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INTERNATIONAL ASSOCIATION OF OIL & GAS PRODUCERS

Company number 01832064

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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)
19 Nov 2015 AP01 Appointment of Mr Flavio Zimermann as a director on 28 May 2015
18 Nov 2015 AP01 Appointment of Mr. Torstein Hole as a director on 27 October 2015
11 Nov 2015 TM01 Termination of appointment of Jannicke Hilland as a director on 27 October 2015
11 Nov 2015 AD01 Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to City Tower, 40 Basinghall Street London EC2V 5DE on 11 November 2015
15 Sep 2015 MA Memorandum and Articles of Association
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AP01 Appointment of Ms Jannicke Hilland as a director on 26 May 2015
09 Jun 2015 AP01 Appointment of Mr Fawaz Khaled Bitar as a director on 26 May 2015
08 Jun 2015 TM01 Termination of appointment of Ricardo Santos Azevedo as a director on 26 May 2015
03 Jun 2015 AP01 Appointment of Mr Trond-Erik Johansen as a director on 22 April 2015
03 Jun 2015 TM01 Termination of appointment of Gordon Young Birrell as a director on 26 May 2015
22 Apr 2015 TM01 Termination of appointment of Steinar Vaage as a director on 14 April 2015
02 Mar 2015 AP01 Appointment of Mr Ricardo Santos Azevedo as a director on 1 January 2015
20 Jan 2015 AP01 Appointment of Mr Simon George Durkin as a director on 4 November 2014
19 Jan 2015 TM01 Termination of appointment of Jose Carlos Laurindo De Farias as a director on 31 December 2014
19 Jan 2015 TM01 Termination of appointment of Odd Magne Instefjord as a director on 31 December 2014
12 Dec 2014 AR01 Annual return made up to 5 December 2014 no member list
12 Dec 2014 TM01 Termination of appointment of Joseph Leo Robert (Joep) Coppes as a director on 5 November 2014
20 May 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AP01 Appointment of Mr Billy Craig May as a director
08 May 2014 AP01 Appointment of Mr Jose Carlos Laurindo De Farias as a director
08 May 2014 AP01 Appointment of Mr John Paul Chaplin as a director
08 May 2014 TM01 Termination of appointment of Bradley Corson as a director
08 May 2014 TM01 Termination of appointment of Ian Macdonald as a director