UKOG (234) LTD

Company number 07055133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
02 Apr 2019 TM01 Termination of appointment of James Albert Lorsong as a director on 2 April 2019
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
30 Oct 2018 PSC05 Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 31 July 2018
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
25 Jun 2018 PSC05 Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 5 April 2017
25 Jun 2018 PSC05 Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 11 August 2016
25 Jun 2018 CH01 Director's details changed for Mr Stephen Paul Sanderson on 25 June 2018
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
06 Nov 2017 AD04 Register(s) moved to registered office address The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW
06 Nov 2017 AP03 Appointment of Kiran Caldas Morzaria as a secretary on 30 April 2017
06 Nov 2017 TM02 Termination of appointment of Daniel John Shilton Maling as a secretary on 30 April 2017
06 Nov 2017 TM01 Termination of appointment of Daniel John Shilton Maling as a director on 30 April 2017
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jun 2017 AD01 Registered office address changed from Suite 3B, Princes House Jermyn Street London SW1Y 6DN England to The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW on 5 June 2017
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
19 Sep 2016 AP01 Appointment of Dr James Albert Lorsong as a director on 11 August 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 7,552,554
16 Sep 2016 TM02 Termination of appointment of Geoffrey Glynn Davies as a secretary on 11 August 2016
16 Sep 2016 TM01 Termination of appointment of Geoffrey Glynn Davies as a director on 11 August 2016
16 Sep 2016 TM01 Termination of appointment of John Anthony Hogan as a director on 11 August 2016