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UKOG (137/246) LTD

Company number 06807023

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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)
28 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
28 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
28 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
28 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Jun 2023 AP01 Appointment of Mr Allen Dee Howard Ii as a director on 10 May 2023
31 May 2023 TM01 Termination of appointment of Kiran Caldas Morzaria as a director on 10 May 2023
31 May 2023 TM02 Termination of appointment of Kiran Caldas Morzaria as a secretary on 10 May 2023
31 May 2023 AP03 Appointment of Miss Guzyal Mukhametzhanova as a secretary on 17 May 2023
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
04 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
04 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
27 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
30 Sep 2021 TM01 Termination of appointment of James Albert Lorsong as a director on 30 September 2021
27 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
27 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
27 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
24 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
12 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates