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Dato Capital United Kingdom

North Sea Energy (Uk) LTD

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Reports

Extended Company Report with Annual Accounts NORTH SEA ENERGY (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 Jul 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

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

Details

Company type Private Limited Company, Active
Company Number SC325585
Record last updated Saturday, November 10, 2018 2:54:12 AM UTC
Official Address 13 Albyn Terrace Hazlehead/Ashley/Queens Cross
There are 68 companies registered at this street
Postal Code AB101YP

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Directors

Document Type Publication date Download link
Registry Nov 8, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 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%) 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 Apr 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 18, 2013 Change of registered office address Change of registered office address
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Chief Exploration Officer and one Director (a man) Resignation of one Chief Exploration Officer and one Director (a man)
Registry Jan 31, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Mar 29, 2012 Change of particulars for director Change of particulars for director
Registry Feb 29, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2012 Miscellaneous document Miscellaneous document
Registry Jan 26, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Jul 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Appointment of a man as Director and Chief Exploration Officer Appointment of a man as Director and Chief Exploration Officer
Registry Jul 26, 2011 Resignation of one Director (a man) and one Cod Resignation of one Director (a man) and one Cod
Registry Jun 22, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Financials Sep 21, 2010 Annual accounts 14325... Annual accounts 14325...
Registry Jun 24, 2010 Annual return Annual return
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry May 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2009 Change of accounting reference date Change of accounting reference date
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Appointment of a man as President/Ceo and Director Appointment of a man as President/Ceo and Director
Registry Oct 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2008 Annual return Annual return
Registry Jul 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2008 Appointment of a man as Director and Cod Appointment of a man as Director and Cod
Registry Apr 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2008 Resignation of one Geophy and one Secretary (a man) Resignation of one Geophy and one Secretary (a man)
Registry Dec 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Appointment of a secretary 14325... Appointment of a secretary 14325...
Registry Nov 19, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 19, 2007 Appointment of a man as Geophy and Secretary Appointment of a man as Geophy and Secretary
Registry Jun 15, 2007 Two appointments: a person and a man Two appointments: a person and a man

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