E. F. Oil And Gas LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 1999)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HACKREMCO (NO.1268) LIMITED
Company type | Private Limited Company |
Company Number | 03430228 |
Record last updated | Tuesday, April 22, 2025 4:54:10 PM UTC |
Postal Code | E14 5BF |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 1, 2024 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2024 | Appointment of a man as Vp Finance Tep Uk and Director |  |
Registry | Sep 7, 2024 | Resignation of one Secretary (a woman) |  |
Registry | Sep 7, 2024 | Appointment of a woman as Secretary |  |
Registry | Sep 1, 2024 | Resignation of one Director (a man) |  |
Registry | Sep 1, 2024 | Appointment of a man as Director and Strategy & Business Director |  |
Registry | Sep 15, 2023 | Resignation of one Director (a man) |  |
Registry | Sep 15, 2023 | Appointment of a woman |  |
Registry | Jan 9, 2023 | Resignation of one Director (a man) |  |
Registry | Jan 9, 2023 | Appointment of a man as Managing Director and Director |  |
Registry | Aug 22, 2022 | Resignation of one Secretary (a man) |  |
Registry | Aug 22, 2022 | Appointment of a woman as Secretary |  |
Registry | Apr 4, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Dec 13, 2021 | Appointment of a woman as Secretary |  |
Registry | Aug 28, 2020 | Appointment of a man as Director and Cns Asset Director |  |
Registry | Aug 28, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 24, 2020 | Resignation of one Director (a woman) |  |
Registry | Aug 24, 2020 | Appointment of a man as Director and Finance Director |  |
Registry | Aug 20, 2019 | Appointment of a man as Director and Strategy & Business Director |  |
Registry | Aug 20, 2019 | Resignation of one Director (a woman) |  |
Registry | Mar 18, 2019 | Resignation of one Secretary (a man) |  |
Registry | Mar 18, 2019 | Appointment of a man as Secretary |  |
Registry | Aug 13, 2018 | Appointment of a man as Director and Cga Director |  |
Registry | Aug 10, 2018 | Resignation of one Director (a man) |  |
Registry | Jul 2, 2018 | Resignation of one Director (a man) 3430... |  |
Registry | Jul 2, 2018 | Appointment of a woman |  |
Registry | May 21, 2018 | Resignation of one Secretary (a man) |  |
Registry | May 1, 2018 | Appointment of a man as Engineer and Director |  |
Registry | May 1, 2018 | Resignation of one Director (a woman) |  |
Registry | Oct 1, 2017 | Appointment of a man as Secretary |  |
Registry | Sep 9, 2017 | Appointment of a man as Director and Finance Director |  |
Registry | Aug 8, 2017 | Appointment of a man as Asset Director and Director |  |
Registry | Sep 29, 2016 | Appointment of a woman |  |
Registry | Jul 20, 2016 | Appointment of a woman 3430... |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 11, 2015 | Resignation of one Comm Ops Manager and one Director (a man) |  |
Registry | Sep 11, 2015 | Resignation of one Director |  |
Registry | Sep 8, 2015 | Annual return |  |
Financials | Jul 13, 2015 | Annual accounts |  |
Registry | May 1, 2015 | Change of registered office address |  |
Registry | Dec 15, 2014 | Change of particulars for director |  |
Registry | Oct 2, 2014 | Annual return |  |
Registry | Sep 29, 2014 | Statement of capital |  |
Registry | Sep 29, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Sep 29, 2014 | Solvency statement |  |
Registry | Sep 29, 2014 | Reduce issued capital 09 |  |
Registry | Sep 29, 2014 | Resignation of one Director |  |
Registry | Sep 29, 2014 | Appointment of a man as Director |  |
Registry | Sep 11, 2014 | Appointment of a man as Secretary |  |
Registry | Sep 11, 2014 | Resignation of one Secretary |  |
Registry | Sep 1, 2014 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Sep 1, 2014 | Appointment of a man as Director and Finance Director |  |
Financials | Aug 14, 2014 | Annual accounts |  |
Registry | Jul 31, 2014 | Appointment of a man as Secretary |  |
Registry | Jul 31, 2014 | Resignation of one Secretary (a man) |  |
Registry | May 9, 2014 | Change of particulars for director |  |
Registry | Sep 12, 2013 | Annual return |  |
Registry | Jun 27, 2013 | Appointment of a man as Director |  |
Registry | Jun 27, 2013 | Resignation of one Director |  |
Financials | Jun 27, 2013 | Annual accounts |  |
Registry | Jun 13, 2013 | Appointment of a man as Business Development Director and Director |  |
Registry | Jun 13, 2013 | Resignation of one Business Development Director and one Director (a man) |  |
Registry | Oct 2, 2012 | Annual return |  |
Registry | Oct 2, 2012 | Appointment of a man as Director |  |
Registry | Oct 1, 2012 | Resignation of one Director |  |
Registry | Sep 3, 2012 | Appointment of a man as Finance Director and Director |  |
Registry | Sep 3, 2012 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jul 27, 2012 | Alteration to memorandum and articles |  |
Registry | Jul 20, 2012 | Change of particulars for director |  |
Financials | Jun 25, 2012 | Annual accounts |  |
Registry | Jun 13, 2012 | Appointment of a man as Director |  |
Registry | Feb 7, 2012 | Resignation of one Director |  |
Registry | Feb 7, 2012 | Resignation of one Director 3430... |  |
Registry | Jan 1, 2012 | Appointment of a man as New Business Manager and Director |  |
Registry | Dec 31, 2011 | Resignation of 2 people: one Deputy Vice President, one Managing Director - Gdf Suez E&p Uk Ltd and one Director (a man) |  |
Registry | Nov 1, 2011 | Appointment of a man as Director |  |
Registry | Nov 1, 2011 | Resignation of one Director |  |
Registry | Sep 20, 2011 | Annual return |  |
Registry | Sep 6, 2011 | Resignation of one Business Development Director and one Director (a man) |  |
Registry | Sep 6, 2011 | Appointment of a man as Director and Business Development Director |  |
Registry | Aug 31, 2011 | Resignation of one Director |  |
Registry | Aug 31, 2011 | Resignation of one Director 3430... |  |
Registry | Aug 24, 2011 | Resignation of a person |  |
Registry | Aug 19, 2011 | Resignation of one Engineer and one Director (a man) |  |
Financials | Aug 10, 2011 | Annual accounts |  |
Registry | Jul 27, 2011 | Appointment of a man as Secretary |  |
Registry | Jul 27, 2011 | Resignation of one Secretary |  |
Registry | Jul 22, 2011 | Resignation of one Secretary (a man) and one Legal Manager |  |
Registry | Jul 22, 2011 | Appointment of a man as Secretary |  |
Registry | Oct 1, 2010 | Annual return |  |
Registry | Sep 30, 2010 | Appointment of a man as Director |  |
Registry | Sep 30, 2010 | Resignation of one Director |  |
Registry | Aug 1, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Aug 1, 2010 | Appointment of a man as Director and Managing Director - Gdf Suez E&p Uk Ltd |  |
Registry | Jul 21, 2010 | Appointment of a woman as Director |  |
Registry | Jul 20, 2010 | Resignation of one Director |  |
Financials | Jul 2, 2010 | Annual accounts |  |
Registry | Jun 17, 2010 | Resignation of a woman |  |
Registry | Jun 17, 2010 | Appointment of a woman |  |
Registry | Jan 29, 2010 | Change of particulars for director |  |