UKOG (137/246) HOLDINGS LTD

Company number 09010542

Date	Type	Description	View / Download
12 Feb 2019	CH01	Director's details changed for Mr Antoine Jean Lafargue on 2 February 2019	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
16 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/09/2019.	(5 pages)
02 Feb 2018	AD04	Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP	(1 page)
26 Jan 2018	AP01	Appointment of Mr John Keith Howie as a director on 1 January 2018	(2 pages)
12 Jul 2017	PSC05	Change of details for Tellurian Inc. as a person with significant control on 3 April 2017	(2 pages)
22 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
16 May 2017	TM01	Termination of appointment of John Thomas Wilson as a director on 5 August 2016	(1 page)
01 May 2017	AD01	Registered office address changed from , 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 1 May 2017	(1 page)
18 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
03 Apr 2017	CH01	Director's details changed for Mr John Thomas Wilson on 3 April 2017	(2 pages)
03 Apr 2017	CH01	Director's details changed for Mr Antoine Jean Lafargue on 3 April 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/09/2019.	(7 pages)
21 Mar 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
08 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
29 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2019.	(6 pages)
29 Feb 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
01 Jun 2015	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	(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 100 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2019.	(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, United Kingdom to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 24 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr John Thomas Wilson as a director on 8 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Charles Mark Brannum as a director on 5 September 2014	(1 page)