Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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01 May 2024 |
AP01 |
Appointment of Mr Jongweon Choi as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Jaegu Nam as a director on 30 April 2024
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21 Dec 2023 |
MR01 |
Registration of charge 141341990004, created on 15 December 2023
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08 Nov 2023 |
CERTNM |
Company name changed dana petroleum (sns) LIMITED\certificate issued on 08/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-02
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30 Oct 2023 |
AP01 |
Appointment of Mr George Brian Rodger as a director on 30 October 2023
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27 Jul 2023 |
MR04 |
Satisfaction of charge 141341990001 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 141341990002 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 141341990003 in full
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Andrew Graham Duncanson as a director on 17 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Jaegu Nam on 25 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Kyoungtak An on 26 October 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Jaegu Nam as a director on 19 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Kyoungtak An as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Kyung Seok Min as a director on 1 September 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Jongwoo Kim as a director on 24 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Andrew Graham Duncanson as a director on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Bert Eiko Van Dalen as a director on 15 August 2022
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MR01 |
Registration of charge 141341990003, created on 6 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 141341990001, created on 5 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 141341990002, created on 5 July 2022
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