DNO NORTH SEA (ENERGY) LIMITED

04848025
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 6 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Termination of appointment of director 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Ørjan Gjerde) 1 Buy now
22 Jan 2024 officers Appointment of director (Ms Elisabeth Boehle Femsteinevik) 2 Buy now
11 Oct 2023 accounts Annual Accounts 6 Buy now
29 Sep 2023 officers Termination of appointment of director (Bjorn Kenneth Dale) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr Ørjan Gjerde) 2 Buy now
24 Aug 2023 officers Change of particulars for director (Christopher Thomas Hyde Spencer) 2 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Bjorn Kenneth Dale) 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Termination of appointment of director (Nicholas John Paul Whiteley) 1 Buy now
18 Nov 2022 officers Termination of appointment of secretary (Ute Angelique Joas Quinn) 2 Buy now
09 Nov 2022 officers Appointment of secretary (Corporate Secretary Anders Enerhaug Lunde) 3 Buy now
07 Oct 2022 accounts Annual Accounts 6 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 6 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 6 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 8 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2019 resolution Resolution 1 Buy now
15 May 2019 resolution Resolution 3 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Julian Galloway Money Riddick) 1 Buy now
12 Apr 2019 officers Appointment of secretary (Ute Angelique Joas Quinn) 2 Buy now
31 Jan 2019 officers Appointment of director (Mr Bjorn Kenneth Dale) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Graham Duncan Stewart) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Jonathan Robert Cooper) 1 Buy now
31 Jan 2019 officers Appointment of director (Christopher Thomas Hyde Spencer) 2 Buy now
31 Jan 2019 officers Appointment of director (Nicholas John Paul Whiteley) 2 Buy now
12 Sep 2018 accounts Annual Accounts 8 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 8 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2015 accounts Annual Accounts 9 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 7 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 officers Appointment of director (Mr Jonathan Robert Cooper) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (John Lanaghan) 1 Buy now
10 Jun 2013 accounts Annual Accounts 8 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
23 Jul 2012 accounts Annual Accounts 8 Buy now
25 Jan 2012 officers Change of particulars for director (Mr Iain Malcolm Lanaghan) 3 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Iain Malcolm Lanaghan) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Graham Duncan Stewart) 2 Buy now
17 Jan 2012 officers Change of particulars for secretary (Julian Galloway Money Riddick) 1 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2011 accounts Annual Accounts 8 Buy now
19 Aug 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 9 Buy now
27 May 2010 officers Appointment of director (Mr Iain Malcolm Lanaghan) 2 Buy now
26 May 2010 officers Termination of appointment of director (Nils Sorensen) 1 Buy now
06 Aug 2009 annual-return Return made up to 28/07/09; full list of members 3 Buy now
21 Jul 2009 accounts Annual Accounts 7 Buy now
25 Sep 2008 accounts Annual Accounts 7 Buy now
11 Aug 2008 annual-return Return made up to 28/07/08; full list of members 3 Buy now
12 Dec 2007 officers Secretary's particulars changed 1 Buy now
21 Sep 2007 accounts Annual Accounts 7 Buy now
14 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
16 Aug 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
18 Jul 2006 accounts Annual Accounts 11 Buy now
12 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Aug 2005 annual-return Return made up to 28/07/05; full list of members 5 Buy now
31 May 2005 accounts Annual Accounts 10 Buy now
02 Sep 2004 annual-return Return made up to 28/07/04; full list of members 7 Buy now
14 Aug 2003 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
14 Aug 2003 capital Ad 04/08/03--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
14 Aug 2003 officers Director resigned 1 Buy now
14 Aug 2003 officers Director resigned 1 Buy now
14 Aug 2003 officers Secretary resigned 1 Buy now
14 Aug 2003 officers New director appointed 3 Buy now
14 Aug 2003 officers New director appointed 3 Buy now
14 Aug 2003 officers New secretary appointed 3 Buy now
28 Jul 2003 incorporation Incorporation Company 29 Buy now