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Dato Capital United Kingdom

Norpipe Petroleum Uk LTD

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Reports

Extended Company Report with Annual Accounts NORPIPE PETROLEUM UK 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 Jun 18, 2014)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 01118667
Record last updated Tuesday, May 14, 2024 4:49:18 AM UTC
Official Address Portman House 2 Street Marylebone High, Marylebone High Street
There are 188 companies registered at this street
Postal Code W1H6DU
Sector Mineral oil refining

Charts

Visits

NORPIPE PETROLEUM UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 8, 2024 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Resignation of one Director (a man) 1118... Resignation of one Director (a man) 1118...
Registry Dec 16, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 28, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 28, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2021 Appointment of a man as General Manager, Norway Poa & Commercial and Director Appointment of a man as General Manager, Norway Poa & Commercial and Director
Registry Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2020 Appointment of a man as Director and Director, Greater Ekofisk Area, Total Appointment of a man as Director and Director, Greater Ekofisk Area, Total
Registry Sep 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 1, 2018 Resignation of 2 people: one Gm Norway Operations and one Director (a man) Resignation of 2 people: one Gm Norway Operations and one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2017 Appointment of a man as Technical & License Manager and Director Appointment of a man as Technical & License Manager and Director
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2015 Appointment of a man as General Manager Partner Operated Assets, and Director Appointment of a man as General Manager Partner Operated Assets, and Director
Registry Aug 17, 2015 Three appointments: 3 men Three appointments: 3 men
Registry May 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2015 Appointment of a man as Director and Commercial Manager, Eni Norge Appointment of a man as Director and Commercial Manager, Eni Norge
Registry Sep 15, 2014 Appointment of a man as Jv Business Manager and Director Appointment of a man as Jv Business Manager and Director
Financials Jun 18, 2014 Amended accounts Amended accounts
Registry May 16, 2014 Annual return Annual return
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Resignation of one Licence Coordinator and one Director (a man) Resignation of one Licence Coordinator and one Director (a man)
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Jan 4, 2014 Appointment of a man as Asset Manager and Director Appointment of a man as Asset Manager and Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as General Manager Norway Operations and Director Appointment of a man as General Manager Norway Operations and Director
Registry Jul 1, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 27, 2013 Annual return Annual return
Registry Apr 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Appointment of a man as Manager Partner Operations, Development & External and Director Appointment of a man as Manager Partner Operations, Development & External and Director
Registry Apr 5, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jun 8, 2012 Annual return Annual return
Financials May 9, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2012 Appointment of a person as Director 1118... Appointment of a person as Director 1118...
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director 1118... Resignation of one Director 1118...
Registry Jan 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Annual return Annual return
Financials May 23, 2011 Annual accounts Annual accounts
Registry Apr 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2011 Appointment of a woman as Secretary 1118... Appointment of a woman as Secretary 1118...
Registry Apr 4, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2011 Appointment of a person as Director 1118... Appointment of a person as Director 1118...
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 14, 2011 Resignation of one Director (a man) and one Vp, Exploration & Production Resignation of one Director (a man) and one Vp, Exploration & Production
Registry Jan 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 15, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Nov 15, 2010 Resignation of one Petroleum Engineer and one Director (a man) Resignation of one Petroleum Engineer and one Director (a man)
Registry Jun 4, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 29, 2010 Change of particulars for secretary 1118... Change of particulars for secretary 1118...
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Feb 6, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 1118... Change of particulars for director 1118...
Registry May 22, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 18, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 19, 2008 Annual return Annual return
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 3, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Resignation of a director Resignation of a director

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