JKX LIMITED

Company Documents

Date	Description
15/04/2515 April 2025	Termination of appointment of Vitaliy Dorogan as a director on 2025-04-14 View Document
15/04/2515 April 2025	Appointment of Ms. Viktoriia Maletska as a director on 2025-04-14 View Document
19/10/2419 October 2024	View Document
19/10/2419 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/10/2419 October 2024	View Document
19/10/2419 October 2024	View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
16/08/2416 August 2024	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 107 Cheapside London EC2V 6DN on 2024-08-16 View Document
17/10/2317 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
15/10/2315 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
20/07/2320 July 2023	Accounts for a dormant company made up to 2021-12-31 View Document
20/07/2320 July 2023	View Document
20/07/2320 July 2023	View Document
15/05/2315 May 2023	View Document
07/10/227 October 2022	Confirmation statement made on 2022-10-07 with updates View Document
03/05/223 May 2022	Change of details for Jkx Oil & Gas Plc as a person with significant control on 2022-02-02 View Document
18/10/2118 October 2021	Registered office address changed from 6 Cavendish Square London W1G 0PD to 100 New Bridge Street London EC4V 6JA on 2021-10-18 View Document
08/10/218 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/06/2011 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
14/04/2014 April 2020	DIRECTOR APPOINTED MR DMYTRO PIDDUBNYY View Document
13/04/2013 April 2020	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRASER View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
07/11/197 November 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View Document
26/09/1926 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
26/09/1926 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
26/09/1926 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/09/1926 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
10/10/1810 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
27/09/1827 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/09/1827 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
20/09/1820 September 2018	APPOINTMENT TERMINATED, DIRECTOR VIKTOR GLADUN View Document
20/09/1820 September 2018	DIRECTOR APPOINTED MRS GYUZYAL MUKHAMETZHANOVA View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MR BENJAMIN PAUL FRASER View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, DIRECTOR DMYTRO PIDDUBNYY View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
10/08/1710 August 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
10/08/1710 August 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
10/08/1710 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/08/173 August 2017	DIRECTOR APPOINTED VIKTOR GLADUN View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOARE View Document
03/08/173 August 2017	DIRECTOR APPOINTED DMYTRO PIDDUBNYY View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS REED View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
13/09/1613 September 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
13/09/1613 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
18/08/1618 August 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
18/08/1618 August 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
13/07/1613 July 2016	APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
12/02/1612 February 2016	DIRECTOR APPOINTED THOMAS ALAN REED View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DUBIN View Document
11/02/1611 February 2016	DIRECTOR APPOINTED RUSSELL HOARE View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES View Document
13/10/1513 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
05/08/155 August 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
05/08/155 August 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
05/08/155 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
05/08/155 August 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
22/10/1422 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
06/08/146 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
06/08/146 August 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
06/08/146 August 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
04/06/144 June 2014	APPOINTMENT TERMINATED, SECRETARY LIMOR GONEN View Document
04/06/144 June 2014	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
01/04/141 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVIES / 01/04/2014 View Document
08/11/138 November 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 30/08/2012 View Document
08/11/138 November 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
08/10/138 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document

01/02/131 February 2013	DIRECTOR APPOINTED MRS CYNTHIA ANN SMITH DUBIN View Document
31/01/1331 January 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN RIVETT View Document
26/11/1226 November 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
15/06/1215 June 2012	SECRETARY APPOINTED MRS LIMOR GONEN View Document
14/06/1214 June 2012	APPOINTMENT TERMINATED, SECRETARY SUSAN RIVETT View Document
13/06/1213 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
31/10/1131 October 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
31/10/1131 October 2011	DIRECTOR APPOINTED MS SUSAN JANE RIVETT View Document
03/10/113 October 2011	APPOINTMENT TERMINATED, DIRECTOR BRUCE BURROWS View Document
03/10/113 October 2011	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE RIVETT / 30/09/2011 View Document
03/10/113 October 2011	APPOINTMENT TERMINATED, SECRETARY BRUCE BURROWS View Document
10/06/1110 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/10/1022 October 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE RIVETT / 22/10/2010 View Document
22/10/1022 October 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
20/09/1020 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVIES / 23/10/2009 View Document
23/10/0923 October 2009	Annual return made up to 7 October 2009 with full list of shareholders View Document
23/10/0923 October 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE RIVETT / 23/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES BURROWS / 23/10/2009 View Document
08/05/098 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/11/0817 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
04/11/084 November 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	SECRETARY'S CHANGE OF PARTICULARS / SUSAN RIVETT / 30/10/2008 View Document
16/10/0716 October 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View Document
28/06/0728 June 2007	DIRECTOR RESIGNED View Document
23/05/0723 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/01/0720 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
16/11/0616 November 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View Document
16/11/0616 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
07/11/057 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
20/10/0520 October 2005	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
07/10/047 October 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View Document
18/10/0318 October 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View Document
18/07/0318 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
13/11/0213 November 2002	NEW SECRETARY APPOINTED View Document
08/11/028 November 2002	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS View Document
29/10/0229 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
27/10/0127 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
17/10/0117 October 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
11/10/0011 October 2000	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS View Document
22/11/9922 November 1999	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS View Document
22/11/9922 November 1999	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 6 CAVENDISH SQUARE LONDON W1M 9HA View Document
26/10/9926 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
30/09/9930 September 1999	COMPANY NAME CHANGED JKX EMPLOYEES' TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/10/99 View Document
05/11/985 November 1998	NEW DIRECTOR APPOINTED View Document
05/11/985 November 1998	DIRECTOR RESIGNED View Document
05/11/985 November 1998	DIRECTOR RESIGNED View Document
05/11/985 November 1998	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS View Document
15/10/9815 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
13/02/9813 February 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
13/01/9813 January 1998	NEW DIRECTOR APPOINTED View Document
13/01/9813 January 1998	DIRECTOR RESIGNED View Document
13/01/9813 January 1998	NEW DIRECTOR APPOINTED View Document
13/01/9813 January 1998	NEW DIRECTOR APPOINTED View Document
13/01/9813 January 1998	NEW DIRECTOR APPOINTED View Document
13/01/9813 January 1998	SECRETARY RESIGNED View Document
13/01/9813 January 1998	RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS View Document
05/08/975 August 1997	DIRECTOR RESIGNED View Document
05/08/975 August 1997	NEW SECRETARY APPOINTED View Document
06/03/976 March 1997	DIRECTOR RESIGNED View Document
18/12/9618 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
18/12/9618 December 1996	EXEMPTION FROM APPOINTING AUDITORS 12/12/96 View Document
07/11/957 November 1995	RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS View Document
30/06/9530 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/06/9530 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/06/9528 June 1995	ADOPT MEM AND ARTS 19/06/95 View Document
27/06/9527 June 1995	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/95 View Document
27/06/9527 June 1995	REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 3 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6BH View Document
27/06/9527 June 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
27/06/9527 June 1995	COMPANY NAME CHANGED FRION LIMITED CERTIFICATE ISSUED ON 28/06/95 View Document
07/10/947 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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JKX LIMITED

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