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T5 OIL & GAS HOLDING GUINEA LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100