Dong E&p (Siri) Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
- all other documents available
- 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
|
REVISEMADE LIMITED
ENTERPRISE OIL DENMARK LIMITED
PALADIN OIL DENMARK LIMITED
TALISMAN OIL DENMARK LIMITED
SIRI (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 02650006 |
Record last updated | Sunday, April 27, 2025 4:01:48 AM UTC |
Official Address | 33 Citypoint Floor 1 Ropemaker Street Coleman, Coleman Street There are 234 companies registered at this street |
Locality | Coleman Street |
Region | City Of London, England |
Postal Code | EC2Y9UE |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 27, 2025 | Resignation of one Director (a man) |  |
Registry | Mar 27, 2025 | Appointment of a man as Director and Operations Director |  |
Registry | Nov 1, 2021 | Resignation of one Director (a man) |  |
Registry | Nov 1, 2021 | Appointment of a man as Director and Ceo |  |
Registry | Mar 26, 2021 | Appointment of a man as Director and Ceo 2650... |  |
Registry | Mar 26, 2021 | Resignation of one Director (a man) |  |
Registry | Oct 2, 2020 | Resignation of one Director (a man) 2650... |  |
Registry | Oct 2, 2020 | Appointment of a man as Director |  |
Registry | Jun 18, 2019 | Resignation of 4 people: one Director (a man) |  |
Registry | Jun 18, 2019 | Appointment of a man as Ceo and Director |  |
Registry | Nov 5, 2018 | Resignation of 3 people: one Director (a man) |  |
Registry | Nov 5, 2018 | Appointment of a woman as Secretary |  |
Registry | Sep 29, 2017 | 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 | Sep 29, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 29, 2017 | Appointment of a man as Director |  |
Registry | Jun 9, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Mar 9, 2015 | Appointment of a man as Executive Vice President and Director |  |
Registry | Jun 26, 2014 | Appointment of a man as Vice President and Director |  |
Financials | Oct 4, 2013 | Annual accounts |  |
Registry | Jun 4, 2013 | Annual return |  |
Registry | Jan 25, 2013 | Auditor's letter of resignation |  |
Financials | Nov 15, 2012 | Annual accounts |  |
Registry | Jun 11, 2012 | Annual return |  |
Registry | Jun 11, 2012 | Change of particulars for director |  |
Registry | Apr 19, 2012 | Section 175 comp act 06 08 |  |
Registry | Jan 31, 2012 | Resignation of one Secretary |  |
Registry | Jan 31, 2012 | Resignation of one Director |  |
Registry | Jan 23, 2012 | Alteration to memorandum and articles |  |
Registry | Jan 17, 2012 | Change of name certificate |  |
Registry | Jan 17, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Jan 17, 2012 | Company name change |  |
Registry | Jan 6, 2012 | Appointment of a person as Director |  |
Registry | Jan 6, 2012 | Change of registered office address |  |
Registry | Dec 29, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Dec 29, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2650... | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2650...](/images/pdf-icon.svg) |
Registry | Dec 29, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Dec 21, 2011 | Appointment of a man as Director and Country Manager, Dong |  |
Registry | Nov 1, 2011 | Section 175 comp act 06 08 |  |
Registry | Oct 28, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Oct 28, 2011 | Solvency statement |  |
Registry | Oct 28, 2011 | Statement of capital |  |
Registry | Oct 28, 2011 | Section 175 comp act 06 08 |  |
Registry | Jun 9, 2011 | Annual return |  |
Financials | May 17, 2011 | Annual accounts |  |
Registry | Mar 23, 2011 | Appointment of a man as Director |  |
Registry | Mar 23, 2011 | Resignation of one Director |  |
Registry | Feb 28, 2011 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Aug 16, 2010 | Annual return |  |
Financials | Jul 19, 2010 | Annual accounts |  |
Financials | Nov 3, 2009 | Annual accounts 2650... |  |
Registry | Jul 11, 2009 | Annual return |  |
Registry | Jul 4, 2008 | Auditor's letter of resignation |  |
Registry | Jul 1, 2008 | Appointment of a secretary |  |
Registry | Jun 27, 2008 | Particulars of a mortgage or charge |  |
Registry | Jun 25, 2008 | Particulars of a mortgage or charge 2650... |  |
Registry | Jun 25, 2008 | Particulars of a mortgage or charge |  |
Registry | Jun 25, 2008 | Particulars of a mortgage or charge 2650... |  |
Registry | Jun 24, 2008 | Memorandum of association |  |
Registry | Jun 24, 2008 | Change in situation or address of registered office |  |
Registry | Jun 24, 2008 | Appointment of a man as Director |  |
Registry | Jun 24, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Jun 23, 2008 | Resignation of a director |  |
Registry | Jun 23, 2008 | Resignation of a director 2650... |  |
Registry | Jun 23, 2008 | Resignation of a director |  |
Registry | Jun 23, 2008 | Resignation of a director 2650... |  |
Registry | Jun 23, 2008 | Resignation of a director |  |
Registry | Jun 23, 2008 | Resignation of a secretary |  |
Registry | Jun 20, 2008 | Alteration to memorandum and articles |  |
Registry | Jun 19, 2008 | Change of name certificate |  |
Registry | Jun 19, 2008 | Company name change |  |
Registry | Jun 18, 2008 | Annual return |  |
Registry | Jun 18, 2008 | Resignation of 6 people: a woman and 5 men |  |
Financials | Apr 22, 2008 | Annual accounts |  |
Registry | Oct 12, 2007 | Appointment of a director |  |
Registry | Oct 5, 2007 | Resignation of a director |  |
Registry | Oct 1, 2007 | Appointment of a man as Executive and Director |  |
Registry | Sep 30, 2007 | Resignation of one Executive and one Director (a man) |  |
Financials | Jun 7, 2007 | Annual accounts |  |
Registry | Jun 5, 2007 | Annual return |  |
Registry | Nov 13, 2006 | Appointment of a director |  |
Registry | Nov 13, 2006 | Appointment of a director 2650... |  |
Registry | Nov 13, 2006 | Appointment of a director |  |
Registry | Nov 7, 2006 | Resignation of a director |  |
Registry | Nov 7, 2006 | Resignation of a director 2650... |  |
Registry | Oct 31, 2006 | Resignation of 3 people: 2 men and a woman |  |
Registry | Oct 25, 2006 | Appointment of a man as Director and Retired Oil Executive |  |
Registry | Jun 13, 2006 | Alteration to memorandum and articles |  |
Registry | Jun 9, 2006 | Annual return |  |
Registry | May 12, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | May 9, 2006 | Annual accounts |  |
Registry | Jan 19, 2006 | Appointment of a director |  |
Registry | Jan 19, 2006 | Appointment of a director 2650... |  |
Registry | Jan 6, 2006 | Appointment of a director |  |
Registry | Dec 22, 2005 | Change in situation or address of registered office |  |
Registry | Dec 21, 2005 | Resignation of a director |  |
Registry | Dec 21, 2005 | Resignation of a director 2650... |  |
Registry | Dec 21, 2005 | Resignation of a director |  |
Registry | Dec 21, 2005 | Appointment of a director |  |
Registry | Dec 21, 2005 | Resignation of a director |  |