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SCHIEHALLION OIL & GAS LIMITED

Company number FC030727

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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)
20 Aug 2024 OSTM01 Termination of appointment of Mark Kenneth Tough as a director on 21 June 2024
14 Feb 2022 AA Full accounts made up to 31 December 2020
14 Feb 2022 AA Full accounts made up to 31 December 2019
05 Oct 2021 OSCH02 Details changed for an overseas company - Ic Change 15/04/21
02 Mar 2021 OSAP01 Appointment of Robert Maxwell as a director on 26 November 2020
27 Apr 2020 OSTM01 Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020
20 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jan 2019 AA Full accounts made up to 31 December 2017
22 Nov 2018 OSAP04 Appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2018
22 Nov 2018 OSAP01 Appointment of Shannon Lorraine Ouellette as a director on 1 October 2018
22 Nov 2018 OSTM01 Termination of appointment of Simon George Daman Willems as a director on 15 January 2013
22 Nov 2018 OSTM01 Termination of appointment of George Christopher Paul as a director on 30 September 2018
11 Dec 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 AA Full accounts made up to 31 December 2015
29 Dec 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
31 Jul 2013 OSAP01 Appointment of a director
11 Jul 2013 OSAP07 Appointment of Mark Kenneth Tough as a person authorised to accept service for UK establishment BR015787 on 28 September 2012.
11 Jul 2013 OSAP05 Appointment of Mark Kenneth Tough as a person authorised to represent UK establishment BR015787 on 28 September 2012.
11 Jul 2013 OSCH01 Details changed for a UK establishment - BR015787 Business Change To operate and manage hess's interest in the ukcs oil field, schiehallion,28 September 2012
11 Jul 2013 OSCH01 Details changed for a UK establishment - BR015787 Address Change The adelphi building level 9, 1-11JOHN adam street, london, WC2N 6AG, united kingdom,28 September 2012
13 Jun 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015787 Person Authorised to Represent terminated 28/09/2012 brendan john carey
13 Jun 2013 OSTM01 Termination of appointment of Brendan Carey as a director