T5 OIL & GAS HOLDING GUINEA LIMITED
Company number 09321668
- Company Overview for T5 OIL & GAS HOLDING GUINEA LIMITED (09321668)
- Filing history for T5 OIL & GAS HOLDING GUINEA LIMITED (09321668)
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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) |
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19 Jan 2017 | TM01 | Termination of appointment of Peter Jason Heintzelman as a director on 31 December 2016 | |
19 Jan 2017 | AP01 | Appointment of Mr Philip Crookall as a director on 31 December 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
27 Jul 2016 | AA | Micro company accounts made up to 31 December 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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26 Nov 2015 | AD03 | Register(s) moved to registered inspection location C/O T5 Oil & Gas 45 Pont Street London SW1X 0BD | |
26 Nov 2015 | AD02 | Register inspection address has been changed to C/O T5 Oil & Gas 45 Pont Street London SW1X 0BD | |
25 Nov 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
04 Dec 2014 | AD01 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Fitzgerald and Law 8 Lincoln's Inn Fields London WC2A 3BP on 4 December 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Sean Kavanagh as a director on 20 November 2014 | |
21 Nov 2014 | TM02 | Termination of appointment of Porema Limited as a secretary on 20 November 2014 | |
21 Nov 2014 | AP01 | Appointment of Mr Gerard Noel Sheehan as a director on 20 November 2014 | |
21 Nov 2014 | AP01 | Appointment of Mr Peter Jason Heintzelman as a director on 20 November 2014 | |
20 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-20
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