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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)
10 Feb 2009 288c Director's change of particulars / neil ray / 02/02/2009
04 Nov 2008 363a Return made up to 10/10/08; full list of members
24 Oct 2008 288a Director appointed simon smoker
24 Oct 2008 288a Director appointed rebecca helen martin
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
11 Aug 2008 AA Full accounts made up to 31 December 2007
28 Oct 2007 363a Return made up to 10/10/07; full list of members
16 Jul 2007 288a New director appointed
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Secretary resigned;director resigned
11 Jun 2007 287 Registered office changed on 11/06/07 from: 6-7 compass point ensign way hamble southampton hampshire SO31 4RA
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 AUD Auditor's resignation
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 395 Particulars of mortgage/charge
27 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
09 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
09 Jan 2007 288a New secretary appointed;new director appointed