NORTHERN PETROLEUM (UK) LIMITED

Company number 03970675

Date	Type	Description	View / Download
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
12 Apr 2011	CH01	Director's details changed for Christopher John Foss on 12 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Derek Raymond Musgrove on 12 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Gillian Clare Hunt on 12 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Brian Allan Hepp on 12 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Graham Luxton Heard on 12 April 2011	(2 pages)
12 Apr 2011	CH03	Secretary's details changed for Christopher John Foss on 12 April 2011	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(6 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
04 Mar 2009	288b	Appointment terminated director john meredith	(1 page)
09 Feb 2009	288c	Director and secretary's change of particulars / christopher foss / 06/02/2009	(1 page)
09 Feb 2009	288c	Director and secretary's change of particulars / christopher foss / 06/02/2009	(1 page)
28 Dec 2008	AUD	Auditor's resignation	(1 page)
15 Dec 2008	AUD	Auditor's resignation	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Jun 2008	363a	Return made up to 12/04/08; full list of members	(5 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
23 Oct 2007	353	Location of register of members	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 1 cornhill london EC3V 3ND	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
03 May 2007	88(2)R	Ad 23/04/07--------- £ si 50000000@.001=50000 £ ic 400000/450000	(2 pages)
13 Apr 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
11 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)