Doa Exploration Limited. Head office in Warminster. Check Director.

Doa Exploration Limited, Warminster

Doa Exploration Limited is a private limited company. Previously, it was named Wgp Exploration Limited (it was changed on 2018-01-19). Registered at Second Floor Eastleigh Court, Bishopstrow, Warminster BA12 9HW, this 14 years old company was incorporated on 2009-06-02 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
1 director can be found in the firm: Charles S. (appointed on 11 March 2013).

About
Name: Doa Exploration Limited
Number: 06922278
Incorporation date: 2009-06-02
End of financial year: 31 December


Address:	Second Floor Eastleigh Court Bishopstrow Warminster BA12 9HW
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Thalassa Holdings Ltd

6 April 2016

Address	Folio Chambers PO BOX 800, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Company Limited By Shares
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1433759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Doa Alpha Ltd

6 April 2016 - 20 July 2022

Address	Folio Chambers PO BOX 800, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Company Limited By Shares
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1695928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Doa Exploration Limited confirmation statement filing is 2024-10-14. The latest one was filed on 2023-09-30. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Thalassa Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Po Box 800, Road Town, VG1110 Tortola. Doa Alpha Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Po Box 800, Road Town, VG1110 Tortola.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, August 2023 \| accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 22nd, December 2022 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (25 pages)
TM02	Termination of appointment as a secretary on Wednesday 15th September 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (22 pages)
AP03	Appointment (date: Friday 17th January 2020) of a secretary filed on: 17th, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 17th January 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 20th, May 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Tuesday 1st May 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AD01	New registered office address Second Floor Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW. Change occurred on Friday 26th January 2018. Company's previous address: Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW. filed on: 26th, January 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 19th January 2018 filed on: 19th, January 2018 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 1st January 2018 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Monday 31st October 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
AP01	New director appointment on Wednesday 1st June 2016. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 22nd March 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (23 pages)
AD02	New sail address Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW. Change occurred at an unknown date. Company's previous address: C/O Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom. filed on: 1st, October 2015 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW filed on: 1st, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
AD01	New registered office address Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW. Change occurred on Wednesday 15th October 2014. Company's previous address: C/O Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW. filed on: 15th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 31st, October 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 8th, October 2013 \| annual return	Free Download (7 pages)
SH01	104503.00 GBP is the capital in company's statement on Tuesday 8th October 2013 capital
AP01	New director appointment on Thursday 14th March 2013. filed on: 14th, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 22nd February 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 22nd February 2013) of a secretary filed on: 22nd, February 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 22nd February 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 24th October 2012 filed on: 24th, October 2012 \| officers	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012 filed on: 17th, October 2012 \| accounts	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom filed on: 9th, October 2012 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 9th October 2012 from , Wgp Group West Street, Kilkhampton, Bude, Cornwall, EX23 9QW, United Kingdom filed on: 9th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 9th, October 2012 \| annual return	Free Download (10 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, October 2012 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 4th October 2012. filed on: 4th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 30th, May 2012 \| accounts	Free Download (27 pages)
AP01	New director appointment on Monday 19th December 2011. filed on: 19th, December 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, November 2011 \| resolution	Free Download (19 pages)
AD01	Change of registered office on Wednesday 2nd November 2011 from , Metherell Gard Burn View, Bude, Cornwall, EX23 8BX filed on: 2nd, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 2nd, November 2011 \| annual return	Free Download (7 pages)
SH01	104003.00 GBP is the capital in company's statement on Wednesday 19th October 2011 filed on: 26th, October 2011 \| capital	Free Download (3 pages)
CH01	On Friday 1st October 2010 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
CH01	On Monday 26th April 2010 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 6th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd June 2011 filed on: 6th, June 2011 \| annual return	Free Download (8 pages)
SH01	115003.00 GBP is the capital in company's statement on Wednesday 8th September 2010 filed on: 6th, June 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2010 \| resolution	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010 filed on: 16th, June 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, November 2009 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, November 2009 \| incorporation	Free Download (11 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, November 2009 \| address	Free Download (1 page)
CH01	On Wednesday 4th November 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 16th November 2009. filed on: 16th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th November 2009 filed on: 16th, November 2009 \| officers	Free Download (1 page)
CH03	On Wednesday 4th November 2009 secretary's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, November 2009 \| address	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st October 2010. Originally it was Wednesday 30th June 2010 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2009 \| incorporation	Free Download (16 pages)

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