UNION JACK OIL PLC
BATH

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Company number 07497220
Status Active
Incorporation Date 18 January 2011
Company Type Public Limited Company
Address 6 CHARLOTTE STREET, BATH, BA1 2NE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 22/06/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of UNION JACK OIL PLC are www.unionjackoil.co.uk, and www.union-jack-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Union Jack Oil Plc is a Public Limited Company. The company registration number is 07497220. Union Jack Oil Plc has been working since 18 January 2011. The present status of the company is Active. The registered address of Union Jack Oil Plc is 6 Charlotte Street Bath Ba1 2ne. . MARSHALL, Brian Arthur is a Secretary of the company. BRAMHILL, David Roger is a Director of the company. BULL, Graham is a Director of the company. GODSON, Raymond George is a Director of the company. O'FARRELL, Joseph Bernard is a Director of the company. Director DURHAM, Martin John has been resigned. Director O'DEA, William Gerard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MARSHALL, Brian Arthur
Appointed Date: 18 January 2011
Director
BRAMHILL, David Roger
Appointed Date: 18 January 2011
74 years old
Director
BULL, Graham
Appointed Date: 15 September 2014
79 years old
Director
GODSON, Raymond George
Appointed Date: 30 July 2013
81 years old
Director
O'FARRELL, Joseph Bernard
Appointed Date: 27 June 2012
74 years old

Resigned Directors

Director
DURHAM, Martin John
Resigned: 15 September 2014
Appointed Date: 14 September 2012
68 years old
Director
O'DEA, William Gerard
Resigned: 30 July 2013
Appointed Date: 14 September 2012
73 years old

UNION JACK OIL PLC Events

09 Mar 2017
Confirmation statement made on 18 January 2017 with updates
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 22/06/2016
20 Jun 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 18 January 2016 no member list
Statement of capital on 2016-02-10
  • GBP 3,171,235.87925
18 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 3,171,235.88050
...
... and 42 more events
23 Aug 2012
Re-registration from a private company to a public company
29 Jun 2012
Sub-division of shares on 27 June 2012
27 Jun 2012
Appointment of Mr Joseph Bernard O' Farrell as a director
16 Feb 2012
Annual return made up to 18 January 2012 with full list of shareholders
18 Jan 2011
Incorporation

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