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Dato Capital United Kingdom

Noreco Oil (Uk) LTD

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Reports

Extended Company Report with Annual Accounts NORECO OIL (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PETROZ (U.K.) LIMITED
DENERCO OIL (UK) LIMITED
ALTINEX OIL (UK) LIMITED

Details

Company type Private Limited Company
Company Number 03629582
Record last updated Friday, October 21, 2022 2:07:09 AM UTC
Postal Code W1K 7QD
Document Type Publication date Download link
Registry Mar 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2021 Appointment of a woman Appointment of a woman
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Dec 31, 2015 Annual accounts Annual accounts
Registry Nov 19, 2015 Resignation of one Director Resignation of one Director
Registry Oct 12, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Sep 22, 2015 Annual return Annual return
Registry Jul 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2015 Resignation of one Director Resignation of one Director
Registry Jun 29, 2015 Resignation of one Director 2595365... Resignation of one Director 2595365...
Registry Jun 26, 2015 Resignation of one Member and one Director (a man) Resignation of one Member and one Director (a man)
Registry Jun 26, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 25, 2015 Resignation of one Member and one Director (a man) Resignation of one Member and one Director (a man)
Registry Dec 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2014 Appointment of a person as Director 7915339... Appointment of a person as Director 7915339...
Registry Dec 4, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 4, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 2, 2014 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Sep 19, 2014 Annual return Annual return
Financials Jun 20, 2014 Annual accounts Annual accounts
Registry Dec 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 12, 2013 Registration of a charge / charge code 7893901... Registration of a charge / charge code 7893901...
Registry Dec 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 12, 2013 Registration of a charge / charge code 7893901... Registration of a charge / charge code 7893901...
Registry Dec 12, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 12, 2013 Registration of a charge / charge code 7893901... Registration of a charge / charge code 7893901...
Registry Dec 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 12, 2013 Statement of satisfaction of a charge / full / charge no 1 7893901... Statement of satisfaction of a charge / full / charge no 1 7893901...
Registry Sep 17, 2013 Annual return Annual return
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 23, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2013 Change of name certificate Change of name certificate
Registry Apr 10, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 10, 2013 Company name change Company name change
Registry Apr 3, 2013 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Registry Oct 5, 2011 Annual return 2660289... Annual return 2660289...
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Mortgage Mortgage
Registry Apr 11, 2011 Mortgage 1663809... Mortgage 1663809...
Registry Oct 25, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Financials Jul 19, 2010 Annual accounts Annual accounts
Financials Nov 20, 2009 Annual accounts 2029319... Annual accounts 2029319...
Registry Sep 18, 2009 Annual return Annual return
Registry Nov 12, 2008 Annual return 8286402... Annual return 8286402...
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry Feb 7, 2008 Appointment of a person Appointment of a person
Registry Feb 7, 2008 Resignation of a person Resignation of a person
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Resignation of one Director (a man) and one Group President And Ceo Resignation of one Director (a man) and one Group President And Ceo
Registry Oct 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2007 Annual return Annual return
Registry Jan 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 2, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Appointment of a person Appointment of a person
Registry Sep 25, 2006 Resignation of a person Resignation of a person
Registry Sep 18, 2006 Annual return Annual return
Registry Sep 15, 2006 Appointment of a man as Director and Group President And Ceo Appointment of a man as Director and Group President And Ceo
Registry Sep 15, 2006 Memorandum of association Memorandum of association
Registry Sep 15, 2006 Resignation of one Co President and one Director (a man) Resignation of one Co President and one Director (a man)
Registry Sep 11, 2006 Company name change Company name change
Registry Sep 11, 2006 Change of name certificate Change of name certificate
Registry Sep 7, 2006 Memorandum of association Memorandum of association
Registry Sep 7, 2006 Resolution Resolution
Registry Aug 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2004 Resolution Resolution
Registry Oct 27, 2004 Resolution 1765982... Resolution 1765982...
Registry Oct 27, 2004 Resolution Resolution
Registry Oct 25, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2003 Auditor's letter of resignation 1867131... Auditor's letter of resignation 1867131...
Registry Sep 2, 2003 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Financials Mar 21, 2002 Annual accounts Annual accounts

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