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INSENSYS OIL AND GAS LIMITED

Company number 05961426

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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 Feb 2019	MISC	Confirmation of transfer assets and liabilities	View PDF Confirmation of transfer assets and liabilities - link opens in a new window - 1 page (1 page)
19 Feb 2019	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	MISC	Court order re completion of cross border merger	View PDF Court order re completion of cross border merger - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of waiver 02/01/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of waiver 02/01/2018 - link opens in a new window - 105 pages (105 pages)
18 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 17,456.71	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 17,456.71 - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 139 pages (139 pages)
13 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
18 Oct 2017	PSC02	Notification of Schlumberger Uk Holdings Limited as a person with significant control on 6 April 2017	View PDF Notification of Schlumberger Uk Holdings Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC02	Notification of Schlumberger Uk Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Schlumberger Uk Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 26 pages (26 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	View PDF Appointment of Mr Simon Smoker as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015	View PDF Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	CH01	Director's details changed for Mr Simon Smoker on 30 December 2015	View PDF Director's details changed for Mr Simon Smoker on 30 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Mr David Marsh on 23 October 2015	View PDF Director's details changed for Mr David Marsh on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Simon Smoker on 23 October 2015	View PDF Director's details changed for Mr Simon Smoker on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	View PDF Secretary's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH01	Director's details changed for Pauline Droy Moore on 23 October 2015	View PDF Director's details changed for Pauline Droy Moore on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 17,456.7	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 17,456.7 - link opens in a new window - 7 pages (7 pages)

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