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UKOG (234) LTD - The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 07055133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower
- 8th Floor, 20 Primrose Street
- London
- EC2A 2EW
- England The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- MORZARIA, Kiran Caldas
- SANDERSON, Stephen Paul
- Company secretaries
- MORZARIA, Kiran Caldas
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-23
- Age Of Company 2009-10-23 14 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Uk Oil & Gas Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIMMERIDGE OIL & GAS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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UKOG (234) LTD Company Description
- UKOG (234) LTD is a ltd registered in United Kingdom with the Company reg no 07055133. Its current trading status is "live". It was registered 2009-10-23. It was previously called KIMMERIDGE OIL & GAS LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at The Broadgate Tower .
Get UKOG (234) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ukog (234) Ltd - The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2009-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-09-17) - DISS40
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legacy (2021-08-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-04) - SH19
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legacy (2021-08-04) - CAP-SS
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resolution (2021-08-04) - RESOLUTIONS
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capital-allotment-shares (2021-08-04) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - PARENT_ACC
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legacy (2021-01-10) - GUARANTEE2
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gazette-notice-compulsory (2021-09-07) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-16) - AA
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legacy (2021-09-16) - PARENT_ACC
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legacy (2021-09-16) - GUARANTEE2
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legacy (2021-09-16) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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gazette-notice-compulsory (2020-12-15) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-18) - DISS40
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2019-04-02) - AA01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-25) - PSC05
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change-person-director-company-with-change-date (2018-06-25) - CH01
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resolution (2018-07-23) - RESOLUTIONS
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legacy (2018-10-09) - AGREEMENT2
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legacy (2018-10-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
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change-to-a-person-with-significant-control (2018-10-30) - PSC05
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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legacy (2018-10-09) - PARENT_ACC
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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move-registers-to-registered-office-company-with-new-address (2017-11-06) - AD04
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confirmation-statement-with-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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accounts-with-accounts-type-full (2016-01-14) - AA
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certificate-change-of-name-company (2016-08-23) - CERTNM
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accounts-with-accounts-type-full (2016-08-25) - AA
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auditors-resignation-limited-company (2016-09-09) - AA03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
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change-sail-address-company-with-new-address (2016-05-04) - AD02
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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capital-allotment-shares (2016-09-16) - SH01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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confirmation-statement-with-updates (2016-10-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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move-registers-to-sail-company-with-new-address (2016-05-04) - AD03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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mortgage-satisfy-charge-full (2015-05-23) - MR04
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change-person-director-company-with-change-date (2015-05-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-08-12) - AA
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-04-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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change-account-reference-date-company-previous-shortened (2013-10-01) - AA01
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termination-director-company-with-name (2013-08-16) - TM01
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accounts-with-accounts-type-full (2013-06-12) - AA
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appoint-person-director-company-with-name (2013-06-05) - AP01
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gazette-filings-brought-up-to-date (2013-05-11) - DISS40
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termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-22) - AP01
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auditors-resignation-company (2012-08-15) - AUD
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auditors-resignation-company (2012-09-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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change-person-secretary-company-with-change-date (2011-01-25) - CH03
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change-person-director-company-with-change-date (2011-01-25) - CH01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-secretary-company-with-name (2011-12-15) - TM02
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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accounts-with-accounts-type-full (2011-11-01) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-10) - SH01
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change-account-reference-date-company-current-shortened (2010-02-15) - AA01
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accounts-with-accounts-type-full (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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capital-allotment-shares (2010-05-06) - SH01
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change-person-secretary-company-with-change-date (2010-03-23) - CH03
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-10-23) - NEWINC