E. F. OIL AND GAS LIMITED

Company number 03430228

Date	Type	Description	View / Download
20 Jul 2016	TM01	Termination of appointment of Pierre Marc Henri Ozon as a director on 20 July 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Sep 2015	TM01	Termination of appointment of Iain Charles Mccombie as a director on 11 September 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 184,565,270	(9 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
01 May 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 10 Upper Bank Street 18Th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF on 1 May 2015	(1 page)
15 Dec 2014	CH01	Director's details changed for Mr Pierre Marc Henri Ozon on 8 December 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	(9 pages)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 184,565,270.00	(4 pages)
29 Sep 2014	SH20	Statement by Directors	(5 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 25/09/14	(5 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2014	TM01	Termination of appointment of Philippe Jean-Marie Rochoux as a director on 1 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Alain Pouthas as a director on 1 September 2014	(2 pages)
11 Sep 2014	AP03	Appointment of Mr Andrew David Powell as a secretary on 31 July 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Serge Christian Jose Garcia as a secretary on 31 July 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
09 May 2014	CH01	Director's details changed for Iain Charles Mccombie on 9 May 2014	(2 pages)
12 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 659,565,270	(9 pages)
27 Jun 2013	AP01	Appointment of Mr Gunnar Kristoffer Hviding Olsen as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Eric Bonnin as a director	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(9 pages)
02 Oct 2012	AP01	Appointment of Mr Philippe Jean-Marie Rochoux as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Alain Villedey as a director	(1 page)