First Oil Expro Limited

Company Name	First Oil Expro Limited
Company Status	Dissolved
Company Number	01021486
Category	Private Limited Company
Incorporation Date	18 August 1971(52 years, 8 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1999(27 years, 8 months after company formation)
Appointment Duration	20 years (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Ivan William Walpole
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1991(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 July 1993)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	170 Clonkeen Road Blackrock County Dublin Irish

Director Name	Mr Patrick Gerald Mahony
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1991(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 July 1993)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	103 Rath Farnham Wood Dublin 14 Irish

Secretary Name	Mr Patrick Gerald Mahony
Nationality	Irish
Status	Resigned
Appointed	27 July 1991(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 July 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	103 Rath Farnham Wood Dublin 14 Irish

Director Name	John McGillgan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 July 1993)
Role	Company Director
Correspondence Address	10 Hill Court Park Glenageary Co Dublin Irish

Director Name	Frank Joseph Traynor
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1993(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 1996)
Role	Engineer
Correspondence Address	34 Rathdown Park Terenure Dublin Irish

Director Name	Mr Duncan Alexander McGregor
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 1996)
Role	Consultant
Correspondence Address	New Town Lodge Stud Kildare Irish

Secretary Name	Stephen Carroll
Nationality	Irish
Status	Resigned
Appointed	28 July 1993(21 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 April 1999)
Role	Secretary
Correspondence Address	6 Merrion Crescent Booterstown County Dublin Ireland

Director Name	Emmet Kevin Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1996(25 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 1998)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	45 Lower Dodder Road Rathfarnham Dublin 14 Irish

Director Name	Stephen Carroll
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 1996(25 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 1999)
Role	Accountant
Correspondence Address	6 Merrion Crescent Booterstown County Dublin Ireland

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Camelot 26 The Island Thames Ditton Surrey KT7 0SH

Director Name	Donald Alexander Grant
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(27 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brentwood, 16 North Deeside Road Bieldside Aberdeen AB15 9AB Scotland

Director Name	Thomas Axel Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(27 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 June 2003)
Role	Company Director
Correspondence Address	20 Craigmarn Road Portlethen Aberdeen Aberdeenshire AB12 4QR Scotland

Director Name	Angela Boardman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(29 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 April 2001)
Role	Chartered Accountant
Correspondence Address	180 Anderson Drive Aberdeen Aberdeenshire AB15 6DH Scotland

Director Name	Stephen Richard Ireland
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(29 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	5 Stanley Road East Sheen London SW14 7EB

Director Name	Mr Graham Andrew Forbes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(31 years after company formation)
Appointment Duration	7 years, 8 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Secretary Name	Steven MacDonald Mearns
Nationality	British
Status	Resigned
Appointed	31 August 2006(35 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	09 January 2008(36 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Director Name	Mr John Cowie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(36 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2009)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Secretary Name	Mr Stephen Grant
Nationality	British
Status	Resigned
Appointed	01 July 2009(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2010)
Role	Chartered Accountant
Correspondence Address	21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Mr Steven David Bowyer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(38 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Brian Ross Cameron
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(38 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 2016)
Role	Exploration Director
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mr Martin Ian Suttie
Status	Resigned
Appointed	29 October 2010(39 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 July 2011)
Role	Company Director
Correspondence Address	21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Mr Steven Richard George
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(39 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Mr Martin Ian Suttie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(42 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2016)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	1 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	26 April 1999(27 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2006)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.firstoilexpro.com
Telephone	01224 392828
Telephone region	Aberdeen

Location

Registered Address	C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	First Oil Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,076,000
Gross Profit	£14,191,000
Net Worth	-£3,232,000
Cash	£2,648,000
Current Liabilities	£27,699,000

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

19 October 2004	Delivered on: 2 November 2004 Satisfied on: 5 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee Foritself and for and on Behalf of the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 October 2004	Delivered on: 29 October 2004 Satisfied on: 5 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee Foritself and for and on Behalf of the Finance Parties) Classification: Charge over accounts Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged accounts and the charged funds. See the mortgage charge document for full details. Fully Satisfied
14 February 2003	Delivered on: 26 February 2003 Satisfied on: 19 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future rights,titles and benefit of the company whatsoever in the charged account and the deposit. See the mortgage charge document for full details. Fully Satisfied
14 February 2003	Delivered on: 26 February 2003 Satisfied on: 19 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future rights,titles and benefit of the company whatsoever in the charged account and the deposit. See the mortgage charge document for full details. Fully Satisfied
21 May 2002	Delivered on: 7 June 2002 Satisfied on: 19 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 1984	Delivered on: 29 June 1984 Satisfied on: 14 December 2001 Persons entitled: Hambros Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 8.3.84 and the charge. Particulars: All right, title, interest and benefit of lochiel in (I) the lochiel interest (ii) all lochiel petroleum (iii) all book & other debts, revenues & claims (see doc M36 for details). Fully Satisfied
19 November 1982	Delivered on: 9 December 1982 Persons entitled: Morgan Grenfell & Co Limited Classification: Assignation Secured details: All monies due or to become due from the company to the chargee pursuant to the credit agreement dated 21.8.79 & deeds supplemental thereto. Particulars: The whole right, title interest & benefit of the company in & to the subjected rights as defined in the said lochiel partial scottish retrocession & assignation) (for full details see doc m 33). Fully Satisfied
29 January 1982	Delivered on: 16 February 1982 Persons entitled: Morgan Grenfell & Co Limited Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 21 aug 1979 as amended by the amendment agreements. Particulars: All the property mortgaged or charged by or pursuant to the said lochiel english debenture lochiel scottish assignation and lochiel floating charge. Fully Satisfied
16 July 2007	Delivered on: 20 July 2007 Satisfied on: 5 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and for and Onbehalf of the Finance Parties Classification: Deed of pledge of receivables and rights also dated 13 july 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority right of non-disclosed pledge on the present rights. See the mortgage charge document for full details. Fully Satisfied
11 July 2007	Delivered on: 20 July 2007 Satisfied on: 5 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and for and Onbehalf of the Finance Parties, the Security Trustee) Classification: Shares pledge also dated 06 july 2007 and Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title interest and benefit in and to the charged assets. See the mortgage charge document for full details. Fully Satisfied
11 March 2005	Delivered on: 19 March 2005 Satisfied on: 5 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Itself and for and on Behalf of the Finance Parties) Classification: Charge over accounts Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged accounts and the charged funds. See the mortgage charge document for full details. Fully Satisfied
29 January 1982	Delivered on: 10 February 1982 Persons entitled: Morgan Grenfell & Co Limited Classification: An assignation Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 21 august 1979 as amended by the amendment agreements. Particulars: All the right title interest and benefit of lochiel interest as defined and referred to in the said lochiel second scottish assignation (see doc 31). Fully Satisfied
17 April 2014	Delivered on: 25 April 2014 Persons entitled: Bnp Paribas in Its Capacity as Security Trustee for the Finance Parties Classification: A registered charge Outstanding
17 July 2013	Delivered on: 25 July 2013 Persons entitled: Ian Alexander Suttie Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 May 2013	Delivered on: 22 May 2013 Persons entitled: Bnp Paribas in Its Capacity as Security Trustee for Itself and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 November 2011	Delivered on: 1 December 2011 Persons entitled: Ian Alexander Suttie Classification: Deed of amendment to debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
5 October 2011	Delivered on: 21 October 2011 Persons entitled: Ian Alexander Suttie Classification: Debenture Secured details: 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 October 2011	Delivered on: 21 October 2011 Persons entitled: Bnp Paribas Classification: Debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

30 April 2019	Final Gazette dissolved following liquidation (1 page)
30 January 2019	Notice of move from Administration to Dissolution (29 pages)
30 January 2019	Administrator's progress report (29 pages)
16 August 2018	Administrator's progress report (29 pages)
1 May 2018	Notice of order removing administrator from office (7 pages)
27 February 2018	Notice of extension of period of Administration (4 pages)
6 February 2018	Administrator's progress report (29 pages)
15 August 2017	Administrator's progress report (27 pages)
15 August 2017	Administrator's progress report (27 pages)
8 August 2017	Termination of appointment of Brian Ross Cameron as a director on 2 June 2016 (2 pages)
8 August 2017	Termination of appointment of Martin Ian Suttie as a director on 31 May 2016 (2 pages)
8 August 2017	Termination of appointment of Martin Ian Suttie as a director on 31 May 2016 (2 pages)
8 August 2017	Termination of appointment of Steven David Bowyer as a director on 30 September 2016 (2 pages)
8 August 2017	Termination of appointment of Steven David Bowyer as a director on 30 September 2016 (2 pages)
8 August 2017	Termination of appointment of Brian Ross Cameron as a director on 2 June 2016 (2 pages)
23 February 2017	Administrator's progress report to 6 January 2017 (36 pages)
23 February 2017	Administrator's progress report to 6 January 2017 (36 pages)
22 February 2017	Notice of extension of period of Administration (1 page)
22 February 2017	Notice of extension of period of Administration (1 page)
17 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 14 (5 pages)
17 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 14 (5 pages)
17 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 010214860016 (5 pages)
17 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 13 (5 pages)
17 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 010214860016 (5 pages)
17 December 2016	Part of the property or undertaking has been released and no longer forms part of charge 13 (5 pages)
28 September 2016	Administrator's progress report to 18 August 2016 (30 pages)
28 September 2016	Administrator's progress report to 18 August 2016 (30 pages)
14 April 2016	Notice of deemed approval of proposals (1 page)
14 April 2016	Notice of deemed approval of proposals (1 page)
30 March 2016	Statement of administrator's proposal (42 pages)
30 March 2016	Statement of administrator's proposal (42 pages)
23 March 2016	Statement of affairs with form 2.14B (12 pages)
23 March 2016	Statement of affairs with form 2.14B (12 pages)
9 March 2016	Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 9 March 2016 (2 pages)
9 March 2016	Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 9 March 2016 (2 pages)
1 March 2016	Appointment of an administrator (1 page)
1 March 2016	Appointment of an administrator (1 page)
21 January 2016	Registered office address changed from 21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 21 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ to C/O Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF on 21 January 2016 (1 page)
5 November 2015	S1096 Court Order to Rectify (3 pages)
5 November 2015	S1096 Court Order to Rectify (3 pages)
13 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 010214860016 (5 pages)
13 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 13 (5 pages)
13 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 13 (5 pages)
13 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 010214860016 (5 pages)
14 July 2015	Satisfaction of charge 010214860016 in part (4 pages)
8 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Steven Richard George as a director on 5 June 2015 (1 page)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
27 May 2015	Director's details changed for Mr Steven David Bowyer on 1 May 2011 (2 pages)
27 May 2015	Director's details changed for Mr Brian Ross Cameron on 1 May 2010 (2 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
27 May 2015	Director's details changed for Mr Steven David Bowyer on 1 May 2011 (2 pages)
27 May 2015	Director's details changed for Mr Brian Ross Cameron on 1 May 2010 (2 pages)
27 May 2015	Director's details changed for Mr Brian Ross Cameron on 1 May 2010 (2 pages)
27 May 2015	Director's details changed for Mr Steven David Bowyer on 1 May 2011 (2 pages)
17 February 2015	Full accounts made up to 30 April 2014 (22 pages)
17 February 2015	Full accounts made up to 30 April 2014 (22 pages)
7 October 2014	Appointment of Martin Ian Suttie as a director on 1 May 2014 (2 pages)
7 October 2014	Appointment of Martin Ian Suttie as a director on 1 May 2014 (2 pages)
7 October 2014	Appointment of Martin Ian Suttie as a director on 1 May 2014 (2 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
25 April 2014	Registration of charge 010214860018 (26 pages)
25 April 2014	Registration of charge 010214860018 (26 pages)
5 November 2013	Full accounts made up to 30 April 2013 (19 pages)
5 November 2013	Full accounts made up to 30 April 2013 (19 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 16/05/2013 (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 16/05/2013 (2 pages)
25 July 2013	Registration of charge 010214860017 (13 pages)
25 July 2013	Registration of charge 010214860017 (13 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Registration of charge 010214860016 (42 pages)
22 May 2013	Registration of charge 010214860016 (42 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 December 2012	Full accounts made up to 30 April 2012 (19 pages)
6 December 2012	Full accounts made up to 30 April 2012 (19 pages)
4 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 15 (13 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 15 (13 pages)
16 November 2011	Resolutions RES13 ‐ Facility agreement 05/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 November 2011	Resolutions RES13 ‐ Facility agreement 05/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2011	Full accounts made up to 30 April 2011 (19 pages)
2 November 2011	Full accounts made up to 30 April 2011 (19 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 14 (14 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 13 (18 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 14 (14 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 13 (18 pages)
26 July 2011	Termination of appointment of Martin Suttie as a secretary (1 page)
26 July 2011	Appointment of Mr Steven Richard George as a director (2 pages)
26 July 2011	Appointment of Mr Steven Richard George as a director (2 pages)
26 July 2011	Termination of appointment of Martin Suttie as a secretary (1 page)
27 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
29 October 2010	Termination of appointment of Stephen Grant as a secretary (1 page)
29 October 2010	Appointment of Mr Martin Ian Suttie as a secretary (1 page)
29 October 2010	Appointment of Mr Martin Ian Suttie as a secretary (1 page)
29 October 2010	Termination of appointment of Stephen Grant as a secretary (1 page)
19 October 2010	Full accounts made up to 30 April 2010 (19 pages)
19 October 2010	Full accounts made up to 30 April 2010 (19 pages)
19 July 2010	Appointment of Mr Brian Ross Cameron as a director (2 pages)
19 July 2010	Appointment of Mr Brian Ross Cameron as a director (2 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Termination of appointment of Graham Forbes as a director (1 page)
23 April 2010	Termination of appointment of Graham Forbes as a director (1 page)
20 April 2010	Appointment of Mr Steve David Bowyer as a director (2 pages)
20 April 2010	Appointment of Mr Steve David Bowyer as a director (2 pages)
6 November 2009	Full accounts made up to 30 April 2009 (18 pages)
6 November 2009	Full accounts made up to 30 April 2009 (18 pages)
28 October 2009	Termination of appointment of John Cowie as a director (1 page)
28 October 2009	Termination of appointment of John Cowie as a director (1 page)
19 October 2009	Secretary's details changed for Mr Stephen Grant on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Graham Andrew Forbes on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John Cowie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Graham Andrew Forbes on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for John Cowie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Stephen Grant on 19 October 2009 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 August 2009	Resolutions RES13 ‐ Authorised to enter into a second amendment and restatement agreement, a subordination deed and a guarantee and debenture 30/07/2009 (2 pages)
10 August 2009	Resolutions RES13 ‐ Authorised to enter into a second amendment and restatement agreement, a subordination deed and a guarantee and debenture 30/07/2009 (2 pages)
1 July 2009	Secretary appointed mr stephen grant (1 page)
1 July 2009	Secretary appointed mr stephen grant (1 page)
1 July 2009	Appointment terminated secretary steven george (1 page)
1 July 2009	Appointment terminated secretary steven george (1 page)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Location of debenture register (1 page)
9 October 2008	Full accounts made up to 30 April 2008 (18 pages)
9 October 2008	Full accounts made up to 30 April 2008 (18 pages)
4 September 2008	Director appointed john cowie (2 pages)
4 September 2008	Director appointed john cowie (2 pages)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (3 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
28 November 2007	Full accounts made up to 30 April 2007 (19 pages)
28 November 2007	Full accounts made up to 30 April 2007 (19 pages)
20 July 2007	Particulars of mortgage/charge (4 pages)
20 July 2007	Particulars of mortgage/charge (5 pages)
20 July 2007	Particulars of mortgage/charge (4 pages)
20 July 2007	Particulars of mortgage/charge (5 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Location of debenture register (1 page)
8 December 2006	Full accounts made up to 30 April 2006 (18 pages)
8 December 2006	Full accounts made up to 30 April 2006 (18 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
16 June 2006	Return made up to 30/04/06; full list of members (7 pages)
16 June 2006	Return made up to 30/04/06; full list of members (7 pages)
8 August 2005	Full accounts made up to 30 April 2005 (17 pages)
8 August 2005	Full accounts made up to 30 April 2005 (17 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
19 March 2005	Particulars of mortgage/charge (11 pages)
19 March 2005	Particulars of mortgage/charge (11 pages)
2 December 2004	Full accounts made up to 30 April 2004 (17 pages)
2 December 2004	Full accounts made up to 30 April 2004 (17 pages)
2 November 2004	Particulars of mortgage/charge (26 pages)
2 November 2004	Particulars of mortgage/charge (26 pages)
29 October 2004	Particulars of mortgage/charge (11 pages)
29 October 2004	Particulars of mortgage/charge (11 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 October 2004	Resolutions RES13 ‐ Credit and debentures 19/10/04 (3 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 February 2004	Full accounts made up to 30 April 2003 (18 pages)
10 February 2004	Full accounts made up to 30 April 2003 (18 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
19 May 2003	Return made up to 30/04/03; full list of members (8 pages)
19 May 2003	Return made up to 30/04/03; full list of members (8 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Full accounts made up to 30 April 2002 (15 pages)
13 January 2003	Full accounts made up to 30 April 2002 (15 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: boundary road harfreys industrial estate great yarmouth norfolk NR31 0JY (1 page)
8 July 2002	Registered office changed on 08/07/02 from: boundary road harfreys industrial estate great yarmouth norfolk NR31 0JY (1 page)
16 June 2002	Return made up to 30/04/02; full list of members (8 pages)
16 June 2002	Return made up to 30/04/02; full list of members (8 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
7 June 2002	Full accounts made up to 30 April 2001 (14 pages)
7 June 2002	Full accounts made up to 30 April 2001 (14 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
14 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
12 May 2000	Return made up to 30/04/00; full list of members (9 pages)
12 May 2000	Return made up to 30/04/00; full list of members (9 pages)
4 February 2000	Return made up to 31/12/99; full list of members (9 pages)
4 February 2000	Return made up to 31/12/99; full list of members (9 pages)
5 January 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
5 January 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
14 July 1999	Registered office changed on 14/07/99 from: first floor bucklersbury house 83 cannon street london, EC4N 8PE (1 page)
14 July 1999	Registered office changed on 14/07/99 from: first floor bucklersbury house 83 cannon street london, EC4N 8PE (1 page)
23 June 1999	New director appointed (3 pages)
23 June 1999	New director appointed (4 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New director appointed (3 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New director appointed (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (2 pages)
22 June 1999	Full accounts made up to 31 December 1998 (16 pages)
22 June 1999	Full accounts made up to 31 December 1998 (16 pages)
18 May 1999	Company name changed tuskar expro LIMITED\certificate issued on 19/05/99 (2 pages)
18 May 1999	Company name changed tuskar expro LIMITED\certificate issued on 19/05/99 (2 pages)
3 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 October 1998	Full accounts made up to 31 March 1998 (16 pages)
26 October 1998	Full accounts made up to 31 March 1998 (16 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (16 pages)
6 October 1997	Full accounts made up to 31 March 1997 (16 pages)
13 February 1997	New director appointed (3 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 February 1997	New director appointed (3 pages)
13 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (3 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 February 1997	New director appointed (3 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 January 1997	Registered office changed on 30/01/97 from: dashwood house 69 old broad street london EC2M 1PE (1 page)
30 January 1997	Registered office changed on 30/01/97 from: dashwood house 69 old broad street london EC2M 1PE (1 page)
16 January 1997	Full accounts made up to 31 March 1996 (16 pages)
16 January 1997	Full accounts made up to 31 March 1996 (16 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 November 1995	Company name changed shenandoah expro LIMITED\certificate issued on 15/11/95 (4 pages)
14 November 1995	Company name changed shenandoah expro LIMITED\certificate issued on 15/11/95 (4 pages)
24 October 1995	Full accounts made up to 31 March 1995 (16 pages)
24 October 1995	Full accounts made up to 31 March 1995 (16 pages)
21 June 1995	Registered office changed on 21/06/95 from: 8TH floor royex house 5 aldermanbury square london EC2V7HD (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 8TH floor royex house 5 aldermanbury square london EC2V7HD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
21 September 1993	Registered office changed on 21/09/93 from: brookfield house 44 davies street london W1Y 2BL (1 page)
21 September 1993	Registered office changed on 21/09/93 from: brookfield house 44 davies street london W1Y 2BL (1 page)
18 November 1988	Registered office changed on 18/11/88 from: 18 earl street london EC2A 2AL (1 page)
18 November 1988	Registered office changed on 18/11/88 from: 18 earl street london EC2A 2AL (1 page)
3 June 1988	Company name changed\certificate issued on 03/06/88 (2 pages)
3 June 1988	Company name changed\certificate issued on 03/06/88 (2 pages)
9 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 January 1987	Registered office changed on 29/01/87 from: 50/51 russell square, london WC1 (1 page)
29 January 1987	Registered office changed on 29/01/87 from: 50/51 russell square, london WC1 (1 page)
17 July 1986	Company name changed lochiel exploration (U.K.) limit ed\certificate issued on 17/07/86 (2 pages)
17 July 1986	Company name changed lochiel exploration (U.K.) limit ed\certificate issued on 17/07/86 (2 pages)
30 July 1975	Memorandum and Articles of Association (13 pages)
30 July 1975	Memorandum and Articles of Association (13 pages)
18 August 1971	Certificate of incorporation (1 page)
18 August 1971	Certificate of incorporation (1 page)

First Oil Expro Limited

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