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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)
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 2,000
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 2,000
06 Jul 2011 AA Full accounts made up to 31 December 2010
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
03 May 2010 TM01 Termination of appointment of Nils Sorensen as a director
17 Sep 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 28/07/09; full list of members
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
29 May 2009 288a Director appointed john malcolm lanaghan
11 Aug 2008 363a Return made up to 28/07/08; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288a Director appointed helge ansgar hammer
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Dec 2007 288c Secretary's particulars changed;director's particulars changed
17 Sep 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 28/07/07; full list of members
16 Jul 2007 AUD Auditor's resignation
16 Aug 2006 363a Return made up to 28/07/06; full list of members
18 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288a New director appointed
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution