FUJAIRAH OIL AND GAS UK 11 LIMITED

Company number 00638574

Date	Type	Description	View / Download
25 Mar 2020	TM02	Termination of appointment of Cooley Services Limited as a secretary on 25 March 2020	(1 page)
25 Mar 2020	AD01	Registered office address changed from C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
16 Jul 2019	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS on 16 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Graham Donald Taylor as a director on 1 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of James Andrew Edens as a director on 1 July 2019	(1 page)
11 Jul 2019	AP04	Appointment of Cooley Services Limited as a secretary on 1 July 2019	(2 pages)
11 Jul 2019	TM02	Termination of appointment of Jessel Nazir Shah-Gair as a secretary on 1 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Andrew Philip Austin as a director on 1 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Richard Alan Benmore as a director on 1 July 2019	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
10 May 2019	TM01	Termination of appointment of Helga Fergus Sandison as a director on 10 May 2019	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 5 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 4 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2019	CH01	Director's details changed for Mr Graham Donald Taylor on 1 January 2019	(2 pages)
09 Jan 2019	CH01	Director's details changed for Mrs Helga Fergus Sandison on 1 January 2019	(2 pages)
09 Jan 2019	CH01	Director's details changed for Mr James Andrew Edens on 1 January 2019	(2 pages)
09 Jan 2019	CH03	Secretary's details changed for Mr Jessel Nazir Shah-Gair on 1 January 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Aug 2018	CC04	Statement of company's objects	(2 pages)