OIL & GAS ADVISORS LIMITED - History of Changes


DateDescription
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-03 update person_identity_version DONALD ZAC PHILLIPS: 0002 => 0003
2017-11-03 update person_usual_residence_country DONALD ZAC PHILLIPS: UNITED KINGDOM => ENGLAND
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-12 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ZAC PHILLIPS / 16/03/2017
2017-01-20 update personal_address This information is on record
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 delete address SARONDA TOWN HILL LINGFIELD SURREY RH7 6AG
2016-12-20 insert address 45A HIGH STREET DORMANSLAND LINGFIELD SURREY ENGLAND RH7 6PU
2016-12-20 update registered_address
2016-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM SARONDA TOWN HILL LINGFIELD SURREY RH7 6AG
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 delete address SARONDA TOWN HILL LINGFIELD SURREY ENGLAND RH7 6AG
2016-02-11 insert address SARONDA TOWN HILL LINGFIELD SURREY RH7 6AG
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-02 update statutory_documents 31/12/15 FULL LIST
2015-12-09 update personal_address This information is on record
2015-10-08 delete address 31 GODSTONE ROAD LINGFIELD SURREY RH7 6BW
2015-10-08 insert address SARONDA TOWN HILL LINGFIELD SURREY ENGLAND RH7 6AG
2015-10-08 update registered_address
2015-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 31 GODSTONE ROAD LINGFIELD SURREY RH7 6BW
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-07 update returns_last_madeup_date 2014-04-20 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-05-18 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-04 update statutory_documents 31/12/14 FULL LIST
2014-08-08 update name PHILLIPS ENERGY CONSULTANTS LTD => OIL & GAS ADVISORS LIMITED
2014-07-07 insert company_previous_name PHILLIPS ENERGY CONSULTANTS LTD
2014-07-07 update name PHILLIPS ENERGY CONSULTANTS LTD => OIL & GAS ADVISORS LIMITED
2014-06-24 update statutory_documents COMPANY NAME CHANGED PHILLIPS ENERGY CONSULTANTS LTD CERTIFICATE ISSUED ON 24/06/14
2014-05-07 delete address 31 GODSTONE ROAD LINGFIELD SURREY UNITED KINGDOM RH7 6BW
2014-05-07 insert address 31 GODSTONE ROAD LINGFIELD SURREY RH7 6BW
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-05-01 => 2014-04-20
2014-05-07 update returns_next_due_date 2014-05-29 => 2015-05-18
2014-04-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-22 update statutory_documents 20/04/14 FULL LIST
2013-06-28 update personal_address This information is on record
2013-06-26 update returns_last_madeup_date 2012-06-11 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-07-09 => 2014-05-29
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 1120 - Services to oil and gas extraction
2013-06-21 insert sic_code 09100 - Support activities for petroleum and natural gas mining
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-06-21 delete address A14 CHESHAM HEIGHTS ST. MONICAS ROAD KINGSWOOD TADWORTH SURREY UNITED KINGDOM KT20 6DH
2013-06-21 delete sic_code 09100 - Support activities for petroleum and natural gas mining
2013-06-21 insert address 31 GODSTONE ROAD LINGFIELD SURREY UNITED KINGDOM RH7 6BW
2013-06-21 insert sic_code 09100 - Support activities for petroleum and natural gas extraction
2013-06-21 update registered_address
2013-05-11 update statutory_documents 01/05/13 FULL LIST
2013-01-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-11-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM A14 CHESHAM HEIGHTS ST. MONICAS ROAD KINGSWOOD TADWORTH SURREY KT20 6DH UNITED KINGDOM
2012-06-20 update statutory_documents 11/06/12 FULL LIST
2012-04-17 update statutory_documents 11/06/11 FULL LIST
2012-04-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2012-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY
2011-10-28 update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-03-07 update statutory_documents 31/12/10 FULL LIST
2011-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD ZAC PHILLIPS / 04/03/2011
2010-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM WOODLANDS MARGERY WOOD LANE KINGSWOOD SURREY KT20 7AY ENGLAND
2010-06-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION