Company NameDANA Petroleum (Bvuk) Limited
Company StatusActive
Company Number03337437
CategoryPrivate Limited Company
Incorporation Date21 March 1997(24 years, 7 months ago)
Previous NameBow Valley Petroleum (UK) Limited

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Jungwoo Seo
Date of BirthAugust 1972 (Born 49 years ago)
NationalitySouth Korean
StatusCurrent
Appointed20 December 2016(19 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceReplublic Of Korea
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMs Laura Anne Hutchison
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2017(20 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Bert Eiko Van Dalen
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed21 July 2017(20 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameMr Yongwoo Kang
Date of BirthFebruary 1966 (Born 55 years ago)
NationalitySouth Korean
StatusCurrent
Appointed13 February 2019(21 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address78 Cannon Street
London
EC4N 6AF
Director NameDavid Peter Jones
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleLawyer
Correspondence Address79 Marmion Road
Southsea
Hampshire
PO5 2AX
Director NameWalter Rookehurst Roberts
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressBlackstable House
Longridge, Sheepscombe
Stroud
Gloucestershire
GL6 7QX
Wales
Secretary NameWalter Rookehurst Roberts
NationalityBritish
StatusResigned
Appointed21 March 1997(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressBlackstable House
Longridge, Sheepscombe
Stroud
Gloucestershire
GL6 7QX
Wales
Director NameStewart Ancil Colburne
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(1 month after company formation)
Appointment Duration4 years (resigned 26 April 2001)
RoleOil Company Executive
Correspondence AddressUnit 393 7030 Coach Hill Road Sw
Calgary T3h 1e4
Canada
Director NameWalter Deboni
Date of BirthJuly 1946 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed25 April 1997(1 month after company formation)
Appointment Duration4 years, 10 months (resigned 28 February 2002)
RoleExecutive
Country of ResidenceCanada
Correspondence Address127 Oakside Close
Calgary
Alberta
T2v 4t9
Director NameStewart Glen Gibson
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(4 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 23 September 1999)
RoleOil Company Executive
Correspondence AddressChanting Hill 14 Stoneyfields
Farnham
Surrey
GU9 8DU
Director NameDr Christopher David Longman
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1999(2 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 11 December 2008)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressStaplow House
Staplow
Ledbury
Herefordshire
HR8 1NP
Wales
Director NameDavid Allan Fleming
Date of BirthApril 1943 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed26 April 2001(4 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 01 July 2007)
RoleExecutive
Correspondence Address1440 Premier Way S W
Calgary
Alberta T2t 1m2
Canada
Director NameRobert Gordon Moffat
Date of BirthNovember 1954 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed28 February 2002(4 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 April 2009)
RolePresident
Country of ResidenceCanada
Correspondence Address1036 Frontenac Avenue S W
Calgary
Alberta
T2t 1b3
Director NameMr Nicholas John Fairbrother
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2006(9 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 April 2009)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressEdwinstowe
Kiln Lane
Binfield Heath
Oxfordshire
RG9 4EH
Director NameMatthew Lawrence Janisch
Date of BirthAugust 1962 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed26 April 2006(9 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 13 June 2008)
RoleFinance Exec
Correspondence Address1319 Cabot Street S.W.
Calgary
Alberta T2t 3s2
Canada
Director NameMr Thomas Patrick Cross
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(12 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 08 November 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPellipar House, 9 Cloak Lane
London
EC4R 2RU
Director NameMr David Archibald Macfarlane
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(12 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 21 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House, 9 Cloak Lane
London
EC4R 2RU
Director NameDr Stuart McNicol Paton
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(12 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 21 March 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressPellipar House, 9 Cloak Lane
London
EC4R 2RU
Secretary NameJohn James Arnton
NationalityBritish
StatusResigned
Appointed30 April 2009(12 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 21 March 2011)
RoleCompany Director
Correspondence AddressPellipar House, 9 Cloak Lane
London
EC4R 2RU
Director NameMr Marcus Trevor Richards
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2011(13 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 November 2013)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameEugene Synn
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityKorean
StatusResigned
Appointed02 March 2011(13 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 February 2013)
RoleManager
Country of ResidenceRepublic Of Korea
Correspondence AddressPellipar House 9 Cloak Lane
London
EC4R 2RU
Secretary NameDavid Andrew Crawford
StatusResigned
Appointed21 March 2011(14 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 November 2011)
RoleCompany Director
Correspondence AddressPellipar House, 9 Cloak Lane
London
EC4R 2RU
Secretary NameJill Reid
NationalityBritish
StatusResigned
Appointed30 November 2011(14 years, 8 months after company formation)
Appointment Duration3 years (resigned 11 December 2014)
RoleCompany Director
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameNon-Executive Board Member Ohkyeu Baek
Date of BirthDecember 1962 (Born 58 years ago)
NationalityKorean
StatusResigned
Appointed19 February 2013(15 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 2014)
RoleCompany Director
Country of ResidenceRepublic Of Korea
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameMr Graham Scotton
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(16 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 22 August 2014)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameMr David Andrew Crawford
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(16 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 07 June 2017)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameMr Yongwoo Kang
Date of BirthFebruary 1966 (Born 55 years ago)
NationalitySouth Korean
StatusResigned
Appointed15 July 2014(17 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 December 2016)
RoleManager
Country of ResidenceScotland
Correspondence Address5th Floor 6 St Andrew Street
London
EC4A 3AE
Director NameDr Robert David Elliot
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2014(17 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2018)
RoleActing Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address62 Huntly Street
Kings Close
Aberdeen
AB10 1RS
Scotland

Contact

Websitedana-petroleum.com
Email address[email protected]

Location

Registered Address78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

250 at £1Dana Petroleum Limited
98.81%
Redeemable Preference
3 at £1Dana Petroleum Limited
1.19%
Ordinary

Financials

Year2014
Turnover£53,616,000
Gross Profit-£53,156,000
Net Worth£110,874,000
Current Liabilities£32,907,000

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 December 2021 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2021 (6 months, 2 weeks ago)
Next Return Due15 April 2022 (6 months from now)

Charges

5 October 2006Delivered on: 25 October 2006
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland as a Security Trustee for the Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
21 December 2005Delivered on: 5 January 2006
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Bond and floating charge
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A floating charge over the whole of the charged assets. See the mortgage charge document for full details.
Fully Satisfied
21 December 2005Delivered on: 5 January 2006
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Charge over accounts
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's right,title and interest present and future in and to the charged accounts and the charged funds. See the mortgage charge document for full details.
Fully Satisfied
21 December 2005Delivered on: 5 January 2006
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
16 January 2002Delivered on: 30 January 2002
Satisfied on: 24 March 2009
Persons entitled: Frances Zoe Elder and William Leslie Elder

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £25,000 deposit.
Fully Satisfied
4 October 2000Delivered on: 12 October 2000
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets.
Fully Satisfied
20 April 1999Delivered on: 27 April 1999
Satisfied on: 12 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Shares mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement and any security document and/or any deed or document supplemental thereto.
Particulars: All of the shares and all dividends stocks shares securities. See the mortgage charge document for full details.
Fully Satisfied
18 March 2011Delivered on: 29 March 2011
Satisfied on: 23 December 2013
Persons entitled: Bnp Paribas (Security Trustee)

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company granted in favour of the bank of scotland PLC a scots law bond and floating charged dated 11 august 2010, the floating charge is over all property assets rights present and future, see image for full details.
Fully Satisfied
18 March 2011Delivered on: 25 March 2011
Satisfied on: 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")

Classification: Floating charge
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A floating charge all of the company's rights to and title and interest from time to time in the whole of its property,assets,rights and revenues,whatsoever and wheresoever present and future see image for full details.
Fully Satisfied
20 April 1999Delivered on: 27 April 1999
Satisfied on: 12 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement and any security documents to which it is a party and/or any deed or document supplemental thereto.
Particulars: By way of floating charge all the undertaking property and assets. See the mortgage charge document for full details.
Fully Satisfied
18 March 2011Delivered on: 25 March 2011
Satisfied on: 23 December 2013
Persons entitled: Bnp Paribas (The "Security Trustee")

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all of the company's rights to and title and interest from time to time in the whole of its property,assets,rights and revenues,whatsoever and wheresoever present and future see image for full details.
Fully Satisfied
11 August 2010Delivered on: 19 August 2010
Satisfied on: 23 December 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee

Classification: A floating charge governed by scottish law
Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A floating charge over all the rights to and title and interest in the whole of its property assets rights and revenues see image for full details.
Fully Satisfied
11 August 2010Delivered on: 19 August 2010
Satisfied on: 23 December 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: A floating charge
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge rights to and title and interest from time to time in the whole of its property assets rights and revenues see image for full details.
Fully Satisfied
3 July 2009Delivered on: 13 July 2009
Satisfied on: 3 September 2010
Persons entitled: Bank of Scotland PLC (The Security Trustee)

Classification: Deed of confirmation
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all property, assets, rights and revenues see image for full details.
Fully Satisfied
29 May 2009Delivered on: 6 June 2009
Satisfied on: 3 September 2010
Persons entitled: Bank of Scotland PLC

Classification: Floating charge
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in the whole of its property assets rights and revenues whatsoever and wheresoever present and future.
Fully Satisfied
15 May 2007Delivered on: 31 May 2007
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
31 May 2007Delivered on: 31 May 2007
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Charge over accounts dated 15TH may 2007 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's right,title,benefit and interest,present and future,in and to the charged accounts and the charged funds. See the mortgage charge document for full details.
Fully Satisfied
31 May 2007Delivered on: 31 May 2007
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond and floating charge dated 15TH may 2007 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge over the whole of the charged assets. See the mortgage charge document for full details.
Fully Satisfied
5 October 2006Delivered on: 25 October 2006
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland as a Security Trustee for the Finance Parties

Classification: Bond and floating charge
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Floating charge the whole of the charged assets,. See the mortgage charge document for full details.
Fully Satisfied
5 October 2006Delivered on: 25 October 2006
Satisfied on: 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland as a Security Trustee for the Finance Parties

Classification: Charge over accounts
Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The proceeds accounts, the compensation accounts and the debt service reserve account,. See the mortgage charge document for full details.
Fully Satisfied
28 August 1998Delivered on: 2 September 1998
Satisfied on: 24 March 2009
Persons entitled: J P Kenny Expoloration and Production Limited

Classification: Rent deposit deed
Secured details: £51,455 due or to become due from the company to the chargee.
Particulars: The deposit and all other sums and interest. See the mortgage charge document for full details.
Fully Satisfied
10 September 2018Delivered on: 21 September 2018
Persons entitled: Dnb Bank Asa, London Branch (As Security Agent)

Classification: A registered charge
Outstanding
10 September 2018Delivered on: 12 September 2018
Persons entitled: Dnb Bank Asa, London Branch

Classification: A registered charge
Outstanding
10 September 2018Delivered on: 12 September 2018
Persons entitled: Dnb Bank Asa, London Branch

Classification: A registered charge
Outstanding
10 September 2018Delivered on: 12 September 2018
Persons entitled: Dnb Bank Asa, London Branch

Classification: A registered charge
Outstanding
19 December 2013Delivered on: 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
19 December 2013Delivered on: 23 December 2013
Persons entitled: Bnp Paribas (The Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

2 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
10 December 2020Full accounts made up to 31 December 2019 (48 pages)
2 September 2020Director's details changed for Mr Kyung Seok Min on 1 June 2020 (2 pages)
2 September 2020Director's details changed for Mr Jongwoo Kim on 28 August 2020 (2 pages)
31 August 2020Appointment of Mr Jongwoo Kim as a director on 28 August 2020 (2 pages)
20 July 2020Termination of appointment of Yongwoo Kang as a director on 6 July 2020 (1 page)
1 June 2020Termination of appointment of Jungwoo Seo as a director on 1 June 2020 (1 page)
1 June 2020Appointment of Mr Kyung Seok Min as a director on 1 June 2020 (2 pages)
3 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
1 November 2019Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 78 Cannon Street London EC4N 6AF on 1 November 2019 (1 page)
25 July 2019Full accounts made up to 31 December 2018 (24 pages)
12 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
13 February 2019Appointment of Mr Yongwoo Kang as a director on 13 February 2019 (2 pages)
4 January 2019Termination of appointment of Robert David Elliot as a director on 31 December 2018 (1 page)
5 October 2018Full accounts made up to 31 December 2017 (24 pages)
21 September 2018Registration of charge 033374370027, created on 10 September 2018 (21 pages)
18 September 2018Satisfaction of charge 033374370022 in full (4 pages)
18 September 2018Satisfaction of charge 033374370023 in full (4 pages)
12 September 2018Registration of charge 033374370025, created on 10 September 2018 (20 pages)
12 September 2018Registration of charge 033374370024, created on 10 September 2018 (30 pages)
12 September 2018Registration of charge 033374370026, created on 10 September 2018 (32 pages)
9 August 2018Resolutions
  • RES13 ‐ Conflict of interest 31/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
9 August 2018Statement of company's objects (2 pages)
5 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 July 2017Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Ms Laura Hutchison as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Mr Bert Eiko Van Dalen as a director on 21 July 2017 (2 pages)
21 July 2017Appointment of Ms Laura Hutchison as a director on 21 July 2017 (2 pages)
29 June 2017Full accounts made up to 31 December 2016 (25 pages)
29 June 2017Full accounts made up to 31 December 2016 (25 pages)
7 June 2017Termination of appointment of David Andrew Crawford as a director on 7 June 2017 (1 page)
7 June 2017Termination of appointment of David Andrew Crawford as a director on 7 June 2017 (1 page)
7 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
28 December 2016Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
28 December 2016Termination of appointment of Yongwoo Kang as a director on 24 December 2016 (1 page)
21 December 2016Appointment of Mr Jungwoo Seo as a director on 20 December 2016 (2 pages)
21 December 2016Appointment of Mr Jungwoo Seo as a director on 20 December 2016 (2 pages)
1 October 2016Full accounts made up to 31 December 2015 (27 pages)
1 October 2016Full accounts made up to 31 December 2015 (27 pages)
17 May 2016Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
17 May 2016Director's details changed for Dr Robert David Elliot on 29 August 2014 (2 pages)
7 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 253
(6 pages)
7 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 253
(6 pages)
12 August 2015Full accounts made up to 31 December 2014 (19 pages)
12 August 2015Full accounts made up to 31 December 2014 (19 pages)
10 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 253
(6 pages)
10 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 253
(6 pages)
10 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 253
(6 pages)
15 December 2014Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
15 December 2014Termination of appointment of Jill Reid as a secretary on 11 December 2014 (1 page)
2 September 2014Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
2 September 2014Director's details changed for Dr Roy Robert David Elliot on 29 August 2014 (2 pages)
1 September 2014Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
1 September 2014Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 (2 pages)
1 September 2014Appointment of Dr Roy Robert David Elliot as a director on 29 August 2014 (2 pages)
1 September 2014Termination of appointment of Graham Scotton as a director on 22 August 2014 (1 page)
29 July 2014Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
29 July 2014Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
29 July 2014Appointment of Mr Yongwoo Kang as a director on 15 July 2014 (2 pages)
29 July 2014Termination of appointment of Ohkyeu Baek as a director on 15 July 2014 (1 page)
15 July 2014Full accounts made up to 31 December 2013 (20 pages)
15 July 2014Full accounts made up to 31 December 2013 (20 pages)
10 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 253
(6 pages)
10 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 253
(6 pages)
10 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 253
(6 pages)
23 December 2013Registration of charge 033374370022 (25 pages)
23 December 2013Registration of charge 033374370023 (22 pages)
23 December 2013Satisfaction of charge 20 in full (4 pages)
23 December 2013Satisfaction of charge 21 in full (4 pages)
23 December 2013Satisfaction of charge 17 in full (4 pages)
23 December 2013Satisfaction of charge 19 in full (4 pages)
23 December 2013Satisfaction of charge 18 in full (4 pages)
23 December 2013Registration of charge 033374370022 (25 pages)
23 December 2013Registration of charge 033374370023 (22 pages)
23 December 2013Satisfaction of charge 17 in full (4 pages)
23 December 2013Satisfaction of charge 18 in full (4 pages)
23 December 2013Satisfaction of charge 21 in full (4 pages)
23 December 2013Satisfaction of charge 19 in full (4 pages)
23 December 2013Satisfaction of charge 20 in full (4 pages)
6 December 2013Appointment of Mr David Andrew Crawford as a director (2 pages)
6 December 2013Appointment of Mr David Andrew Crawford as a director (2 pages)
29 November 2013Termination of appointment of Marcus Richards as a director (1 page)
29 November 2013Termination of appointment of Marcus Richards as a director (1 page)
31 October 2013Auditor's resignation (1 page)
31 October 2013Auditor's resignation (1 page)
22 October 2013Appointment of Mr Graham Scotton as a director (2 pages)
22 October 2013Appointment of Mr Graham Scotton as a director (2 pages)
19 July 2013Accounts made up to 31 December 2012 (20 pages)
19 July 2013Accounts made up to 31 December 2012 (20 pages)
30 April 2013Annual return made up to 1 April 2013 (14 pages)
30 April 2013Annual return made up to 1 April 2013 (14 pages)
30 April 2013Annual return made up to 1 April 2013 (14 pages)
26 March 2013Appointment of Ohkyeu Baek as a director (3 pages)
26 March 2013Appointment of Ohkyeu Baek as a director (3 pages)
25 March 2013Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
25 March 2013Termination of appointment of Eugene Synn as a director (2 pages)
25 March 2013Secretary's details changed for Jill Reid on 19 February 2013 (3 pages)
25 March 2013Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013 (2 pages)
25 March 2013Director's details changed for Dr Marcus Trevor Richards on 19 February 2013 (3 pages)
25 March 2013Termination of appointment of Eugene Synn as a director (2 pages)
25 March 2013Secretary's details changed for Jill Reid on 19 February 2013 (3 pages)
25 March 2013Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013 (2 pages)
12 July 2012Accounts made up to 31 December 2011 (31 pages)
12 July 2012Accounts made up to 31 December 2011 (31 pages)
13 June 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
13 June 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
7 December 2011Termination of appointment of David Crawford as a secretary (2 pages)
7 December 2011Appointment of Jill Reid as a secretary (3 pages)
7 December 2011Termination of appointment of David Crawford as a secretary (2 pages)
7 December 2011Appointment of Jill Reid as a secretary (3 pages)
5 October 2011Accounts made up to 31 December 2010 (19 pages)
5 October 2011Accounts made up to 31 December 2010 (19 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 21 (8 pages)
29 March 2011Particulars of a mortgage or charge / charge no: 21 (8 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 19 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 20 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 20 (9 pages)
25 March 2011Particulars of a mortgage or charge / charge no: 19 (9 pages)
23 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (19 pages)
23 March 2011Annual return made up to 18 March 2011 with a full list of shareholders (19 pages)
22 March 2011Appointment of David Andrew Crawford as a secretary (1 page)
22 March 2011Termination of appointment of Stuart Paton as a director (1 page)
22 March 2011Termination of appointment of David Macfarlane as a director (1 page)
22 March 2011Termination of appointment of John Arnton as a secretary (1 page)
22 March 2011Appointment of David Andrew Crawford as a secretary (1 page)
22 March 2011Termination of appointment of Stuart Paton as a director (1 page)
22 March 2011Termination of appointment of David Macfarlane as a director (1 page)
22 March 2011Termination of appointment of John Arnton as a secretary (1 page)
9 March 2011Director's details changed for Eugene Synn on 8 March 2011 (2 pages)
9 March 2011Director's details changed for Eugene Synn on 8 March 2011 (2 pages)
9 March 2011Director's details changed for Eugene Synn on 8 March 2011 (2 pages)
8 March 2011Appointment of Eugene Synn as a director (3 pages)
8 March 2011Appointment of Dr Marcus Trevor Richards as a director (3 pages)
8 March 2011Appointment of Eugene Synn as a director (3 pages)
8 March 2011Appointment of Dr Marcus Trevor Richards as a director (3 pages)
17 November 2010Termination of appointment of Thomas Cross as a director (1 page)
17 November 2010Termination of appointment of Thomas Cross as a director (1 page)
9 November 2010Accounts made up to 31 December 2009 (18 pages)
9 November 2010Accounts made up to 31 December 2009 (18 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 17 (9 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 18 (8 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 17 (9 pages)
19 August 2010Particulars of a mortgage or charge / charge no: 18 (8 pages)
1 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Dr Stuart Mcnicol Paton on 1 April 2010 (2 pages)
1 April 2010Director's details changed for David Archibald Macfarlane on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Thomas Patrick Cross on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for John James Arnton on 1 April 2010 (1 page)
1 April 2010Director's details changed for Dr Stuart Mcnicol Paton on 1 April 2010 (2 pages)
1 April 2010Director's details changed for David Archibald Macfarlane on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Thomas Patrick Cross on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for John James Arnton on 1 April 2010 (1 page)
1 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Dr Stuart Mcnicol Paton on 1 April 2010 (2 pages)
1 April 2010Director's details changed for David Archibald Macfarlane on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Thomas Patrick Cross on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for John James Arnton on 1 April 2010 (1 page)
16 February 2010Auditor's resignation (2 pages)
16 February 2010Auditor's resignation (2 pages)
5 January 2010Registered office address changed from , Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX on 5 January 2010 (2 pages)
5 January 2010Registered office address changed from , Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX on 5 January 2010 (2 pages)
5 January 2010Registered office address changed from , Blackstable House, Longridge, Sheepscombe, Stroud, Gloucestershire, GL6 7QX on 5 January 2010 (2 pages)
31 December 2009Company name changed bow valley petroleum (uk) LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-18
(2 pages)
31 December 2009Change of name notice (2 pages)
31 December 2009Company name changed bow valley petroleum (uk) LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-18
(2 pages)
31 December 2009Change of name notice (2 pages)
15 December 2009Accounts made up to 31 December 2008 (21 pages)
15 December 2009Accounts made up to 31 December 2008 (21 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 16 (9 pages)
13 July 2009Particulars of a mortgage or charge / charge no: 16 (9 pages)
7 July 2009Particulars of contract relating to shares (2 pages)
7 July 2009Ad 19/06/09\gbp si [email protected]=1\gbp ic 252/253\ (2 pages)
7 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
7 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 July 2009Resolutions
  • RES13 ‐ Auth acc letter fac agrmt/ $400,000,000/14/02/09/float chg/ terms approved 29/05/2009
(2 pages)
7 July 2009Particulars of contract relating to shares (2 pages)
7 July 2009Ad 19/06/09\gbp si [email protected]=1\gbp ic 252/253\ (2 pages)
7 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
7 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 July 2009Resolutions
  • RES13 ‐ Auth acc letter fac agrmt/ $400,000,000/14/02/09/float chg/ terms approved 29/05/2009
(2 pages)
6 June 2009Particulars of a mortgage or charge / charge no: 15 (9 pages)
6 June 2009Particulars of a mortgage or charge / charge no: 15 (9 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
12 May 2009Appointment terminated secretary walter roberts (1 page)
12 May 2009Appointment terminated director robert moffat (1 page)
12 May 2009Appointment terminated director nicholas fairbrother (1 page)
12 May 2009Director appointed stuart mcnicol paton (2 pages)
12 May 2009Director appointed david archibald macfarlane (2 pages)
12 May 2009Secretary appointed john james arnton (2 pages)
12 May 2009Director appointed thomas patrick cross (2 pages)
12 May 2009Appointment terminated secretary walter roberts (1 page)
12 May 2009Appointment terminated director robert moffat (1 page)
12 May 2009Appointment terminated director nicholas fairbrother (1 page)
12 May 2009Director appointed stuart mcnicol paton (2 pages)
12 May 2009Director appointed david archibald macfarlane (2 pages)
12 May 2009Secretary appointed john james arnton (2 pages)
12 May 2009Director appointed thomas patrick cross (2 pages)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 March 2009Return made up to 21/03/09; full list of members (4 pages)
30 March 2009Return made up to 21/03/09; full list of members (4 pages)
24 December 2008Accounts made up to 31 December 2007 (22 pages)
24 December 2008Accounts made up to 31 December 2007 (22 pages)
15 December 2008Appointment terminated director walter roberts (1 page)
15 December 2008Appointment terminated director christopher longman (1 page)
15 December 2008Appointment terminated director walter roberts (1 page)
15 December 2008Appointment terminated director christopher longman (1 page)
19 June 2008Appointment terminated director matthew janisch (1 page)
19 June 2008Appointment terminated director matthew janisch (1 page)
27 March 2008Return made up to 21/03/08; full list of members (5 pages)
27 March 2008Director's change of particulars / matthew janisch / 21/03/2008 (2 pages)
27 March 2008Return made up to 21/03/08; full list of members (5 pages)
27 March 2008Director's change of particulars / matthew janisch / 21/03/2008 (2 pages)
29 January 2008Accounts made up to 31 December 2006 (19 pages)
29 January 2008Accounts made up to 31 December 2006 (19 pages)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
31 May 2007Particulars of mortgage/charge (8 pages)
31 May 2007Particulars of mortgage/charge (4 pages)
31 May 2007Particulars of mortgage/charge (4 pages)
31 May 2007Particulars of mortgage/charge (8 pages)
31 May 2007Particulars of mortgage/charge (4 pages)
31 May 2007Particulars of mortgage/charge (4 pages)
17 April 2007Return made up to 21/03/07; full list of members (3 pages)
17 April 2007Return made up to 21/03/07; full list of members (3 pages)
30 October 2006Accounts made up to 31 December 2005 (17 pages)
30 October 2006Accounts made up to 31 December 2005 (17 pages)
25 October 2006Particulars of mortgage/charge (5 pages)
25 October 2006Particulars of mortgage/charge (6 pages)
25 October 2006Particulars of mortgage/charge (9 pages)
25 October 2006Particulars of mortgage/charge (5 pages)
25 October 2006Particulars of mortgage/charge (6 pages)
25 October 2006Particulars of mortgage/charge (9 pages)
26 May 2006New director appointed (2 pages)
26 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
14 April 2006Return made up to 21/03/06; full list of members (3 pages)
14 April 2006Return made up to 21/03/06; full list of members (3 pages)
5 January 2006Particulars of mortgage/charge (4 pages)
5 January 2006Particulars of mortgage/charge (4 pages)
5 January 2006Particulars of mortgage/charge (11 pages)
5 January 2006Particulars of mortgage/charge (4 pages)
5 January 2006Particulars of mortgage/charge (4 pages)
5 January 2006Particulars of mortgage/charge (11 pages)
18 October 2005Accounts made up to 31 December 2004 (16 pages)
18 October 2005Accounts made up to 31 December 2004 (16 pages)
20 April 2005Return made up to 21/03/05; full list of members (3 pages)
20 April 2005Return made up to 21/03/05; full list of members (3 pages)
29 October 2004Accounts made up to 31 December 2003 (16 pages)
29 October 2004Accounts made up to 31 December 2003 (16 pages)
29 March 2004Return made up to 21/03/04; full list of members (8 pages)
29 March 2004Return made up to 21/03/04; full list of members (8 pages)
3 November 2003Accounts made up to 31 December 2002 (14 pages)
3 November 2003Accounts made up to 31 December 2002 (14 pages)
11 April 2003Return made up to 21/03/03; full list of members (8 pages)
11 April 2003Return made up to 21/03/03; full list of members (8 pages)
31 October 2002Accounts made up to 31 December 2001 (14 pages)
31 October 2002Accounts made up to 31 December 2001 (14 pages)
8 April 2002Return made up to 21/03/02; full list of members (7 pages)
8 April 2002Return made up to 21/03/02; full list of members (7 pages)
9 March 2002New director appointed (2 pages)
9 March 2002Director resigned (1 page)
9 March 2002New director appointed (2 pages)
9 March 2002Director resigned (1 page)
30 January 2002Particulars of mortgage/charge (3 pages)
30 January 2002Particulars of mortgage/charge (3 pages)
10 October 2001Accounts made up to 31 December 2000 (14 pages)
10 October 2001Accounts made up to 31 December 2000 (14 pages)
13 August 2001Secretary's particulars changed (1 page)
13 August 2001Registered office changed on 13/08/01 from: court cottage tocknells court, painswick, stroud, gloucestershire GL6 6TZ (1 page)
13 August 2001Secretary's particulars changed (1 page)
13 August 2001Registered office changed on 13/08/01 from: court cottage tocknells court, painswick, stroud, gloucestershire GL6 6TZ (1 page)
11 May 2001New director appointed (2 pages)
11 May 2001Director resigned (1 page)
11 May 2001New director appointed (2 pages)
11 May 2001Director resigned (1 page)
6 April 2001Return made up to 21/03/01; full list of members (7 pages)
6 April 2001Return made up to 21/03/01; full list of members (7 pages)
12 October 2000Particulars of mortgage/charge (3 pages)
12 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000Particulars of mortgage/charge (3 pages)
12 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000Accounts made up to 31 December 1999 (15 pages)
28 September 2000Accounts made up to 31 December 1999 (15 pages)
31 March 2000Return made up to 21/03/00; full list of members (7 pages)
31 March 2000Return made up to 21/03/00; full list of members (7 pages)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
27 October 1999Director's particulars changed (1 page)
27 October 1999Director's particulars changed (1 page)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
24 September 1999Registered office changed on 24/09/99 from: eastgate court, high street, guildford, surrey GU1 3DF (1 page)
24 September 1999Registered office changed on 24/09/99 from: eastgate court, high street, guildford, surrey GU1 3DF (1 page)
6 September 1999Secretary's particulars changed;director's particulars changed (1 page)
6 September 1999Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999Accounts made up to 31 December 1998 (17 pages)
17 August 1999Accounts made up to 31 December 1998 (17 pages)
10 August 1999Registered office changed on 10/08/99 from: 72 eccleston square, london, SW1V 1PJ (1 page)
10 August 1999Registered office changed on 10/08/99 from: 72 eccleston square, london, SW1V 1PJ (1 page)
27 April 1999Particulars of mortgage/charge (4 pages)
27 April 1999Particulars of mortgage/charge (4 pages)
27 April 1999Particulars of mortgage/charge (4 pages)
27 April 1999Particulars of mortgage/charge (4 pages)
17 April 1999Return made up to 21/03/99; no change of members (4 pages)
17 April 1999Return made up to 21/03/99; no change of members (4 pages)
30 September 1998Accounts made up to 31 December 1997 (14 pages)
30 September 1998Accounts made up to 31 December 1997 (14 pages)
2 September 1998Particulars of mortgage/charge (3 pages)
2 September 1998Particulars of mortgage/charge (3 pages)
24 March 1998Return made up to 21/03/98; full list of members (6 pages)
24 March 1998Return made up to 21/03/98; full list of members (6 pages)
6 March 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/02/98
(1 page)
6 March 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/02/98
(1 page)
6 March 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/02/98
(1 page)
6 March 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/02/98
(1 page)
6 March 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/02/98
(1 page)
6 March 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/02/98
(1 page)
5 February 1998Director resigned (1 page)
5 February 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 February 1998Director resigned (1 page)
5 February 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997Memorandum and Articles of Association (12 pages)
13 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
13 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
13 May 1997Ad 08/05/97--------- £ si [email protected]=250 £ ic 4/254 (2 pages)
13 May 1997£ nc 100/1100 25/04/97 (1 page)
13 May 1997Ad 08/05/97--------- £ si [email protected]=250 £ ic 4/254 (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997Memorandum and Articles of Association (12 pages)
13 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
13 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
13 May 1997£ nc 100/1100 25/04/97 (1 page)
17 April 1997Ad 24/03/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
17 April 1997Ad 24/03/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
21 March 1997Incorporation (15 pages)
21 March 1997Incorporation (15 pages)