UOG HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 29/07/2529 July 2025 | Full accounts made up to 2024-12-31 |
| 21/10/2421 October 2024 | Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-10-21 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Appointment of Mr Simon Thomas Brett as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Peter Dunne as a secretary on 2023-12-15 |
| 19/12/2319 December 2023 | Appointment of Mr Simon Brett as a secretary on 2023-11-27 |
| 18/12/2318 December 2023 | Termination of appointment of Peter Michael Dunne as a director on 2023-12-15 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 07/09/237 September 2023 | Termination of appointment of Jonathan James Leather as a director on 2023-08-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | SECRETARY APPOINTED MR DAVID THOMAS QUIRKE |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN LARKIN |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED OIL & GAS PLC |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | CESSATION OF BRIAN LARKIN AS A PSC |
| 28/06/1728 June 2017 | PREVSHO FROM 30/09/2017 TO 31/12/2016 |
| 30/03/1730 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 385250.01 |
| 29/03/1729 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 271750.01 |
| 28/03/1728 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 372750.01 |
| 16/12/1616 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 259250.01 |
| 25/10/1625 October 2016 | APPLICATION COMMENCE BUSINESS |
| 25/10/1625 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1625 October 2016 | COMMENCE BUSINESS AND BORROW |
| 19/10/1619 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 200000.01 |
| 02/09/162 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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