TRANS EUROPEAN OIL & GAS LIMITED

Company number 09780748

Date	Type	Description	View / Download
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 5	(4 pages)
22 May 2017	AP01	Appointment of Baron Haroun Cyrus Tancredi Samson Baron Van Hövell Tot Westerflier as a director on 22 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Hans Fredrik Øveraasen Årstad as a director on 15 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Haroun Cyrus Tancredi Samson Baron Van Hovell Tot Westerflier as a director on 15 May 2017	(1 page)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 4	(4 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 3.00	(4 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Nov 2016	AP01	Appointment of Tony Vermeire as a director on 11 October 2016	(3 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
22 Jul 2016	CH01	Director's details changed for Mr Roland Wessel Wessel on 22 July 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Colin Judd on 22 July 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Dr Melvyn John Horgan on 22 July 2016	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 2	(4 pages)
30 Nov 2015	AD01	Registered office address changed from 8 Tavistock Street London WC2E 7PP to 65 Chandos Place London WC2N 4HG on 30 November 2015	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
17 Nov 2015	CH01	Director's details changed for Haroun Cyrus Tancredi Samson Baron Van Hovell Tot Westerflier on 5 November 2015	(4 pages)
05 Nov 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
07 Oct 2015	AP01	Appointment of Mr Colin Judd as a director on 17 September 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Dr Melvyn John Horgan as a director on 17 September 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Mr Roland Wessel Wessel as a director on 17 September 2015	(3 pages)
03 Oct 2015	AD01	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom to 8 Tavistock Street London WC2E 7PP on 3 October 2015	(2 pages)
25 Sep 2015	CERTNM	Company name changed trans european oil & gas holdings LIMITED\certificate issued on 25/09/15 RES15 ‐ Change company name resolution on 2015-09-17	(5 pages)
25 Sep 2015	CONNOT	Change of name notice	(2 pages)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 GBP 1	(49 pages)