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DANA PETROLEUM (E&P) LIMITED

Company number 02294746

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
01 May 2024 AP01 Appointment of Mr Jongweon Choi as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Jaegu Nam as a director on 30 April 2024
24 Dec 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £390437000 13/12/2023
14 Dec 2023 SH19 Statement of capital on 14 December 2023
  • GBP 7,154,067.10
14 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 14/12/2023
14 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
14 Dec 2023 SH20 Statement by Directors
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 7,154,067.1
30 Oct 2023 AP01 Appointment of Mr George Brian Rodger as a director on 30 October 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 MR04 Satisfaction of charge 022947460054 in full
27 Jul 2023 MR04 Satisfaction of charge 022947460055 in full
27 Jul 2023 MR04 Satisfaction of charge 022947460056 in full
27 Jul 2023 MR04 Satisfaction of charge 022947460057 in full
27 Jul 2023 MR04 Satisfaction of charge 022947460060 in full
27 Jul 2023 MR04 Satisfaction of charge 022947460061 in full
27 Jul 2023 MR04 Satisfaction of charge 022947460062 in full
27 Jul 2023 MR04 Satisfaction of charge 022947460063 in full
27 Jul 2023 MR04 Satisfaction of charge 022947460064 in full
27 Jul 2023 MR04 Satisfaction of charge 022947460065 in full
17 Jul 2023 TM01 Termination of appointment of Andrew Graham Duncanson as a director on 17 July 2023
13 Jul 2023 MR01 Registration of charge 022947460066, created on 6 July 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates