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JERSEY NORTH SEA HOLDINGS LTD

Company number 06451896

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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)
06 Aug 2024 CH02 Director's details changed for Jersey Oil and Gas Plc on 6 August 2024
06 Aug 2024 PSC05 Change of details for Jersey Oil and Gas Plc as a person with significant control on 6 August 2024
06 Aug 2024 AD01 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham NG2 1AE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2024
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
08 Jul 2023 AA Accounts for a small company made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
09 Aug 2022 AA Accounts for a small company made up to 31 December 2021
02 Mar 2022 AP01 Appointment of Mr Graham Andrew Forbes as a director on 24 February 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
24 Nov 2021 TM01 Termination of appointment of Vicary James Gibbs as a director on 20 November 2021
19 Jun 2021 AA Accounts for a small company made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
10 Oct 2019 AP01 Appointment of Mr Jason Andrew Benitz as a director on 10 September 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
15 Feb 2019 AP04 Appointment of Msp Secretaries Limited as a secretary on 1 February 2019
15 Feb 2019 TM02 Termination of appointment of John Andrew Church as a secretary on 1 February 2019
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
21 Dec 2018 CH02 Director's details changed for Trap Oil Group Plc on 13 December 2017
10 Dec 2018 AP01 Appointment of Mr Vicary James Gibbs as a director on 13 November 2018
10 Dec 2018 TM01 Termination of appointment of Scott James Richardson Brown as a director on 13 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24