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EUROPA OIL & GAS (NEW VENTURES) LIMITED

Company number 07259142

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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)
22 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
16 Jan 2020 AA Full accounts made up to 31 July 2019
21 Nov 2019 TM01 Termination of appointment of Hugh George Dunbar Mackay as a director on 21 November 2019
21 Nov 2019 AP01 Appointment of Mr Simon George Oddie as a director on 21 November 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
11 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
15 Apr 2016 AA Full accounts made up to 31 July 2015
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
21 Nov 2014 AA Full accounts made up to 31 July 2014
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
07 Nov 2013 AA Full accounts made up to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 July 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Philip Greenhalgh on 21 May 2012
21 May 2012 CH03 Secretary's details changed for Philip Greenhalgh on 21 May 2012
11 Jan 2012 AD01 Registered office address changed from 11 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX on 11 January 2012
09 Jan 2012 AA Full accounts made up to 31 July 2011
21 Oct 2011 TM01 Termination of appointment of Paul Barrett as a director