Dong E&p (Siri) Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)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
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 Friday, November 5, 2021 12:07:51 AM UTC Official Address 33 Citypoint Floor 1 Ropemaker Street Coleman, Coleman Street There are 234 companies registered at this street
Postal Code EC2Y9UE
Visits Document Type Publication date Download link 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 Registry Jan 7, 2014 Return of allotment of shares 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, 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... 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, 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 Registry Dec 21, 2005 Resignation of a director 2650... Registry Dec 21, 2005 Appointment of a director