DANA PETROLEUM (NORTH SEA) LIMITED

Company number 02338195

Date	Type	Description	View / Download
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 1	(5 pages)
15 Dec 2014	TM02	Termination of appointment of Jill Reid as a secretary on 11 December 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
02 Sep 2014	CH01	Director's details changed for Dr Roy Robert David Elliot on 29 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Graham Scotton as a director on 22 August 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Yongwoo Kang as a director on 15 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr David Andrew Crawford as a director on 28 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Ohkyeu Baek as a director on 15 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Graham Scotton as a director on 28 July 2014	(2 pages)
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 1	(4 pages)
29 Nov 2013	TM01	Termination of appointment of Marcus Richards as a director	(1 page)
31 Oct 2013	AUD	Auditor's resignation	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
29 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(14 pages)
26 Mar 2013	TM01	Termination of appointment of Eugane Synn as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Ohkyeu Baek as a director	(3 pages)
25 Mar 2013	AP03	Appointment of Jill Reid as a secretary	(3 pages)
25 Mar 2013	AD01	Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU on 25 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Dr Marcus Trevor Richards on 19 February 2013	(3 pages)
22 Mar 2013	AR01	Annual return made up to 11 February 2012. List of shareholders has changed	(14 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 May 2012	SH20	Statement by directors	(1 page)
15 May 2012	SH19	Statement of capital on 15 May 2012 GBP 1	(7 pages)
15 May 2012	CAP-SS	Solvency statement dated 16/04/12	(2 pages)