Oranje-Nassau Energie Hanze (Uk) LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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
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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 |
Postal Code | EC2A2HA |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 23, 2014 | First notification of strike - off in london gazette | |
Registry | Dec 16, 2014 | Striking off application by a company | |
Registry | Jun 13, 2014 | Annual return | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Jul 3, 2013 | Appointment of a man as Director | |
Registry | Jul 3, 2013 | Appointment of a person as Director | |
Registry | Jun 26, 2013 | Company name change | |
Registry | Jun 26, 2013 | Change of name certificate | |
Registry | Jun 25, 2013 | Change of registered office address | |
Registry | Jun 25, 2013 | Resignation of one Director | |
Registry | Jun 25, 2013 | Resignation of one Director 2085... | |
Registry | Jun 25, 2013 | Resignation of one Director | |
Registry | Jun 25, 2013 | Resignation of one Secretary | |
Registry | Jun 25, 2013 | Change of registered office address | |
Registry | Jun 25, 2013 | Two appointments: 2 men | |
Registry | May 9, 2013 | Statement of capital | |
Registry | May 9, 2013 | Solvency statement | |
Registry | May 9, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | May 9, 2013 | Reduce issued capital 09 | |
Registry | Jan 21, 2013 | Annual return | |
Financials | Jul 26, 2012 | Annual accounts | |
Registry | Feb 16, 2012 | Change of registered office address | |
Registry | Jan 17, 2012 | Annual return | |
Financials | Jul 15, 2011 | Annual accounts | |
Registry | Jul 7, 2011 | Appointment of a man as Director | |
Registry | Jul 7, 2011 | Appointment of a man as Director 2085... | |
Registry | Jul 7, 2011 | Appointment of a man as Director | |
Registry | Jul 7, 2011 | Appointment of a person as Secretary | |
Registry | Jul 6, 2011 | Resignation of one Director | |
Registry | Jul 6, 2011 | Resignation of one Director 2085... | |
Registry | Jul 6, 2011 | Resignation of one Director | |
Registry | Jul 6, 2011 | Resignation of one Secretary | |
Registry | Jun 2, 2011 | Four appointments: 3 men and a person | |
Registry | Jan 28, 2011 | Annual return | |
Registry | Jan 28, 2011 | Change of particulars for director | |
Registry | Jan 28, 2011 | Change of particulars for director 2085... | |
Registry | Jan 28, 2011 | Change of particulars for director | |
Financials | Nov 1, 2010 | Annual accounts | |
Registry | Aug 3, 2010 | Appointment of a man as Director | |
Registry | Jul 6, 2010 | Appointment of a man as Director and Executive | |
Registry | Jan 29, 2010 | Annual return | |
Financials | Jan 21, 2010 | Annual accounts | |
Registry | Jan 14, 2010 | Notice of name or other designation of class of shares | |
Registry | Jan 14, 2010 | Varying share rights and names | |
Registry | Nov 25, 2009 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 23, 2009 | Statement of satisfaction in full or in part of mortgage or charge 2085... | |
Registry | Oct 23, 2009 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 23, 2009 | Statement of satisfaction in full or in part of mortgage or charge 2085... | |
Registry | Oct 23, 2009 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Oct 19, 2009 | Resignation of one Director | |
Registry | Oct 19, 2009 | Resignation of one Director 2085... | |
Registry | Oct 19, 2009 | Resignation of one Director | |
Registry | Oct 19, 2009 | Resignation of one Director 2085... | |
Registry | Sep 2, 2009 | Resignation of one Executive and one Director (a man) | |
Registry | Aug 1, 2009 | Resignation of one Executive and one Director (a man) 2085... | |
Registry | Apr 7, 2009 | Resignation of one Executive and one Director (a man) | |
Financials | Mar 3, 2009 | Annual accounts | |
Registry | Jan 27, 2009 | Annual return | |
Registry | Jan 27, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 27, 2009 | Notice of change of directors or secretaries or in their particulars 2085... | |
Registry | May 1, 2008 | Resignation of one Executive and one Director (a man) | |
Registry | Jan 23, 2008 | Annual return | |
Financials | Dec 21, 2007 | Annual accounts | |
Registry | Feb 5, 2007 | Annual return | |
Registry | Jan 20, 2007 | Appointment of a director | |
Registry | Jan 20, 2007 | Appointment of a director 2085... | |
Registry | Jan 20, 2007 | Resignation of a director | |
Registry | Jan 20, 2007 | Appointment of a director | |
Registry | Jan 20, 2007 | Appointment of a director 2085... | |
Registry | Jan 20, 2007 | Resignation of a director | |
Registry | Nov 1, 2006 | Appointment of a director | |
Registry | Oct 30, 2006 | Three appointments: 3 men | |
Registry | Oct 24, 2006 | Appointment of a man as Executive and Director | |
Financials | Jul 10, 2006 | Annual accounts | |
Registry | Feb 3, 2006 | Annual return | |
Financials | Aug 3, 2005 | Annual accounts | |
Registry | Jan 25, 2005 | Annual return | |
Registry | Dec 1, 2004 | Resignation of a director | |
Registry | Dec 1, 2004 | Appointment of a director | |
Registry | Nov 23, 2004 | Resignation of one Attorney and one Director (a man) | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Jan 21, 2004 | Annual return | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | Oct 3, 2003 | Company name change | |
Registry | Oct 3, 2003 | Change of name certificate | |
Registry | Feb 7, 2003 | Annual return | |
Registry | Aug 17, 2002 | Miscellaneous document | |
Financials | Aug 3, 2002 | Annual accounts | |
Registry | Jan 29, 2002 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Jul 23, 2001 | Appointment of a director | |
Registry | Jul 23, 2001 | Appointment of a director 2085... | |
Registry | Jun 13, 2001 | Resignation of a director | |
Registry | Jun 13, 2001 | Resignation of a director 2085... | |
Registry | Apr 25, 2001 | Two appointments: 2 men | |
Registry | Jan 26, 2001 | Annual return | |
Registry | Dec 12, 2000 | Appointment of a director | |
Financials | Dec 1, 2000 | Annual accounts | |
Registry | Nov 1, 2000 | Appointment of a man as Director and Oil & Gas Executive | |
Registry | Jan 21, 2000 | Annual return | |