UKOG (137/246) LTD

Company number 06807023

Date	Type	Description	View / Download
23 Oct 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
19 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 13,271,757 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2019. ANNOTATION Clarification a second filed AR01 was registered on 17/10/2019.	(5 pages)
27 Feb 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
26 Feb 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
26 Feb 2015	CH01	Director's details changed for Mr Antoine Jean Lafargue on 1 February 2015	(2 pages)
24 Sep 2014	AD01	Registered office address changed from , 6/7 Market Place, Devizes, Wiltshire, SN10 1HT to Hill Dickinson Llp, 8th Floor, the Broadgate Tower Primrose Street London EC2A 2EW on 24 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Charles Mark Brannum as a director on 5 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr Antoine Jean Lafargue as a director on 29 April 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr John Thomas Wilson as a director on 8 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Charles Mark Brannum as a director on 29 April 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Joseph Patrick Morfea as a director on 31 March 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Mervyn Victor Cowie as a director on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Bruce Mcinnes as a director on 30 April 2014	(1 page)
09 Sep 2014	TM02	Termination of appointment of Bruce Mcinnes as a secretary on 30 April 2014	(1 page)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 13,271,757 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2019.	(4 pages)
28 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	(6 pages)
03 Dec 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 12,789,971	(3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 12,789,971	(3 pages)
24 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
26 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013	(17 pages)
06 Mar 2013	TM02	Termination of appointment of Mervyn Cowie as a secretary	(1 page)