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UKOG (GB) LIMITED - The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 04050227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower, 8th Floor
- 20 Primrose Street
- London
- EC2A 2EW
- United Kingdom The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom UK
Management
- Managing Directors
- SANDERSON, Stephen Paul
- HOWARD II, Allen Dee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-09
- Age Of Company 2000-08-09 23 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Uk Oil & Gas Plc
- Uk Oil & Gas Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN PETROLEUM (GB) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2023-08-23
- Last Date: 2022-08-09
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UKOG (GB) LIMITED Company Description
- UKOG (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 04050227. Its current trading status is "live". It was registered 2000-08-09. It was previously called NORTHERN PETROLEUM (GB) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at The Broadgate Tower, 8Th Floor .
Get UKOG (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ukog (Gb) Limited - The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2000-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-23) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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legacy (2023-06-23) - GUARANTEE2
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legacy (2023-06-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-23) - AA
keyboard_arrow_right 2022
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legacy (2022-06-27) - AGREEMENT2
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legacy (2022-08-04) - GUARANTEE2
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legacy (2022-08-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-04) - SH01
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legacy (2021-06-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-24) - AA
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legacy (2021-06-23) - AGREEMENT2
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legacy (2021-06-23) - GUARANTEE2
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confirmation-statement-with-updates (2021-08-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-08-04) - SH19
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legacy (2021-08-04) - SH20
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resolution (2021-08-04) - RESOLUTIONS
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legacy (2021-06-23) - PARENT_ACC
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legacy (2021-08-04) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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legacy (2020-10-11) - AGREEMENT2
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gazette-notice-compulsory (2020-12-08) - GAZ1
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legacy (2020-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
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legacy (2020-12-19) - GUARANTEE2
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gazette-filings-brought-up-to-date (2020-12-16) - DISS40
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-29) - PSC05
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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legacy (2019-07-12) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-01-30) - PSC05
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legacy (2019-07-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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legacy (2019-07-12) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-02) - AA
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legacy (2018-07-17) - PARENT_ACC
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legacy (2018-07-17) - GUARANTEE2
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legacy (2018-07-17) - AGREEMENT2
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change-to-a-person-with-significant-control (2018-07-02) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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change-account-reference-date-company-previous-shortened (2016-06-01) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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appoint-person-secretary-company-with-name-date (2015-10-23) - AP03
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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change-of-name-notice (2014-10-28) - CONNOT
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certificate-change-of-name-company (2014-10-28) - CERTNM
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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miscellaneous (2014-10-31) - MISC
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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capital-allotment-shares (2014-01-09) - SH01
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auditors-resignation-limited-company (2014-11-06) - AA03
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
keyboard_arrow_right 2013
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accounts-amended-with-accounts-type-full (2013-10-07) - AAMD
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-director-company-with-name (2013-07-26) - TM01
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termination-secretary-company-with-name (2013-07-26) - TM02
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termination-director-company-with-name (2013-06-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-secretary-company-with-change-date (2012-09-17) - CH03
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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change-person-director-company-with-change-date (2012-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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termination-director-company-with-name (2011-05-16) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-02-09) - 288c
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-15) - AUD
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-08-11) - 363a
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legacy (2008-01-23) - 288b
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legacy (2008-01-23) - 288a
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auditors-resignation-company (2008-12-28) - AUD
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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legacy (2007-05-03) - 88(2)R
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legacy (2007-10-23) - 353
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legacy (2007-10-23) - 287
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accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288c
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legacy (2006-08-14) - 363a
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legacy (2006-08-11) - 288a
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legacy (2006-08-11) - 288b
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accounts-with-accounts-type-full (2006-06-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-08-15) - 363a
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legacy (2005-11-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-20) - 363s
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accounts-with-accounts-type-full (2004-06-25) - AA
keyboard_arrow_right 2003
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legacy (2003-08-20) - 363s
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-05-20) - 288a
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legacy (2003-01-23) - 288b
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legacy (2003-01-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
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accounts-with-accounts-type-full (2002-06-12) - AA
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legacy (2002-11-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-31) - 363s
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legacy (2001-05-21) - 225
keyboard_arrow_right 2000
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legacy (2000-09-19) - 288b
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legacy (2000-09-19) - 288a
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legacy (2000-09-19) - 287
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incorporation-company (2000-08-09) - NEWINC