NORTH SEA ENERGY (UK NO2) LIMITED

Company number 06539172

Date	Type	Description	View / Download
29 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jul 2019	RP05	Registered office address changed to PO Box 4385, 06539172: Companies House Default Address, Cardiff, CF14 8LH on 12 July 2019	(1 page)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2018	TM01	Termination of appointment of Ian Davidson Lambert as a director on 19 April 2018	(1 page)
08 Nov 2018	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 8 November 2018	(1 page)
30 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of James Craig Anderson as a director on 19 January 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Sep 2016	AUD	Auditor's resignation	(1 page)
12 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(16 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(14 pages)
26 Mar 2015	CH01	Director's details changed for Ian Davidson Lambert on 19 March 2015	(2 pages)
26 Mar 2015	CH01	Director's details changed for Mr James Craig Anderson on 19 March 2015	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Sep 2014	SH08	Change of share class name or designation	(2 pages)
05 Sep 2014	SH02	Sub-division of shares on 12 August 2014	(6 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided/converted 12/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 May 2014	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
15 May 2014	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary	(1 page)
15 May 2014	AD01	Registered office address changed from , C/O Bond Dickinson Llp 4 More London Riverside, London, SE1 2AU on 15 May 2014	(1 page)