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DOGGERBANK PROJECT 1B STATOIL LIMITED

Company number 07790174

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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)
23 Jul 2014 AP01 Appointment of Ms Eva Matilda Machacek as a director on 30 June 2014
23 Jul 2014 TM01 Termination of appointment of Phillipa Jane Louise Evans as a director on 30 June 2014
07 Nov 2013 TM01 Termination of appointment of Kjetil Johnsen as a director
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2012 TM01 Termination of appointment of Knut Aanstad as a director
01 Mar 2012 AP01 Appointment of Mr Halfdan Brustad as a director
28 Dec 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
15 Nov 2011 AP01 Appointment of Miss Phillipa Jane Evans as a director
09 Nov 2011 AP03 Appointment of Mr Anthony Joseph Saul as a secretary
08 Nov 2011 TM02 Termination of appointment of Astri Os as a secretary
28 Sep 2011 NEWINC Incorporation