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CORNERSTONE NORTH SEA LTD

Company number 12916351

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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)
07 Oct 2024 AA Micro company accounts made up to 31 December 2023
17 Jul 2024 MR04 Satisfaction of charge 129163510001 in full
12 Apr 2024 TM01 Termination of appointment of John Alec Mcmurtrie as a director on 12 April 2024
16 Oct 2023 CH01 Director's details changed for Mr John Mcmurtie on 16 October 2023
16 Oct 2023 PSC05 Change of details for Cornerstone Oil and Gas Uk Ltd as a person with significant control on 22 June 2023
16 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
09 Oct 2023 AA Micro company accounts made up to 31 December 2022
25 Oct 2022 MR01 Registration of charge 129163510001, created on 19 October 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 AP01 Appointment of Mr John Mcmurtie as a director on 9 May 2022
15 Mar 2022 AD01 Registered office address changed from 12 Scotts Lane Shortlands Bromley BR2 0LH United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 15 March 2022
20 Jan 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
30 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-30
  • GBP 10