NORTHERN PETROLEUM LIMITED

Company number 04993628

Date	Type	Description	View / Download
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
05 May 2015	AD01	Registered office address changed from C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Graham Luxton Heard as a director on 5 January 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 Jul 2013	AP01	Appointment of Mr Nicholas Talbot Morgan as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Keith Richard Bush as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Derek Musgrove as a director	(1 page)
26 Jul 2013	TM02	Termination of appointment of Christopher Foss as a secretary	(1 page)
10 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
10 Dec 2010	CH01	Director's details changed for Graham Luxton Heard on 10 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Derek Raymond Musgrove on 10 December 2010	(2 pages)
10 Dec 2010	CH03	Secretary's details changed for Christopher John Foss on 10 December 2010	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Derek Raymond Musgrove on 10 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Graham Luxton Heard on 10 December 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)