DNO NORTH SEA (U.K.) LIMITED

Company number 04848017

Date	Type	Description	View / Download
22 Apr 2016	MR01	Registration of charge 048480170007, created on 22 April 2016	(20 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
20 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3,000	(6 pages)
02 Jul 2015	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA to 30 Crown Place London EC2A 4ES on 2 July 2015	(1 page)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 3,000	(3 pages)
12 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2,000	(6 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
24 Sep 2013	MR01	Registration of charge 048480170006	(18 pages)
24 Sep 2013	MR05	Part of the property or undertaking has been released from charge 4	(5 pages)
02 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 2,000	(6 pages)
08 Jul 2013	AP01	Appointment of Mr Jonathan Robert Cooper as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of John Lanaghan as a director	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
06 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
17 Jan 2012	CH01	Director's details changed for Graham Duncan Stewart on 18 December 2011	(2 pages)
17 Jan 2012	CH03	Secretary's details changed for Julian Galloway Money Riddick on 18 December 2011	(1 page)
17 Jan 2012	CH01	Director's details changed for Julian Galloway Money Riddick on 18 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for John Malcolm Lanaghan on 18 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Helge Ansgar Hammer on 18 December 2011	(2 pages)
23 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(8 pages)
22 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 22 August 2011	(1 page)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)

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