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JERSEY NORTH SEA HOLDINGS LTD

Company number 06451896

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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)
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
05 Dec 2017 CH01 Director's details changed for Mr Scott James Richardson Brown on 5 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 9,040
29 Jul 2015 MR04 Satisfaction of charge 3 in full
29 Jul 2015 MR04 Satisfaction of charge 2 in full
11 Jun 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AP02 Appointment of Trap Oil Group Plc as a director on 1 April 2015
22 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 9,040
17 Nov 2014 AP01 Appointment of Mr Scott James Richardson Brown as a director on 1 November 2014
04 Nov 2014 TM01 Termination of appointment of Mark Nicholas Groves Gidney as a director on 31 October 2014
04 Nov 2014 TM01 Termination of appointment of Paul Martin Collins as a director on 31 October 2014
10 Jun 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 9,040
03 Jun 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 MG01 Duplicate mortgage certificatecharge no:2
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2013 AR01 Annual return made up to 12 December 2012
31 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders