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Union Jack Oil Plc, BA1 2NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNION JACK OIL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Union Jack Oil Plc. The company was founded 13 years ago and was given the registration number 07497220. The firm's registered office is in BATH. You can find them at 6 Charlotte Street, , Bath, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:UNION JACK OIL PLC
Company Number:07497220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:6 Charlotte Street, Bath, BA1 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Charlotte Street, Bath, BA1 2NE

Secretary19 December 2017Active
Fircroft, Barton Lane, Berrynarbor, Ilfracombe, United Kingdom, EX34 9SU

Director18 January 2011Active
6, Charlotte Street, Bath, BA1 2NE

Director15 September 2014Active
6, Charlotte Street, Bath, United Kingdom, BA1 2NE

Director30 July 2013Active
6, Charlotte Street, Bath, United Kingdom, BA1 2NE

Director27 June 2012Active
6, Charlotte Street, Bath, United Kingdom, BA1 2NE

Secretary18 January 2011Active
6, Charlotte Street, Bath, United Kingdom, BA1 2NE

Director14 September 2012Active
6, Charlotte Street, Bath, England, BA1 2NE

Director04 December 2018Active
The Citadel, Old Clare Street, Limerick, Ireland,

Director14 September 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Appoint person director company with name date.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Auditors

Auditors resignation company.

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2023-07-10Resolution

Resolution.

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2023-07-10Capital

Capital return purchase own shares treasury capital date.

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2023-07-05Capital

Capital return purchase own shares treasury capital date.

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2023-06-07Accounts

Accounts with accounts type full.

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2023-06-05Capital

Capital return purchase own shares treasury capital date.

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2023-05-24Capital

Capital return purchase own shares treasury capital date.

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2023-04-21Capital

Capital return purchase own shares treasury capital date.

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2023-04-04Capital

Capital return purchase own shares treasury capital date.

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2023-03-22Change of name

Legacy.

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2023-03-17Capital

Capital return purchase own shares treasury capital date.

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2023-02-16Capital

Capital return purchase own shares treasury capital date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Capital

Capital return purchase own shares treasury capital date.

Download
2023-01-18Capital

Capital return purchase own shares treasury capital date.

Download
2022-12-23Capital

Capital return purchase own shares treasury capital date.

Download
2022-11-14Capital

Capital return purchase own shares treasury capital date.

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2022-11-02Capital

Capital return purchase own shares treasury capital date.

Download
2022-09-15Accounts

Accounts with accounts type interim.

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2022-09-01Capital

Capital statement capital company with date currency figure.

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2022-09-01Capital

Legacy.

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2022-09-01Capital

Certificate capital cancellation share premium account.

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2022-08-02Capital

Capital allotment shares.

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