Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
CERTNM |
Company name changed iog north sea LIMITED\certificate issued on 10/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-30
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09 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF on 9 September 2024
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06 Sep 2024 |
AP03 |
Appointment of Mrs Jennifer Catherine Riley as a secretary on 30 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Travis Enman as a director on 30 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Thomas Hugh France as a director on 30 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Douglas Stewart Scott as a director on 30 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Alexander Patrick Jones as a director on 30 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Iog Plc as a person with significant control on 30 August 2024
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06 Sep 2024 |
PSC02 |
Notification of Calenergy Resources (Operator) Limited as a person with significant control on 30 August 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Rupert Julian Newall as a director on 31 May 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Robin Bolam Storey as a secretary on 31 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Mr Douglas Stewart Scott as a director on 11 November 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Andrew Raymond Hockey as a director on 19 October 2022
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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11 May 2022 |
PSC05 |
Change of details for Independent Oil and Gas Plc as a person with significant control on 27 April 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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