| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED HUGUES REGIS BERNARD LEBRETON |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER DANIEL |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTALENERGIES OFFSHORE GB LIMITED / 27/07/2023 |
| 2023-08-07 |
delete address 18TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2023-08-07 |
insert address 19TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
18TH FLOOR 10 UPPER BANK STREET
CANARY WHARF
LONDON
E14 5BF
ENGLAND |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER JEAN-YVES DANIEL |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE FAGET |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAYER / 26/03/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS PAYER |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD LE FOLL |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR GREGOIRE POUPARD |
| 2022-09-02 |
update statutory_documents SECRETARY APPOINTED DEIDRE DERWORIZ |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEWIS PORTER |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE FRASER |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LE FOLL / 01/07/2020 |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL OIL GB LIMITED / 02/07/2021 |
| 2021-12-13 |
update statutory_documents SECRETARY APPOINTED MRS ANNE-MARIE FRASER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
insert company_previous_name TOTAL OIL UK LIMITED |
| 2021-07-07 |
update name TOTAL OIL UK LIMITED => TOTALENERGIES OFFSHORE UK LIMITED |
| 2021-06-03 |
update statutory_documents COMPANY NAME CHANGED TOTAL OIL UK LIMITED
CERTIFICATE ISSUED ON 03/06/21 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER / 07/10/2020 |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE MICHEL JEAN FRANCOIS DECUBBER |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOESEN |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LE FOLL / 01/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HENDERSON |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD LE FOLL |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYNE |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRELL |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents SECRETARY APPOINTED MR LEWIS PORTER |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN WILSON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents SECRETARY APPOINTED MR BRYAN WILSON |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAERSK OIL GB LIMITED / 29/06/2018 |
| 2018-07-08 |
insert company_previous_name MAERSK OIL UK LIMITED |
| 2018-07-08 |
update name MAERSK OIL UK LIMITED => TOTAL OIL UK LIMITED |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DYRSKJOT BOESEN / 08/03/2018 |
| 2018-06-29 |
update statutory_documents COMPANY NAME CHANGED MAERSK OIL UK LIMITED
CERTIFICATE ISSUED ON 29/06/18 |
| 2018-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON BORRELL / 08/03/2018 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MACLEOD |
| 2018-04-07 |
delete address 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2018-04-07 |
insert address 18TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-BAPTISTE PIERRE FAGET |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-BAPTISTE PIERRE FAGET |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SIMON BORRELL |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN DYRSKJOT BOESEN |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAERSK OIL GB LIMITED |
| 2018-03-21 |
update statutory_documents CESSATION OF MAERSK ENERGY UK LTD AS A PSC |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JEAN LUC GUIZIOU |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS BOYNE |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN SONNE-SCHMIDT |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HENDERSON |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN KELSTRUP |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEPBURN |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA
ENGLAND |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HENDERSON |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RUNE PEDERSEN |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CARSTEN SONNE-SCHMIDT |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRETCHEN WATKINS |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CORR |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WELINDER |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILSON HEPBURN |
| 2016-06-08 |
delete address MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 2016-06-08 |
insert address 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2016 FROM
MAERSK HOUSE BRAHAM STREET
LONDON
E1 8EP |
| 2016-05-25 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SOLLINGVRAA WELINDER |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERS |
| 2015-05-21 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN KELSTRUP |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PEDERSEN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-29 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2014-07-07 |
delete address MAERSK HOUSE BRAHAM STREET LONDON UNITED KINGDOM E1 8EP |
| 2014-07-07 |
insert address MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-03 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STUART TALBOT |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS GRETCHEN HAUSER WATKINS |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSER |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY YORSTON |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BOUKE PETERS |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MURDOCH |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-21 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-21 |
insert sic_code 06200 - Extraction of natural gas |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-27 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-06-07 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED GLENN ANDREW CORR |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN MANSER |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT NIELSEN |
| 2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY YORSTON / 12/05/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT NORMANN NIELSEN / 12/05/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUNE PEDERSEN / 01/09/2010 |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPRING |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD SPRING |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN LEENEN |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MURDOCH |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERST TROOST |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROELS ALBRECHTSEN |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RUNE PEDERSEN |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HEMMING |
| 2009-11-25 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE MACLEOD |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VAN LEENEN / 09/11/2009 |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURT NIELSEN / 06/05/2009 |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MR TROELS ALBRECHTSEN |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEP BRINK |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAN LEENEN / 02/03/2009 |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT IMRIE |
| 2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
55 GROSVENOR STREET
LONDON
W1K 3HY |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED MR HARRY YORSTON |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN GRANT |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES O'SULLIVAN |
| 2008-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT IMRIE / 02/07/2008 |
| 2008-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT / 02/05/2008 |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS VAN LEENEN |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KURT NORMANN NIELSEN |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ENGELL JENSEN |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINES |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN BAXTER |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents S366A DISP HOLDING AGM 22/06/06 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-17 |
update statutory_documents COMPANY NAME CHANGED
KERR-MCGEE OIL (U.K.) LIMITED
CERTIFICATE ISSUED ON 17/11/05 |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-07-20 |
update statutory_documents REREG PLC-PRI 18/07/05 |
| 2005-07-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-07-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents SHARES TRANSFERRED 03/01/03 |
| 2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/00 FROM:
55 GROSVENOR STREET
LONDON
W1X 9DA |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/99 FROM:
75,DAVIES STREET
LONDON
W1Y 1FA |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS |
| 1993-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/91 FROM:
BLACK FRIARS HOUSE
19 NEW BRIDGE STREET
LONDON EC4V 6BY |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-10 |
update statutory_documents £ NC 50000/100050000 |
| 1989-02-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/88 |
| 1989-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 1976-09-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/09/76 |
| 1969-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |