MARGINAL FIELD DEVELOPMENT COMPANY (MFDEVCO) LTD

Company number 08573377

Date	Type	Description	View / Download
04 Apr 2019	TM01	Termination of appointment of Michael Byron John Bowman as a director on 1 April 2019	(1 page)
04 Apr 2019	AP01	Appointment of Mr Graham Scotton as a director on 1 April 2019	(2 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
02 Apr 2019	PSC02	Notification of Rmri Ltd as a person with significant control on 18 June 2016	(1 page)
02 Apr 2019	PSC02	Notification of Nu-Oil and Gas Plc as a person with significant control on 18 June 2016	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
20 Jul 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
18 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	(3 pages)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2016	AP01	Appointment of Mr Einar Antonsen as a director on 23 August 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Peter Coward as a director on 23 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Miss Alison Pegram as a director on 23 August 2016	(2 pages)
31 Aug 2016	TM02	Termination of appointment of Damian Minty as a secretary on 23 August 2016	(1 page)
31 Aug 2016	AP03	Appointment of Mr Alan Minty as a secretary on 23 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Damian Alan Minty as a director on 23 August 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mr Michael Byron John Bowman as a director on 23 August 2016	(2 pages)
29 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000	(6 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
29 Jan 2016	CERTNM	Company name changed abt oil and gas LTD\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
24 Nov 2015	AD01	Registered office address changed from 4th Floor 44 Peter St Manchester M2 5GP to Castlefield House 5th Floor Liverpool Road Manchester M3 4SB on 24 November 2015	(1 page)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 1,000	(4 pages)
23 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	(5 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)