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DANA PETROLEUM LIMITED

Company number 03456891

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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)
25 Aug 2022 AP01 Appointment of Mr Mansup Kim as a director on 24 August 2022
24 Aug 2022 TM01 Termination of appointment of Jongwoo Kim as a director on 24 August 2022
15 Aug 2022 AP01 Appointment of Mr Andrew Graham Duncanson as a director on 15 August 2022
15 Aug 2022 TM01 Termination of appointment of Bert Eiko Van Dalen as a director on 15 August 2022
13 Jul 2022 PSC05 Change of details for South Korean Government/ Ministry of Trade, Industry and Energy as a person with significant control on 12 July 2022
13 Jul 2022 MR01 Registration of charge 034568910043, created on 6 July 2022
08 Jul 2022 MR01 Registration of charge 034568910040, created on 5 July 2022
08 Jul 2022 MR01 Registration of charge 034568910041, created on 5 July 2022
08 Jul 2022 MR01 Registration of charge 034568910042, created on 5 July 2022
07 Jul 2022 SH19 Statement of capital on 7 July 2022
  • GBP 384,768,465.30
07 Jul 2022 SH20 Statement by Directors
07 Jul 2022 CAP-SS Solvency Statement dated 06/07/22
07 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2022 MR01 Registration of charge 034568910035, created on 5 July 2022
07 Jul 2022 MR01 Registration of charge 034568910036, created on 5 July 2022
07 Jul 2022 MR01 Registration of charge 034568910037, created on 5 July 2022
07 Jul 2022 MR01 Registration of charge 034568910038, created on 5 July 2022
07 Jul 2022 MR01 Registration of charge 034568910039, created on 5 July 2022
29 Apr 2022 CH01 Director's details changed for Mr Jongwoo Kim on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr Ewan Munro Wildgoose as a director on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Laura Anne Hutchison as a director on 29 April 2022
01 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
13 Jan 2022 MR04 Satisfaction of charge 21 in full
02 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
06 Sep 2021 AP01 Appointment of Mr Jongweon Choi as a director on 6 September 2021