Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Aug 2020 |
DS01 |
Application to strike the company off the register
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas Jack Robert Luypaert on 8 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Jack Robert Luypaert on 30 January 2020
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04 Feb 2020 |
PSC05 |
Change of details for Kellas North Sea 2 Limited as a person with significant control on 30 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew David Hessell on 30 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Guy Robert Maurice Appleton on 30 January 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Stephane Julien Ifker as a director on 30 January 2020
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04 Feb 2020 |
TM01 |
Termination of appointment of Mark John Crosbie as a director on 30 January 2020
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019
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17 Sep 2019 |
PSC05 |
Change of details for Antin North Sea 2 Limited as a person with significant control on 16 September 2019
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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02 Apr 2019 |
MR04 |
Satisfaction of charge 025041730011 in full
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20 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Mr Mark John Crosbie as a director
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018
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05 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Jul 2018 |
AD01 |
Registered office address changed from 14 st George Street London London W1S 1FE to 14 st. George Street London W1S 1FE on 5 July 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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08 Jun 2018 |
PSC05 |
Change of details for Antin North Sea 2 Limited as a person with significant control on 15 February 2018
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