Neptune E&p Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
- shareholder details and share percentages
- original incorporation documents (if available)
- 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
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Last balance sheet date | 2017-12-31 | |
SOVEREIGN EXPLORATION LIMITED
CALENERGY GAS (UK) LIMITED
GAZ DE FRANCE BRITAIN E&P LIMITED
Company type | Private Limited Company |
Company Number | 01483021 |
Record last updated | Wednesday, February 7, 2024 9:05:28 AM UTC |
Postal Code | SW1E 5BY |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 31, 2024 | Three appointments: a woman and 2 men | |
Registry | May 1, 2022 | Resignation of one Director (a woman) | |
Registry | Apr 26, 2022 | Two appointments: 2 men | |
Registry | Jan 1, 2022 | Appointment of a man as Company Director and Director | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | Aug 1, 2020 | Resignation of one Director (a man) 1483... | |
Registry | Apr 6, 2020 | Appointment of a woman | |
Registry | Jan 7, 2019 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jan 7, 2019 | Resignation of one Director (a man) | |
Registry | Sep 24, 2018 | Two appointments: 2 men | |
Registry | Sep 17, 2018 | Resignation of one Director (a man) | |
Registry | Sep 1, 2018 | Appointment of a man as Director and Managing Director | |
Registry | Feb 15, 2018 | Two appointments: 2 men | |
Registry | Oct 31, 2017 | Appointment of a man as Country Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 28, 2014 | Annual return | |
Registry | Jan 9, 2014 | Change of particulars for secretary | |
Registry | Jan 9, 2014 | Change of particulars for secretary 1483... | |
Financials | Jul 12, 2013 | Annual accounts | |
Registry | May 22, 2013 | Annual return | |
Registry | Jan 8, 2013 | Resignation of one Director | |
Registry | Jan 1, 2013 | Resignation of one Deputy Vice President e And P and one Director (a man) | |
Financials | Jul 2, 2012 | Annual accounts | |
Registry | Jun 19, 2012 | Appointment of a man as Director | |
Registry | Jun 15, 2012 | Appointment of a man as Deputy Senior Vice President and Director | |
Registry | May 2, 2012 | Annual return | |
Financials | Jul 19, 2011 | Annual accounts | |
Registry | Apr 27, 2011 | Annual return | |
Financials | Nov 4, 2010 | Amended accounts | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Aug 11, 2010 | Appointment of a man as Director | |
Registry | Aug 11, 2010 | Resignation of one Director | |
Registry | Aug 1, 2010 | Appointment of a man as Managing Director and Director | |
Registry | Aug 1, 2010 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jun 1, 2010 | Change of registered office address | |
Registry | Apr 28, 2010 | Annual return | |
Registry | Apr 28, 2010 | Change of particulars for director | |
Registry | Apr 28, 2010 | Change of particulars for director 1483... | |
Financials | May 13, 2009 | Annual accounts | |
Registry | Apr 24, 2009 | Annual return | |
Registry | Nov 14, 2008 | Memorandum of association | |
Registry | Nov 12, 2008 | Company name change | |
Registry | Nov 11, 2008 | Change of name certificate | |
Financials | Oct 17, 2008 | Annual accounts | |
Registry | May 13, 2008 | Annual return | |
Registry | Jul 20, 2007 | Appointment of a director | |
Registry | Jul 2, 2007 | Resignation of a director | |
Registry | Jun 29, 2007 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jun 29, 2007 | Appointment of a man as Managing Director and Director | |
Financials | Jun 29, 2007 | Annual accounts | |
Registry | May 17, 2007 | Resignation of a secretary | |
Registry | May 17, 2007 | Appointment of a secretary | |
Registry | May 16, 2007 | Appointment of a woman | |
Registry | May 16, 2007 | Resignation of one Secretary | |
Registry | May 8, 2007 | Annual return | |
Financials | Jun 20, 2006 | Annual accounts | |
Registry | May 5, 2006 | Annual return | |
Registry | May 11, 2005 | Annual return 1483... | |
Financials | May 3, 2005 | Annual accounts | |
Registry | Jul 2, 2004 | Resignation of a director | |
Registry | May 7, 2004 | Appointment of a director | |
Registry | May 7, 2004 | Annual return | |
Financials | May 6, 2004 | Annual accounts | |
Registry | Apr 28, 2004 | Resignation of one Director (a man) and one Senior Executive Vice Presiden | |
Registry | Apr 27, 2004 | Appointment of a man as Managing Director and Director | |
Registry | Feb 19, 2004 | Auditor's letter of resignation | |
Registry | Feb 10, 2004 | Resignation of a director | |
Registry | Jan 1, 2004 | Resignation of one Managing Director and one Director (a man) | |
Registry | Dec 10, 2003 | Resignation of 2 people: one Vice President Of Finance and one Director (a man) | |
Registry | Sep 26, 2003 | Appointment of a director | |
Financials | Sep 18, 2003 | Annual accounts | |
Registry | Sep 9, 2003 | Resignation of a director | |
Registry | Jul 4, 2003 | Appointment of a man as Deputy Vice President e And P and Director | |
Registry | Jun 24, 2003 | Resignation of one Gdf E&p Manager and one Director (a man) | |
Registry | May 8, 2003 | Annual return | |
Registry | Mar 25, 2003 | Resignation of a director | |
Registry | Mar 25, 2003 | Appointment of a director | |
Registry | Mar 25, 2003 | Elective resolution | |
Registry | Dec 19, 2002 | Appointment of a man as Director and Senior Executive Vice Presiden | |
Registry | Dec 19, 2002 | Resignation of one Sen Exec Vice President and one Director (a man) | |
Registry | Jul 1, 2002 | Appointment of a secretary | |
Registry | Jun 17, 2002 | Appointment of a director | |
Registry | Jun 17, 2002 | Resignation of a director | |
Registry | Jun 17, 2002 | Appointment of a director | |
Registry | Jun 17, 2002 | Resignation of a director | |
Registry | Jun 17, 2002 | Appointment of a director | |
Registry | Jun 17, 2002 | Appointment of a director 1483... | |
Registry | Jun 17, 2002 | Resignation of a director | |
Registry | Jun 17, 2002 | Resignation of a secretary | |
Registry | Jun 17, 2002 | Resignation of a director | |
Registry | Jun 17, 2002 | Appointment of a director | |
Registry | Jun 17, 2002 | Resignation of a director | |
Registry | May 23, 2002 | Company name change | |
Registry | May 23, 2002 | Change of name certificate | |
Registry | May 22, 2002 | Six appointments: a person and 5 men | |
Financials | May 21, 2002 | Annual accounts | |
Registry | May 21, 2002 | Annual return | |
Registry | Apr 18, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 18, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge 1483... | |
Financials | Jun 1, 2001 | Annual accounts | |