ENTERPRISE OIL NORGE LIMITED: Filings

  • Overview

    Company NameENTERPRISE OIL NORGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01682049
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENTERPRISE OIL NORGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Aman Shaktiman Chauhan as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Braeden Stephen Kemp Jones as a director on Jul 08, 2026

    2 pagesAP01

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

    1 pagesTM02

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Appointment of Mr Aman Chauhan as a director on Jul 19, 2024

    2 pagesAP01

    Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    1 pagesTM02

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Director's details changed for Mr Michael John Ashworth on Sep 28, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Director conflict of interest may be authorised 29/06/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    30 pagesMA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0