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LONDON OIL & GAS LIMITED

Company number 09734575

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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)
20 Mar 2017 AA01 Current accounting period shortened from 30 September 2016 to 1 December 2015
30 Jan 2017 CH01 Director's details changed for Mr Francis William Michael Starkie on 30 January 2017
22 Jan 2017 AP01 Appointment of Rt. Hon. Charles Hendry as a director on 20 January 2017
08 Jul 2016 MR01 Registration of charge 097345750001, created on 20 June 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,012,000
23 Mar 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
22 Mar 2016 TM01 Termination of appointment of Francis William Michael Starkie as a director on 4 December 2015
22 Mar 2016 TM01 Termination of appointment of Eric Bosshard as a director on 4 December 2015
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Mar 2016 AA01 Previous accounting period shortened from 31 August 2016 to 30 September 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 10,001,200
19 Feb 2016 AP01 Appointment of Mr Robin James Hudson as a director on 17 February 2016
26 Jan 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 10,000,100
07 Dec 2015 AP01 Appointment of Mr Eric Bosshard as a director on 17 November 2015
07 Dec 2015 AP01 Appointment of Mr Francis William Michael Starkie as a director on 17 November 2015
04 Dec 2015 AP01 Appointment of Mr Eric Bosshard as a director on 4 December 2015
04 Dec 2015 AP01 Appointment of Mr Martin Stephen Ruscoe as a director on 4 December 2015
04 Dec 2015 AP01 Appointment of Mr Francis William Michael Starkie as a director on 4 December 2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 2,500,100
17 Nov 2015 AP01 Appointment of Mr Elten Barker as a director on 17 November 2015
15 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted