| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2025-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086196880008 |
| 2024-09-10 |
update statutory_documents COMPANY NAME CHANGED IOG UK LTD
CERTIFICATE ISSUED ON 10/09/24 |
| 2024-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2024 FROM
6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR
UNITED KINGDOM |
| 2024-09-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HUGH FRANCE |
| 2024-09-09 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS ENMAN |
| 2024-09-09 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER CATHERINE RILEY |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT |
| 2024-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES |
| 2024-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALENERGY RESOURCES (OPERATOR) LIMITED |
| 2024-09-06 |
update statutory_documents CESSATION OF IOG PLC AS A PSC |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, NO UPDATES |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT NEWALL |
| 2024-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN STOREY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-31 |
update statutory_documents ADOPT ARTICLES 19/10/2023 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOCKEY |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT OIL AND GAS PLC / 27/04/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-07 |
insert company_previous_name IOG SOUTHERN NORTH SEA LIMITED |
| 2021-07-07 |
update name IOG SOUTHERN NORTH SEA LIMITED => IOG UK LTD |
| 2021-06-04 |
update statutory_documents COMPANY NAME CHANGED IOG SOUTHERN NORTH SEA LIMITED
CERTIFICATE ISSUED ON 04/06/21 |
| 2021-06-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-06-04 |
update statutory_documents CHANGE OF NAME 28/04/2021 |
| 2021-05-07 |
update name IOG UK LTD => IOG SOUTHERN NORTH SEA LIMITED |
| 2021-04-27 |
update statutory_documents COMPANY NAME CHANGED IOG UK LTD
CERTIFICATE ISSUED ON 27/04/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JULIAN NEWALL |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 2020-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update num_mort_charges 7 => 8 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-07 |
update num_mort_charges 6 => 7 |
| 2019-11-07 |
update num_mort_outstanding 4 => 0 |
| 2019-11-07 |
update num_mort_satisfied 2 => 7 |
| 2019-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086196880008 |
| 2019-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086196880007 |
| 2019-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086196880001 |
| 2019-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086196880004 |
| 2019-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086196880006 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086196880007 |
| 2019-10-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086196880001 |
| 2019-10-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086196880004 |
| 2019-10-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086196880006 |
| 2019-10-17 |
update statutory_documents SECRETARY APPOINTED MR ROBIN BOLAM STOREY |
| 2019-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086196880005 |
| 2019-10-07 |
update num_mort_outstanding 5 => 4 |
| 2019-10-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086196880002 |
| 2019-09-24 |
update statutory_documents ADOPT ARTICLES 10/09/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_outstanding 6 => 5 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086196880003 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROUTH |
| 2018-10-07 |
update num_mort_charges 5 => 6 |
| 2018-10-07 |
update num_mort_outstanding 5 => 6 |
| 2018-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086196880006 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW HUGHES |
| 2018-04-07 |
update num_mort_charges 1 => 5 |
| 2018-04-07 |
update num_mort_outstanding 1 => 5 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086196880002 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086196880003 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086196880004 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086196880005 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL JOHN |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086196880001 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT OIL AND GAS PLC |
| 2017-07-21 |
update statutory_documents CESSATION OF OYSTER PETROLEUM HOLDING LIMITED AS A PSC |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAYMOND HOCKEY |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR HYWEL RHYS RICHARD JOHN |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEATTIE |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 2016-12-20 |
delete address HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE ENGLAND PO6 4ST |
| 2016-12-20 |
insert address 6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2016-12-20 |
insert company_previous_name IOG UK LTD. |
| 2016-12-20 |
insert company_previous_name OYSTER PETROLEUM LIMITED |
| 2016-12-20 |
update name OYSTER PETROLEUM LIMITED => IOG UK LTD |
| 2016-12-20 |
update registered_address |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTIE |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CURRAN |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EINAR GJELSVIK |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCINTOSH |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH PEATTIE |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER ROUTH |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER JEREMY YOUNG |
| 2016-11-02 |
update statutory_documents COMPANY NAME CHANGED IOG UK LTD.
CERTIFICATE ISSUED ON 02/11/16 |
| 2016-10-31 |
update statutory_documents COMPANY NAME CHANGED OYSTER PETROLEUM LIMITED
CERTIFICATE ISSUED ON 31/10/16 |
| 2016-10-31 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 4180100 |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST
ENGLAND |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-05 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents SECRETARY APPOINTED MR ANDREW GRAHAM MCINTOSH |
| 2015-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WALLACE |
| 2015-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-08 |
delete address PARK LODGE LONDON RD DORKING SURREY UNITED KINGDOM RH4 1GH |
| 2015-07-08 |
insert address HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE ENGLAND PO6 4ST |
| 2015-07-08 |
update registered_address |
| 2015-07-02 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 3455100.00 |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
PARK LODGE LONDON RD
DORKING
SURREY
RH4 1GH
UNITED KINGDOM |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ALAN THOMAS CURRAN |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CHRISTIE |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS HIDE |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYATT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-30 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL USD 3050100 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR HANS OLAV HIDE |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOR ESPEDAL |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD KEVIN MORGAN |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR EINAR GJELSVIK |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR TOR ESPEDAL |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNNAR HALVORSEN |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAAL OLSEN |
| 2014-09-07 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2014-09-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2014-09-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-18 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL USD 3000100 |
| 2014-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PAAL REIULF OLSEN |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD VABO |
| 2014-04-16 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN MARGARET WALLACE |
| 2014-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-04 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL USD 2250100.00 |
| 2014-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-10 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL USD 1300100 |
| 2014-01-07 |
delete address STUBBS COPSE WOODLAND AVENUE CRANLEIGH SURREY GU6 7HU |
| 2014-01-07 |
insert address PARK LODGE LONDON RD DORKING SURREY UNITED KINGDOM RH4 1GH |
| 2014-01-07 |
update account_ref_month 7 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2015-04-22 => 2014-09-30 |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 2013-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-16 |
update statutory_documents 09/12/13 STATEMENT OF CAPITAL GBP 800100 |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WHYATT |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
STUBBS COPSE WOODLAND AVENUE
CRANLEIGH
SURREY
GU6 7HU |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR GUNNAR HALVORSEN |
| 2013-10-07 |
delete address C/O ASHURST LLP BROADWALK HOUSE 5 APPOLD STREET LONDON UNITED KINGDOM EC2A 2HA |
| 2013-10-07 |
insert address STUBBS COPSE WOODLAND AVENUE CRANLEIGH SURREY GU6 7HU |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
C/O ASHURST LLP BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA
UNITED KINGDOM |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED HARALD VABO |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN ARNOTT |
| 2013-09-11 |
update statutory_documents ADOPT ARTICLES 28/08/2013 |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WENT |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WITNEY |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PLATT |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |