Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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23 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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23 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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23 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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21 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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07 Jun 2023 |
TM01 |
Termination of appointment of Kiran Caldas Morzaria as a director on 10 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Allen Dee Howard Ii as a director on 10 May 2023
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16 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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04 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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27 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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27 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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28 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Kiran Caldas Morzaria as a director on 10 September 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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29 Jan 2019 |
PSC05 |
Change of details for Uk Oil & Gas Investments Plc as a person with significant control on 31 July 2018
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-23
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25 Jun 2018 |
PSC02 |
Notification of Uk Oil & Gas Investments Plc as a person with significant control on 2 June 2016
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25 Jun 2018 |
CH01 |
Director's details changed for Mr Stephen Paul Sanderson on 25 June 2018
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