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UKOG (234) LTD

Company number 07055133

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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)
02 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
07 Sep 2012 AUD Auditor's resignation
15 Aug 2012 AUD Auditor's resignation
22 May 2012 AP01 Appointment of Stuart John Ashley Catterall as a director
16 Dec 2011 AP03 Appointment of Peter Coulson as a secretary
15 Dec 2011 TM02 Termination of appointment of Geoffrey Davies as a secretary
15 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 March 2011
10 Feb 2011 CH01 Director's details changed for Mr Christopher Peter Pullan on 10 February 2011
25 Jan 2011 CH01 Director's details changed for Kennerley Christian Dups on 24 January 2011
25 Jan 2011 CH03 Secretary's details changed for Geoffrey Glynn Davies on 24 January 2011
25 Jan 2011 CH01 Director's details changed for Mr Christopher Peter Pullan on 24 January 2011
24 Jan 2011 CH01 Director's details changed for Mr Geoffrey Glynn Davies on 24 January 2011
18 Jan 2011 TM01 Termination of appointment of Kennerley Dups as a director
12 Nov 2010 AA Full accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
06 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 400,000.00
23 Mar 2010 CH03 Secretary's details changed for Geoffrey Glynn Davies on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Geoffrey Glynn Davies on 23 March 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 200,000.00
15 Feb 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 March 2010
12 Jan 2010 CH01 Director's details changed for Christian Peter Pullen on 23 October 2009
23 Oct 2009 NEWINC Incorporation