HAGUE AND LONDON OIL PLC

Company number 03793723

Date	Type	Description	View / Download
06 Feb 2018	TM02	Termination of appointment of Brian Arthur Marshall as a secretary on 14 December 2017	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(67 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
13 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 965,257.744758	(6 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(66 pages)
27 May 2016	TM01	Termination of appointment of Malcolm Butler as a director on 26 May 2016	(1 page)
26 Jun 2015	AR01	Annual return made up to 22 June 2015 no member list Statement of capital on 2015-06-26 GBP 965,343	(6 pages)
06 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Andrew Robert Yeo as a director on 12 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of John Alexander Patrick as a director on 19 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of William Clark Phelps as a director on 31 October 2014	(3 pages)
22 Jan 2015	AP01	Appointment of Andrew Liam Cochran as a director on 31 October 2014	(3 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(74 pages)
19 Dec 2014	CERTNM	Company name changed wessex exploration PLC\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2013-12-19	(2 pages)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
02 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 724,343.472	(6 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(70 pages)
22 Jul 2013	AR01	Annual return made up to 23 June 2013 no member list	(6 pages)
18 Jul 2013	AR01	Annual return made up to 22 June 2013 no member list	(6 pages)
13 Mar 2013	TM01	Termination of appointment of Frederik Dekker as a director	(1 page)
13 Mar 2013	AP01	Appointment of Mr John Alexander Patrick as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Frederik Dekker as a director	(1 page)
22 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(52 pages)
23 Jul 2012	AR01	Annual return made up to 22 June 2012 no member list	(14 pages)
28 Jun 2012	AP01	Appointment of Dr Malcolm Butler as a director	(2 pages)