OGN NORTH SEA LIMITED

Company number 06694734

Date	Type	Description	View / Download
15 Oct 2010	CERTNM	Company name changed slp north sea LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
15 Oct 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2010	AD01	Registered office address changed from Hadrian Yard Hadrian Road Wallsend Tyne and Wear NE28 6HL United Kingdom on 30 September 2010	(1 page)
29 Sep 2010	AD01	Registered office address changed from Shell Base Commercial Road Lowestoft Suffolk NR32 2TE on 29 September 2010	(1 page)
24 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
24 Sep 2010	CH01	Director's details changed for Mr Richard Damien Glasspool on 10 September 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Richard Damien Glasspool on 30 June 2010	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Peter Neal as a secretary	(1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
16 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
15 Sep 2009	353	Location of register of members	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from commercial road lowestoft suffolk NR32 2TE	(1 page)
15 Sep 2009	190	Location of debenture register	(1 page)
14 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
14 Nov 2008	288b	Appointment terminated secretary billy french	(1 page)
14 Nov 2008	288a	Secretary appointed peter richard neal	(2 pages)
06 Oct 2008	288a	Director appointed richard damien glasspool	(2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from st. James court whitefriars norwich norfolk NR3 1RU	(1 page)
25 Sep 2008	288a	Secretary appointed billy anthony french	(2 pages)
25 Sep 2008	288b	Appointment terminated secretary m&r secretarial services LIMITED	(1 page)
25 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/09/2008	(1 page)
10 Sep 2008	NEWINC	Incorporation	(22 pages)