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NORTH CASPIAN OPERATING COMPANY N.V.

Company number FC034352

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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)
30 Aug 2024	OSTM01	Termination of appointment of Richard Daniel Howe as a director on 31 May 2021	View PDF Termination of appointment of Richard Daniel Howe as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	OSCH02	Details changed for an overseas company - Office Shell International B.V. Oostduinlaan 2, 2596 Jm, the Hague, Netherlands	View PDF Details changed for an overseas company - Office Shell International B.V. Oostduinlaan 2, 2596 Jm, the Hague, Netherlands - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	OSAP01	Appointment of Abiad Ep Langlois-Meurinne Aurelie as a director on 17 February 2022	View PDF Appointment of Abiad Ep Langlois-Meurinne Aurelie as a director on 17 February 2022 - link opens in a new window - 22 pages (22 pages)
31 May 2022	OSTM01	Termination of appointment of Charles Leonardo Fernandes as a director on 10 January 2022	View PDF Termination of appointment of Charles Leonardo Fernandes as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	OSAP05	Appointment of Oliver Marie Charles Lazare as a person authorised to represent UK establishment BR019442 on 1 June 2021.	View PDF Appointment of Oliver Marie Charles Lazare as a person authorised to represent UK establishment BR019442 on 1 June 2021. - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019442 Person Authorised to Represent terminated 31/05/2021 richard daniel howe	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019442 Person Authorised to Represent terminated 31/05/2021 richard daniel howe - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	OSAP01	Appointment of Director Hendrik Van Heijst as a director on 12 June 2019	View PDF Appointment of Director Hendrik Van Heijst as a director on 12 June 2019 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	OSAP01	Appointment of Director Charles Leonardo Fernandes as a director on 13 September 2019	View PDF Appointment of Director Charles Leonardo Fernandes as a director on 13 September 2019 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	OSCH02	Details changed for an overseas company - Strawinskylaan 1725 1077 Xx, Amsterdam, Netherlands	View PDF Details changed for an overseas company - Strawinskylaan 1725 1077 Xx, Amsterdam, Netherlands - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	OSTM01	Termination of appointment of Dominique Janodet as a director on 25 July 2019	View PDF Termination of appointment of Dominique Janodet as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	OSTM01	Termination of appointment of a director
14 Mar 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR019442 Person Authorised to Represent terminated 04/02/2019 bruno jean cecile jardin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR019442 Person Authorised to Represent terminated 04/02/2019 bruno jean cecile jardin - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	OSAP05	Appointment of Richard Daniel Howe as a person authorised to represent UK establishment BR019442 on 4 February 2019.	View PDF Appointment of Richard Daniel Howe as a person authorised to represent UK establishment BR019442 on 4 February 2019. - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	OSTM01	Termination of appointment of Bruno Jean Cecile Jardin as a director on 4 February 2019	View PDF Termination of appointment of Bruno Jean Cecile Jardin as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	OSTM01	Termination of appointment of Dirk Anne Benschop as a director on 17 April 2018	View PDF Termination of appointment of Dirk Anne Benschop as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	OSAP01	Appointment of Richard Daniel Howe as a director on 4 February 2019	View PDF Appointment of Richard Daniel Howe as a director on 4 February 2019 - link opens in a new window - 3 pages (3 pages)
22 May 2017	OS-PAR	Appointment at registration for BR019442 - person authorised to represent, Jardin Bruno Jean Cecile Strawinskylaan 1725 1077 Xx Amsterdam Netherlands
22 May 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 90 pages (90 pages)

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