THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
Company number 01119804
- Company Overview for THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED (01119804)
- Filing history for THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED (01119804)
- People for THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED (01119804)
- Charges for THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED (01119804)
- More for THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED (01119804)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AD01 | Registered office address changed from Paternoster House 1st Floor 65 st Paul's Churchyard London EC4M 8AB England to Cannongate House 2nd Floor 62-64 Cannon Street London EC4N 6AE on 6 January 2025 | |
| 24 Dec 2024 | AP01 | Appointment of Mrs Camilla Salthe as a director on 18 September 2024 | |
| 10 Dec 2024 | TM01 | Termination of appointment of Sayma Cox as a director on 10 December 2024 | |
| 10 Dec 2024 | CS01 | Confirmation statement made on 9 December 2024 with no updates | |
| 23 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 10 Sep 2024 | TM01 | Termination of appointment of Arne Gurtner as a director on 31 August 2024 | |
| 15 Aug 2024 | TM01 | Termination of appointment of Abderrehmane Beloucif as a director on 15 August 2024 | |
| 27 Jun 2024 | AP01 | Appointment of Mr Stephen George Wisely as a director on 19 June 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Mr Paul Harris as a director on 19 June 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Mitchell Robert Flegg as a director on 19 June 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Sarah Catherine Cridland as a director on 19 June 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Stephen James Nicol as a director on 13 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Steven David Bowyer as a director on 13 March 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Mr Philip Stephen Milton as a director on 13 March 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Sian Lloyd Rees as a director on 14 March 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Bob Fennell as a director on 13 September 2023 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Alan Alexander Bruce as a director on 15 January 2024 | |
| 14 Jan 2024 | RESOLUTIONS |
Resolutions
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| 14 Jan 2024 | MA | Memorandum and Articles of Association | |
| 04 Jan 2024 | CC04 | Statement of company's objects | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 22 Sep 2023 | AP01 | Appointment of Mr Scott Barr as a director on 13 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Yiyong Pan as a director on 13 September 2023 | |
| 03 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 19 Jun 2023 | AP01 | Appointment of Mrs Jillian Owen as a director on 7 June 2023 |