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DNO NORTH SEA (U.K.) LIMITED

Company number 04848017

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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)
30 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
13 Jul 2024 AA Full accounts made up to 31 December 2023
22 Jan 2024 AP01 Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024
22 Jan 2024 TM01 Termination of appointment of Orjan Gjerde as a director on 15 January 2024
10 Oct 2023 TM01 Termination of appointment of Bjorn Kenneth Dale as a director on 9 October 2023
10 Oct 2023 AP01 Appointment of Orjan Gjerde as a director on 9 October 2023
24 Aug 2023 CH01 Director's details changed for Christopher Thomas Hyde Spencer on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Bjorn Kenneth Dale on 24 August 2023
09 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 AP01 Appointment of Haakon Sandborg as a director on 3 February 2023
29 Mar 2023 TM01 Termination of appointment of Nicholas John Paul Whiteley as a director on 3 February 2023
18 Nov 2022 TM02 Termination of appointment of Ute Angelique Joas Quinn as a secretary on 31 August 2022
09 Nov 2022 AP03 Appointment of Corporate Secretary Anders Enerhaug Lunde as a secretary on 31 August 2022
15 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
06 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
23 Oct 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 PSC05 Change of details for a person with significant control
06 Oct 2020 AD01 Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 6 October 2020
04 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
26 Nov 2019 MR04 Satisfaction of charge 048480170007 in full
26 Nov 2019 MR04 Satisfaction of charge 048480170006 in full
26 Nov 2019 MR04 Satisfaction of charge 4 in full