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DANA PETROLEUM (EAST MED) LIMITED

Company number 14134199

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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)
15 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
15 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
07 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
01 May 2024 AP01 Appointment of Mr Jongweon Choi as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Jaegu Nam as a director on 30 April 2024
21 Dec 2023 MR01 Registration of charge 141341990004, created on 15 December 2023
08 Nov 2023 CERTNM Company name changed dana petroleum (sns) LIMITED\certificate issued on 08/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-02
30 Oct 2023 AP01 Appointment of Mr George Brian Rodger as a director on 30 October 2023
27 Jul 2023 MR04 Satisfaction of charge 141341990001 in full
27 Jul 2023 MR04 Satisfaction of charge 141341990002 in full
27 Jul 2023 MR04 Satisfaction of charge 141341990003 in full
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 TM01 Termination of appointment of Andrew Graham Duncanson as a director on 17 July 2023
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
27 Oct 2022 CH01 Director's details changed for Mr Jaegu Nam on 25 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Kyoungtak An on 26 October 2022
20 Sep 2022 AP01 Appointment of Mr Jaegu Nam as a director on 19 September 2022
07 Sep 2022 AP01 Appointment of Mr Kyoungtak An as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Kyung Seok Min as a director on 1 September 2022
24 Aug 2022 TM01 Termination of appointment of Jongwoo Kim as a director on 24 August 2022
15 Aug 2022 AP01 Appointment of Mr Andrew Graham Duncanson as a director on 15 August 2022
15 Aug 2022 TM01 Termination of appointment of Bert Eiko Van Dalen as a director on 15 August 2022
15 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MR01 Registration of charge 141341990003, created on 6 July 2022