GOGB LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 09/06/259 June 2025 | Appointment of Mr Ben Bradley as a director on 2025-05-22 |
| 09/06/259 June 2025 | Termination of appointment of Braeden Stephen Kemp Jones as a director on 2025-05-22 |
| 09/06/259 June 2025 | Appointment of Ms Janine Albrecht Webb as a director on 2025-05-22 |
| 09/06/259 June 2025 | Termination of appointment of Shell Corporate Director Limited as a director on 2025-05-22 |
| 25/10/2425 October 2024 | Appointment of Mr Braeden Stephen Kemp Jones as a director on 2024-10-11 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 12/07/2412 July 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-30 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | |
| 25/06/2425 June 2024 | Statement of capital on 2024-06-25 |
| 25/06/2425 June 2024 | Resolutions |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-09 with updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 |
| 30/09/2130 September 2021 | Director's details changed for Mr Michael John Ashworth on 2021-09-28 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 8 YORK ROAD LONDON SE1 7NA |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/08/148 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1112 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 06/08/096 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | ALTER ARTICLES 15/11/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R 0DX |
| 09/08/999 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 05/12/97 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: ROSEHILL NEW BARN LANE CHELTENHAM GLOS GL52 3LA |
| 02/04/982 April 1998 | COMPANY NAME CHANGED GULF OIL(GREAT BRITAIN)LIMITED CERTIFICATE ISSUED ON 02/04/98 |
| 26/02/9826 February 1998 | S386 DISP APP AUDS 18/12/97 |
| 26/02/9826 February 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 05/12/97 |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | ACC. REF. DATE EXTENDED FROM 05/12/98 TO 31/12/98 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/957 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | ADOPT MEM AND ARTS 05/10/95 |
| 19/10/9519 October 1995 | S80A AUTH TO ALLOT SEC 05/10/95 |
| 19/10/9519 October 1995 | S252 DISP LAYING ACC 05/10/95 |
| 19/10/9519 October 1995 | S386 DISP APP AUDS 05/10/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTER GL50 1PZ |
| 18/10/9218 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | ALTER MEM AND ARTS 03/06/92 |
| 16/06/9216 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 31/03/5031 March 1950 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/50 |
| 12/03/1312 March 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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