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AGORA OIL AND GAS (UK) LIMITED

Company number SC366018

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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)
22 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Brita Holstad as a director on 5 February 2020
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
15 May 2019 SH19 Statement of capital on 15 May 2019
  • GBP 1.00
15 May 2019 SH20 Statement by Directors
15 May 2019 CAP-SS Solvency Statement dated 30/04/19
15 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Apr 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 MR01 Registration of charge SC3660180001, created on 20 December 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
09 May 2018 AA Full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
20 Jun 2017 RP04AR01 Second filing of the annual return made up to 23 September 2015
13 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 05/10/2016
08 Jun 2017 AA Full accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 13/06/2017
  • ANNOTATION Second Filing The information on part of part 5 of the form CS01 has been replaced by a second filing using form PSC02 on 11/11/2022
11 Jul 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
  • NOK 345,000,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/06/2017
29 Apr 2015 AA Full accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
  • NOK 345,000,000
01 Sep 2014 AA Full accounts made up to 31 December 2013
30 Aug 2014 MA Memorandum and Articles of Association
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2014 AP01 Appointment of Ms Brita Holstad as a director