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JKX OIL & GAS LIMITED

Company number 03050645

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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)
21 Dec 2011 CH01 Director's details changed for Peter Dixon on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Dr Paul Davies on 21 December 2011
21 Dec 2011 CH01 Director's details changed for Mrs Cynthia Ann Smith Dubin on 21 December 2011
15 Dec 2011 CH01 Director's details changed for Mrs Cynthia Ann Smith Dubin on 21 November 2011
15 Dec 2011 AP01 Appointment of Mrs Cynthia Ann Smith Dubin as a director
28 Nov 2011 MEM/ARTS Memorandum and Articles of Association
03 Oct 2011 TM02 Termination of appointment of Bruce Burrows as a secretary
03 Oct 2011 TM01 Termination of appointment of Bruce Burrows as a director
28 Sep 2011 CH03 Secretary's details changed for Sue Jane Rivett on 11 September 2011
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A gen meeting may be called on not less than 14 clear days' notice 07/06/2011
27 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
20 May 2011 CH03 Secretary's details changed for Bruce James Burrows on 16 December 2009
16 Mar 2011 AP01 Appointment of Sir Ian Maurice Prosser as a director
15 Mar 2011 TM01 Termination of appointment of Peter Fraser as a director
09 Feb 2011 CH01 Director's details changed for The Earl of Oxford & Asquith Raymond Benedict Bartholomew Michael Asquith on 24 January 2011
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 17,207,047.70
10 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 17,241,592.20
07 Jun 2010 AR01 Annual return made up to 23 April 2010 with bulk list of shareholders
01 Jun 2010 CH03 Secretary's details changed for Sue Jane Rivett on 23 May 2010
25 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 17,177,565.10
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 15,751,388
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 17,177,565.10