CompaniesInTheUK

JERSEY E & P LTD

Company number SC319467 ·

Dissolved

95 filings

Date Filing
11 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
11 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Nov 2024 First Gazette notice for voluntary strike-off View document
26 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Nov 2024 Application to strike the company off the register · 1 page View document
6 Aug 2024 Change of details for Jersey Oil and Gas Plc as a person with significant control on 2024-08-06 · 2 pages View document
15 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
25 Mar 2024 Director's details changed for Mr Jason Andrew Benitz on 2024-03-22 · 2 pages View document
25 Mar 2024 Registered office address changed from 6 Rubislaw Terrace Aberdeen AB10 1XE to 7 Queens Gardens Aberdeen AB15 4YD on 2024-03-25 · 1 page View document
25 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 4 pages View document
25 Mar 2024 Director's details changed for Mr Graham Andrew Forbes on 2024-03-22 · 2 pages View document
29 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 4 pages View document
11 May 2022 Confirmation statement made on 2022-03-22 with updates · 4 pages View document
2 Mar 2022 Appointment of Mr Graham Andrew Forbes as a director on 2022-02-24 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Appointment of Mr Jason Andrew Benitz as a director on 2021-11-17 · 2 pages View document
24 Nov 2021 Termination of appointment of Vicary James Gibbs as a director on 2021-11-20 · 1 page View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
15 Feb 2019 DIRECTOR APPOINTED MR VICARY JAMES GIBBS View document
15 Feb 2019 CORPORATE SECRETARY APPOINTED MSP SECRETARIES LIMITED View document
15 Feb 2019 APPOINTMENT TERMINATED, SECRETARY JOHN CHURCH View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON BROWN View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 May 2018 COMPANY NAME CHANGED TRAP OIL & GAS LIMITED CERTIFICATE ISSUED ON 25/05/18 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES RICHARDSON BROWN / 05/12/2017 View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
29 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
17 Nov 2014 DIRECTOR APPOINTED MR SCOTT JAMES RICHARDSON BROWN View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GROVES-GIDNEY View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Mar 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
30 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Apr 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP View document
15 Apr 2013 DIRECTOR APPOINTED MR PAUL MARTIN COLLINS View document
9 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Apr 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM C/O MR. MILES NEWMAN/ MS. ISABEL DAVIES MINARLOCH BALLATER ROAD ABOYNE ABERDEENSHIRE AB34 5JE UNITED KINGDOM View document
5 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
8 Aug 2011 AUDITOR'S RESIGNATION View document
27 Jul 2011 DIRECTOR APPOINTED MR DAVID MILLER KEMP View document
27 Jul 2011 SECRETARY APPOINTED MR JOHN ANDREW CHURCH View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MILES NEWMAN View document
27 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MILES NEWMAN View document
27 Jul 2011 SAIL ADDRESS CHANGED FROM: C/O MILES NEWMAN/ISABEL DAVIES BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU SCOTLAND View document
27 Jul 2011 DIRECTOR APPOINTED MR MARK NICHOLAS GROVES-GIDNEY View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ISABEL DAVIES View document
21 Jul 2011 COMPANY NAME CHANGED REACH OIL & GAS LIMITED CERTIFICATE ISSUED ON 21/07/11 View document
21 Jul 2011 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
21 Jul 2011 CHANGE OF NAME 05/07/2011 View document
6 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
17 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
15 Apr 2010 SAIL ADDRESS CREATED View document
15 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
15 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY REACH OIL & GAS LIMITED View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED View document
15 Jan 2010 SECRETARY APPOINTED MR. MILES NEWMAN View document
15 Jan 2010 CORPORATE SECRETARY APPOINTED REACH OIL & GAS LIMITED View document
2 Dec 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
16 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
30 Mar 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
12 Nov 2008 PREVEXT FROM 31/03/2008 TO 31/07/2008 View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL DAVIES / 22/08/2008 View document
22 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MILES NEWMAN / 22/08/2008 View document
22 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL DAVIES / 22/08/2008 View document
23 Apr 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 NEW SECRETARY APPOINTED View document
29 May 2007 DIRECTOR RESIGNED View document
25 May 2007 SECRETARY RESIGNED View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB View document
4 Apr 2007 DIRECTOR RESIGNED View document
4 Apr 2007 SECRETARY RESIGNED View document
4 Apr 2007 NEW SECRETARY APPOINTED View document
3 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 2007 COMPANY NAME CHANGED PACIFIC SHELF 1420 LIMITED CERTIFICATE ISSUED ON 02/04/07 View document
26 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document