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GOLDEN EAGLE PETROLEUM LIMITED

Company number SC465839

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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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2019	CH01	Director's details changed for Director/President Andrew Allister Knott on 7 March 2017	View PDF Director's details changed for Director/President Andrew Allister Knott on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC04	Change of details for Andrew Allister Knott as a person with significant control on 7 March 2017	View PDF Change of details for Andrew Allister Knott as a person with significant control on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Dec 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 1.120002	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 1.120002 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2016	CH01	Director's details changed for Director/President Andrew Allister Knott on 1 August 2016	View PDF Director's details changed for Director/President Andrew Allister Knott on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	SH02	Sub-division of shares on 26 April 2016	View PDF Sub-division of shares on 26 April 2016 - link opens in a new window - 5 pages (5 pages)
05 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 26/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division approved 26/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	CH01	Director's details changed for Director/President Andrew Allister Knott on 1 August 2014	View PDF Director's details changed for Director/President Andrew Allister Knott on 1 August 2014 - link opens in a new window - 2 pages (2 pages)

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