Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: section 43(2)(b) of schedule 2 of ca 2006. 26/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
TM01 |
Termination of appointment of Phillip Howard Maurer as a director on 31 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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25 May 2022 |
PSC05 |
Change of details for Bilfinger Oil and Gas Limited as a person with significant control on 6 September 2018
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27 Apr 2022 |
AP03 |
Appointment of Mr Derek Harcus as a secretary on 25 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Nicola Jayne O'keeffe as a director on 25 April 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Nicola Jayne O'keeffe as a secretary on 25 April 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Alexander John Bonner as a director on 1 January 2022
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12 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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02 Jul 2021 |
TM01 |
Termination of appointment of Martin Richard Perry as a director on 1 July 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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22 Jul 2020 |
AP01 |
Appointment of Mrs Nicola Jayne O'keeffe as a director on 20 July 2020
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22 Jul 2020 |
AP03 |
Appointment of Mrs Nicola Jayne O'keeffe as a secretary on 20 July 2020
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22 Jul 2020 |
TM02 |
Termination of appointment of Derek Harcus as a secretary on 20 July 2020
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