THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED: Filings

  • Overview

    Company NameTHE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01119804
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    26 pagesAA

    Termination of appointment of Stephen George Wisely as a director on Aug 02, 2026

    1 pagesTM01

    Director's details changed for Mr Scott Barr on May 02, 2026

    2 pagesCH01

    Appointment of Mr Alexander Burnett Hutchison as a director on Mar 11, 2026

    2 pagesAP01

    Appointment of Mr Stuart Sutherland as a director on Mar 11, 2026

    2 pagesAP01

    Termination of appointment of Robert Sommerville Drummond as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Neil James Mcculloch as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Camilla Salthe as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Simon Edward Roddy as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Steven David Bowyer as a director on Nov 30, 2025

    1 pagesTM01

    Termination of appointment of Matthew John Brodie as a director on Nov 06, 2025

    1 pagesTM01

    Appointment of Mr Christopher Martin Cox as a director on Sep 17, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    25 pagesAA

    Termination of appointment of Jillian Owen as a director on Mar 13, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mrs Diane Francoise Agnes Frachon as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mr Luciano Maria Vasques as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mr Barry John Macleod as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Mr Nathan Paul Morgan as a director on Feb 05, 2025

    2 pagesAP01

    Termination of appointment of Neil James Mcculloch as a director on Feb 05, 2025

    1 pagesTM01

    Termination of appointment of Paul Harris as a director on Oct 15, 2024

    1 pagesTM01

    Registered office address changed from , Paternoster House 1st Floor, 65 st Paul's Churchyard, London, EC4M 8AB, England to Cannongate House 2nd Floor 62-64 Cannon Street London EC4N 6AE on Jan 06, 2025

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0