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DOVER ENERGY UK LTD

Company number 08488885

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	SH19	Statement of capital on 26 October 2021 GBP 1	View PDF Statement of capital on 26 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2021	CAP-SS	Solvency Statement dated 25/10/21	View PDF Solvency Statement dated 25/10/21 - link opens in a new window - 1 page (1 page)
26 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 101,000	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 101,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Apr 2020	TM01	Termination of appointment of Stefan Franken as a director on 27 April 2020	View PDF Termination of appointment of Stefan Franken as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AP01	Appointment of Rachid Amir as a director on 23 January 2020	View PDF Appointment of Rachid Amir as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM02	Termination of appointment of Kelly Bissett as a secretary on 23 January 2020	View PDF Termination of appointment of Kelly Bissett as a secretary on 23 January 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP03	Appointment of Mr Lionel Esse Comlan as a secretary on 23 January 2020	View PDF Appointment of Mr Lionel Esse Comlan as a secretary on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Lionel Esse Comlan on 23 January 2020	View PDF Director's details changed for Mr Lionel Esse Comlan on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Stefan Franken on 23 January 2020	View PDF Director's details changed for Mr Stefan Franken on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CH01	Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on 23 January 2020	View PDF Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Kelly Simone Bissett as a director on 23 January 2020	View PDF Termination of appointment of Kelly Simone Bissett as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Jun 2019	AP01	Appointment of Mr Lionel Esse Comlan as a director on 6 June 2019	View PDF Appointment of Mr Lionel Esse Comlan as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Erling John Mitton as a director on 6 June 2019	View PDF Termination of appointment of Erling John Mitton as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CH03	Secretary's details changed for Kelly Bissett on 24 April 2019	View PDF Secretary's details changed for Kelly Bissett on 24 April 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CH01	Director's details changed for Mrs Kelly Simone Bissett on 24 April 2019	View PDF Director's details changed for Mrs Kelly Simone Bissett on 24 April 2019 - link opens in a new window - 2 pages (2 pages)

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