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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)
06 Sep 2021 AP01 Appointment of Mr Haeje Seong as a director on 6 September 2021
06 Sep 2021 AP01 Appointment of Mr Jae Gu Nam as a director on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Yongjoon Park as a director on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Yongwoo Kang as a director on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Jinha Woo as a director on 6 September 2021
23 Jul 2021 SH19 Statement of capital on 23 July 2021
  • GBP 442,410,099
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 15/07/2021
15 Jul 2021 SH20 Statement by Directors
15 Jul 2021 SH19 Statement of capital on 15 July 2021
  • GBP 21,770,682.20
  • ANNOTATION Clarification a second filed SH19 was registered on 23/07/2021
15 Jul 2021 CAP-SS Solvency Statement dated 01/07/21
15 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2021 AP01 Appointment of Mr Keon Mug Lim as a director on 19 January 2021
19 Jan 2021 TM01 Termination of appointment of Jingone Park as a director on 19 January 2021
10 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
02 Sep 2020 CH01 Director's details changed for Mr Yongwoo Kang on 6 July 2020
02 Sep 2020 CH01 Director's details changed for Mr Jongwoo Kim on 28 August 2020
31 Aug 2020 AP01 Appointment of Mr Jongwoo Kim as a director on 28 August 2020
13 Jul 2020 TM01 Termination of appointment of Ohkyeu Baek as a director on 6 July 2020
01 Jun 2020 TM01 Termination of appointment of Jungwoo Seo as a director on 1 June 2020
16 Jan 2020 AP01 Appointment of Mr Jingone Park as a director on 13 January 2020
16 Jan 2020 TM01 Termination of appointment of Byungjin Kim as a director on 13 January 2020
12 Dec 2019 SH20 Statement by Directors
12 Dec 2019 SH19 Statement of capital on 12 December 2019
  • GBP 464,180,781
12 Dec 2019 CAP-SS Solvency Statement dated 11/12/19