JERSEY E & P LTD

SC319467
7 QUEENS GARDENS ABERDEEN SCOTLAND AB15 4YD

Documents

Documents
Date Category Description Pages
15 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2024 accounts Annual Accounts 5 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2024 officers Change of particulars for director (Mr Jason Andrew Benitz) 2 Buy now
25 Mar 2024 officers Change of particulars for director (Mr Graham Andrew Forbes) 2 Buy now
29 Jun 2023 accounts Annual Accounts 5 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2022 accounts Annual Accounts 5 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 officers Appointment of director (Mr Graham Andrew Forbes) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Vicary James Gibbs) 1 Buy now
24 Nov 2021 officers Appointment of director (Mr Jason Andrew Benitz) 2 Buy now
11 Jun 2021 accounts Annual Accounts 5 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 accounts Annual Accounts 5 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2019 officers Appointment of director (Mr Vicary James Gibbs) 2 Buy now
15 Feb 2019 officers Termination of appointment of secretary (John Andrew Church) 1 Buy now
15 Feb 2019 officers Appointment of corporate secretary (Msp Secretaries Limited) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Scott James Richardson Brown) 1 Buy now
24 Sep 2018 accounts Annual Accounts 7 Buy now
25 May 2018 resolution Resolution 3 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Scott James Richardson Brown) 2 Buy now
28 Sep 2017 accounts Annual Accounts 8 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 15 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
29 Jul 2015 mortgage Statement of satisfaction of a charge 5 Buy now
08 Jun 2015 accounts Annual Accounts 15 Buy now
30 Mar 2015 annual-return Annual Return 4 Buy now
17 Nov 2014 officers Appointment of director (Mr Scott James Richardson Brown) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (Mark Nicholas Groves-Gidney) 1 Buy now
04 Nov 2014 officers Termination of appointment of director (Paul Martin Collins) 1 Buy now
05 Jun 2014 accounts Annual Accounts 13 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
30 May 2013 accounts Annual Accounts 14 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 officers Appointment of director (Mr Paul Martin Collins) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (David Kemp) 1 Buy now
09 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
30 Oct 2012 accounts Annual Accounts 31 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
08 Aug 2011 auditors Auditors Resignation Company 1 Buy now
27 Jul 2011 officers Appointment of director (Mr David Miller Kemp) 2 Buy now
27 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Miles Newman) 1 Buy now
27 Jul 2011 officers Appointment of director (Mr Mark Nicholas Groves-Gidney) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Isabel Davies) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Miles Newman) 1 Buy now
27 Jul 2011 officers Appointment of secretary (Mr John Andrew Church) 2 Buy now
21 Jul 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jul 2011 resolution Resolution 2 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
17 Mar 2011 accounts Annual Accounts 8 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 address Move Registers To Sail Company 1 Buy now
15 Apr 2010 address Change Sail Address Company 1 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Reach Oil & Gas Limited) 1 Buy now
13 Apr 2010 accounts Annual Accounts 6 Buy now
15 Jan 2010 officers Appointment of secretary (Mr. Miles Newman) 1 Buy now
15 Jan 2010 officers Appointment of corporate secretary (Reach Oil & Gas Limited) 2 Buy now
15 Jan 2010 officers Termination of appointment of secretary (Md Secretaries Limited) 1 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2009 officers Secretary's change of particulars md secretaries LIMITED logged form 1 Buy now
14 Apr 2009 accounts Annual Accounts 5 Buy now
30 Mar 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
12 Nov 2008 accounts Accounting reference date extended from 31/03/2008 to 31/07/2008 1 Buy now
26 Aug 2008 officers Director's change of particulars / isabel davies / 22/08/2008 1 Buy now
22 Aug 2008 officers Director's change of particulars / miles newman / 22/08/2008 1 Buy now
22 Aug 2008 officers Director's change of particulars / isabel davies / 22/08/2008 1 Buy now
23 Apr 2008 annual-return Return made up to 26/03/08; full list of members 5 Buy now
02 Nov 2007 officers New secretary appointed 2 Buy now
29 May 2007 officers Director resigned 1 Buy now
25 May 2007 officers Secretary resigned 1 Buy now
12 Apr 2007 capital Ad 27/03/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers New director appointed 3 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB 1 Buy now
04 Apr 2007 officers New secretary appointed 2 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers Secretary resigned 1 Buy now
03 Apr 2007 incorporation Memorandum Articles 12 Buy now
02 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2007 incorporation Incorporation Company 17 Buy now