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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)
22 Sep 2015 AP01 Appointment of Mr Jason Andrew Benitz as a director on 14 August 2015
22 Sep 2015 AP01 Appointment of Mr Ronald John Lansdell as a director on 14 August 2015
16 Sep 2015 MA Memorandum and Articles of Association
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consildation of issued ordinary shares and subdivision 14/08/2015
14 Aug 2015 CERTNM Company name changed trap oil group PLC\certificate issued on 14/08/15
  • CONNOT ‐ Change of name notice
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2015 MR04 Satisfaction of charge 2 in full
08 Apr 2015 MR04 Satisfaction of charge 1 in full
08 Apr 2015 MR04 Satisfaction of charge 3 in full
12 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
Statement of capital on 2015-01-12
  • GBP 2,271,693.31
05 Nov 2014 TM01 Termination of appointment of Mark Nicholas Groves Gidney as a director on 31 October 2014
04 Nov 2014 TM01 Termination of appointment of Paul Martin Collins as a director on 31 October 2014
12 Aug 2014 TM01 Termination of appointment of Simon William Bragg as a director on 11 August 2014
10 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
29 May 2014 TM01 Termination of appointment of Miles Newman as a director
29 May 2014 TM01 Termination of appointment of Martin David as a director
15 May 2014 AP01 Appointment of Mr Simon William Bragg as a director
01 May 2014 TM01 Termination of appointment of Kevin Watts as a director
17 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
Statement of capital on 2014-01-17
  • GBP 2,271,693.31
17 Jan 2014 CH01 Director's details changed for Mr Martin Jeremy David on 30 December 2013
17 Jan 2014 CH03 Secretary's details changed for John Andrew Church on 30 December 2013
17 Jan 2014 CH01 Director's details changed for Mr Miles St John Newman on 30 December 2013
22 Nov 2013 AP01 Appointment of Mr Scott James Richardson Brown as a director