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NORTHERN ENERGY OIL LIMITED

Company number 07362215

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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)
22 Nov 2024 MR04 Satisfaction of charge 1 in full
24 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
28 Feb 2024 AA Full accounts made up to 31 August 2023
05 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
22 Mar 2023 AA Accounts for a small company made up to 31 August 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 MA Memorandum and Articles of Association
28 Oct 2022 MR01 Registration of charge 073622150003, created on 18 October 2022
04 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
13 May 2022 AP01 Appointment of Mr Stuart John Illingworth as a director on 13 May 2022
07 Apr 2022 AA Accounts for a small company made up to 31 August 2021
01 Nov 2021 MR01 Registration of charge 073622150002, created on 27 October 2021
04 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
22 Mar 2021 AA Accounts for a small company made up to 31 August 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
10 Mar 2020 AA Accounts for a small company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
10 Apr 2019 AA Accounts for a small company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
17 Apr 2018 AA Accounts for a small company made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
22 May 2017 AA Accounts for a small company made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Apr 2016 AA Accounts for a small company made up to 31 August 2015