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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)
09 Aug 2018 CC04 Statement of company's objects
29 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
21 Jul 2017 CH01 Director's details changed for Mr Eiko Van Dalen on 21 July 2017
21 Jul 2017 AP01 Appointment of Mr Eiko Van Dalen as a director on 21 July 2017
21 Jul 2017 AP01 Appointment of Ms Laura Hutchison as a director on 21 July 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 TM01 Termination of appointment of David Andrew Crawford as a director on 7 June 2017
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Dec 2016 TM01 Termination of appointment of Yongwoo Kang as a director on 24 December 2016
20 Dec 2016 AP01 Appointment of Mr Jungwoo Seo as a director on 20 December 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 7,154,067
17 May 2016 CH01 Director's details changed for Dr Robert David Elliot on 29 August 2014
12 Aug 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 7,154,067
15 Dec 2014 TM02 Termination of appointment of Jill Reid as a secretary on 11 December 2014
02 Sep 2014 CH01 Director's details changed for Dr Roy Robert David Elliot on 29 August 2014
01 Sep 2014 AP01 Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of Graham Scotton as a director on 22 August 2014
25 Jul 2014 AP01 Appointment of Mr Yongwoo Kang as a director on 15 July 2014
25 Jul 2014 TM01 Termination of appointment of Ohkyeu Baek as a director on 15 July 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 7,154,067
03 Feb 2014 MR04 Satisfaction of charge 44 in full
03 Feb 2014 MR04 Satisfaction of charge 43 in full