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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)
25 Oct 2019 MR05 Part of the property or undertaking has been released from charge 086196880004
25 Oct 2019 MR01 Registration of charge 086196880007, created on 25 October 2019
25 Oct 2019 MR05 Part of the property or undertaking has been released from charge 086196880001
25 Oct 2019 MR05 Part of the property or undertaking has been released from charge 086196880006
17 Oct 2019 AP03 Appointment of Mr Robin Bolam Storey as a secretary on 16 October 2019
15 Oct 2019 MR04 Satisfaction of charge 086196880005 in full
27 Sep 2019 MR04 Satisfaction of charge 086196880002 in full
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with updates
07 Jun 2019 MR04 Satisfaction of charge 086196880003 in full
15 May 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Mark Christopher Routh as a director on 31 December 2018
20 Sep 2018 MR01 Registration of charge 086196880006, created on 13 September 2018
16 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
09 May 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 AP01 Appointment of Mark Andrew Hughes as a director on 19 April 2018
28 Feb 2018 MR01 Registration of charge 086196880002, created on 20 February 2018
28 Feb 2018 MR01 Registration of charge 086196880004, created on 20 February 2018
28 Feb 2018 MR01 Registration of charge 086196880003, created on 20 February 2018
28 Feb 2018 MR01 Registration of charge 086196880005, created on 20 February 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 TM01 Termination of appointment of Hywel Rhys Richard John as a director on 13 September 2017
29 Aug 2017 MR01 Registration of charge 086196880001, created on 22 August 2017
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
24 Jul 2017 PSC02 Notification of Independent Oil and Gas Plc as a person with significant control on 6 April 2016