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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)
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
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