LONDON OIL & GAS LIMITED

Name:	LONDON OIL & GAS LIMITED LONDON POWER MANAGEMENT LTD
Address:	WELLINGTON GATE, 7-9 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1HT
Incorporation Date:	1990-05-22

Company Documents

date	name	form type
2019-07-23	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025046290003	MR04
2019-01-08	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2019-02-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025046290001	MR04
2018-01-09	DIRECTOR APPOINTED MR ELTEN HERBERT BARKER	AP01
2018-03-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON GROUP LLP	PSC02
2018-04-10	APPOINTMENT TERMINATED, SECRETARY PAUL SAYERS	TM02
2018-03-14	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	CERT10
2018-01-09	APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM	TM01
2018-03-15	CESSATION OF SIMON PATRICK HUME KENDALL AS A PSC	PSC07
2018-01-09	APPOINTMENT TERMINATED, DIRECTOR PETER JONES	TM01
2018-03-19	PREVSHO FROM 27/03/2017 TO 24/03/2017	AA01
2018-04-07	COMPANY NAME CHANGED LONDON ENERGY HOLDINGS LIMITEDCERTIFICATE ISSUED ON 07/04/18	CERTNM
2018-11-15	APPLICATION FOR STRIKING-OFF	DS01
2018-03-19	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES	CS01
2018-01-09	DIRECTOR APPOINTED MR SIMON PATRICK HUME-KENDALL	AP01
2018-01-09	APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSCOE	TM01
2018-04-10	APPOINTMENT TERMINATED, SECRETARY CREDIT & INVESTIGATIONS SERVICES LLP	TM02
2018-01-09	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY	TM01
2018-03-14	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	RR02
2018-03-15	CESSATION OF ELTEN HERBERT BARKER AS A PSC	PSC07
2018-02-21	COMPANY NAME CHANGED GLOBAL RESORT PROPERTY PLCCERTIFICATE ISSUED ON 21/02/18	CERTNM
2018-01-09	APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE	TM01
2018-04-09	APPOINTMENT TERMINATED, SECRETARY ROBERT SEDGWICK	TM02
2018-11-27	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-03-14	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2018-03-14	REREG PLC TO PRI; RES02 PASS DATE:2018-02-22	RES02
2017-03-08	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES	CS01
2017-05-25	REGISTRATION OF A CHARGE / CHARGE CODE 025046290003	MR01
2017-12-20	PREVSHO FROM 30/03/2017 TO 27/03/2017	AA01
2017-05-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025046290002	MR04
2017-06-29	PREVEXT FROM 31/12/2016 TO 31/03/2017	AA01
2017-01-27	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM MICHAEL STARKIE / 27/01/2017	CH01
2017-05-05	APPOINTMENT TERMINATED, DIRECTOR ELTEN BARKER	TM01
2017-03-08	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN RUSCOE / 07/03/2017	CH01
2017-03-08	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HUME-KENDALL / 07/03/2017	CH01
2017-05-05	DIRECTOR APPOINTED MR THOMAS TERENCE MCCARTHY	AP01
2017-01-27	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN RUSCOE / 27/01/2017	CH01
2017-02-02	REGISTRATION OF A CHARGE / CHARGE CODE 025046290002	MR01
2017-02-08	COMPANY NAME CHANGED LONDON GROUP PLCCERTIFICATE ISSUED ON 08/02/17	CERTNM
2017-03-08	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM MICHAEL STARKIE / 07/03/2017	CH01
2017-09-25	PREVSHO FROM 31/03/2017 TO 30/03/2017	AA01
2017-05-05	DIRECTOR APPOINTED MR MARK INGHAM	AP01
2017-05-05	APPOINTMENT TERMINATED, DIRECTOR SIMON HUME-KENDALL	TM01
2016-02-04	AUDITORS' REPORT	AUDR
2016-01-25	22/01/16 FULL LIST	AR01
2016-01-21	02/10/15 FULL LIST	AR01
2016-02-04	AUDITORS' STATEMENT	AUDS
2016-01-21	05/10/15 FULL LIST	AR01
2016-02-04	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY	RR01
2016-02-09	05/02/16 FULL LIST	AR01
2016-02-10	09/02/16 FULL LIST	AR01
2016-02-04	REREGISTRATION MEMORANDUM AND ARTICLES	MAR
2016-02-04	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	CERT5
2016-02-09	09/02/16 STATEMENT OF CAPITAL GBP 35769502	SH01
2016-02-19	05/10/15 TOTAL EXEMPTION FULL	AA
2016-12-09	CURREXT FROM 30/09/2016 TO 31/12/2016	AA01
2016-02-04	BALANCE SHEET	BS
2016-03-07	07/03/16 FULL LIST	AR01
2016-02-04	REREG PRI TO PLC; RES02 PASS DATE:02/02/2016	RES02