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DANA PETROLEUM (INTERNATIONAL HOLDINGS) LIMITED

Company number 02239464

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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)
25 Mar 2013	CH01	Director's details changed for David Andrew Crawford on 19 February 2013	View PDF Director's details changed for David Andrew Crawford on 19 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP01	Appointment of Ohkyeu Baek as a director	View PDF Appointment of Ohkyeu Baek as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CH01	Director's details changed for Dr Marcus Trevor Richards on 19 February 2013	View PDF Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CH01	Director's details changed for Jill Reid on 19 February 2013	View PDF Director's details changed for Jill Reid on 19 February 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	TM01	Termination of appointment of Eugene Synn as a director	View PDF Termination of appointment of Eugene Synn as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013	View PDF Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
01 Feb 2012	AP01	Appointment of David Andrew Crawford as a director	View PDF Appointment of David Andrew Crawford as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AP01	Appointment of Jill Reid as a director	View PDF Appointment of Jill Reid as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CERTNM	Company name changed dana petroleum (algeria) LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-17	View PDF Company name changed dana petroleum (algeria) LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-17 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
24 Mar 2011	AP01	Appointment of Eugene Synn as a director	View PDF Appointment of Eugene Synn as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AP01	Appointment of Dr Marcus Trevor Richards as a director	View PDF Appointment of Dr Marcus Trevor Richards as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	TM01	Termination of appointment of David Walker as a director	View PDF Termination of appointment of David Walker as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM01	Termination of appointment of David Macfarlane as a director	View PDF Termination of appointment of David Macfarlane as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	TM02	Termination of appointment of John Arnton as a secretary	View PDF Termination of appointment of John Arnton as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
07 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	CH01	Director's details changed for David Alan Walker on 5 October 2009	View PDF Director's details changed for David Alan Walker on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for David Archibald Macfarlane on 5 October 2009	View PDF Director's details changed for David Archibald Macfarlane on 5 October 2009 - link opens in a new window - 2 pages (2 pages)

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