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LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Company number SC199292

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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)
09 Oct 2024 RP04AP01 Second filing for the appointment of Mrs Katherine Mary Heidenreich as a director
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
02 Sep 2024 AP01 Appointment of Mr Ramit Kumar Gangopadhyay as a director on 7 June 2024
14 Aug 2024 AP01 Appointment of Mr Dushyant Kumar Sharma as a director on 5 August 2024
08 Jul 2024 AP01 Appointment of Katherine Mary Heidenreich as a director on 1 July 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/10/2024.
08 Jul 2024 TM01 Termination of appointment of Daniel Hugh Brown as a director on 30 June 2024
08 Dec 2023 AP01 Appointment of Mr Fraser James Coleman as a director on 5 December 2023
19 Oct 2023 CH01 Director's details changed for Mrs Eve Elizabeth Brazier on 19 October 2023
25 Sep 2023 TM01 Termination of appointment of Lynne Walker as a director on 14 September 2023
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
30 Aug 2023 PSC05 Change of details for The Uk Oil and Gas Industry Association Limited as a person with significant control on 13 January 2022
11 Jul 2023 CC04 Statement of company's objects
11 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2023 AA Accounts for a small company made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Nichola Etherson as a director on 26 April 2023
05 May 2023 CERTNM Company name changed leading oil & gas industry competitiveness\certificate issued on 05/05/23
  • CONNOT ‐ Change of name notice
05 May 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
04 May 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2023-04-28
24 Nov 2022 AP01 Appointment of Mr John Robert Watson as a director on 22 November 2022
20 Sep 2022 AP01 Appointment of Ms Kim Lees as a director on 30 August 2022
12 Sep 2022 AP01 Appointment of Ms Lynne Walker as a director on 30 August 2022
12 Sep 2022 AP01 Appointment of Mrs Marnie Waldron as a director on 30 August 2022
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021