ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

Company number 02085997

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 510	(14 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
03 Jul 2013	AP01	Appointment of Alexander Ferdinand Diederik as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Christiaan Hendrik De Ruyter Van Steveninck as a director	(2 pages)
26 Jun 2013	CERTNM	Company name changed noble energy (europe) LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2013	AD01	Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA England on 25 June 2013	(1 page)
25 Jun 2013	TM01	Termination of appointment of Thomas Walker as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Terry Gerhart as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Rodney Cook as a director	(1 page)
25 Jun 2013	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary	(1 page)
25 Jun 2013	AD01	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 25 June 2013	(1 page)
09 May 2013	SH19	Statement of capital on 9 May 2013 GBP 510	(4 pages)
09 May 2013	CAP-SS	Solvency statement dated 29/04/13	(1 page)
09 May 2013	SH20	Statement by directors	(1 page)
09 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend 29/04/2013	(2 pages)
21 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(6 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
16 Feb 2012	AD01	Registered office address changed from Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 16 February 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(6 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)