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NORTH SEA ENERGY (UK NO2) LIMITED
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NORTH SEA ENERGY (UK NO2) LIMITED: Filings

    • Overview

    Company NameNORTH SEA ENERGY (UK NO2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06539172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTH SEA ENERGY (UK NO2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 06539172: Companies House Default Address, Cardiff, CF14 8LH on Jul 12, 2019

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ian Davidson Lambert as a director on Apr 19, 2018

    		1 pagesTM01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Nov 08, 2018

    		1 pagesTM02

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Termination of appointment of James Craig Anderson as a director on Jan 19, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Ian Davidson Lambert on Mar 19, 2015

    		2 pagesCH01

    Director's details changed for Mr James Craig Anderson on Mar 19, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Aug 12, 2014

    		6 pagesSH02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares subdivided/converted 12/08/2014
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Brodies Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Bondlaw Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from , C/O Bond Dickinson Llp 4 More London Riverside, London, SE1 2AU on May 15, 2014

    		1 pagesAD01
    23Next

    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