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UKOG (GB) LIMITED

Company number 04050227

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 700,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 700,000	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
09 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	View PDF Annual return made up to 9 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AP01	Appointment of Mr Keith Richard Bush as a director	View PDF Appointment of Mr Keith Richard Bush as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP01	Appointment of Mr Nicholas Talbot Morgan as a director	View PDF Appointment of Mr Nicholas Talbot Morgan as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Derek Musgrove as a director	View PDF Termination of appointment of Derek Musgrove as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM01	Termination of appointment of Christopher Foss as a director	View PDF Termination of appointment of Christopher Foss as a director - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM02	Termination of appointment of William Anderson as a secretary	View PDF Termination of appointment of William Anderson as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM01	Termination of appointment of Maurice Eaton as a director	View PDF Termination of appointment of Maurice Eaton as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	CH01	Director's details changed for Graham Luxton Heard on 9 August 2012	View PDF Director's details changed for Graham Luxton Heard on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH03	Secretary's details changed for William James Anderson on 9 August 2012	View PDF Secretary's details changed for William James Anderson on 9 August 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM01	Termination of appointment of Gillian Hunt as a director	View PDF Termination of appointment of Gillian Hunt as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP01	Appointment of Mr Maurice Le Gai Eaton as a director	View PDF Appointment of Mr Maurice Le Gai Eaton as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	TM01	Termination of appointment of Brian Hepp as a director	View PDF Termination of appointment of Brian Hepp as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
12 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	CH01	Director's details changed for Derek Raymond Musgrove on 4 January 2010	View PDF Director's details changed for Derek Raymond Musgrove on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Christopher John Foss on 9 August 2010	View PDF Director's details changed for Christopher John Foss on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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UKOG (GB) LIMITED

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