IOG UK LTD

Company number 08619688

Date	Type	Description	View / Download
21 Jul 2017	PSC07	Cessation of Oyster Petroleum Holding Limited as a person with significant control on 27 October 2016	(1 page)
31 Mar 2017	AP01	Appointment of Mr Hywel Rhys Richard John as a director on 20 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Peter Jeremy Young as a director on 20 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Andrew Raymond Hockey as a director on 20 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of David Keith Peattie as a director on 20 March 2017	(1 page)
16 Dec 2016	TM01	Termination of appointment of Colin Christie as a director on 27 October 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Burness Paull Llp as a secretary on 27 October 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Andrew Graham Mcintosh as a secretary on 27 October 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Alan Thomas Curran as a director on 27 October 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of Einar Gjelsvik as a director on 27 October 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr David Keith Peattie as a director on 27 October 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Peter Jeremy Young as a director on 27 October 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Mark Christopher Routh as a director on 27 October 2016	(2 pages)
02 Nov 2016	CERTNM	Company name changed iog uk LTD.\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 4,180,100	(3 pages)
31 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	(3 pages)
28 Oct 2016	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 28 October 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Sep 2015	AUD	Auditor's resignation	(1 page)
21 Aug 2015	AUD	Auditor's resignation	(1 page)
05 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 3,455,100	(15 pages)
31 Jul 2015	TM02	Termination of appointment of Susan Margaret Wallace as a secretary on 31 July 2015	(1 page)
31 Jul 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	AP04	Appointment of Burness Paull Llp as a secretary on 31 July 2015	(2 pages)