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NORECO PETROLEUM (UK) LIMITED

Company number 06613184

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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)
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Apr 2014	SH19	Statement of capital on 30 April 2014 GBP 1.00	View PDF Statement of capital on 30 April 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	CAP-SS	Solvency statement dated 30/04/14	View PDF Solvency statement dated 30/04/14 - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Dec 2013	MR01	Registration of charge 066131840002	View PDF Registration of charge 066131840002 - link opens in a new window - 32 pages (32 pages)
12 Dec 2013	MR01	Registration of charge 066131840003	View PDF Registration of charge 066131840003 - link opens in a new window - 41 pages (41 pages)
12 Dec 2013	MR01	Registration of charge 066131840004	View PDF Registration of charge 066131840004 - link opens in a new window - 30 pages (30 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AP01	Appointment of Mr Orjan Gjerde as a director	View PDF Appointment of Mr Orjan Gjerde as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 40,000,001.00	View PDF Statement of capital following an allotment of shares on 6 February 2013 GBP 40,000,001.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	CERTNM	Company name changed siri holdings LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-06	View PDF Company name changed siri holdings LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-06 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-14 - link opens in a new window - 1 page (1 page)
27 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	CH01	Director's details changed for Erik Borg on 6 June 2011	View PDF Director's details changed for Erik Borg on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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