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Dato Capital United Kingdom

Eragon Petroleum LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 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

Financials

BAVERSTOCK NUMBER 26 PLC

Details

Company type Private Limited Company, Active
Company Number 06162215
Record last updated Thursday, August 24, 2023 9:39:56 AM UTC
Official Address 5 New Street Square Castle Baynard
There are 1,805 companies registered at this street
Postal Code EC4A3TW

Charts

Visits

ERAGON PETROLEUM LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 23, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 23, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 19, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 18, 2014 Annual return Annual return
Registry Aug 15, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2014 Change of registered office address Change of registered office address
Registry Jul 15, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry Apr 30, 2013 Change of registered office address Change of registered office address
Registry Apr 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Mar 16, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2013 Change of registered office address Change of registered office address
Registry Oct 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Mar 28, 2012 Annual return Annual return
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Registry Mar 28, 2012 Change of particulars for director 6162... Change of particulars for director 6162...
Registry Mar 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 9, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 3, 2011 Miscellaneous document Miscellaneous document
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Registry Nov 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 11, 2010 Change of registered office address Change of registered office address
Registry Nov 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Change of registered office address Change of registered office address
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of registered office address Change of registered office address
Registry Mar 25, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 6162... Change of particulars for director 6162...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2009 Annual return Annual return
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Appointment of a director Appointment of a director
Registry Oct 9, 2008 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2008 Appointment of a director Appointment of a director
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Aug 4, 2008 Resignation of a director 6162... Resignation of a director 6162...
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Appointment of a man as Director 6162... Appointment of a man as Director 6162...
Registry Jul 24, 2008 Rereg pri-plc Rereg pri-plc
Registry Jul 24, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 24, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 24, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 21, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 15, 2008 Annual return Annual return
Registry Feb 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2007 Appointment of a director Appointment of a director
Registry Nov 29, 2007 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 20, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 15, 2007 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry May 15, 2007 Certificate to entitle a public company to commence business and borrow 6162... Certificate to entitle a public company to commence business and borrow 6162...
Registry May 3, 2007 Memorandum of association Memorandum of association
Registry May 3, 2007 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 Apr 3, 2007 Change of name certificate Change of name certificate
Registry Apr 3, 2007 Company name change Company name change
Registry Mar 15, 2007 Two appointments: 2 men Two appointments: 2 men

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