UKOG (GB) LIMITED

Company number 04050227

Date	Type	Description	View / Download
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
04 Apr 2017	AD01	Registered office address changed from Suite 3B 38 Jermyn Street London SW1Y 6DN to The Broadgate Tower, 8th Floor 20 Primrose Street London EC2A 2EW on 4 April 2017	(1 page)
21 Dec 2016	TM01	Termination of appointment of Jason Charles Berry as a director on 16 November 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Jason Charles Berry as a secretary on 16 November 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
01 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
23 Oct 2015	AP03	Appointment of Mr Jason Charles Berry as a secretary on 23 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Jason Charles Berry as a director on 23 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Donald Ian George Layman Strang as a director on 23 October 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 700,000	(4 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)
07 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	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	AD01	Registered office address changed from 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 northern petroleum (GB) 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	(17 pages)