EUROPA OIL & GAS (NEW VENTURES) LIMITED
Active - Accounts Filed
General Information
NAME
EUROPA OIL & GAS (NEW VENTURES) LIMITED
COMPANY NUMBER
07259142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/05/2010
(14 years and 6 months old)
WEBSITE
www.europaoil.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
19/05/2010
16/05/2018
EUROPA OIL & GAS RESOURCES LIMITED
LONDON
W1T 1PT
Telephone: 02070092012
TPS: No
30 Newman Street
LONDON
W1T 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPA OIL & GAS (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (NEW VENTURES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPA OIL & GAS (NEW VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA OIL & GAS (NEW VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA OIL & GAS (NEW VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2020 - Present (4 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/05/2010 - Present (14 years and 6 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPA OIL & GAS (HOLDINGS) PLC | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (INISHKEA) LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (IRELAND EAST) LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (IRELAND WEST) LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (NEW VENTURES) LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (WEST FIRSBY) LIMITED | Non-Trading | View Report |
| EUROPA OIL & GAS LIMITED | Active - Accounts Filed | View Report |
| EUROPA OIL & GAS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 22/12/2023 | Simon George Oddie (924244328) has left the board |
| 01/08/2023 | New Board Member Alastair Macnaughton Stuart (929772442) Appointed |
| 02/06/2023 | Murray Ronald Keith Johnson (927545079) has left the board |
| 02/06/2023 | New Company Secretary Louise Maree Armstrong (930962062) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 06/10/2022 | New Board Member William Peter Holland (921854857) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 25/12/2020 | Change in Reg. Office |
| 19/11/2020 | Brian John O'Cathain (927589285) has left the board |
| 19/11/2020 | New Board Member Brian John O'Cathain (927584121) Appointed |
| 30/10/2020 | New Board Member Brian John O'Cathain (927589285) Appointed |
| 26/10/2020 | Philip Greenhalgh (905052082) has left the board |
| 19/10/2020 | New Company Secretary Murray Ronald Keith Johnson (927545079) Appointed |
| 19/10/2020 | Philip Greenhalgh (915137939) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 25/11/2019 | Hugh George Dunbar MacKay (907874293) has left the board |
| 25/11/2019 | New Board Member Simon George Oddie (924244328) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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