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JURASSICA OIL & GAS LTD - 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom
Company Information
- Company registration number
- 05921375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Cranes Park Avenue
- Surbiton
- KT5 8BS
- United Kingdom 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom UK
Management
- Managing Directors
- DENANTES, Bruno Edward
- GOODRICH, Michael
- Company secretaries
- DENANTES, Bruno Edouard Marie Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-31
- Age Of Company 2006-08-31 17 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- -
- Mr Bruno Edward Denantes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JURASSICA OIL & GAS PLC
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
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JURASSICA OIL & GAS LTD Company Description
- JURASSICA OIL & GAS LTD is a ltd registered in United Kingdom with the Company reg no 05921375. Its current trading status is "live". It was registered 2006-08-31. It was previously called JURASSICA OIL & GAS PLC. It has declared SIC or NACE codes as "06200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 37 Cranes Park Avenue .
Get JURASSICA OIL & GAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jurassica Oil & Gas Ltd - 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom
- 2006-08-31
- 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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accounts-with-accounts-type-micro-entity (2023-08-14) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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accounts-with-accounts-type-micro-entity (2022-08-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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confirmation-statement-with-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
keyboard_arrow_right 2019
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resolution (2019-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-26) - AA
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notification-of-a-person-with-significant-control (2019-09-24) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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confirmation-statement-with-updates (2019-09-24) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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confirmation-statement-with-updates (2019-06-05) - CS01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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reregistration-public-to-private-company (2019-12-30) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-12-30) - CERT10
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re-registration-memorandum-articles (2019-12-30) - MAR
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appoint-person-secretary-company-with-name-date (2019-10-29) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-04-01) - CS01
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-17) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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change-person-director-company-with-change-date (2017-03-02) - CH01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-15) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-04-11) - AR01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-person-secretary-company-with-change-date (2016-02-15) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-19) - AP01
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accounts-with-accounts-type-full (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
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termination-director-company-with-name (2011-05-16) - TM01
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change-person-director-company-with-change-date (2011-04-21) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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termination-director-company-with-name (2010-08-11) - TM01
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accounts-with-accounts-type-full (2010-07-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 288b
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appoint-person-director-company-with-name (2009-10-05) - AP01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-full (2009-07-24) - AA
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appoint-person-secretary-company-with-name (2009-12-09) - AP03
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legacy (2009-09-09) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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legacy (2009-09-09) - 287
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legacy (2009-01-08) - 288a
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auditors-resignation-company (2009-04-07) - AUD
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legacy (2009-03-25) - 288a
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auditors-resignation-company (2009-03-17) - AUD
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legacy (2009-03-06) - 288c
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legacy (2009-02-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-17) - 88(2)
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legacy (2008-03-18) - 88(2)
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legacy (2008-05-29) - 288a
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legacy (2008-07-07) - 88(2)
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legacy (2008-08-21) - 288b
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accounts-amended-with-accounts-type-full (2008-09-02) - AAMD
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legacy (2008-09-25) - 288b
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legacy (2008-10-20) - 288b
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legacy (2008-10-20) - 287
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legacy (2008-10-23) - 288a
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legacy (2008-11-20) - 363a
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legacy (2008-12-17) - 288b
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accounts-with-accounts-type-full (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-05-30) - 88(2)R
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legacy (2007-03-22) - 288a
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legacy (2007-03-21) - 288a
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legacy (2007-03-21) - 288b
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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application-to-commence-business (2007-06-01) - 117
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certificate-authorisation-to-commence-business-borrow (2007-06-01) - CERT8
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accounts-with-accounts-type-dormant (2007-09-08) - AA
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-11-30) - 88(2)R
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legacy (2007-06-18) - 288a
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legacy (2007-09-28) - 88(2)R
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legacy (2007-10-17) - 363a
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legacy (2007-08-22) - 88(2)R
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legacy (2007-08-21) - 88(2)R
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legacy (2007-07-31) - 225
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memorandum-articles (2007-06-27) - MEM/ARTS
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legacy (2007-06-27) - 122
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288b
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legacy (2006-10-20) - 288a
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memorandum-articles (2006-09-11) - MEM/ARTS
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resolution (2006-09-11) - RESOLUTIONS
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incorporation-company (2006-08-31) - NEWINC
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legacy (2006-09-11) - 123