DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED

Company number 07432949

Date	Type	Description	View / Download
12 Apr 2019	AP03	Appointment of Ute Angelique Joas Quinn as a secretary on 5 April 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Bjorn Kenneth Dale as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Jonathan Robert Cooper as a director on 28 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Graham Duncan Stewart as a director on 28 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Christopher Thomas Hyde Spencer as a director on 28 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Nicholas John Paul Whiteley as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Julian Galloway Money Riddick as a director on 28 January 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
11 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Jul 2015	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA to 30 Crown Place London EC2A 4ES on 2 July 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(4 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
08 Jul 2013	AP01	Appointment of Mr Jonathan Robert Cooper as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of John Lanaghan as a director	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Dec 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
17 Jan 2012	CH01	Director's details changed for Graham Duncan Stewart on 18 December 2011	(2 pages)

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