- Company Overview for DNO NORTH SEA (U.K.) LIMITED (04848017)
- Filing history for DNO NORTH SEA (U.K.) LIMITED (04848017)
- People for DNO NORTH SEA (U.K.) LIMITED (04848017)
- Charges for DNO NORTH SEA (U.K.) LIMITED (04848017)
- More for DNO NORTH SEA (U.K.) LIMITED (04848017)
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) |
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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
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15 May 2019 | RESOLUTIONS |
Resolutions
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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 |