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Neptune E&p Uk Ltd

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Reports

Full Company Report  NEPTUNE E&P UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2017-12-31

SOVEREIGN EXPLORATION LIMITED
CALENERGY GAS (UK) LIMITED
GAZ DE FRANCE BRITAIN E&P LIMITED

Details

Company type Private Limited Company
Company Number 01483021
Record last updated Friday, October 18, 2024 5:19:54 PM UTC
Postal Code SW1E 5BY

Charts

Visits

NEPTUNE E&P UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12024-22024-32024-62024-72024-801234

Searches

NEPTUNE E&P UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-12019-72021-62022-52022-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 3, 2024 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 Oct 3, 2024 Resignation of 3 people: 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 3 people: 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 Oct 3, 2024 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Jun 7, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 5, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 5, 2024 Appointment of a man as Director Appointment of a man as Director
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) 1483... Resignation of one Director (a man) 1483...
Registry Apr 6, 2020 Appointment of a woman Appointment of a woman
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 Jan 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2017 Appointment of a man as Country Director and Director Appointment of a man as Country Director and Director
Registry Apr 6, 2016 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 Apr 28, 2014 Annual return Annual return
Registry Jan 9, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 9, 2014 Change of particulars for secretary 1483... Change of particulars for secretary 1483...
Financials Jul 12, 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 Deputy Vice President e And P and one Director (a man) Resignation of one Deputy Vice President e And P and one Director (a man)
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Appointment of a man as Deputy Senior Vice President and Director Appointment of a man as Deputy Senior Vice President and Director
Registry May 2, 2012 Annual return Annual return
Financials Jul 19, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Nov 4, 2010 Amended accounts Amended accounts
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Resignation of one Director Resignation of one 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 Jun 1, 2010 Change of registered office address Change of registered office address
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 28, 2010 Change of particulars for director 1483... Change of particulars for director 1483...
Financials May 13, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Registry Nov 14, 2008 Memorandum of association Memorandum of association
Registry Nov 12, 2008 Company name change Company name change
Registry Nov 11, 2008 Change of name certificate Change of name certificate
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Registry Jul 20, 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
Financials Jun 29, 2007 Annual accounts Annual accounts
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 8, 2007 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Registry May 11, 2005 Annual return 1483... Annual return 1483...
Financials May 3, 2005 Annual accounts Annual accounts
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 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 Apr 27, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 10, 2004 Resignation of a director Resignation of a director
Registry Jan 1, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 10, 2003 Resignation of 2 people: one Vice President Of Finance and one Director (a man) Resignation of 2 people: one Vice President Of Finance and one Director (a man)
Registry Sep 26, 2003 Appointment of a director Appointment of a director
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Appointment of a man as Deputy Vice President e And P and Director Appointment of a man as Deputy Vice President e And P and Director
Registry Jun 24, 2003 Resignation of one Gdf E&p Manager and one Director (a man) Resignation of one Gdf E&p Manager and one Director (a man)
Registry May 8, 2003 Annual return Annual return
Registry Mar 25, 2003 Resignation of a director Resignation of a director
Registry Mar 25, 2003 Appointment of a director Appointment of a director
Registry Mar 25, 2003 Elective resolution Elective resolution
Registry Dec 19, 2002 Appointment of a man as Director and Senior Executive Vice Presiden Appointment of a man as Director and Senior Executive Vice Presiden
Registry Dec 19, 2002 Resignation of one Sen Exec Vice President and one Director (a man) Resignation of one Sen Exec Vice President and one Director (a man)
Registry Jul 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Appointment of a director 1483... Appointment of a director 1483...
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry May 23, 2002 Company name change Company name change
Registry May 23, 2002 Change of name certificate Change of name certificate
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