WALDORF PRODUCTION NORTH SEA LIMITED

Company number 03518803

Date	Type	Description	View / Download
30 Nov 2022	PSC05	Change of details for Waldorf Production Uk Limited as a person with significant control on 12 April 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Jon Bard Skabo as a director on 24 November 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Paul Martyn Roger Tanner as a director on 24 November 2022	(2 pages)
30 Nov 2022	AP01	Appointment of Mr Erik Brodahl as a director on 24 November 2022	(2 pages)
14 Nov 2022	AC92	Restoration by order of the court	(3 pages)
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2021	DS01	Application to strike the company off the register	(1 page)
01 Feb 2021	TM01	Termination of appointment of Erik Brodahl as a director on 29 January 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Jon Bard Skabo as a director on 29 January 2021	(1 page)
11 Jan 2021	RP04AP01	Second filing for the appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
03 Mar 2020	PSC05	Change of details for Endeavour Energy Uk Limited as a person with significant control on 29 November 2019	(2 pages)
29 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
19 Nov 2019	AP01	Appointment of Mr Erik Brodahl as a director on 22 October 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 22 October 2019 ANNOTATION Second Filing a second filed AP01 was registered on 11.01.2021.	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Jon Bard Skabo as a director on 22 October 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Catherine L. Stubbs as a director on 22 October 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY England to One St Peter's Square Manchester M2 3DE on 19 November 2019	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Nov 2019	PSC05	Change of details for Endeavour Energy Uk Limited as a person with significant control on 22 October 2019	(5 pages)
24 Oct 2019	MR01	Registration of charge 035188030010, created on 22 October 2019	(41 pages)
01 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL