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IOG UK LTD

Company number 08619688

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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)
06 Jan 2024 AA Full accounts made up to 31 December 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
17 Nov 2022 AP01 Appointment of Mr Douglas Stewart Scott as a director on 11 November 2022
25 Oct 2022 TM01 Termination of appointment of Andrew Raymond Hockey as a director on 19 October 2022
10 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
11 May 2022 PSC05 Change of details for Independent Oil and Gas Plc as a person with significant control on 27 April 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
04 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-28
04 Jun 2021 CONNOT Change of name notice
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
12 Nov 2020 AP01 Appointment of Mr Rupert Julian Newall as a director on 11 November 2020
12 Nov 2020 TM01 Termination of appointment of Mark Andrew Hughes as a director on 11 November 2020
02 Nov 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
05 Nov 2019 MR01 Registration of charge 086196880008, created on 30 October 2019
29 Oct 2019 MR04 Satisfaction of charge 086196880007 in full
28 Oct 2019 MR04 Satisfaction of charge 086196880004 in full
28 Oct 2019 MR04 Satisfaction of charge 086196880001 in full
28 Oct 2019 MR04 Satisfaction of charge 086196880006 in full