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TEXAS OIL AND GAS PLC - 4th Floor 4 City Road, London, EC1Y 2AA, United Kingdom
Company Information
- Company registration number
- 07362976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 4 City Road
- London
- EC1Y 2AA
- United Kingdom 4th Floor 4 City Road, London, EC1Y 2AA, United Kingdom UK
Management
- Managing Directors
- COWDERY, Edward Nicolas
- EL-TAHER, Elizabeth
- SCHERER, James Thomas
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2010-09-02
- Age Of Company 2010-09-02 14 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KENTUCKY OIL AND GAS PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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TEXAS OIL AND GAS PLC Company Description
- TEXAS OIL AND GAS PLC is a plc registered in United Kingdom with the Company reg no 07362976. Its current trading status is "live". It was registered 2010-09-02. It was previously called KENTUCKY OIL AND GAS PLC. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at 4Th Floor 4 City Road .
Get TEXAS OIL AND GAS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texas Oil And Gas Plc - 4th Floor 4 City Road, London, EC1Y 2AA, United Kingdom
- 2010-09-02
- 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 2021
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dissolved-compulsory-strike-off-suspended (2021-10-09) - DISS16(SOAS)
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gazette-notice-compulsory (2021-09-07) - GAZ1
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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gazette-filings-brought-up-to-date (2021-10-12) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-03) - CS01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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confirmation-statement-with-updates (2018-09-13) - CS01
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change-account-reference-date-company-current-extended (2018-09-04) - AA01
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resolution (2018-02-15) - RESOLUTIONS
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capital-allotment-shares (2018-02-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
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accounts-with-accounts-type-group (2018-01-10) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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resolution (2017-01-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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change-of-name-notice (2017-01-12) - CONNOT
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certificate-change-of-name-company (2017-01-12) - CERTNM
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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capital-allotment-shares (2017-08-31) - SH01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-10-16) - PSC08
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confirmation-statement-with-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-29) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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capital-allotment-shares (2016-09-16) - SH01
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capital-allotment-shares (2016-09-15) - SH01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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resolution (2016-03-03) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-03) - SH01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-group (2015-12-04) - AA
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capital-allotment-shares (2015-07-29) - SH01
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resolution (2015-03-03) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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capital-allotment-shares (2014-09-03) - SH01
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capital-allotment-shares (2014-08-20) - SH01
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resolution (2014-08-15) - RESOLUTIONS
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termination-director-company-with-name (2014-02-21) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-03-05) - AA01
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termination-director-company-with-name (2013-03-20) - TM01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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capital-allotment-shares (2013-03-27) - SH01
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capital-allotment-shares (2013-08-22) - SH01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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termination-director-company-with-name (2013-10-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-18) - TM01
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resolution (2011-03-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-03-28) - SH02
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application-trading-certificate (2011-03-30) - SH50
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legacy (2011-03-30) - CERT8A
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resolution (2011-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-18) - AP01
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capital-allotment-shares (2011-07-07) - SH01
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termination-director-company-with-name (2011-06-24) - TM01
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termination-secretary-company-with-name (2011-06-24) - TM02
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termination-secretary-company-with-name (2011-07-07) - TM02
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termination-director-company-with-name (2011-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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appoint-person-secretary-company-with-name (2011-05-18) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-07) - AP01
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capital-allotment-shares (2010-09-20) - SH01
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termination-director-company-with-name (2010-09-09) - TM01
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incorporation-company (2010-09-02) - NEWINC