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UOG JAMAICA LIMITED

Company number 11066439

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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)
23 Jan 2024 AP01 Appointment of Mr Simon Thomas Brett as a director on 15 December 2023
18 Dec 2023 TM01 Termination of appointment of Peter Michael Dunne as a director on 15 December 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 TM01 Termination of appointment of Jonathan James Leather as a director on 31 August 2023
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CH01 Director's details changed for Mr Brian Larkin on 8 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Jonathan James Leather on 8 June 2022
24 Jun 2022 PSC05 Change of details for Uog Holdings Plc as a person with significant control on 7 June 2022
08 Jun 2022 AD01 Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 8 June 2022
06 Jun 2022 AP01 Appointment of Mr Peter Dunne as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of David Thomas Quirke as a director on 1 June 2022
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
30 Aug 2019 AP01 Appointment of Mr David Thomas Quirke as a director on 24 June 2019
17 Jul 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
20 Nov 2018 PSC02 Notification of Uog Holdings Plc as a person with significant control on 12 February 2018
20 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
21 Feb 2018 PSC02 Notification of Uog Holdings Plc as a person with significant control on 12 February 2018
21 Feb 2018 PSC07 Cessation of United Oil & Gas Plc as a person with significant control on 12 February 2018