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UKOG (137/246) LTD - Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 06807023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Dickinson Llp, 8th Floor The Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- England Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- LORSONG, James Albert, Dr
- MORZARIA, Kiran Caldas
- SANDERSON, Stephen Paul
- Company secretaries
- MORZARIA, Kiran Caldas
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-02
- Age Of Company 2009-02-02 15 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Uk Oil & Gas Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGELLAN PETROLEUM (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
✓
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UKOG (137/246) LTD Company Description
- UKOG (137/246) LTD is a ltd registered in United Kingdom with the Company reg no 06807023. Its current trading status is "live". It was registered 2009-02-02. It was previously called MAGELLAN PETROLEUM (UK) LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Hill Dickinson Llp, 8Th Floor The Broadgate Tower .
Get UKOG (137/246) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ukog (137/246) Ltd - Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2009-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06807023#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06807023#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06807023#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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legacy (2021-07-24) - PARENT_ACC
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legacy (2021-07-27) - GUARANTEE2
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legacy (2021-07-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
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legacy (2020-10-17) - AGREEMENT2
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legacy (2020-10-17) - PARENT_ACC
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legacy (2020-10-17) - GUARANTEE2
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confirmation-statement-with-updates (2020-09-28) - CS01
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notification-of-a-person-with-significant-control (2020-09-25) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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legacy (2019-09-10) - SH20
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legacy (2019-09-10) - CAP-SS
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resolution (2019-09-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-06-17) - AA
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legacy (2019-02-28) - SH20
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resolution (2019-02-28) - RESOLUTIONS
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legacy (2019-02-28) - CAP-SS
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-updates (2019-02-16) - CS01
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change-person-director-company-with-change-date (2019-02-16) - CH01
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change-person-director-company-with-change-date (2019-02-12) - CH01
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capital-statement-capital-company-with-date-currency-figure (2019-02-28) - SH19
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capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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second-filing-of-annual-return-with-made-up-date (2019-10-17) - RP04AR01
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capital-allotment-shares (2019-10-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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legacy (2019-09-24) - RP04CS01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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second-filing-capital-allotment-shares (2019-09-24) - RP04SH01
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change-account-reference-date-company-current-shortened (2019-09-19) - AA01
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resolution (2019-09-12) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2018-02-08) - AD04
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-05-18) - AA01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-01) - AD01
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accounts-with-accounts-type-full (2017-04-13) - AA
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move-registers-to-sail-company-with-new-address (2017-03-21) - AD03
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confirmation-statement-with-updates (2017-03-21) - CS01
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change-to-a-person-with-significant-control (2017-07-12) - PSC05
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-02-29) - AD02
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-23) - AA
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gazette-notice-compulsory (2015-07-14) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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move-registers-to-sail-company-with-new-address (2015-02-27) - AD03
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change-sail-address-company-with-new-address (2015-02-26) - AD02
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change-person-director-company-with-change-date (2015-02-26) - CH01
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gazette-filings-brought-up-to-date (2015-08-19) - DISS40
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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capital-allotment-shares (2014-04-15) - SH01
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termination-secretary-company-with-name-termination-date (2014-09-09) - TM02
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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resolution (2014-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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change-person-director-company-with-change-date (2013-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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appoint-person-secretary-company-with-name (2013-03-06) - AP03
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termination-secretary-company-with-name (2013-03-06) - TM02
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accounts-with-accounts-type-full (2013-04-24) - AA
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capital-allotment-shares (2013-05-02) - SH01
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capital-allotment-shares (2013-08-13) - SH01
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accounts-with-accounts-type-full (2013-12-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-03-26) - RP04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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capital-allotment-shares (2012-06-22) - SH01
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capital-allotment-shares (2012-10-19) - SH01
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capital-allotment-shares (2012-10-18) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 123
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resolution (2009-09-22) - RESOLUTIONS
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legacy (2009-09-21) - 288b
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legacy (2009-04-04) - 225
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legacy (2009-04-03) - 288a
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legacy (2009-02-03) - 288b
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incorporation-company (2009-02-02) - NEWINC
