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DANA PETROLEUM (NORTH SEA) LIMITED

Company number 02338195

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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)
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
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
03 Jun 2019 AA Accounts for a dormant company 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
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
21 Jul 2017 AP01 Appointment of Mr Bert 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
29 Jun 2017 AA Accounts for a dormant company 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
21 Dec 2016 AP01 Appointment of Mr Jungwoo Seo as a director on 20 December 2016
13 Jul 2016 AA Accounts for a dormant company 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 1
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