JKX Georgia Ltd

Company Name	JKX Georgia Ltd
Directors	Dmytro Piddubnyy and Vitaliy Dorogan
Company Status	Active
Company Number	04448313
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Dmytro Piddubnyy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Ukrainian
Status	Current
Appointed	13 May 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Finance Officer
Country of Residence	Ukraine
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Vitaliy Dorogan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Ukrainian
Status	Current
Appointed	28 June 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	Ukraine
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Bruce James Burrows
Date of Birth	June 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Sheen Road Richmond Surrey TW9 1AJ

Director Name	John Kenny
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Advisor
Correspondence Address	15 Austen Road Guildford Surrey GU1 3NW

Director Name	Dr Paul Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	6 Cavendish Square London W1G 0PD

Director Name	Peter Dixon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Commercial Advisor
Country of Residence	England
Correspondence Address	6 Cavendish Square London W1G 0PD

Secretary Name	Bruce James Burrows
Nationality	New Zealander
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Sheen Road Richmond Surrey TW9 1AJ

Secretary Name	Sue Jane Rivett
Nationality	British
Status	Resigned
Appointed	05 November 2002(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2012)
Role	Accountant
Correspondence Address	1 Abbey Cottage Ferry Lane Medmenham Marlow Buckinghamshire SL7 2HB

Director Name	Ms Susan Jane Rivett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Abbey Cottage Ferry Lane Medmenham Marlow Buckinghamshire SL7 2HB

Secretary Name	Mrs Limor Gonen
Status	Resigned
Appointed	01 June 2012(10 years after company formation)
Appointment Duration	2 years (resigned 04 June 2014)
Role	Company Director
Correspondence Address	40 Dukes Place London EC3A 7NH

Director Name	Mrs Cynthia Ann Smith Dubin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American,British
Status	Resigned
Appointed	30 November 2012(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Cavendish Square London W1G 0PD

Director Name	Mr Russell Hoare
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Thomas Alan Reed
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2017)
Role	Energy Investor/Entrepreneur
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Dmytro Piddubnyy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	31 July 2017(15 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 January 2018)
Role	Accountant
Country of Residence	Ukraine
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Viktor Gladun
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	31 July 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2018)
Role	Acting Chief Executive Officer
Country of Residence	Ukraine
Correspondence Address	6 Cavendish Square London W1G 0PD

Director Name	Mr Benjamin Fraser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Cavendish Square London W1G 0PD

Director Name	Mrs Guzyal Mukhametzhanova
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 June 2014(12 years after company formation)
Appointment Duration	2 years (resigned 30 June 2016)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	jkx.co.uk
Telephone	020 73234464
Telephone region	London

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Jkx Oil & Gas PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,579
Cash	£519
Current Liabilities	£2,302

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

20 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
20 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (148 pages)
30 November 2020	Termination of appointment of Benjamin Fraser as a director on 30 November 2020 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
14 May 2020	Appointment of Mr Dmytro Piddubnyy as a director on 13 May 2020 (2 pages)
26 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
26 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (140 pages)
10 July 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
27 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
20 September 2018	Termination of appointment of Viktor Gladun as a director on 20 September 2018 (1 page)
20 September 2018	Appointment of Mrs Gyuzyal Mukhametzhanova as a director on 20 September 2018 (2 pages)
14 August 2018	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to 6 Cavendish Square London W1G 0PD on 14 August 2018 (2 pages)
4 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Benjamin Fraser as a director on 9 January 2018 (2 pages)
11 January 2018	Termination of appointment of Dmytro Piddubnyy as a director on 9 January 2018 (1 page)
7 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
7 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (139 pages)
7 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
7 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (139 pages)
15 August 2017	Notification of Jkx Oil & Gas Plc as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Jkx Oil & Gas Plc as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 August 2017	Termination of appointment of Thomas Alan Reed as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Mr Viktor Gladun as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Mr Dmytro Piddubnyy as a director on 31 July 2017 (2 pages)
2 August 2017	Termination of appointment of Thomas Alan Reed as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Russell Hoare as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Mr Viktor Gladun as a director on 31 July 2017 (2 pages)
2 August 2017	Termination of appointment of Russell Hoare as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Mr Dmytro Piddubnyy as a director on 31 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
13 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (174 pages)
18 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (174 pages)
18 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 July 2016	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016 (1 page)
13 July 2016	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016 (1 page)
13 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
13 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
12 February 2016	Appointment of Thomas Alan Reed as a director on 28 January 2016 (2 pages)
12 February 2016	Appointment of Thomas Alan Reed as a director on 28 January 2016 (2 pages)
11 February 2016	Appointment of Russell Hoare as a director on 28 January 2016 (2 pages)
11 February 2016	Termination of appointment of Paul Davies as a director on 28 January 2016 (1 page)
11 February 2016	Termination of appointment of Paul Davies as a director on 28 January 2016 (1 page)
11 February 2016	Termination of appointment of Peter Dixon as a director on 28 January 2016 (1 page)
11 February 2016	Termination of appointment of Peter Dixon as a director on 28 January 2016 (1 page)
11 February 2016	Termination of appointment of Cynthia Ann Smith Dubin as a director on 28 January 2016 (1 page)
11 February 2016	Termination of appointment of Cynthia Ann Smith Dubin as a director on 28 January 2016 (1 page)
11 February 2016	Appointment of Russell Hoare as a director on 28 January 2016 (2 pages)
3 February 2016	Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 3 February 2016 (2 pages)
20 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
20 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
6 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (188 pages)
6 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (188 pages)
8 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (7 pages)
8 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (7 pages)
29 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (212 pages)
29 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
29 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
29 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (212 pages)
6 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 June 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
4 June 2014	Termination of appointment of Limor Gonen as a secretary (1 page)
4 June 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
4 June 2014	Termination of appointment of Limor Gonen as a secretary (1 page)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (7 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (7 pages)
5 May 2014	Director's details changed for Ms Cynthia Ann Smith Dubin on 5 May 2014 (2 pages)
5 May 2014	Director's details changed for Peter Dixon on 5 May 2014 (2 pages)
5 May 2014	Director's details changed for Ms Cynthia Ann Smith Dubin on 5 May 2014 (2 pages)
5 May 2014	Director's details changed for Peter Dixon on 5 May 2014 (2 pages)
5 May 2014	Director's details changed for Peter Dixon on 5 May 2014 (2 pages)
5 May 2014	Director's details changed for Ms Cynthia Ann Smith Dubin on 5 May 2014 (2 pages)
29 April 2014	Secretary's details changed for Mrs Limor Gonen on 29 April 2014 (1 page)
29 April 2014	Secretary's details changed for Mrs Limor Gonen on 29 April 2014 (1 page)
1 April 2014	Director's details changed for Dr Paul Davies on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Dr Paul Davies on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Dr Paul Davies on 1 April 2014 (2 pages)
9 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (82 pages)
9 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
9 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
9 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
9 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
9 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
9 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (82 pages)
9 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
1 February 2013	Appointment of Mrs Cynthia Ann Smith Dubin as a director (2 pages)
1 February 2013	Appointment of Mrs Cynthia Ann Smith Dubin as a director (2 pages)
31 January 2013	Termination of appointment of Susan Rivett as a director (1 page)
31 January 2013	Termination of appointment of Susan Rivett as a director (1 page)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Appointment of Ms Susan Jane Rivett as a director (2 pages)
22 June 2012	Appointment of Ms Susan Jane Rivett as a director (2 pages)
15 June 2012	Appointment of Mrs Limor Gonen as a secretary (2 pages)
15 June 2012	Appointment of Mrs Limor Gonen as a secretary (2 pages)
14 June 2012	Termination of appointment of Sue Rivett as a secretary (1 page)
14 June 2012	Termination of appointment of Sue Rivett as a secretary (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (13 pages)
31 May 2012	Full accounts made up to 31 December 2011 (13 pages)
21 October 2011	Secretary's details changed for Sue Jane Rivett on 30 September 2011 (2 pages)
21 October 2011	Termination of appointment of Bruce Burrows as a secretary (1 page)
21 October 2011	Termination of appointment of Bruce Burrows as a director (1 page)
21 October 2011	Secretary's details changed for Sue Jane Rivett on 30 September 2011 (2 pages)
21 October 2011	Termination of appointment of Bruce Burrows as a secretary (1 page)
21 October 2011	Termination of appointment of Bruce Burrows as a director (1 page)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Secretary's details changed for Bruce James Burrows on 16 December 2009 (2 pages)
29 June 2011	Secretary's details changed for Bruce James Burrows on 16 December 2009 (2 pages)
29 June 2011	Director's details changed for Bruce James Burrows on 16 December 2009 (2 pages)
29 June 2011	Director's details changed for Bruce James Burrows on 16 December 2009 (2 pages)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
29 June 2011	Register inspection address has been changed (1 page)
10 June 2011	Full accounts made up to 31 December 2010 (13 pages)
10 June 2011	Full accounts made up to 31 December 2010 (13 pages)
4 August 2010	Full accounts made up to 31 December 2009 (14 pages)
4 August 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Secretary's details changed for Sue Jane Rivett on 23 May 2010 (1 page)
14 June 2010	Secretary's details changed for Sue Jane Rivett on 23 May 2010 (1 page)
20 January 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 20 January 2010 (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (11 pages)
11 August 2009	Full accounts made up to 31 December 2008 (11 pages)
19 June 2009	Return made up to 27/05/09; full list of members (4 pages)
19 June 2009	Return made up to 27/05/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (10 pages)
21 July 2008	Full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Return made up to 27/05/08; full list of members (4 pages)
19 June 2008	Return made up to 27/05/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
4 June 2007	Return made up to 27/05/07; full list of members (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Return made up to 27/05/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Return made up to 27/05/06; full list of members (3 pages)
1 June 2006	Return made up to 27/05/06; full list of members (3 pages)
1 June 2006	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
22 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
8 July 2004	Return made up to 27/05/04; full list of members (3 pages)
8 July 2004	Return made up to 27/05/04; full list of members (3 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 July 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
24 September 2002	Company name changed baltic energy services LIMITED\certificate issued on 24/09/02 (2 pages)
24 September 2002	Company name changed baltic energy services LIMITED\certificate issued on 24/09/02 (2 pages)
25 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
25 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 6 cavendish square london W1G 0PD (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 6 cavendish square london W1G 0PD (1 page)
27 May 2002	Incorporation (19 pages)
27 May 2002	Incorporation (19 pages)

JKX Georgia Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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