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Dato Capital United Kingdom

Dong E&p (Siri) Uk LTD

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Reports

Extended Company Report with Annual Accounts DONG E&P (SIRI) 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 Oct 4, 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

REVISEMADE LIMITED
ENTERPRISE OIL DENMARK LIMITED
PALADIN OIL DENMARK LIMITED
TALISMAN OIL DENMARK LIMITED
SIRI (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02650006
Record last updated Friday, November 5, 2021 12:07:51 AM UTC
Official Address 33 Citypoint Floor 1 Ropemaker Street Coleman, Coleman Street
There are 234 companies registered at this street
Postal Code EC2Y9UE

Charts

Visits

DONG E&P (SIRI) UK LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 26, 2021 Appointment of a man as Director and Ceo 2650... Appointment of a man as Director and Ceo 2650...
Registry Mar 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2020 Resignation of one Director (a man) 2650... Resignation of one Director (a man) 2650...
Registry Oct 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jun 18, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 5, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 5, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 29, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 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 Mar 9, 2015 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Jun 26, 2014 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jan 7, 2014 Return of allotment of shares Return of allotment of shares
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Jan 25, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Jun 11, 2012 Change of particulars for director Change of particulars for director
Registry Apr 19, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2012 Change of name certificate Change of name certificate
Registry Jan 17, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 17, 2012 Company name change Company name change
Registry Jan 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2012 Change of registered office address Change of registered office address
Registry Dec 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2650... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2650...
Registry Dec 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 21, 2011 Appointment of a man as Director and Country Manager, Dong Appointment of a man as Director and Country Manager, Dong
Registry Nov 1, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 28, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 28, 2011 Solvency statement Solvency statement
Registry Oct 28, 2011 Statement of capital Statement of capital
Registry Oct 28, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 9, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 16, 2010 Annual return Annual return
Financials Jul 19, 2010 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 2650... Annual accounts 2650...
Registry Jul 11, 2009 Annual return Annual return
Registry Jul 4, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2008 Particulars of a mortgage or charge 2650... Particulars of a mortgage or charge 2650...
Registry Jun 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2008 Particulars of a mortgage or charge 2650... Particulars of a mortgage or charge 2650...
Registry Jun 24, 2008 Memorandum of association Memorandum of association
Registry Jun 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Resignation of a director 2650... Resignation of a director 2650...
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Resignation of a director 2650... Resignation of a director 2650...
Registry Jun 23, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2008 Change of name certificate Change of name certificate
Registry Jun 19, 2008 Company name change Company name change
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 18, 2008 Resignation of 6 people: a woman and 5 men Resignation of 6 people: a woman and 5 men
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Sep 30, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Appointment of a director 2650... Appointment of a director 2650...
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Resignation of a director 2650... Resignation of a director 2650...
Registry Oct 31, 2006 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Oct 25, 2006 Appointment of a man as Director and Retired Oil Executive Appointment of a man as Director and Retired Oil Executive
Registry Jun 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2006 Annual return Annual return
Registry May 12, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Appointment of a director 2650... Appointment of a director 2650...
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Registry Dec 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Resignation of a director 2650... Resignation of a director 2650...
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Appointment of a director Appointment of a director
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Resignation of a director 2650... Resignation of a director 2650...
Registry Dec 21, 2005 Appointment of a director Appointment of a director

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