Europa Oil & Gas (west Firsby) Limited in LONDON

Europa Oil & Gas (west Firsby) Limited LONDON

Europa Oil & Gas (west Firsby) started in year 2003 as Private Limited Company with registration number 04712020. The Europa Oil & Gas (west Firsby) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 30 Newman Street. Postal code: W1T 1PT.

At present there are 3 directors in the the firm, namely Alastair S., William H. and Brian O.. In addition one secretary - Louise A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Europa Oil & Gas (west Firsby) Limited Address / Contact

Office Address	30 Newman Street
Town	London
Post code	W1T 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04712020
Date of Incorporation	Wed, 26th Mar 2003
Industry	Extraction of crude petroleum
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Alastair S.

Position: Director

Appointed: 17 July 2023

Louise A.

Position: Secretary

Appointed: 31 May 2023

William H.

Position: Director

Appointed: 04 October 2022

Brian O.

Position: Director

Appointed: 22 October 2020

Murray J.

Position: Secretary

Appointed: 15 October 2020

Resigned: 31 May 2023

Simon O.

Position: Director

Appointed: 21 November 2019

Resigned: 30 November 2023

Hugh M.

Position: Director

Appointed: 21 October 2011

Resigned: 21 November 2019

Philip G.

Position: Secretary

Appointed: 20 March 2008

Resigned: 14 October 2020

Philip G.

Position: Director

Appointed: 22 January 2008

Resigned: 14 October 2020

Christian A.

Position: Director

Appointed: 26 March 2003

Resigned: 26 March 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Erika S.

Position: Director

Appointed: 26 March 2003

Resigned: 31 August 2010

Erika S.

Position: Secretary

Appointed: 26 March 2003

Resigned: 20 March 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Paul B.

Position: Director

Appointed: 26 March 2003

Resigned: 21 October 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 16th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 16th, February 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AD01	Address change date: Wed, 6th Jul 2022. New Address: 30 Newman Street London W1T 1PT. Previous address: 55 Baker Street London W1U 7EU England filed on: 6th, July 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 21st, January 2021	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 23rd Dec 2020. New Address: 55 Baker Street London W1U 7EU. Previous address: 6 Porter Street London W1U 6DD filed on: 23rd, December 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 27th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 10th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 12th, January 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 12th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 15th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 21st, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 7th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 20th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 2nd, April 2012	accounts	Free Download (11 pages)
AD01	Company moved to new address on Wed, 11th Jan 2012. Old Address: 11 the Chambers Vineyard Abingdon Oxon OX14 3PX filed on: 11th, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 16th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 9th, March 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 2nd, May 2008	accounts	Free Download (19 pages)
363a	Annual return up to Sat, 29th Mar 2008 with shareholders record filed on: 29th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 27/12/07 from: 25 moorgate london EC2R 6AY filed on: 27th, December 2007	address	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 25 moorgate london EC2R 6AY filed on: 27th, December 2007	address	Free Download (1 page)
363s	Annual return up to Sun, 29th Apr 2007 with shareholders record filed on: 29th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 29th Apr 2007 with shareholders record filed on: 29th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 27th, January 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 27th, January 2007	accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2006	resolution	Free Download (1 page)
363s	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 19th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 19th, April 2006	accounts	Free Download (18 pages)
287	Registered office changed on 14/09/05 from: 1 riding house street london W1A 3AS filed on: 14th, September 2005	address	Free Download (1 page)
287	Registered office changed on 14/09/05 from: 1 riding house street london W1A 3AS filed on: 14th, September 2005	address	Free Download (1 page)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 9th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 9th, November 2004	accounts	Free Download (16 pages)
287	Registered office changed on 01/10/04 from: 14 london road newark nottinghamshire NG24 1TW filed on: 1st, October 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: 14 london road newark nottinghamshire NG24 1TW filed on: 1st, October 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/07/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/07/04 filed on: 10th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/01/04 filed on: 12th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/01/04 filed on: 12th, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, April 2003	address	Free Download (1 page)
287	Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2003	incorporation	Free Download (33 pages)

Europa Oil & Gas (west Firsby) Limited LONDON

Europa Oil & Gas (west Firsby) Limited Address / Contact

Company Information / Profile

Company staff

Alastair S.

Louise A.

William H.

Brian O.

Murray J.

Simon O.

Hugh M.

Philip G.

Philip G.

Christian A.

London Law Services Limited

Erika S.

Erika S.

London Law Secretarial Limited

Paul B.

Annual reports financial information

Company filings

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