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OIL AND GAS AUTHORITY

Company number 09666504

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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)
16 Aug 2021 AP01 Appointment of Ms Helena Charlton as a director on 11 August 2021
16 Aug 2021 TM01 Termination of appointment of Emily Alwena Bourne as a director on 11 August 2021
04 Dec 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 AP01 Appointment of Ms Sarah Helen Deasley as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Robert Armour as a director on 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
01 Jul 2020 CH01 Director's details changed for Dr. Andy Samuel on 30 June 2020
21 Apr 2020 AP01 Appointment of Mr. Iain Malcolm Lanaghan as a director on 20 April 2020
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
05 Aug 2019 AA Full accounts made up to 31 March 2019
06 Mar 2019 AP01 Appointment of Mr Timothy John Crommelin Eggar as a director on 6 March 2019
25 Jan 2019 CH01 Director's details changed for Dr. Andy Samuel on 20 July 2018
24 Jan 2019 CH01 Director's details changed for Mrs Nicola Granger on 15 December 2017
20 Nov 2018 AA Full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
22 Mar 2018 AP01 Appointment of Ms Emily Alwena Bourne as a director on 21 March 2018
22 Mar 2018 TM01 Termination of appointment of Rebecca Vallance as a director on 20 March 2018
19 Mar 2018 TM01 Termination of appointment of Patrick Brown as a director on 16 March 2018
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 AA Full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
09 Aug 2017 PSC06 Change of details for Secretary of State for Energy and Climate Change as a person with significant control on 9 November 2016
04 Aug 2017 PSC07 Cessation of Stephen John Charles Speed as a person with significant control on 7 December 2016
09 Dec 2016 AP01 Appointment of Mrs Rebecca Vallance as a director on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Stephen John Charles Speed as a director on 7 December 2016