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EUROPA OIL & GAS (HOLDINGS) PLC - 55 Baker Street, London, W1U 7EU, England, United Kingdom
Company Information
- Company registration number
- 05217946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Managing Directors
- AHLEFELDT-LAURVIG, Christian William
- O'CATHAIN, Brian John
- ODDIE, Simon George
- WILLIAMS, Stephen Anthony
- Company secretaries
- JOHNSON, Murray Ronald Keith
Company Details
- Type of Business
- plc
- Incorporated
- 2004-08-31
- Age Of Company 2004-08-31 19 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800JWTCW7TN3WRC06
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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EUROPA OIL & GAS (HOLDINGS) PLC Company Description
- EUROPA OIL & GAS (HOLDINGS) PLC is a plc registered in United Kingdom with the Company reg no 05217946. Its current trading status is "live". It was registered 2004-08-31. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 55 Baker Street .
Get EUROPA OIL & GAS (HOLDINGS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europa Oil & Gas (Holdings) Plc - 55 Baker Street, London, W1U 7EU, England, United Kingdom
- 2004-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-12-21) - RESOLUTIONS
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capital-allotment-shares (2021-02-19) - SH01
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capital-allotment-shares (2021-03-09) - SH01
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resolution (2021-03-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-group (2021-11-03) - AA
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resolution (2021-02-11) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-15) - AP03
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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mortgage-satisfy-charge-full (2020-03-20) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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accounts-with-accounts-type-group (2020-10-26) - AA
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change-person-director-company-with-change-date (2020-11-20) - CH01
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change-person-director-company-with-change-date (2020-11-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-24) - SH01
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resolution (2019-12-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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accounts-with-accounts-type-group (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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notification-of-a-person-with-significant-control-statement (2019-01-22) - PSC08
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-23) - AA
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-group (2018-11-28) - AA
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resolution (2018-12-12) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-13) - SH01
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accounts-with-accounts-type-group (2017-01-12) - AA
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resolution (2017-06-20) - RESOLUTIONS
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resolution (2017-01-07) - RESOLUTIONS
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resolution (2017-12-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-group (2016-01-19) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-05) - SH01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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capital-allotment-shares (2015-07-23) - SH01
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resolution (2015-08-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-09-01) - AR01
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resolution (2015-12-21) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-21) - AA
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resolution (2014-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-09-02) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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resolution (2014-01-21) - RESOLUTIONS
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capital-allotment-shares (2014-01-21) - SH01
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capital-allotment-shares (2014-01-20) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-15) - AR01
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accounts-with-accounts-type-group (2013-12-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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accounts-with-accounts-type-group (2012-01-09) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-08-18) - CC04
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capital-allotment-shares (2011-01-06) - SH01
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capital-allotment-shares (2011-07-18) - SH01
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resolution (2011-07-20) - RESOLUTIONS
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resolution (2011-05-19) - RESOLUTIONS
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memorandum-articles (2011-08-18) - MEM/ARTS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-19) - AR01
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termination-director-company-with-name (2011-10-21) - TM01
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capital-allotment-shares (2011-10-31) - SH01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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memorandum-articles (2011-05-19) - MEM/ARTS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-group (2010-12-08) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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capital-allotment-shares (2010-05-17) - SH01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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termination-director-company-with-name (2010-09-02) - TM01
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change-person-secretary-company-with-change-date (2010-09-02) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-10) - AR01
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capital-allotment-shares (2010-10-18) - SH01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 88(2)
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accounts-with-accounts-type-group (2009-01-13) - AA
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legacy (2009-09-10) - 363a
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change-sail-address-company (2009-10-27) - AD02
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accounts-with-accounts-type-group (2009-10-31) - AA
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move-registers-to-sail-company (2009-10-27) - AD03
keyboard_arrow_right 2008
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legacy (2008-09-19) - 363s
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legacy (2008-03-20) - 288a
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legacy (2008-03-20) - 288b
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legacy (2008-02-12) - 288b
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legacy (2008-02-12) - 288a
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accounts-with-accounts-type-group (2008-02-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-27) - AA
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-05-09) - 395
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legacy (2007-09-18) - 363s
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legacy (2007-12-18) - 287
keyboard_arrow_right 2006
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legacy (2006-11-30) - 395
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legacy (2006-10-17) - 363s
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legacy (2006-02-15) - 395
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accounts-with-accounts-type-group (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363s
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legacy (2005-09-14) - 287
keyboard_arrow_right 2004
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legacy (2004-10-22) - 123
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legacy (2004-10-19) - 288a
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legacy (2004-10-01) - 225
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incorporation-company (2004-08-31) - NEWINC
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resolution (2004-10-13) - RESOLUTIONS
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legacy (2004-10-13) - 288a
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application-to-commence-business (2004-10-27) - 117
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certificate-authorisation-to-commence-business-borrow (2004-10-27) - CERT8
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resolution (2004-11-15) - RESOLUTIONS
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miscellaneous (2004-11-11) - MISC
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legacy (2004-11-16) - 353a
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legacy (2004-11-18) - 88(2)R
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legacy (2004-12-17) - 88(2)R
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statement-of-affairs (2004-12-17) - SA
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legacy (2004-10-01) - 287
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legacy (2004-11-10) - PROSP