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DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED

Company number 07432949

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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)
12 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Jan 2024 TM01 Termination of appointment of Ørjan Gjerde as a director on 15 January 2024
22 Jan 2024 AP01 Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024
14 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2023 AP01 Appointment of Mr Ørjan Gjerde as a director on 27 September 2023
29 Sep 2023 TM01 Termination of appointment of Bjorn Kenneth Dale as a director on 27 September 2023
24 Aug 2023 CH01 Director's details changed for Mr Bjorn Kenneth Dale on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Christopher Thomas Hyde Spencer on 24 August 2023
29 Mar 2023 TM01 Termination of appointment of Nicholas John Paul Whiteley as a director on 3 February 2023
24 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
18 Nov 2022 TM02 Termination of appointment of Ute Angelique Joas Quinn as a secretary on 29 September 2022
09 Nov 2022 AP03 Appointment of Corporate Secretary Anders Enerhaug Lunde as a secretary on 31 August 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2020 AD01 Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 9 December 2020
16 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
19 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 07/05/2019
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
12 Apr 2019 TM02 Termination of appointment of Julian Galloway Money Riddick as a secretary on 11 April 2019