UKOG WEALD LIMITED

Company number 04991234

Date	Type	Description	View / Download
23 Oct 2015	TM01	Termination of appointment of Donald Ian George Layman Strang as a director on 23 October 2015	(1 page)
23 Oct 2015	AP03	Appointment of Mr Jason Charles Berry as a secretary on 23 October 2015	(2 pages)
23 Oct 2015	TM02	Termination of appointment of Donald Ian George Layman Strang as a secretary on 23 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Jason Charles Berry as a director on 23 October 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Stephen Paul Sanderson as a director on 8 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of David Anthony Lenigas as a director on 8 July 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 310,000	(4 pages)
23 Dec 2014	AP03	Appointment of Mr Donald Ian George Layman Strang as a secretary on 6 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Donald Ian George Layman Strang as a director on 17 October 2014	(3 pages)
06 Nov 2014	AP01	Appointment of David Anthony Lenigas as a director on 17 October 2014	(3 pages)
06 Nov 2014	AA03	Resignation of an auditor	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Nicholas Talbot Morgan as a director on 17 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Keith Richard Bush as a director on 17 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Graham Luxton Heard as a director on 17 October 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP to Suite 3B 38 Jermyn Street London SW1Y 6DN on 6 November 2014	(2 pages)
31 Oct 2014	MISC	Sec 519	(2 pages)
28 Oct 2014	CERTNM	Company name changed np weald LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-17	(2 pages)
28 Oct 2014	CONNOT	Change of name notice	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 310,000	(3 pages)
03 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(4 pages)
07 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	(13 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jul 2013	AP01	Appointment of Mr Keith Richard Bush as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Nicholas Talbot Morgan as a director	(2 pages)