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EUROPA OIL & GAS (HOLDINGS) PLC

Company number 05217946

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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 Nov 2019 TM01 Termination of appointment of Hugh George Dunbar Mackay as a director on 21 November 2019
06 Nov 2019 AA Group of companies' accounts made up to 31 July 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
21 Jun 2019 MR01 Registration of charge 052179460004, created on 18 June 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 4,446,915.99
22 Jan 2019 PSC08 Notification of a person with significant control statement
10 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2018 AA Group of companies' accounts made up to 31 July 2018
31 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
25 Jan 2018 AP01 Appointment of Mr Brian John O'cathain as a director on 25 January 2018
25 Jan 2018 AP01 Appointment of Mr Simon George Oddie as a director on 25 January 2018
25 Jan 2018 TM01 Termination of appointment of Colin David Bousfield as a director on 25 January 2018
23 Jan 2018 AA Group of companies' accounts made up to 31 July 2017
22 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 3,013,883.79
12 Jan 2017 AA Group of companies' accounts made up to 31 July 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
19 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
21 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
Statement of capital on 2015-09-01
  • GBP 2,448,880.11
17 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights