LANSDOWNE OIL & GAS PLC

LANSDOWNE OIL & GAS PLC
Overview
Incorporated23/12/2005
Number05662495
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
C/O Pinsent Masons Llp,
30 Crown Place,
London,

View LANSDOWNE OIL & GAS PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 29/06/2018 £5.00
Latest Annual Return (AR01) 28/01/2016 £1.00

View the complete filing history for LANSDOWNE OIL & GAS PLC and buy their associated filing documents, including LANSDOWNE OIL & GAS PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
30/01/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-01-29
£1.00
22/01/2019 CS01 Confirmation Statement
Made On 2019-01-20 With No Updates
£1.00
21/01/2019 TM01 Termination Of Appointment
Of Steven George Lampe As A Director On 2018-09-21
£1.00
21/01/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-10-10
£1.00
02/01/2019 CH01 Director's Details Changed
For Mr John Hosmer Aldersey-Williams On 2018-12-20
£1.00
13/09/2018 RESOLUTIONS Resolutions £1.00
10/09/2018 RESOLUTIONS Resolutions £1.00
29/06/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
31/05/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-05-14
£1.00
20/04/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-04-06
£1.00
04/04/2018 RESOLUTIONS Resolutions £1.00
23/01/2018 CS01 Confirmation Statement
Made On 2018-01-20 With No Updates
£1.00
25/07/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
24/07/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
27/01/2017 CS01 Confirmation Statement
Made On 2017-01-20 With No Updates
£1.00
27/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-16
£1.00
05/12/2016 RESOLUTIONS Resolutions £1.00
09/09/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-22
£1.00
18/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-24
£1.00
25/07/2016 TM01 Termination Of Appointment
Of Richard Slape As A Director On 2016-06-17
£1.00
25/07/2016 TM01 Termination Of Appointment
Of John Desmond Thomas Greenall As A Director On 2016-07-20
£1.00
13/07/2016 RESOLUTIONS Resolutions £1.00
11/07/2016 SH02 Sub-division Of Shares
On 2016-06-09
£1.00
29/06/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
27/06/2016 SH02 Sub-division Of Shares
On 2016-06-09
£1.00
07/04/2016 MR01 Registration Of Charge
056624950004, Created On 2016-03-25
£1.00
21/03/2016 RESOLUTIONS Resolutions £1.00
28/01/2016 AR01 Annual Return
Made Up To 2016-01-20 No Member List
£1.00
28/09/2015 CH01 Director's Details Changed
For Stephen Andrew Renwick Boldy On 2015-09-01
£1.00
22/07/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-06-26
£1.00
30/06/2015 AD01 Registered Office Address Changed
From , C/O C/O Pinsent Masons Llp, 5 Old Bailey, London, EC4M 7BA To C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES On 2015-06-30
£1.00
19/06/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
15/04/2015 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
24/03/2015 MR01 Registration Of Charge
056624950003, Created On 2015-03-18
£1.00
13/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-03-12
£1.00
26/01/2015 AR01 Annual Return
Made Up To 2015-01-20 No Member List
£1.00
05/12/2014 AD03 Register(s) Moved
To Registered Inspection Location Computershare Investor Services Plc The Pavilions Bridgwater Road Bristol BS99 6ZZ
£1.00
05/12/2014 AD02 Register Inspection Address
Has Been Changed To Computershare Investor Services Plc The Pavilions Bridgwater Road Bristol BS99 6ZZ
£1.00
11/09/2014 RESOLUTIONS Resolutions £1.00
04/08/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
14/04/2014 AP01 Appointment
Of Mr Richard Slape As A Director
£1.00
11/02/2014 TM01 Termination Of Appointment
Of Emmet Brown As A Director
£1.00
20/01/2014 AR01 Annual Return
Made Up To 2014-01-20 No Member List
£1.00
09/12/2013 AUD Auditor's Resignation £1.00
26/11/2013 AP01 Appointment
Of Mr Jeffrey David Auld As A Director
£1.00
11/07/2013 TM01 Termination Of Appointment
Of Christopher Moar As A Director
£1.00
27/06/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
21/01/2013 TM02 Termination Of Appointment
Of Christopher Moar As A Secretary
£1.00
21/01/2013 AP03 Appointment
Of Mr Con Casey As A Secretary
£1.00
16/01/2013 AR01 Annual Return
Made Up To 2012-12-23 No Member List
£1.00
16/01/2013 AD01 Registered Office Address Changed
From , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA On 2013-01-16
£1.00
31/12/2012 MG02 £1.00
31/12/2012 MG02 £1.00
26/09/2012 AP01 Appointment
Of Mr John Hosmer Aldersey-Williams As A Director
£1.00
26/09/2012 TM01 Termination Of Appointment
Of Steven Bertram As A Director
£1.00
11/09/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-08-28
£1.00
13/07/2012 RESOLUTIONS Resolutions £1.00
14/06/2012 AA Group Of Companies' Accounts
Made Up To 2011-12-31
£5.00
20/01/2012 AR01 Annual Return
Made Up To 2011-12-23
£1.00
15/11/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-07-26
£1.00
12/09/2011 RESOLUTIONS Resolutions £1.00
05/07/2011 AA Group Of Companies' Accounts
Made Up To 2010-12-31
£5.00
16/05/2011 CH01 Director's Details Changed
For Steven Ross Bertram On 2011-04-20
£1.00
16/05/2011 CH01 Director's Details Changed
For Christopher Gilbert Moar On 2011-04-20
£1.00
16/05/2011 CH03 Secretary's Details Changed
For Christopher Gilbert Moar On 2011-04-20
£1.00
11/05/2011 RESOLUTIONS Resolutions £1.00
07/04/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-03-24
£1.00
17/02/2011 AR01 Annual Return
Made Up To 2010-12-23 With Bulk List Of Shareholders
£1.00
10/01/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-12-16
£1.00
15/12/2010 TM01 Termination Of Appointment
Of Thomas Anderson As A Director
£1.00
20/10/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-10-06
£1.00
31/08/2010 RESOLUTIONS Resolutions £1.00
02/07/2010 AA Group Of Companies' Accounts
Made Up To 2009-12-31
£5.00
10/05/2010 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-04-23
£1.00
05/05/2010 MG01 £1.00
05/05/2010 MG01 £1.00
09/04/2010 AUD Auditor's Resignation £1.00
25/01/2010 AR01 Annual Return
Made Up To 2009-12-23 With Bulk List Of Shareholders
£1.00
10/08/2009 RESOLUTIONS Resolutions £1.00
17/07/2009 AA Group Of Companies' Accounts
Made Up To 2008-12-31
£5.00
17/02/2009 288b £1.00
10/02/2009 88(3) £1.00
10/02/2009 88(2) £1.00
30/01/2009 363a £1.00
09/09/2008 RESOLUTIONS Resolutions £1.00
15/08/2008 AA Group Of Companies' Accounts
Made Up To 2007-12-31
£5.00
05/06/2008 88(2) £1.00
14/05/2008 288a £1.00
10/03/2008 288c £1.00
21/02/2008 363a £1.00
14/01/2008 288c £1.00
14/01/2008 RESOLUTIONS Resolutions £1.00
08/01/2008 88(3) £1.00
08/01/2008 88(2)R £1.00
07/01/2008 288a £1.00
07/01/2008 288a £1.00
04/10/2007 288a £1.00
15/07/2007 RESOLUTIONS Resolutions £1.00
15/07/2007 RESOLUTIONS Resolutions £1.00
15/07/2007 RESOLUTIONS Resolutions £1.00

No information held at Companies House on LANSDOWNE OIL & GAS PLC's "Persons of Significant Control".

The list below shows the current directors of LANSDOWNE OIL & GAS PLC.

Name Nationality Appointed
ALDERSEY-WILLIAMS, John Hosmer British 11/09/2012
AULD, Jeffrey David British 22/09/2013
BOLDY, Stephen Andrew Renwick, Dr British 29/12/2005
TORRINGTON, Timothy Howard St George, Viscount Torrington British 06/02/2006

The list below shows the current secretaries of LANSDOWNE OIL & GAS PLC.

Name Nationality Appointed
CASEY, Con 11/01/2013

The information below shows the company charges of LANSDOWNE OIL & GAS PLC.

Unfiltered4
Part-satisfied0
Satisfied2
Total4
A Registered Charge

Created
25/03/16

Status
Outstanding

Delivered
07/04/16

Person(s) Entitled
Lc Capital Master Fund, LTD.

A Registered Charge

Created
18/03/15

Status
Outstanding

Delivered
24/03/15

Person(s) Entitled
Lc Capital Master Fund, LTD

Share Charge

Created
23/04/10

Status
Fully-satisfied

Delivered
05/05/10

Person(s) Entitled
Lc Capital Master Fund, LTD.

Particulars
By way of first fixed charge all tight title and interest in and to the charged portfolio and assigns absolutely to the extent that they are capable of assignment all its present and future rights title and interest in the shares see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Share Charge

Created
23/04/10

Status
Fully-satisfied

Delivered
05/05/10

Person(s) Entitled
Lc Capital Master Fund, LTD.

Particulars
By way of first fixed charge all tight title and interest in and to the charged portfolio and assigns absolutely to the extent that they are capable of assignment all its present and future rights title and interest in the shares see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge