NORTHERN PETROLEUM LIMITED

Company number 04993628

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2020	PSC05	Change of details for Cabot Energy Plc as a person with significant control on 16 January 2020	(2 pages)
10 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Petro Mychlkiw on 20 September 2018	(2 pages)
12 Sep 2018	AD01	Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE to Riverbank House 2 Swan Lane London EC4R 3TT on 12 September 2018	(1 page)
11 Sep 2018	PSC05	Change of details for Np Offshore Holdings (Uk) Limited as a person with significant control on 10 September 2018	(2 pages)
11 Sep 2018	PSC05	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Nicholas Talbot Morgan as a director on 1 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Keith Richard Bush as a director on 1 August 2018	(1 page)
27 Jul 2018	AP03	Appointment of Mr William James Anderson as a secretary on 10 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Petro Mychlkiw as a director on 11 July 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
31 Aug 2017	PSC05	Change of details for Northern Petroleum Plc as a person with significant control on 26 June 2017	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-27	(2 pages)
27 Jun 2017	CONNOT	Change of name notice	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
06 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	(3 pages)
15 Dec 2015	CERTNM	Company name changed np north sea LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)