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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)
15 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 SH20 Statement by directors
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 3,610,593
30 Dec 2011 CAP-SS Solvency statement dated 19/12/11
30 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2011 MG01 Duplicate mortgage certificatecharge no:2
22 Dec 2011 MG01 Duplicate mortgage certificatecharge no:2
16 Dec 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
19 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Alan Scott Linn as a director
16 Nov 2010 AP03 Appointment of Leanne Elizabeth Nolan as a secretary
02 Nov 2010 TM01 Termination of appointment of Bruce Clement as a director
02 Jun 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Neil Butler on 15 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Bruce Frederick William Clement on 15 January 2010
30 Dec 2009 SH20 Statement by directors
30 Dec 2009 SH19 Statement of capital on 30 December 2009
  • GBP 11,951,340
30 Dec 2009 CAP-SS Solvency statement dated 24/12/09
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 24/12/2009
17 Nov 2009 TM02 Termination of appointment of Sheree Ford as a secretary