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AUSTRALIS OIL & GAS UK LIMITED

Company number 09274324

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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)
17 Apr 2019	CH01	Director's details changed for Mr Graham Rochford Dowland on 17 April 2019	View PDF Director's details changed for Mr Graham Rochford Dowland on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2018 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2018 GBP 3 - link opens in a new window - 7 pages (7 pages)
05 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2018.	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2018. - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2017 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2017 GBP 2 - link opens in a new window - 7 pages (7 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AD01	Registered office address changed from 11B Eaton Place London SW1X 8BN to 28 Bloomfield Terrace London SW1W 8PQ on 31 October 2017	View PDF Registered office address changed from 11B Eaton Place London SW1X 8BN to 28 Bloomfield Terrace London SW1W 8PQ on 31 October 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 95 pages (95 pages)
05 Dec 2016	AP01	Appointment of Mr James O'hare as a director on 1 December 2016	View PDF Appointment of Mr James O'hare as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Matthew Richard Watkins as a director on 25 November 2016	View PDF Termination of appointment of Matthew Richard Watkins as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
18 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AP01	Appointment of Mr Matthew Richard Watkins as a director on 1 November 2015	View PDF Appointment of Mr Matthew Richard Watkins as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP01	Appointment of Mr Graham Rochford Dowland as a director on 4 December 2014	View PDF Appointment of Mr Graham Rochford Dowland as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP01	Appointment of Mr Ian Lincoln Lusted as a director on 4 December 2014	View PDF Appointment of Mr Ian Lincoln Lusted as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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