UNION JACK OIL PLC

07497220
6 CHARLOTTE STREET BATH BA1 2NE

Documents

Documents
Date Category Description Pages
04 Jul 2024 resolution Resolution 2 Buy now
27 Jun 2024 officers Termination of appointment of director (Raymond George Godson) 1 Buy now
18 Jun 2024 accounts Annual Accounts 84 Buy now
22 Apr 2024 officers Appointment of director (Mr Craig Robert Howie) 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 auditors Auditors Resignation Company 2 Buy now
10 Jul 2023 resolution Resolution 2 Buy now
10 Jul 2023 capital Return of purchase of own shares 4 Buy now
05 Jul 2023 capital Return of purchase of own shares 4 Buy now
07 Jun 2023 accounts Annual Accounts 80 Buy now
05 Jun 2023 capital Return of purchase of own shares 4 Buy now
24 May 2023 capital Return of purchase of own shares 4 Buy now
21 Apr 2023 capital Return of purchase of own shares 4 Buy now
04 Apr 2023 capital Return of purchase of own shares 4 Buy now
22 Mar 2023 change-of-name 28/02/23 Treasury Capital gbp 111250 4 Buy now
17 Mar 2023 capital Return of purchase of own shares 4 Buy now
16 Feb 2023 capital Return of purchase of own shares 4 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 capital Return of purchase of own shares 4 Buy now
18 Jan 2023 capital Return of purchase of own shares 4 Buy now
23 Dec 2022 capital Return of purchase of own shares 4 Buy now
14 Nov 2022 capital Return of purchase of own shares 4 Buy now
02 Nov 2022 capital Return of purchase of own shares 4 Buy now
15 Sep 2022 accounts Annual Accounts 7 Buy now
01 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
01 Sep 2022 capital Reduction of iss capital and minute (oc) 1 Buy now
01 Sep 2022 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
02 Aug 2022 capital Return of Allotment of shares 3 Buy now
04 Jul 2022 resolution Resolution 2 Buy now
10 Jun 2022 accounts Annual Accounts 78 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 capital Return of Allotment of shares 3 Buy now
09 Jul 2021 resolution Resolution 2 Buy now
09 Jun 2021 accounts Annual Accounts 75 Buy now
20 Mar 2021 capital Return of Allotment of shares 4 Buy now
20 Mar 2021 incorporation Memorandum Articles 74 Buy now
20 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Mar 2021 resolution Resolution 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 capital Return of Allotment of shares 4 Buy now
25 Jun 2020 resolution Resolution 2 Buy now
11 Jun 2020 accounts Annual Accounts 71 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 capital Return of Allotment of shares 4 Buy now
17 Jul 2019 capital Return of Allotment of shares 4 Buy now
17 Jul 2019 capital Return of Allotment of shares 4 Buy now
25 Jun 2019 resolution Resolution 2 Buy now
19 Jun 2019 accounts Annual Accounts 71 Buy now
13 Jun 2019 officers Termination of appointment of director (Frazer Lang) 1 Buy now
23 Apr 2019 resolution Resolution 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Dec 2018 officers Appointment of director (Mr Frazer Lang) 2 Buy now
16 Oct 2018 capital Return of Allotment of shares 4 Buy now
11 Jun 2018 resolution Resolution 2 Buy now
06 Jun 2018 accounts Annual Accounts 55 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2017 officers Termination of appointment of secretary (Brian Arthur Marshall) 1 Buy now
19 Dec 2017 officers Appointment of secretary (Mr Matthew George Small) 2 Buy now
28 Jun 2017 accounts Annual Accounts 47 Buy now
28 Jun 2017 resolution Resolution 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jul 2016 resolution Resolution 2 Buy now
20 Jun 2016 accounts Annual Accounts 47 Buy now
10 Feb 2016 annual-return Annual Return 9 Buy now
18 Nov 2015 capital Return of Allotment of shares 5 Buy now
23 Jul 2015 resolution Resolution 2 Buy now
19 Jun 2015 accounts Annual Accounts 43 Buy now
10 Feb 2015 annual-return Annual Return 9 Buy now
22 Oct 2014 capital Return of Allotment of shares 5 Buy now
22 Oct 2014 capital Return of Allotment of shares 5 Buy now
22 Oct 2014 capital Return of Allotment of shares 5 Buy now
10 Oct 2014 capital Return of Allotment of shares 5 Buy now
02 Oct 2014 resolution Resolution 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Martin John Durham) 2 Buy now
02 Oct 2014 officers Appointment of director (Graham Bull) 3 Buy now
03 Jul 2014 capital Return of Allotment of shares 5 Buy now
10 Jun 2014 resolution Resolution 2 Buy now
08 May 2014 accounts Annual Accounts 39 Buy now
26 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Mar 2014 capital Return of Allotment of shares 4 Buy now
26 Mar 2014 incorporation Memorandum Articles 73 Buy now
26 Mar 2014 resolution Resolution 3 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 address Move Registers To Sail Company 2 Buy now
14 Oct 2013 address Change Sail Address Company 2 Buy now
02 Aug 2013 resolution Resolution 2 Buy now
02 Aug 2013 capital Return of Allotment of shares 4 Buy now
02 Aug 2013 officers Appointment of director (Mr Raymond George Godson) 3 Buy now
02 Aug 2013 officers Termination of appointment of director (William O'dea) 2 Buy now
12 Jun 2013 resolution Resolution 75 Buy now
07 Jun 2013 accounts Annual Accounts 35 Buy now
26 Apr 2013 resolution Resolution 2 Buy now
19 Mar 2013 capital Return of Allotment of shares 4 Buy now
18 Feb 2013 capital Return of Allotment of shares 4 Buy now
12 Feb 2013 annual-return Annual Return 16 Buy now
25 Oct 2012 accounts Annual Accounts 2 Buy now
03 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Sep 2012 capital Return of Allotment of shares 3 Buy now
24 Sep 2012 officers Appointment of director (Mr Martin John Durham) 2 Buy now