JKX GEORGIA LTD

Company number 04448313

Date	Type	Description	View / Download
07 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
07 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(139 pages)
15 Aug 2017	PSC02	Notification of Jkx Oil & Gas Plc as a person with significant control on 6 April 2016	(2 pages)
10 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Aug 2017	AP01	Appointment of Mr Dmytro Piddubnyy as a director on 31 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Viktor Gladun as a director on 31 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Thomas Alan Reed as a director on 31 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Russell Hoare as a director on 31 July 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
13 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(174 pages)
18 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Jul 2016	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	(5 pages)
12 Feb 2016	AP01	Appointment of Thomas Alan Reed as a director on 28 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Russell Hoare as a director on 28 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Peter Dixon as a director on 28 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Paul Davies as a director on 28 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Cynthia Ann Smith Dubin as a director on 28 January 2016	(1 page)
03 Feb 2016	AD01	Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 3 February 2016	(2 pages)
20 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
06 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(188 pages)
06 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)