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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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jun 2023 |
DS01 |
Application to strike the company off the register
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03 May 2023 |
CH01 |
Director's details changed for Mr Ewan Chesser on 18 April 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Ewan Chesser on 31 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Michael James John Williams as a director on 10 October 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Ewan Chesser as a director on 24 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint auditors/co business 24/05/2022
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24 May 2022 |
AP01 |
Appointment of Mr Luis Aguilar, Jr as a director on 24 May 2022
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05 Apr 2022 |
PSC07 |
Cessation of Noble Energy Inc as a person with significant control on 5 April 2022
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint auditors/dispense with the obligation to appoint auditors annually 06/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
PSC02 |
Notification of Chevron Corporation as a person with significant control on 5 October 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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21 Jun 2021 |
TM02 |
Termination of appointment of Bondlaw Secretaries Limited as a secretary on 17 June 2021
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21 Jun 2021 |
AP03 |
Appointment of Brigitte Zaza as a secretary on 17 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to 1 Westferry Circus Canary Wharf London E14 4HA on 21 June 2021
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04 May 2021 |
TM01 |
Termination of appointment of Amy Elizabeth Jolley as a director on 30 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Andrew Redvers John Clitheroe as a director on 28 April 2021
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19 Oct 2020 |
AP01 |
Appointment of Mr Michael James John Williams as a director on 14 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Dustin Anthony Hatley as a director on 5 October 2020
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