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JERSEY OIL AND GAS PLC

Company number 07503957

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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)
15 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2019 AA 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
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
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
10 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Jan 2018 PSC08 Notification of a person with significant control statement
05 Dec 2017 CH01 Director's details changed for Mr Scott James Richardson Brown on 5 December 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 218,292.27
16 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
Statement of capital on 2016-01-04
  • GBP 83,914.77
09 Dec 2015 CH01 Director's details changed for Mr Frank Hoyt Moxon on 9 December 2015
01 Oct 2015 AP01 Appointment of Mr Frank Hoyt Moxon as a director on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Trebor Elwyn Jones as a director on 1 October 2015