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DOGGERBANK PROJECT 1C STATOIL LIMITED

Company number 07788636

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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)
06 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
21 Aug 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2015 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
26 Jun 2015 TM01 Termination of appointment of Benjamin James Freeman as a director on 26 June 2015
26 Jun 2015 AP01 Appointment of Mr Christian R?Diger M?Ckl as a director on 26 June 2015
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015
11 Mar 2015 CH01 Director's details changed for Mr Benjamin James Freeman on 1 March 2015
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
27 May 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AP01 Appointment of Mr Richard Jennings Sandford as a director
11 Feb 2013 TM01 Termination of appointment of Georg Barton as a director
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr Benjamin James Freeman as a director
03 Oct 2012 AD03 Register(s) moved to registered inspection location
02 Oct 2012 TM01 Termination of appointment of Peter Sharman as a director
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Dec 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
09 Nov 2011 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 9 November 2011
19 Oct 2011 AD02 Register inspection address has been changed
27 Sep 2011 NEWINC Incorporation