DNO NORTH SEA (ROGB) LIMITED

Company number 01852301

Date	Type	Description	View / Download
26 Nov 2019	MR04	Satisfaction of charge 018523010003 in full	(4 pages)
20 Nov 2019	MR01	Registration of charge 018523010006, created on 15 November 2019	(15 pages)
20 Nov 2019	MR01	Registration of charge 018523010007, created on 15 November 2019	(17 pages)
19 Nov 2019	MR01	Registration of charge 018523010005, created on 7 November 2019	(29 pages)
18 Nov 2019	MR01	Registration of charge 018523010004, created on 7 November 2019	(37 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 07/05/2019	(1 page)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15	(3 pages)
12 Apr 2019	TM02	Termination of appointment of Julian Galloway Money Riddick as a secretary on 11 April 2019	(1 page)
12 Apr 2019	AP03	Appointment of Ute Angelique Joas Quinn as a secretary on 5 April 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Helge Hammer as a director on 28 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Julian Galloway Money Riddick as a director on 28 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Bjorn Kenneth Dale as a director on 28 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Nicholas John Paul Whiteley as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Jonathan Robert Cooper as a director on 28 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Christopher Thomas Hyde Spencer as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Graham Duncan Stewart as a director on 28 January 2019	(1 page)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
26 Apr 2018	AP01	Appointment of Helge Hammer as a director on 11 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Graham Duncan Stewart as a director on 11 April 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)