JERSEY E & P LTD

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DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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15/11/2415 November 2024 Application to strike the company off the register

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06/08/246 August 2024 Change of details for Jersey Oil and Gas Plc as a person with significant control on 2024-08-06

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15/07/2415 July 2024 Accounts for a dormant company made up to 2023-12-31

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25/03/2425 March 2024 Director's details changed for Mr Jason Andrew Benitz on 2024-03-22

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25/03/2425 March 2024 Registered office address changed from 6 Rubislaw Terrace Aberdeen AB10 1XE to 7 Queens Gardens Aberdeen AB15 4YD on 2024-03-25

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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with updates

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25/03/2425 March 2024 Director's details changed for Mr Graham Andrew Forbes on 2024-03-22

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-22 with updates

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11/05/2211 May 2022 Confirmation statement made on 2022-03-22 with updates

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02/03/222 March 2022 Appointment of Mr Graham Andrew Forbes as a director on 2022-02-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Appointment of Mr Jason Andrew Benitz as a director on 2021-11-17

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24/11/2124 November 2021 Termination of appointment of Vicary James Gibbs as a director on 2021-11-20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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15/02/1915 February 2019 DIRECTOR APPOINTED MR VICARY JAMES GIBBS

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15/02/1915 February 2019 CORPORATE SECRETARY APPOINTED MSP SECRETARIES LIMITED

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15/02/1915 February 2019 APPOINTMENT TERMINATED, SECRETARY JOHN CHURCH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON BROWN

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/05/1825 May 2018 COMPANY NAME CHANGED TRAP OIL & GAS LIMITED CERTIFICATE ISSUED ON 25/05/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES RICHARDSON BROWN / 05/12/2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/03/1530 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR APPOINTED MR SCOTT JAMES RICHARDSON BROWN

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GROVES-GIDNEY

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05/06/145 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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30/05/1330 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/04/1316 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP

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15/04/1315 April 2013 DIRECTOR APPOINTED MR PAUL MARTIN COLLINS

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09/02/139 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/10/1230 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/04/1227 April 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

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05/04/125 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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08/08/118 August 2011 AUDITOR'S RESIGNATION

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27/07/1127 July 2011 DIRECTOR APPOINTED MR DAVID MILLER KEMP

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27/07/1127 July 2011 SECRETARY APPOINTED MR JOHN ANDREW CHURCH

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR MILES NEWMAN

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY MILES NEWMAN

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27/07/1127 July 2011 SAIL ADDRESS CHANGED FROM: C/O MILES NEWMAN/ISABEL DAVIES BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU SCOTLAND

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27/07/1127 July 2011 DIRECTOR APPOINTED MR MARK NICHOLAS GROVES-GIDNEY

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR ISABEL DAVIES

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21/07/1121 July 2011 COMPANY NAME CHANGED REACH OIL & GAS LIMITED CERTIFICATE ISSUED ON 21/07/11

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21/07/1121 July 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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21/07/1121 July 2011 CHANGE OF NAME 05/07/2011

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06/04/116 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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15/04/1015 April 2010 SAIL ADDRESS CREATED

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15/04/1015 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY REACH OIL & GAS LIMITED

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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15/01/1015 January 2010 SECRETARY APPOINTED MR. MILES NEWMAN

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15/01/1015 January 2010 CORPORATE SECRETARY APPOINTED REACH OIL & GAS LIMITED

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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16/07/0916 July 2009 SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/03/0930 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 PREVEXT FROM 31/03/2008 TO 31/07/2008

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL DAVIES / 22/08/2008

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22/08/0822 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MILES NEWMAN / 22/08/2008

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22/08/0822 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL DAVIES / 22/08/2008

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23/04/0823 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/072 April 2007 COMPANY NAME CHANGED PACIFIC SHELF 1420 LIMITED CERTIFICATE ISSUED ON 02/04/07

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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