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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)
26 Nov 2019 MR04 Satisfaction of charge 5 in full
20 Nov 2019 MR01 Registration of charge 048480170012, created on 15 November 2019
20 Nov 2019 MR01 Registration of charge 048480170011, created on 15 November 2019
19 Nov 2019 MR01 Registration of charge 048480170010, created on 7 November 2019
18 Nov 2019 MR01 Registration of charge 048480170009, created on 7 November 2019
18 Nov 2019 MR01 Registration of charge 048480170008, created on 7 November 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 07/05/2019
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
12 Apr 2019 TM02 Termination of appointment of Julian Galloway Money Riddick as a secretary on 11 April 2019
12 Apr 2019 AP03 Appointment of Ute Angelique Joas Quinn as a secretary on 5 April 2019
21 Feb 2019 TM01 Termination of appointment of Helge Ansgar Hammer as a director on 28 January 2019
21 Feb 2019 TM01 Termination of appointment of Graham Duncan Stewart as a director on 28 January 2019
21 Feb 2019 AP01 Appointment of Mr Bjorn Kenneth Dale as a director on 28 January 2019
21 Feb 2019 TM01 Termination of appointment of Jonathan Robert Cooper as a director on 28 January 2019
21 Feb 2019 AP01 Appointment of Nicholas John Paul Whiteley as a director on 28 January 2019
21 Feb 2019 AP01 Appointment of Christopher Thomas Hyde Spencer as a director on 28 January 2019
21 Feb 2019 TM01 Termination of appointment of Julian Galloway Money Riddick as a director on 28 January 2019
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
03 May 2018 AA Full accounts made up to 31 December 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates