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NORTH SEA ENERGY (UK NO2) LIMITED

Company number 06539172

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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)
04 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
11 Sep 2013 AD01 Registered office address changed from , C/O Bond Dickinson Llp, 8Th Floor New London House, 6 London Street, London, EC3R 7LP, England on 11 September 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AD01 Registered office address changed from , C/O Bond Pearce Llp, 8Th Floor New London House 6 London Street, London, EC3R 7LP on 18 June 2013
06 Jun 2013 TM01 Termination of appointment of Peter Rhys-Davies as a director
03 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Ian Davidson Lambert on 1 July 2012
20 Feb 2013 AP01 Appointment of Peter Rhys-Davies as a director
20 Feb 2013 TM01 Termination of appointment of Ian Lisseter as a director
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 CH01 Director's details changed for Ian Davidson Lambert on 1 March 2012
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 AP01 Appointment of Mr Ian Graham Lisseter as a director
26 Jul 2011 TM01 Termination of appointment of William Powers as a director
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for James Craig Anderson on 22 March 2011
22 Mar 2011 CH01 Director's details changed for William W. Powers on 22 March 2011
22 Mar 2011 CH01 Director's details changed for Ian Davidson Lambert on 22 March 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Bondlaw Secretaries Limited on 4 April 2010
13 Apr 2010 CH01 Director's details changed for William W. Powers on 4 April 2010
13 Apr 2010 CH01 Director's details changed for James Craig Anderson on 4 April 2010
13 Apr 2010 CH01 Director's details changed for Ian Davidson Lambert on 4 April 2010