution on 2014-09-03
24 Sep 2014 MISC NE01 form received 19/09/2014 and registered on 24/09/2014
24 Sep 2014 CONNOT Change of name notice
21 Aug 2014 TM01 Termination of appointment of Matthew Lawson England as a director on 16 April 2013
21 Aug 2014 TM01 Termination of appointment of Andrew Timothy Shaw as a director on 9 January 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014
04 Dec 2013 TM01 Termination of appointment of Mark Lappin as a director
03 Dec 2013 AP01 Appointment of Johnny Anthony Kopecky as a director
03 Dec 2013 AP01 Appointment of Geoffrey Glynn Davies as a director
03 Dec 2013 TM01 Termination of appointment of Paul Jardine as a director
03 Dec 2013 TM01 Termination of appointment of Christopher Hird as a director
03 Dec 2013 AP01 Appointment of Mr Graham Andrew Dean as a director