Oranje-Nassau Energie Hanze (Uk) Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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
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BRABANT PETROLEUM LIMITED
EDC (EUROPE) LIMITED
NOBLE ENERGY (EUROPE) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02085997 |
Record last updated |
Saturday, January 3, 2015 6:06:01 AM UTC |
Official Address |
Care Of:C/o Ashurst LLpbroadwalk House 5 Appold Street London England LLp Ec2a2ha Clerkenwell
There are 49 companies registered at this street
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Locality |
Clerkenwelllondon |
Region |
IslingtonLondon, England |
Postal Code |
EC2A2HA
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 23, 2014 |
First notification of strike - off in london gazette
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Registry |
Dec 16, 2014 |
Striking off application by a company
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Registry |
Jun 13, 2014 |
Annual return
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Jul 3, 2013 |
Appointment of a man as Director
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Registry |
Jul 3, 2013 |
Appointment of a person as Director
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Registry |
Jun 26, 2013 |
Company name change
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Registry |
Jun 26, 2013 |
Change of name certificate
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Registry |
Jun 25, 2013 |
Change of registered office address
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Registry |
Jun 25, 2013 |
Resignation of one Director
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Registry |
Jun 25, 2013 |
Resignation of one Director 2085...
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Registry |
Jun 25, 2013 |
Resignation of one Director
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Registry |
Jun 25, 2013 |
Resignation of one Secretary
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Registry |
Jun 25, 2013 |
Change of registered office address
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Registry |
Jun 25, 2013 |
Two appointments: 2 men
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Registry |
May 9, 2013 |
Statement of capital
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Registry |
May 9, 2013 |
Solvency statement
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Registry |
May 9, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
May 9, 2013 |
Reduce issued capital 09
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Registry |
Jan 21, 2013 |
Annual return
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Financials |
Jul 26, 2012 |
Annual accounts
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Registry |
Feb 16, 2012 |
Change of registered office address
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Registry |
Jan 17, 2012 |
Annual return
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Financials |
Jul 15, 2011 |
Annual accounts
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Registry |
Jul 7, 2011 |
Appointment of a man as Director
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Registry |
Jul 7, 2011 |
Appointment of a man as Director 2085...
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Registry |
Jul 7, 2011 |
Appointment of a man as Director
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Registry |
Jul 7, 2011 |
Appointment of a person as Secretary
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Registry |
Jul 6, 2011 |
Resignation of one Director
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Registry |
Jul 6, 2011 |
Resignation of one Director 2085...
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Registry |
Jul 6, 2011 |
Resignation of one Director
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Registry |
Jul 6, 2011 |
Resignation of one Secretary
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Registry |
Jun 2, 2011 |
Four appointments: 3 men and a person
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Registry |
Jan 28, 2011 |
Annual return
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Registry |
Jan 28, 2011 |
Change of particulars for director
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Registry |
Jan 28, 2011 |
Change of particulars for director 2085...
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Registry |
Jan 28, 2011 |
Change of particulars for director
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Financials |
Nov 1, 2010 |
Annual accounts
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Registry |
Aug 3, 2010 |
Appointment of a man as Director
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Registry |
Jul 6, 2010 |
Appointment of a man as Director and Executive
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Registry |
Jan 29, 2010 |
Annual return
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Financials |
Jan 21, 2010 |
Annual accounts
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Registry |
Jan 14, 2010 |
Notice of name or other designation of class of shares
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Registry |
Jan 14, 2010 |
Varying share rights and names
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Registry |
Nov 25, 2009 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Oct 23, 2009 |
Statement of satisfaction in full or in part of mortgage or charge 2085...
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Registry |
Oct 23, 2009 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Oct 23, 2009 |
Statement of satisfaction in full or in part of mortgage or charge 2085...
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Registry |
Oct 23, 2009 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Oct 19, 2009 |
Resignation of one Director
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Registry |
Oct 19, 2009 |
Resignation of one Director 2085...
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Registry |
Oct 19, 2009 |
Resignation of one Director
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Registry |
Oct 19, 2009 |
Resignation of one Director 2085...
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Registry |
Sep 2, 2009 |
Resignation of one Executive and one Director (a man)
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Registry |
Aug 1, 2009 |
Resignation of one Executive and one Director (a man) 2085...
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Registry |
Apr 7, 2009 |
Resignation of one Executive and one Director (a man)
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Financials |
Mar 3, 2009 |
Annual accounts
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Registry |
Jan 27, 2009 |
Annual return
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Registry |
Jan 27, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 27, 2009 |
Notice of change of directors or secretaries or in their particulars 2085...
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Registry |
May 1, 2008 |
Resignation of one Executive and one Director (a man)
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Registry |
Jan 23, 2008 |
Annual return
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Financials |
Dec 21, 2007 |
Annual accounts
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Registry |
Feb 5, 2007 |
Annual return
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Registry |
Jan 20, 2007 |
Appointment of a director
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Registry |
Jan 20, 2007 |
Appointment of a director 2085...
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Registry |
Jan 20, 2007 |
Resignation of a director
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Registry |
Jan 20, 2007 |
Appointment of a director
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Registry |
Jan 20, 2007 |
Appointment of a director 2085...
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Registry |
Jan 20, 2007 |
Resignation of a director
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Registry |
Nov 1, 2006 |
Appointment of a director
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Registry |
Oct 30, 2006 |
Three appointments: 3 men
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Registry |
Oct 24, 2006 |
Appointment of a man as Executive and Director
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Financials |
Jul 10, 2006 |
Annual accounts
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Registry |
Feb 3, 2006 |
Annual return
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Financials |
Aug 3, 2005 |
Annual accounts
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Registry |
Jan 25, 2005 |
Annual return
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Registry |
Dec 1, 2004 |
Resignation of a director
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Registry |
Dec 1, 2004 |
Appointment of a director
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Registry |
Nov 23, 2004 |
Resignation of one Attorney and one Director (a man)
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Financials |
Oct 27, 2004 |
Annual accounts
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Registry |
Jan 21, 2004 |
Annual return
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Financials |
Oct 27, 2003 |
Annual accounts
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Registry |
Oct 3, 2003 |
Company name change
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Registry |
Oct 3, 2003 |
Change of name certificate
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Registry |
Feb 7, 2003 |
Annual return
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Registry |
Aug 17, 2002 |
Miscellaneous document
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Financials |
Aug 3, 2002 |
Annual accounts
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Registry |
Jan 29, 2002 |
Annual return
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Financials |
Oct 31, 2001 |
Annual accounts
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Registry |
Jul 23, 2001 |
Appointment of a director
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Registry |
Jul 23, 2001 |
Appointment of a director 2085...
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Registry |
Jun 13, 2001 |
Resignation of a director
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Registry |
Jun 13, 2001 |
Resignation of a director 2085...
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Registry |
Apr 25, 2001 |
Two appointments: 2 men
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Registry |
Jan 26, 2001 |
Annual return
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Registry |
Dec 12, 2000 |
Appointment of a director
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Financials |
Dec 1, 2000 |
Annual accounts
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Registry |
Nov 1, 2000 |
Appointment of a man as Director and Oil & Gas Executive
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Registry |
Jan 21, 2000 |
Annual return
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