- Company Overview for NORTH SEA ENERGY (UK NO2) LIMITED (06539172)
- Filing history for NORTH SEA ENERGY (UK NO2) LIMITED (06539172)
- People for NORTH SEA ENERGY (UK NO2) LIMITED (06539172)
- More for NORTH SEA ENERGY (UK NO2) LIMITED (06539172)
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) |
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04 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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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 |