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DNO NORTH SEA (ROGB) LIMITED

Company number 01852301

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
22 Jan 2024	AP01	Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024	View PDF Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Orjan Gjerde as a director on 15 January 2024	View PDF Termination of appointment of Orjan Gjerde as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Bjorn Kenneth Dale as a director on 9 October 2023	View PDF Termination of appointment of Bjorn Kenneth Dale as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Orjan Gjerde as a director on 9 October 2023	View PDF Appointment of Orjan Gjerde as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Bjorn Kenneth Dale on 24 August 2023	View PDF Director's details changed for Mr Bjorn Kenneth Dale on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Christopher Thomas Hyde Spencer on 24 August 2023	View PDF Director's details changed for Christopher Thomas Hyde Spencer on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
29 Mar 2023	AP01	Appointment of Haakon Sandborg as a director on 3 February 2023	View PDF Appointment of Haakon Sandborg as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Nicholas John Paul Whiteley as a director on 3 February 2023	View PDF Termination of appointment of Nicholas John Paul Whiteley as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM02	Termination of appointment of Ute Angelique Joas Quinn as a secretary on 31 August 2022	View PDF Termination of appointment of Ute Angelique Joas Quinn as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP03	Appointment of Corporate Secretary Anders Enerhaug Lunde as a secretary on 31 August 2022	View PDF Appointment of Corporate Secretary Anders Enerhaug Lunde as a secretary on 31 August 2022 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
07 Oct 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 6 October 2020	View PDF Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 6 October 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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DNO NORTH SEA (ROGB) LIMITED

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