UKOG (234) LTD

Company number 07055133

Date	Type	Description	View / Download
25 Jun 2018	CH01	Director's details changed for Mr Stephen Paul Sanderson on 25 June 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
06 Nov 2017	AD04	Register(s) moved to registered office address The Broadgate Tower 8th Floor, 20 Primrose Street London EC2A 2EW	(1 page)
06 Nov 2017	AP03	Appointment of Kiran Caldas Morzaria as a secretary on 30 April 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Daniel John Shilton Maling as a secretary on 30 April 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Daniel John Shilton Maling as a director on 30 April 2017	(1 page)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
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	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(4 pages)
19 Sep 2016	AP01	Appointment of Dr James Albert Lorsong as a director on 11 August 2016	(2 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 7,552,554	(3 pages)
16 Sep 2016	TM02	Termination of appointment of Geoffrey Glynn Davies as a secretary on 11 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Geoffrey Glynn Davies as a director on 11 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of John Anthony Hogan as a director on 11 August 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Daniel John Shilton Maling as a secretary on 11 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Stephen Paul Sanderson as a director on 11 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Daniel John Shilton Maling as a director on 11 August 2016	(2 pages)
16 Sep 2016	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Suite 3B, Princes House Jermyn Street London SW1Y 6DN on 16 September 2016	(1 page)
09 Sep 2016	AA03	Resignation of an auditor	(2 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Aug 2016	CERTNM	Company name changed celtique energie weald LIMITED\certificate issued on 23/08/16 CONNOT ‐ Change of name notice	(3 pages)
04 May 2016	AD03	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD02	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 4 May 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)