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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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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25 Oct 2024 |
PSC05 |
Change of details for Serica Energy (Uk) Limited as a person with significant control on 23 February 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from First Floor 48 George Street London W1U 7DY United Kingdom to 4th Floor 72 Welbeck Street London W1G 0AY on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Clara Elaine Altobell on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Martin Francis David Copeland on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Paul Killeen on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Daniel Charles Fewkes on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Martin Cox on 1 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen David Lambert on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Michael Paul Killeen as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Christopher Martin Cox as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Michael Latin as a director on 1 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr David Michael Latin as a director on 24 April 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Mitchell Robert Flegg as a director on 24 April 2024
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28 Feb 2024 |
PSC02 |
Notification of Serica Energy (Uk) Limited as a person with significant control on 23 February 2024
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28 Feb 2024 |
CERTNM |
Company name changed jog fox LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-23
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28 Feb 2024 |
PSC07 |
Cessation of Jersey Petroleum Limited as a person with significant control on 23 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to First Floor 48 George Street London W1U 7DY on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Stephen David Lambert as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mitchell Robert Flegg as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Martin Francis David Copeland as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Daniel Charles Fewkes as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Ms Clara Elaine Altobell as a director on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jason Andrew Benitz as a director on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Graham Andrew Forbes as a director on 23 February 2024
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