CompaniesInTheUK

UKOG (234) LTD

Company number 07055133 ·

Active

112 filings

Date Filing
3 Feb 2026 PARENT_ACC · 78 pages View document
3 Feb 2026 AGREEMENT2 · 1 page View document
3 Feb 2026 Audit exemption subsidiary accounts made up to 2024-09-30 · 23 pages View document
3 Feb 2026 GUARANTEE2 · 3 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
25 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
28 Jun 2024 PARENT_ACC · 64 pages View document
28 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 23 pages View document
28 Jun 2024 AGREEMENT2 · 1 page View document
28 Jun 2024 GUARANTEE2 · 3 pages View document
19 Dec 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
23 Jun 2023 PARENT_ACC · 64 pages View document
23 Jun 2023 AGREEMENT2 · 1 page View document
23 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 23 pages View document
23 Jun 2023 GUARANTEE2 · 3 pages View document
7 Jun 2023 Appointment of Miss Guzyal Mukhametzhanova as a secretary on 2023-05-17 · 2 pages View document
7 Jun 2023 Termination of appointment of Kiran Caldas Morzaria as a secretary on 2023-05-10 · 1 page View document
7 Jun 2023 Termination of appointment of Kiran Caldas Morzaria as a director on 2023-05-10 · 1 page View document
7 Jun 2023 Appointment of Mr Allen Dee Howard Ii as a director on 2023-05-10 · 2 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-23 with updates · 4 pages View document
4 Aug 2021 CAP-SS · 1 page View document
4 Aug 2021 Resolutions View document
4 Aug 2021 Resolutions · 2 pages View document
4 Aug 2021 Statement of capital on 2021-08-04 · 5 pages View document
4 Aug 2021 SH20 · 2 pages View document
4 Aug 2021 Statement of capital following an allotment of shares on 2021-03-02 · 4 pages View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
16 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
16 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
16 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
2 Apr 2019 CURRSHO FROM 31/12/2019 TO 30/09/2019 View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES LORSONG View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
30 Oct 2018 PSC'S CHANGE OF PARTICULARS / UK OIL & GAS INVESTMENTS PLC / 31/07/2018 View document
9 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
9 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
9 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
9 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
23 Jul 2018 COMPANY NAME CHANGED KIMMERIDGE OIL & GAS LIMITED CERTIFICATE ISSUED ON 23/07/18 View document
25 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL SANDERSON / 25/06/2018 View document
25 Jun 2018 PSC'S CHANGE OF PARTICULARS / UK OIL & GAS INVESTMENTS PLC / 11/08/2016 View document
25 Jun 2018 PSC'S CHANGE OF PARTICULARS / UK OIL & GAS INVESTMENTS PLC / 05/04/2017 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
6 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DANIEL MALING View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MALING View document
6 Nov 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Nov 2017 SECRETARY APPOINTED KIRAN CALDAS MORZARIA View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM SUITE 3B, PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
19 Sep 2016 DIRECTOR APPOINTED DR JAMES ALBERT LORSONG View document
16 Sep 2016 DIRECTOR APPOINTED MR STEPHEN PAUL SANDERSON View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES View document
16 Sep 2016 DIRECTOR APPOINTED MR DANIEL JOHN SHILTON MALING View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN View document
16 Sep 2016 SECRETARY APPOINTED MR DANIEL JOHN SHILTON MALING View document
16 Sep 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND View document
16 Sep 2016 11/08/16 STATEMENT OF CAPITAL GBP 7552554 View document
16 Sep 2016 APPOINTMENT TERMINATED, SECRETARY GEOFFREY DAVIES View document
9 Sep 2016 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Aug 2016 COMPANY NAME CHANGED CELTIQUE ENERGIE WEALD LIMITED CERTIFICATE ISSUED ON 23/08/16 View document
4 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 May 2016 SAIL ADDRESS CREATED View document
4 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM View document
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB View document
14 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
23 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070551330001 View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GLYNN DAVIES / 24/04/2014 View document
11 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070551330001 View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PETER COULSON View document
15 Jan 2015 SECRETARY APPOINTED GEOFFREY GLYNN DAVIES View document
14 Jan 2015 DIRECTOR APPOINTED JOHN ANTHONY HOGAN View document
14 Jan 2015 APPOINTMENT TERMINATED, SECRETARY PETER COULSON View document
31 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Oct 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
11 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Oct 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STUART CATTERALL View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/12 · 19 pages View document
5 Jun 2013 DIRECTOR APPOINTED PETER COULSON View document
11 May 2013 DISS40 (DISS40(SOAD)) View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLAN View document
30 Apr 2013 FIRST GAZETTE View document
2 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
7 Sep 2012 AUDITOR'S RESIGNATION View document
15 Aug 2012 AUDITOR'S RESIGNATION View document
22 May 2012 DIRECTOR APPOINTED STUART JOHN ASHLEY CATTERALL View document
16 Dec 2011 SECRETARY APPOINTED PETER COULSON View document
15 Dec 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY DAVIES View document
15 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
1 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER PULLAN / 10/02/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNERLEY CHRISTIAN DUPS / 24/01/2011 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER PULLAN / 24/01/2011 View document
25 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GLYNN DAVIES / 24/01/2011 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GLYNN DAVIES / 24/01/2011 View document
18 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KENNERLEY DUPS View document
12 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
2 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
6 May 2010 04/05/10 STATEMENT OF CAPITAL GBP 400000.00 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GLYNN DAVIES / 23/03/2010 View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GLYNN DAVIES / 23/03/2010 View document
10 Mar 2010 10/03/10 STATEMENT OF CAPITAL GBP 200000.00 View document
15 Feb 2010 CURRSHO FROM 31/10/2010 TO 31/03/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER PULLEN / 23/10/2009 View document
23 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document