JKX OIL & GAS LIMITED

Company number 03050645

Date	Type	Description	View / Download
26 Oct 2017	TM01	Termination of appointment of Bernard Daniel Sucher as a director on 24 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Paul James Ostling as a director on 24 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Alan Bigman as a director on 24 October 2017	(1 page)
03 Aug 2017	AP04	Appointment of Prism Cosec Ltd as a secretary on 1 August 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of Nadia Cansun as a secretary on 1 August 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Vladimir Rusinov as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Thomas Alan Reed as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Russell Hoare as a director on 30 June 2017	(1 page)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(141 pages)
27 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(4 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Notice for agm 28/06/2016	(1 page)
14 Jul 2016	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016	(1 page)
14 Jul 2016	AP03	Appointment of Nadia Cansun as a secretary on 30 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Bernard Daniel Sucher as a director on 28 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Alan Bigman as a director on 28 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Bernard Daniel Sucher as a director on 28 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Alan Bigman as a director on 28 June 2016	(1 page)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(175 pages)
26 May 2016	AR01	Annual return made up to 23 April 2016 no member list Statement of capital on 2016-05-26 GBP 17,212,591.6	(8 pages)
25 May 2016	AP01	Appointment of Mr Alan Bigman as a director on 1 April 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Bernard Daniel Sucher as a director on 1 April 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Paul James Ostling on 28 January 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Vladimir Tatarchuk on 28 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Vladimir Tatarchuk as a director on 28 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Paul James Ostling as a director on 28 January 2016	(2 pages)