T5 OIL & GAS LTD

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Company Documents

DateDescription
28/12/2428 December 2024 Memorandum and Articles of Association

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28/09/2428 September 2024 Unaudited abridged accounts made up to 2023-12-31

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04/08/244 August 2024 Confirmation statement made on 2024-07-08 with updates

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11/04/2411 April 2024 Notification of Nicholas Furlong as a person with significant control on 2024-03-05

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10/04/2410 April 2024 Withdrawal of a person with significant control statement on 2024-04-10

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/02/2225 February 2022 Appointment of Mr Philip Crookall as a director on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-08 with no updates

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27/04/2127 April 2021 31/12/19 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 SECRETARY APPOINTED MR PHILIP CROOKALL

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15/03/2115 March 2021 APPOINTMENT TERMINATED, SECRETARY CHRIS WALSHE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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13/03/2013 March 2020 18/12/19 STATEMENT OF CAPITAL GBP 30325.46

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21/02/2021 February 2020 18/12/19 STATEMENT OF CAPITAL GBP 26766.16 18/12/19 TREASURY CAPITAL GBP 64

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 RETURN OF PURCHASE OF OWN SHARES 24/04/19 TREASURY CAPITAL GBP 904

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23/12/1923 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 01/05/19 STATEMENT OF CAPITAL GBP 27606.16

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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14/03/1914 March 2019 17/12/18 STATEMENT OF CAPITAL GBP 24884.57

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28/12/1828 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR CATHAL FRIEL

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WINDHAM

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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20/07/1820 July 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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20/07/1820 July 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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20/07/1820 July 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 358-REC OF RES ETC

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13/07/1813 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086013520001

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09/07/189 July 2018 RETURN OF PURCHASE OF OWN SHARES 09/09/15 TREASURY CAPITAL GBP 400

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09/07/189 July 2018 15/06/18 STATEMENT OF CAPITAL GBP 19206.1641 15/06/18 TREASURY CAPITAL GBP 64

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04/01/184 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/176 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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05/12/175 December 2017 DIRECTOR APPOINTED MR ALAIN MIZELLE

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04/12/174 December 2017 30/11/17 STATEMENT OF CAPITAL GBP 19542.164124

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04/12/174 December 2017 DIRECTOR APPOINTED MR MICHAEL CHARLES JUDSON

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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04/04/174 April 2017 RESOLUTION TO REDENOMINATE SHARES 16/03/2017

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04/04/174 April 2017 16/03/17 STATEMENT OF CAPITAL GBP 17587.94772

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HEINTZELMAN

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29/07/1629 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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12/07/1612 July 2016 SAIL ADDRESS CHANGED FROM: C/O T5 OIL & GAS 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR ENGLAND

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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04/03/164 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/163 March 2016 COMPANY NAME CHANGED NEW HORIZON OIL & GAS LIMITED CERTIFICATE ISSUED ON 03/03/16

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03/03/163 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/08/156 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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06/08/156 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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05/08/155 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS WALSHE / 31/07/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NOEL SHEEHAN / 31/07/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CROOKALL / 31/07/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'DONOGHUE / 31/07/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH PLUNKETT / 31/07/2015

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05/08/155 August 2015 SAIL ADDRESS CREATED

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HEINTZELMAN / 31/07/2015

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GUY WINDHAM / 31/07/2015

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23/05/1523 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086013520001

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20/04/1520 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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26/02/1526 February 2015 SECRETARY APPOINTED MR CHRIS WALSHE

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26/02/1526 February 2015 APPOINTMENT TERMINATED, SECRETARY JOHN BOWE

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 8 FITZGERALD & LAW LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM MSP SECRETARIES 27/28 EASTCASTLE STREET LONDON W1W 8DH

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND

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18/11/1418 November 2014 DIRECTOR APPOINTED MR PHILIP CROOKALL

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLINKENBERG

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20/10/1420 October 2014 DIRECTOR APPOINTED MR PETER HEINTZELMAN

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31/07/1431 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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23/04/1423 April 2014 05/03/14 STATEMENT OF CAPITAL EUR 20518.0300

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11/03/1411 March 2014 DIRECTOR APPOINTED MATTHEW O'DONOGHUE

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11/03/1411 March 2014 DIRECTOR APPOINTED ANDREW WINDHAM

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11/03/1411 March 2014 SECRETARY APPOINTED JOHN BOWE

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06/03/146 March 2014 ARTICLES OF ASSOCIATION

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06/03/146 March 2014 ALTER ARTICLES 21/02/2014

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04/03/144 March 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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27/02/1427 February 2014 DIRECTOR APPOINTED GERARD NOEL SHEEHAN

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20/02/1420 February 2014 13/02/14 STATEMENT OF CAPITAL EUR 8700

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20/02/1420 February 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/02/1414 February 2014 CONSOLIDATION SUB-DIVISION 10/02/14

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14/02/1414 February 2014 SUB DIV 10/02/2014

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12/02/1412 February 2014 RESOLUTION TO REDENOMINATE SHARES 10/02/2014

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12/02/1412 February 2014 10/02/14 STATEMENT OF CAPITAL EUR 1.22

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18/12/1318 December 2013 ALTER ARTICLES 05/12/2013

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18/12/1318 December 2013 ARTICLES OF ASSOCIATION

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13/08/1313 August 2013 DIRECTOR APPOINTED CHRISTIAN KLINKENBERG

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30/07/1330 July 2013 DIRECTOR APPOINTED PATRICK JOSEPH PLUNKETT

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25/07/1325 July 2013 DIRECTOR APPOINTED CATHAL FRIEL

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED

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08/07/138 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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