- Company Overview for UNITED OIL & GAS PLC (09624969)
- Filing history for UNITED OIL & GAS PLC (09624969)
- People for UNITED OIL & GAS PLC (09624969)
- Charges for UNITED OIL & GAS PLC (09624969)
- More for UNITED OIL & GAS PLC (09624969)
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) |
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30 Aug 2024 | RESOLUTIONS |
Resolutions
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07 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
12 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with updates | |
19 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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12 Apr 2024 | SH02 | Sub-division of shares on 20 March 2024 | |
29 Mar 2024 | RESOLUTIONS |
Resolutions
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27 Mar 2024 | MA | Memorandum and Articles of Association | |
23 Jan 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Dec 2023 | TM02 | Termination of appointment of Peter Dunne as a secretary on 15 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Peter Michael Dunne as a director on 15 December 2023 | |
27 Nov 2023 | AP03 | Appointment of Mr Simon Thomas Brett as a secretary on 27 November 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Jonathan James Leather as a director on 31 August 2023 | |
21 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
23 Jun 2023 | RESOLUTIONS |
Resolutions
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09 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
09 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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20 Feb 2023 | TM01 | Termination of appointment of Thomas Gerard Hickey as a director on 23 September 2022 | |
12 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Jul 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
01 Jul 2022 | TM01 | Termination of appointment of David Thomas Quirke as a director on 1 June 2022 | |
24 Jun 2022 | CH01 | Director's details changed for Mr Jonathan James Leather on 8 June 2022 | |
24 Jun 2022 | CH01 | Director's details changed for Mr Brian Larkin on 8 June 2022 | |
14 Jun 2022 | RESOLUTIONS |
Resolutions
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07 Jun 2022 | AD01 | Registered office address changed from 200 Strand London WC2R 1DJ England to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 7 June 2022 | |
07 Jun 2022 | AP03 | Appointment of Mr Peter Dunne as a secretary on 1 June 2022 |