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JKX OIL & GAS LIMITED - 100 New Bridge Street, London, EC4V 6JA, England, United Kingdom
Company Information
- Company registration number
- 03050645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- England 100 New Bridge Street, London, EC4V 6JA, England UK
Management
- Managing Directors
- BAKUNENKO, Michael
- CHEBYSHEVA, Olga
- DOROGAN, Vitaliy
- KATSNELSON, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-27
- Age Of Company 1995-04-27 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Government Of The Virgin Islands
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JKX OIL & GAS PLC
- Legal Entity Identifier (LEI)
- 213800AS2I1XUAGQ6F27
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
-
JKX OIL & GAS LIMITED Company Description
- JKX OIL & GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03050645. Its current trading status is "live". It was registered 1995-04-27. It was previously called JKX OIL & GAS PLC. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at 100 New Bridge Street .
Get JKX OIL & GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jkx Oil & Gas Limited - 100 New Bridge Street, London, EC4V 6JA, England, United Kingdom
- 1995-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-11-29) - MR04
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accounts-with-accounts-type-group (2023-10-14) - AA
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confirmation-statement-with-updates (2023-05-31) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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accounts-with-accounts-type-group (2023-04-21) - AA
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cessation-of-a-person-with-significant-control (2023-11-30) - PSC07
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notification-of-a-person-with-significant-control (2023-11-30) - PSC03
keyboard_arrow_right 2022
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accounts-with-accounts-type-interim (2022-01-08) - AA
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confirmation-statement-with-updates (2022-06-20) - CS01
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auditors-resignation-company (2022-12-12) - AUD
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notification-of-a-person-with-significant-control (2022-12-08) - PSC01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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change-person-director-company-with-change-date (2022-06-21) - CH01
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notification-of-a-person-with-significant-control-statement (2022-06-20) - PSC08
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2022-12-07) - PSC09
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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capital-cancellation-shares (2022-03-01) - SH06
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capital-return-purchase-own-shares (2022-03-01) - SH03
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re-registration-memorandum-articles (2022-02-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-02-02) - CERT10
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resolution (2022-02-02) - RESOLUTIONS
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reregistration-public-to-private-company (2022-02-02) - RR02
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resolution (2022-01-11) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-18) - AD01
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certificate-capital-cancellation-share-premium-account (2021-12-15) - CERT21
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legacy (2021-12-15) - OC138
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capital-statement-capital-company-with-date-currency-figure (2021-12-15) - SH19
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-13) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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resolution (2019-06-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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accounts-with-accounts-type-group (2018-05-09) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-08-03) - AP04
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-group (2017-05-09) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-05-26) - AR01
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accounts-with-accounts-type-group (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-14) - AP03
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resolution (2016-08-19) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
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resolution (2015-06-15) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-11-03) - AD03
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accounts-with-accounts-type-group (2015-05-15) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-08) - SH01
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termination-secretary-company-with-name (2014-06-04) - TM02
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change-person-secretary-company-with-change-date (2014-04-01) - CH03
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appoint-corporate-secretary-company-with-name (2014-06-04) - AP04
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annual-return-company-with-made-up-date-no-member-list (2014-04-23) - AR01
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accounts-with-accounts-type-group (2014-06-20) - AA
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resolution (2014-07-15) - RESOLUTIONS
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resolution (2014-08-11) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-23) - AP01
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mortgage-satisfy-charge-full (2013-09-26) - MR04
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resolution (2013-09-20) - RESOLUTIONS
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memorandum-articles (2013-07-05) - MEM/ARTS
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resolution (2013-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-05-21) - AR01
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change-person-secretary-company-with-change-date (2013-05-20) - CH03
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accounts-with-accounts-type-group (2013-05-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-04) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-04) - AR01
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accounts-with-accounts-type-group (2012-05-31) - AA
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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change-sail-address-company (2012-01-20) - AD02
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termination-secretary-company-with-name (2012-06-13) - TM02
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termination-secretary-company-with-name (2012-06-14) - TM02
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appoint-person-secretary-company-with-name (2012-06-14) - AP03
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termination-director-company-with-name (2012-07-18) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-03) - TM02
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termination-director-company-with-name (2011-10-03) - TM01
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change-person-secretary-company-with-change-date (2011-09-28) - CH03
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resolution (2011-08-02) - RESOLUTIONS
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legacy (2011-06-27) - MG01
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accounts-with-accounts-type-group (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-person-secretary-company-with-change-date (2011-05-20) - CH03
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appoint-person-director-company-with-name (2011-03-16) - AP01
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capital-allotment-shares (2011-02-01) - SH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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memorandum-articles (2011-11-28) - MEM/ARTS
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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change-person-director-company-with-change-date (2011-12-15) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-12) - SH01
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capital-allotment-shares (2010-05-25) - SH01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-group (2010-08-10) - AA
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capital-allotment-shares (2010-06-29) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 353a
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legacy (2009-06-18) - 88(2)
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legacy (2009-07-06) - 395
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accounts-with-accounts-type-group (2009-07-30) - AA
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capital-allotment-shares (2009-12-22) - SH01
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legacy (2009-06-18) - 363a
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memorandum-articles (2009-12-23) - MEM/ARTS
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resolution (2009-12-23) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-29) - 88(2)R
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legacy (2008-04-11) - 88(2)
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legacy (2008-06-16) - 88(2)
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legacy (2008-04-28) - 88(2)
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legacy (2008-05-14) - 88(2)
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legacy (2008-06-02) - 363s
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legacy (2008-06-16) - 288a
-
legacy (2008-11-17) - 88(2)
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resolution (2008-06-30) - RESOLUTIONS
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memorandum-articles (2008-06-30) - MEM/ARTS
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accounts-with-accounts-type-group (2008-07-02) - AA
-
legacy (2008-07-07) - 88(2)
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legacy (2008-07-14) - 88(2)
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legacy (2008-09-15) - 88(2)
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legacy (2008-06-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 88(2)R
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legacy (2007-05-17) - 88(2)R
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legacy (2007-06-04) - 363s
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legacy (2007-06-14) - 88(2)R
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legacy (2007-06-29) - 288b
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accounts-with-accounts-type-group (2007-07-18) - AA
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legacy (2007-07-12) - 288a
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legacy (2007-08-13) - 88(2)R
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legacy (2007-09-14) - 88(2)R
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legacy (2007-08-16) - 88(2)R
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legacy (2007-08-20) - 88(2)R
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memorandum-articles (2007-07-03) - MEM/ARTS
-
legacy (2007-10-23) - 88(2)R
-
legacy (2007-08-31) - 288a
-
legacy (2007-11-07) - 88(2)R
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-12-10) - 88(2)R
-
legacy (2007-12-18) - 88(2)R
-
legacy (2007-12-29) - 88(2)R
-
legacy (2007-09-11) - 88(2)R
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resolution (2007-12-06) - RESOLUTIONS
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resolution (2007-07-03) - RESOLUTIONS
keyboard_arrow_right 2006
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memorandum-articles (2006-06-09) - MEM/ARTS
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legacy (2006-11-27) - 88(2)R
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-04-04) - 88(2)R
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-06-30) - 363s
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accounts-with-accounts-type-interim (2006-10-02) - AA
-
legacy (2006-10-24) - 88(2)R
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accounts-with-accounts-type-group (2006-06-22) - AA
-
legacy (2006-11-08) - 88(2)R
-
legacy (2006-11-10) - 88(2)R
-
legacy (2006-11-14) - 88(2)R
-
legacy (2006-11-15) - 88(2)R
-
legacy (2006-11-23) - 88(2)R
-
legacy (2006-10-31) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-05-23) - RESOLUTIONS
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resolution (2005-06-08) - RESOLUTIONS
-
legacy (2005-05-31) - 363s
-
legacy (2005-02-15) - 88(2)R
-
legacy (2005-03-30) - 88(2)R
-
memorandum-articles (2005-06-08) - MEM/ARTS
-
legacy (2005-06-17) - 88(2)R
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accounts-with-accounts-type-group (2005-08-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 88(2)R
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-05-26) - 88(2)R
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accounts-with-accounts-type-group (2004-07-07) - AA
-
legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
-
resolution (2003-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-05-16) - AA
-
legacy (2003-05-29) - 123
-
memorandum-articles (2003-05-29) - MEM/ARTS
-
legacy (2003-06-03) - 363s
-
legacy (2003-08-14) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-03-19) - 88(2)R
-
legacy (2002-04-08) - 169
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accounts-with-accounts-type-initial (2002-04-08) - AA
-
legacy (2002-04-26) - 363s
-
legacy (2002-05-10) - 88(2)R
-
legacy (2002-03-06) - 288b
-
legacy (2002-11-13) - 288a
keyboard_arrow_right 2001
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court-order (2001-11-27) - OC
-
resolution (2001-09-25) - RESOLUTIONS
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resolution (2001-11-28) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2001-11-27) - CERT19
-
accounts-with-accounts-type-group (2001-08-22) - AA
-
legacy (2001-08-15) - 169
-
legacy (2001-06-21) - 288a
-
legacy (2001-06-15) - 88(2)R
-
legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-17) - AA
-
legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-03) - AA
-
resolution (1999-05-14) - RESOLUTIONS
-
legacy (1999-03-31) - 287
-
legacy (1999-05-21) - 363s
-
legacy (1999-05-24) - 288a
-
legacy (1999-12-02) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-07-02) - RESOLUTIONS
-
legacy (1998-06-24) - 363s
-
legacy (1998-08-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-09) - AA
-
legacy (1998-01-13) - 288a
-
memorandum-articles (1998-07-02) - MEM/ARTS
-
legacy (1998-03-04) - 288b
-
legacy (1998-03-04) - 288a
-
legacy (1998-04-20) - 288b
-
legacy (1998-06-08) - 88(2)R
-
legacy (1998-07-02) - 123
-
legacy (1998-01-13) - 288b
keyboard_arrow_right 1997
-
resolution (1997-04-01) - RESOLUTIONS
-
legacy (1997-02-18) - 88(2)R
-
legacy (1997-03-05) - PROSP
-
legacy (1997-12-29) - 288a
-
legacy (1997-11-19) - 288b
-
legacy (1997-11-19) - 288a
-
legacy (1997-01-22) - 288a
-
legacy (1997-10-12) - 288b
-
legacy (1997-08-28) - 403a
-
legacy (1997-08-05) - 363s
-
legacy (1997-07-29) - 395
-
accounts-with-accounts-type-full-group (1997-07-31) - AA
-
legacy (1997-07-08) - 288b
-
legacy (1997-07-08) - 288a
-
legacy (1997-05-22) - 88(2)R
-
legacy (1997-04-01) - 123
-
legacy (1997-03-28) - 395
-
legacy (1997-03-21) - 88(2)R
-
legacy (1997-03-06) - 288b
keyboard_arrow_right 1996
-
resolution (1996-06-26) - RESOLUTIONS
-
legacy (1996-09-17) - 88(2)R
-
legacy (1996-08-15) - 88(2)R
-
legacy (1996-04-24) - 88(2)R
-
legacy (1996-08-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-08-06) - AA
-
legacy (1996-08-04) - 88(2)R
-
legacy (1996-08-02) - 88(2)R
-
legacy (1996-07-24) - 88(2)R
-
legacy (1996-02-19) - 288
-
legacy (1996-02-26) - 88(2)R
-
legacy (1996-03-27) - 88(2)R
-
legacy (1996-07-08) - 88(2)R
-
legacy (1996-05-29) - 363s
-
legacy (1996-06-27) - 88(2)R
keyboard_arrow_right 1995
-
resolution (1995-07-11) - RESOLUTIONS
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resolution (1995-05-25) - RESOLUTIONS
-
resolution (1995-06-15) - RESOLUTIONS
-
resolution (1995-07-03) - RESOLUTIONS
-
legacy (1995-05-30) - 123
-
legacy (1995-05-25) - 43(3)
-
legacy (1995-11-28) - 88(2)R
-
legacy (1995-11-28) - 288
-
legacy (1995-11-23) - 288
-
legacy (1995-10-05) - 353a
-
legacy (1995-09-11) - 88(2)R
-
legacy (1995-08-10) - 88(2)R
-
legacy (1995-07-27) - 88(2)R
-
legacy (1995-07-05) - PROSP
-
legacy (1995-07-03) - 288
-
legacy (1995-06-30) - 288
-
legacy (1995-06-30) - 88(2)R
-
legacy (1995-06-23) - 224
-
legacy (1995-06-23) - 88(2)R
-
incorporation-company (1995-04-27) - NEWINC
-
legacy (1995-06-23) - 123
-
legacy (1995-06-23) - 287
-
legacy (1995-06-23) - 288
-
legacy (1995-06-21) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-05-25) - CERT7
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re-registration-memorandum-articles (1995-05-25) - MAR
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accounts-balance-sheet (1995-05-25) - BS
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auditors-report (1995-05-25) - AUDR
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auditors-statement (1995-05-25) - AUDS
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legacy (1995-05-25) - 43(3)e
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legacy (1995-12-11) - 288