DANA PETROLEUM (BVUK) LIMITED

Company number 03337437

Date	Type	Description	View / Download
12 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Mr Yongwoo Kang as a director on 13 February 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Robert David Elliot as a director on 31 December 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 Sep 2018	MR01	Registration of charge 033374370027, created on 10 September 2018	(21 pages)
18 Sep 2018	MR04	Satisfaction of charge 033374370022 in full	(4 pages)
18 Sep 2018	MR04	Satisfaction of charge 033374370023 in full	(4 pages)
12 Sep 2018	MR01	Registration of charge 033374370025, created on 10 September 2018	(20 pages)
12 Sep 2018	MR01	Registration of charge 033374370024, created on 10 September 2018	(30 pages)
12 Sep 2018	MR01	Registration of charge 033374370026, created on 10 September 2018	(32 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 31/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Aug 2018	CC04	Statement of company's objects	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
21 Jul 2017	AP01	Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Ms Laura Hutchison as a director on 21 July 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
07 Jun 2017	TM01	Termination of appointment of David Andrew Crawford as a director on 7 June 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
28 Dec 2016	TM01	Termination of appointment of Yongwoo Kang as a director on 24 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Jungwoo Seo as a director on 20 December 2016	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 May 2016	CH01	Director's details changed for Dr Robert David Elliot on 29 August 2014	(2 pages)
07 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 253	(6 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 253	(6 pages)