NORTHDOWN PETROLEUM PLC

Company number 07848355

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(17 pages)
22 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 105,800	(28 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(19 pages)
23 Jul 2014	AP01	Appointment of Jonathan Stuart Mccarthy as a director on 4 July 2014	(3 pages)
21 Jul 2014	AD01	Registered office address changed from Oldfield House Oldfield Road London SW19 4SD to Apex House 18-20 Appold Street London EC2A 2AS on 21 July 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Peter Ross as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr David Alan Bovell as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
02 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 105,800	(14 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jun 2013	AA	Full accounts made up to 28 February 2013	(19 pages)
16 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(17 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 105,800	(4 pages)
04 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 28 February 2013	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 50,000.0000	(4 pages)
17 Nov 2011	CERT8A	Commence business and borrow	(1 page)
17 Nov 2011	SH50	Trading certificate for a public company	(3 pages)
15 Nov 2011	NEWINC	Incorporation	(84 pages)