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IOG PLC - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 07434350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- HAWKINGS, Neil
- IKAHEIMONEN, Esa Tapani
- NEWALL, Rupert Julian
- SCOTT, Douglas Stewart
- WOOD, George Leslie
- Company secretaries
- STOREY, Robin Bolam
Company Details
- Type of Business
- plc
- Incorporated
- 2010-11-09
- Age Of Company 2010-11-09 13 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- London Oil And Gas Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- INDEPENDENT OIL AND GAS PLC
- Legal Entity Identifier (LEI)
- 2138005OA2NLZS2NRT74
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
✓
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IOG PLC Company Description
- IOG PLC is a plc registered in United Kingdom with the Company reg no 07434350. Its current trading status is "live". It was registered 2010-11-09. It was previously called INDEPENDENT OIL AND GAS PLC. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor 110 Cannon Street .
Get IOG PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iog Plc - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2010-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IOG PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07434350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07434350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07434350#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 2024
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liquidation-administration-notice-deemed-approval-of-proposals (2024-01-10) - AM06
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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liquidation-in-administration-proposals (2023-12-08) - AM03
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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accounts-with-accounts-type-group (2023-05-15) - AA
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resolution (2023-05-18) - RESOLUTIONS
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liquidation-in-administration-appointment-of-administrator (2023-10-23) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-07) - SH01
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capital-allotment-shares (2022-07-19) - SH01
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capital-allotment-shares (2022-05-23) - SH01
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resolution (2022-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-03-25) - AA
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capital-allotment-shares (2022-03-03) - SH01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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confirmation-statement-with-updates (2022-11-09) - CS01
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capital-allotment-shares (2022-11-02) - SH01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-11) - SH01
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accounts-with-accounts-type-group (2021-04-23) - AA
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capital-allotment-shares (2021-04-07) - SH01
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-06-11) - SH01
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capital-allotment-shares (2021-09-29) - SH01
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memorandum-articles (2021-05-19) - MA
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capital-allotment-shares (2021-08-20) - SH01
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confirmation-statement-with-updates (2021-11-09) - CS01
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cessation-of-a-person-with-significant-control (2021-11-08) - PSC07
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resolution (2021-04-27) - RESOLUTIONS
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keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-12-03) - PSC09
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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accounts-with-accounts-type-group (2020-05-05) - AA
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capital-allotment-shares (2020-10-15) - SH01
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resolution (2020-05-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
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notification-of-a-person-with-significant-control (2020-12-04) - PSC02
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capital-allotment-shares (2020-12-16) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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confirmation-statement-with-updates (2020-12-08) - CS01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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capital-allotment-shares (2019-08-05) - SH01
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capital-allotment-shares (2019-07-30) - SH01
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capital-allotment-shares (2019-06-24) - SH01
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capital-allotment-shares (2019-06-14) - SH01
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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mortgage-satisfy-charge-full (2019-06-07) - MR04
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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capital-allotment-shares (2019-06-03) - SH01
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resolution (2019-05-13) - RESOLUTIONS
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capital-allotment-shares (2019-05-02) - SH01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-17) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-group (2019-05-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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capital-allotment-shares (2019-04-04) - SH01
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mortgage-satisfy-charge-full (2019-10-16) - MR04
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capital-allotment-shares (2019-12-17) - SH01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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capital-allotment-shares (2019-11-25) - SH01
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confirmation-statement-with-updates (2019-11-12) - CS01
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mortgage-satisfy-charge-full (2019-10-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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mortgage-charge-part-release-with-charge-number (2019-10-25) - MR05
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keyboard_arrow_right 2018
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resolution (2018-03-22) - RESOLUTIONS
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capital-allotment-shares (2018-05-03) - SH01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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capital-allotment-shares (2018-01-02) - SH01
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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accounts-with-accounts-type-group (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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resolution (2018-05-08) - RESOLUTIONS
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capital-allotment-shares (2018-05-31) - SH01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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capital-allotment-shares (2018-08-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
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capital-allotment-shares (2018-10-08) - SH01
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confirmation-statement-with-updates (2018-11-12) - CS01
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capital-allotment-shares (2018-12-12) - SH01
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capital-allotment-shares (2018-05-10) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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capital-allotment-shares (2017-06-05) - SH01
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capital-allotment-shares (2017-06-13) - SH01
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resolution (2017-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-07) - AA
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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capital-allotment-shares (2017-08-30) - SH01
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confirmation-statement-with-updates (2017-11-09) - CS01
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capital-allotment-shares (2017-12-21) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2016-12-23) - SH01
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confirmation-statement-with-updates (2016-11-18) - CS01
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capital-allotment-shares (2016-11-16) - SH01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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resolution (2016-01-18) - RESOLUTIONS
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capital-allotment-shares (2016-02-03) - SH01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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capital-allotment-shares (2016-02-22) - SH01
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resolution (2016-03-08) - RESOLUTIONS
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capital-allotment-shares (2016-03-11) - SH01
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capital-allotment-shares (2016-08-23) - SH01
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-06-23) - SH01
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capital-allotment-shares (2016-07-01) - SH01
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accounts-with-accounts-type-group (2016-07-05) - AA
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-07-20) - SH01
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capital-allotment-shares (2016-08-04) - SH01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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resolution (2016-07-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
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mortgage-satisfy-charge-full (2016-07-29) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-06) - AA
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capital-allotment-shares (2015-10-30) - SH01
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resolution (2015-07-09) - RESOLUTIONS
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capital-allotment-shares (2015-07-22) - SH01
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resolution (2015-08-17) - RESOLUTIONS
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capital-allotment-shares (2015-10-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-12) - SH01
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accounts-with-accounts-type-group (2014-07-07) - AA
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appoint-person-director-company-with-name (2014-03-31) - AP01
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resolution (2014-07-14) - RESOLUTIONS
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capital-allotment-shares (2014-11-19) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-11-19) - AR01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-26) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01
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reregistration-private-to-public-company (2013-09-18) - RR01
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resolution (2013-09-18) - RESOLUTIONS
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auditors-statement (2013-09-18) - AUDS
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auditors-report (2013-09-18) - AUDR
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accounts-balance-sheet (2013-09-18) - BS
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re-registration-memorandum-articles (2013-09-18) - MAR
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certificate-re-registration-private-to-public-limited-company (2013-09-18) - CERT5
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resolution (2013-09-20) - RESOLUTIONS
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capital-allotment-shares (2013-10-01) - SH01
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-11-11) - AR01
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change-sail-address-company (2013-12-11) - AD02
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appoint-person-secretary-company-with-name (2013-09-18) - AP03
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-01-05) - AA01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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accounts-with-accounts-type-group (2012-10-16) - AA
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capital-allotment-shares (2012-12-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-03-30) - CONNOT
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termination-secretary-company-with-name (2011-05-12) - TM02
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-06-28) - AP01
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resolution (2011-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-12) - AP01
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capital-allotment-shares (2011-11-15) - SH01
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capital-alter-shares-subdivision (2011-11-15) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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certificate-change-of-name-company (2011-03-30) - CERTNM
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appoint-person-director-company-with-name (2011-11-07) - AP01
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keyboard_arrow_right 2010
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incorporation-company (2010-11-09) - NEWINC
