JKX OIL & GAS LIMITED

Company number 03050645

Date	Type	Description	View / Download
30 Jan 2019	AP03	Appointment of Mr Julian Paul Hicks as a secretary on 30 January 2019	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Vladimir Rusinov as a director on 15 August 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Vladimir Tatarchuk as a director on 15 August 2018	(1 page)
12 Jun 2018	AP03	Appointment of Mr Jeremy Rhodes as a secretary on 12 June 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Prism Cosec Ltd as a secretary on 12 June 2018	(1 page)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(147 pages)
03 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
22 Feb 2018	AP01	Appointment of Mr Christian Bukovics as a director on 9 February 2018	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Michael Bakunenko as a director on 13 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Vladimir Rusinov as a director on 13 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Adrian John Geoffrey Coates as a director on 13 December 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Hans Jochum Horn as a director on 24 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Andrey Shtyrba as a director on 24 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Bernard Daniel Sucher as a director on 24 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Paul James Ostling as a director on 24 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Alan Bigman as a director on 24 October 2017	(1 page)
03 Aug 2017	AP04	Appointment of Prism Cosec Ltd as a secretary on 1 August 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of Nadia Cansun as a secretary on 1 August 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Vladimir Rusinov as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Thomas Alan Reed as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Russell Hoare as a director on 30 June 2017	(1 page)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(141 pages)
27 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(4 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Notice for agm 28/06/2016	(1 page)
14 Jul 2016	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016	(1 page)