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E. F. OIL AND GAS LIMITED

Company number 03430228

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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)
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 CH01 Director's details changed for Iain Charles Mccombie on 20 July 2012
25 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AP01 Appointment of Mr Paul Clarke Mason as a director
07 Feb 2012 TM01 Termination of appointment of Jean-Claude Perdigues as a director
07 Feb 2012 TM01 Termination of appointment of Philippe Marcus as a director
01 Nov 2011 AP01 Appointment of Mr Eric Emilien Edouard Bonnin as a director
01 Nov 2011 TM01 Termination of appointment of Petter Undem as a director
20 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Christopher Clay as a director
31 Aug 2011 TM01 Termination of appointment of Sophie Charest as a director
10 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AP03 Appointment of Mr Serge Christian Jose Garcia as a secretary
27 Jul 2011 TM02 Termination of appointment of Mary Begg-Saffar as a secretary
01 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Jean-Claude Perdigues as a director
30 Sep 2010 TM01 Termination of appointment of Rene Montaz Rossett as a director
21 Jul 2010 AP01 Appointment of Sophie Charest as a director
20 Jul 2010 TM01 Termination of appointment of Marie Chapman as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 CH01 Director's details changed for Iain Charles Mccombie on 1 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Petter Undem on 1 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mary Begg-Saffar on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Alain Villedey on 1 January 2010
21 Jan 2010 AP01 Appointment of Mr Pierre Marc Henri Ozon as a director