| Date | Description |
|---|
| 2024-06-15 |
delete ceo Helge Ansgar Hammer |
| 2024-06-15 |
delete otherexecutives Helge Ansgar Hammer |
| 2024-06-15 |
insert ceo Nick Ingrassia |
| 2024-06-15 |
delete career_pages_linkeddomain vegaconsultants.no |
| 2024-06-15 |
update person_title Helge Ansgar Hammer: Executive Director; Member of the Board; Chief Executive Officer; Member of the Management Team => Chairman, Norway |
| 2024-06-15 |
update person_title Nick Ingrassia: Executive Director; Member of the Board; Corporate Development Director; Member of the Management Team => Executive Director; Member of the Board; Chief Executive Officer; Member of the Management Team |
| 2024-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES |
| 2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELGE HAMMER |
| 2024-03-19 |
delete source_ip 191.96.63.97 |
| 2024-03-19 |
insert source_ip 45.93.126.187 |
| 2024-03-19 |
update person_description Jorunn Johanne Saetre => Jorunn Johanne Saetre |
| 2023-09-29 |
insert person James Menzies |
| 2023-09-29 |
insert person Pierre Eliet |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-26 |
update person_description Per Torfinn Knudsen => Per Torfinn Knudsen |
| 2023-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120202970002 |
| 2023-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-06 |
insert person Nina Irene Henriksen |
| 2023-04-06 |
insert person Torill Idsøe |
| 2023-04-06 |
update person_description Brent Cheshire => Brent Cheshire |
| 2023-04-06 |
update person_description Graham Duncan Stewart => Graham Duncan Stewart |
| 2023-04-06 |
update person_description Helge Ansgar Hammer => Helge Ansgar Hammer |
| 2023-04-06 |
update person_description Hilde Salthe => Hilde Salthe |
| 2023-04-06 |
update person_description Jonathan Robert Cooper => Jonathan Robert Cooper |
| 2023-04-06 |
update person_description Jorunn Johanne Saetre => Jorunn Johanne Saetre |
| 2023-04-06 |
update person_description Julian Riddick => Julian Riddick |
| 2023-04-06 |
update person_description Katherine Louise => Katherine Louise |
| 2023-04-06 |
update person_description Morten Rye-Larsen => Morten Rye-Larsen |
| 2023-04-06 |
update person_description Nick Ingrassia => Nick Ingrassia |
| 2023-04-06 |
update person_description Per Torfinn Knudsen => Per Torfinn Knudsen |
| 2023-04-06 |
update person_title Per Torfinn Knudsen: Petroleum Technology Manager and BD Support; Member of the Management Team => Asset and Business Development Manager; Member of the Management Team |
| 2023-03-05 |
delete about_pages_linkeddomain londonstockexchange.com |
| 2023-03-05 |
delete contact_pages_linkeddomain londonstockexchange.com |
| 2023-03-05 |
delete index_pages_linkeddomain londonstockexchange.com |
| 2023-03-05 |
delete investor_pages_linkeddomain londonstockexchange.com |
| 2023-03-05 |
delete management_pages_linkeddomain londonstockexchange.com |
| 2023-03-05 |
delete source_ip 46.250.210.45 |
| 2023-03-05 |
delete terms_pages_linkeddomain londonstockexchange.com |
| 2023-03-05 |
insert about_pages_linkeddomain linkedin.com |
| 2023-03-05 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-03-05 |
insert index_pages_linkeddomain linkedin.com |
| 2023-03-05 |
insert investor_pages_linkeddomain linkedin.com |
| 2023-03-05 |
insert management_pages_linkeddomain linkedin.com |
| 2023-03-05 |
insert source_ip 191.96.63.97 |
| 2023-03-05 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120202970001 |
| 2022-12-31 |
delete address Haakon VIIs gate 8
4005 Stavanger
Norway |
| 2022-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
BN99 6DA
ENGLAND |
| 2022-09-26 |
delete investor_pages_linkeddomain emincote.com |
| 2022-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-24 |
insert investor_pages_linkeddomain emincote.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-22 |
insert address Strandkaien 36
4005 Stavanger
Norway |
| 2021-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW INGRASSIA |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-06-07 |
update account_category FULL => GROUP |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2020-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-07 |
update accounts_next_due_date 2020-09-30 => 2020-06-30 |
| 2019-12-07 |
update company_category Private Limited Company => Public Limited Company |
| 2019-12-07 |
update name LONGBOAT ENERGY LTD => LONGBOAT ENERGY PLC |
| 2019-12-01 |
update statutory_documents ADOPT ARTICLES 25/11/2019 |
| 2019-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-29 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 230000 |
| 2019-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-28 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED BRENT CHESHIRE |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED JORUNN JOHANNE SAETRE |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED KATHERINE LOUISE MARGIAD ROE |
| 2019-11-26 |
update statutory_documents AUDITORS' REPORT |
| 2019-11-26 |
update statutory_documents AUDITORS' STATEMENT |
| 2019-11-26 |
update statutory_documents BALANCE SHEET |
| 2019-11-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2019-11-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-11-26 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2019-11-25 |
| 2019-11-26 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2019-11-25 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/19 |
| 2019-11-25 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 25/11/2019 |
| 2019-11-25 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 50000 |
| 2019-11-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-24 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 200000 |
| 2019-10-07 |
update account_ref_month 5 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2021-02-28 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ADOPT ARTICLES 03/09/2019 |
| 2019-09-19 |
update statutory_documents 03/09/19 STATEMENT OF CAPITAL GBP 100000.00 |
| 2019-09-19 |
update statutory_documents SUB-DIVISION
03/09/19 |
| 2019-09-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/09/2019 |
| 2019-09-09 |
update statutory_documents CESSATION OF HELGE ANSGAR HAMMER AS A PSC |
| 2019-09-06 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DUNCAN STEWART |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT COOPER |
| 2019-09-06 |
update statutory_documents SECRETARY APPOINTED MR JULIAN GALLOWAY RIDDICK |
| 2019-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |