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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)
01 Nov 2017 PSC02 Notification of South Korean Government/ Ministry of Trade, Industry and Energy as a person with significant control on 6 April 2016
28 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
30 May 2017 TM01 Termination of appointment of David Andrew Crawford as a director on 30 May 2017
28 Dec 2016 TM01 Termination of appointment of Yongwoo Kang as a director on 24 December 2016
15 Dec 2016 AP01 Appointment of Mr Jungwoo Seo as a director on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of Yong Sun Ahn as a director on 14 December 2016
07 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Seok Woo Shin as a director on 20 July 2016
02 Aug 2016 TM01 Termination of appointment of Keon Mug Lim as a director on 20 July 2016
13 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jun 2016 AP03 Appointment of Mr Andrew Stephen Begg as a secretary on 14 June 2016
19 May 2016 TM02 Termination of appointment of Steven Humphrey as a secretary on 19 May 2016
17 May 2016 CH01 Director's details changed for Dr Robert David Elliot on 29 August 2014
28 Apr 2016 AP01 Appointment of Mr Keon Mug Lim as a director on 15 April 2016
28 Apr 2016 AP01 Appointment of Mr Song Hyun Hyun as a director on 15 April 2016
28 Apr 2016 TM01 Termination of appointment of Joon Beom Lee as a director on 15 April 2016
28 Apr 2016 TM01 Termination of appointment of Jin Tae Kim as a director on 15 April 2016
28 Apr 2016 TM01 Termination of appointment of Chang Seok Jeong as a director on 15 April 2016
18 Jan 2016 AP01 Appointment of Mr Jin Tae Kim as a director on 14 January 2016
15 Jan 2016 TM01 Termination of appointment of Wooseok Lee as a director on 14 January 2016
29 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 18,424,600.2
29 Oct 2015 AD04 Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE
01 Oct 2015 CH01 Director's details changed for Dr Robert David Elliot on 1 October 2015
12 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 AP03 Appointment of Mr Steven Humphrey as a secretary on 19 May 2015