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DANA PETROLEUM (E&P) LIMITED

Company number 02294746

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Company Results (links open in a new window)
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)
10 Dec 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CH01 Director's details changed for Mr Kyung Seok Min on 1 June 2020
02 Sep 2020 CH01 Director's details changed for Mr Jongwoo Kim on 28 August 2020
01 Sep 2020 CH01 Director's details changed for Mr Bert Eiko Van Dalen on 1 November 2019
31 Aug 2020 AP01 Appointment of Mr Jongwoo Kim as a director on 28 August 2020
20 Jul 2020 TM01 Termination of appointment of Yongwoo Kang as a director on 6 July 2020
01 Jun 2020 TM01 Termination of appointment of Jungwoo Seo as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Kyung Seok Min as a director on 1 June 2020
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
01 Nov 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 78 Cannon Street London EC4N 6AF on 1 November 2019
24 Jul 2019 AA Full accounts made up to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
13 Feb 2019 AP01 Appointment of Mr Yongwoo Kang as a director on 13 February 2019
04 Jan 2019 TM01 Termination of appointment of Robert David Elliot as a director on 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 MR01 Registration of charge 022947460057, created on 10 September 2018
18 Sep 2018 MR04 Satisfaction of charge 022947460049 in full
18 Sep 2018 MR04 Satisfaction of charge 022947460050 in full
18 Sep 2018 MR04 Satisfaction of charge 022947460051 in full
18 Sep 2018 MR04 Satisfaction of charge 022947460052 in full
18 Sep 2018 MR04 Satisfaction of charge 022947460053 in full
12 Sep 2018 MR01 Registration of charge 022947460055, created on 10 September 2018
12 Sep 2018 MR01 Registration of charge 022947460056, created on 10 September 2018
12 Sep 2018 MR01 Registration of charge 022947460054, created on 10 September 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 31/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association