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Neptune E&p Ukcs LTD

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Reports

Extended Company Report with Annual Accounts NEPTUNE E&P UKCS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GDF (BRITAIN) LIMITED
BEF BRITAIN LTD
GDF BRITAIN LIMITED

Details

Company type Private Limited Company
Company Number 03386464
Record last updated Wednesday, February 7, 2024 8:58:39 AM UTC
Postal Code SW1E 5BY

Charts

Visits

NEPTUNE E&P UKCS LIMITED (United Kingdom) Page visits 2024

Searches

NEPTUNE E&P UKCS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 31, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Resignation of one Director (a man) 3386... Resignation of one Director (a man) 3386...
Registry Apr 6, 2020 Appointment of a woman Appointment of a woman
Registry Jan 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2018 Resignation of one Director (a man) 3386... Resignation of one Director (a man) 3386...
Registry Sep 3, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 15, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 15, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 15, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 22, 2017 Appointment of a man as Director and General Secretary Appointment of a man as Director and General Secretary
Registry May 2, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 15, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 19, 2014 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Resignation of one Executive Vice President, Gdf Suez E&p Int'l and one Director (a man) Resignation of one Executive Vice President, Gdf Suez E&p Int'l and one Director (a man)
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry May 15, 2012 Change of particulars for director 3386... Change of particulars for director 3386...
Registry May 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 15, 2012 Annual return Annual return
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry Jan 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Appointment of a man as Director and Executive Vice President & Cfo, Global Gas & Lng Appointment of a man as Director and Executive Vice President & Cfo, Global Gas & Lng
Registry Jan 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2012 Appointment of a man as Deputy Senior Vice President Epi and Director Appointment of a man as Deputy Senior Vice President Epi and Director
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of a person Resignation of a person
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Jan 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 27, 2011 Statement of satisfaction in full or in part of mortgage or charge 3386... Statement of satisfaction in full or in part of mortgage or charge 3386...
Registry Jan 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Director and Snr Vice President & Cfo, Gdf Suez Global Gas&Lng Appointment of a man as Director and Snr Vice President & Cfo, Gdf Suez Global Gas&Lng
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2009 Annual return Annual return
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Memorandum of association Memorandum of association
Registry Nov 10, 2008 Change of name certificate Change of name certificate
Registry Nov 10, 2008 Company name change Company name change
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 11, 2008 Varying share rights and names Varying share rights and names
Registry Jul 11, 2008 Memorandum of association Memorandum of association
Registry Jul 8, 2008 Change of name certificate Change of name certificate
Registry Jul 8, 2008 Company name change Company name change
Registry Jul 4, 2008 Appointment of a director Appointment of a director
Registry Jul 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a woman Appointment of a woman
Registry Jul 1, 2008 Company name change Company name change
Registry Jul 1, 2008 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jun 27, 2008 Change of name certificate Change of name certificate
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 1, 2007 Appointment of a man as Director and Ceo Gdf Suez E&p Int'l Appointment of a man as Director and Ceo Gdf Suez E&p Int'l
Registry Aug 16, 2007 Resignation of a director Resignation of a director
Registry Aug 13, 2007 Resignation of one Director (a man) and one Senior Executive Vice Presiden Resignation of one Director (a man) and one Senior Executive Vice Presiden
Registry Aug 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2007 Alteration to memorandum and articles 3386... Alteration to memorandum and articles 3386...
Registry Aug 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 29, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 17, 2007 Resignation of a secretary Resignation of a secretary
Registry May 17, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Appointment of a woman Appointment of a woman
Registry May 16, 2007 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2007 Annual return Annual return
Registry May 8, 2007 Register of members Register of members
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Resignation of a director Resignation of a director
Registry May 16, 2006 Annual return Annual return
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Director (a man) and one Intl Ex V-P, Gaz De France Resignation of one Director (a man) and one Intl Ex V-P, Gaz De France
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 10, 2005 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jul 25, 2005 Resignation of one Group Controlling Manager Gaz and one Director (a man) Resignation of one Group Controlling Manager Gaz and one Director (a man)
Registry May 18, 2005 Annual return Annual return

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