EUROPA OIL & GAS (WEST FIRSBY) LIMITED
LONDON

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Company number 04712020
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 6 PORTER STREET, LONDON, W1U 6DD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Amended accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2016; Full accounts made up to 31 July 2015. The most likely internet sites of EUROPA OIL & GAS (WEST FIRSBY) LIMITED are www.europaoilgaswestfirsby.co.uk, and www.europa-oil-gas-west-firsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Europa Oil Gas West Firsby Limited is a Private Limited Company. The company registration number is 04712020. Europa Oil Gas West Firsby Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Europa Oil Gas West Firsby Limited is 6 Porter Street London W1u 6dd. . GREENHALGH, Philip is a Secretary of the company. GREENHALGH, Philip is a Director of the company. MACKAY, Hugh George Dunbar is a Director of the company. Secretary SYBA, Erika, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AHLEFELD-LAURVIG, Christian William has been resigned. Director BARRETT, Paul Anthony has been resigned. Director SYBA, Erika, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GREENHALGH, Philip
Appointed Date: 20 March 2008
Director
GREENHALGH, Philip
Appointed Date: 22 January 2008
64 years old
Director
MACKAY, Hugh George Dunbar
Appointed Date: 21 October 2011
65 years old

Resigned Directors

Secretary
SYBA, Erika, Dr
Resigned: 20 March 2008
Appointed Date: 26 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
AHLEFELD-LAURVIG, Christian William
Resigned: 26 March 2010
Appointed Date: 26 March 2003
70 years old
Director
BARRETT, Paul Anthony
Resigned: 21 October 2011
Appointed Date: 26 March 2003
67 years old
Director
SYBA, Erika, Dr
Resigned: 31 August 2010
Appointed Date: 26 March 2003
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

EUROPA OIL & GAS (WEST FIRSBY) LIMITED Events

27 Jan 2017
Amended accounts for a dormant company made up to 31 July 2016
12 Jan 2017
Accounts for a dormant company made up to 31 July 2016
15 Apr 2016
Full accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
01 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 45 more events
16 Apr 2003
New director appointed
16 Apr 2003
New director appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
26 Mar 2003
Incorporation

EUROPA OIL & GAS (WEST FIRSBY) LIMITED Charges

27 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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