UKOG WEALD LIMITED

Company number 04991234

Date	Type	Description	View / Download
26 Jul 2013	TM01	Termination of appointment of Derek Musgrove as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Christopher Foss as a director	(1 page)
26 Jul 2013	TM02	Termination of appointment of William Anderson as a secretary	(1 page)
10 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 200,000	(4 pages)
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
10 Dec 2010	CH01	Director's details changed for Graham Luxton Heard on 10 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Derek Raymond Musgrove on 10 December 2010	(2 pages)
10 Dec 2010	CH03	Secretary's details changed for William James Anderson on 10 December 2010	(1 page)
10 Dec 2010	CH01	Director's details changed for Christopher John Foss on 10 December 2010	(2 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Feb 2009	288c	Director's change of particulars / christopher foss / 06/02/2009	(1 page)
28 Dec 2008	AUD	Auditor's resignation	(1 page)
15 Dec 2008	AUD	Auditor's resignation	(1 page)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
26 Mar 2008	363a	Return made up to 10/12/07; full list of members	(4 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from martin house 5 martin lane london EC4R 0DP	(1 page)
26 Mar 2008	353	Location of register of members	(1 page)
26 Mar 2008	190	Location of debenture register	(1 page)