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DANA PETROLEUM (BVUK) LIMITED

Company number 03337437

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Mr Jongweon Choi as a director on 1 May 2024	View PDF Appointment of Mr Jongweon Choi as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Jaegu Nam as a director on 30 April 2024	View PDF Termination of appointment of Jaegu Nam as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 GBP 253	View PDF Statement of capital on 14 December 2023 GBP 253 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/12/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 14/12/2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr George Brian Rodger as a director on 30 October 2023	View PDF Appointment of Mr George Brian Rodger as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
27 Jul 2023	MR04	Satisfaction of charge 033374370024 in full	View PDF Satisfaction of charge 033374370024 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 033374370025 in full	View PDF Satisfaction of charge 033374370025 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 033374370026 in full	View PDF Satisfaction of charge 033374370026 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 033374370027 in full	View PDF Satisfaction of charge 033374370027 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 033374370028 in full	View PDF Satisfaction of charge 033374370028 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 033374370029 in full	View PDF Satisfaction of charge 033374370029 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 033374370030 in full	View PDF Satisfaction of charge 033374370030 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 033374370031 in full	View PDF Satisfaction of charge 033374370031 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Andrew Graham Duncanson as a director on 17 July 2023	View PDF Termination of appointment of Andrew Graham Duncanson as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CH01	Director's details changed for Mr Jaegu Nam on 25 October 2022	View PDF Director's details changed for Mr Jaegu Nam on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Mr Kyoungtak An on 26 October 2022	View PDF Director's details changed for Mr Kyoungtak An on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
20 Sep 2022	AP01	Appointment of Mr Jaegu Nam as a director on 19 September 2022	View PDF Appointment of Mr Jaegu Nam as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Kyoungtak An as a director on 1 September 2022	View PDF Appointment of Mr Kyoungtak An as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Kyung Seok Min as a director on 1 September 2022	View PDF Termination of appointment of Kyung Seok Min as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)

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DANA PETROLEUM (BVUK) LIMITED

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