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DELTIC ENERGY PLC

Company number 07958581

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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)
08 Oct 2013 CH01 Director's details changed for Dr Robert Victor Danchin on 12 June 2013
08 Oct 2013 CH01 Director's details changed for Mr Peter Nigel Cowley on 12 June 2013
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 441,666.665
01 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 21 February 2013 no member list
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 435,000
15 Jun 2012 AD01 Registered office address changed from 15 Carteret Street London SW1H 9DJ on 15 June 2012
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 425,000
28 May 2012 AD03 Register(s) moved to registered inspection location
28 May 2012 AD02 Register inspection address has been changed from One New Change London EC4M 9AF
21 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Warrant instruments, long term incentive plan and option plan agreed 04/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2012 AP01 Appointment of Nicholas William Berry as a director
25 Apr 2012 AP01 Appointment of Mr Peter Nigel Cowley as a director
24 Apr 2012 AP01 Appointment of Dr Robert Victor Danchin as a director
24 Apr 2012 AP01 Appointment of Earl William Herbrand De La Warr as a director
24 Apr 2012 AP01 Appointment of Brian Anthony Fitzgerald as a director
24 Apr 2012 AD02 Register inspection address has been changed
19 Apr 2012 BS Balance Sheet
19 Apr 2012 MAR Re-registration of Memorandum and Articles
19 Apr 2012 AUDS Auditor's statement
19 Apr 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Apr 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Apr 2012 AUDR Auditor's report