Company NameNorwegian Energy Limited
Company StatusDissolved
Company Number03879607
CategoryPrivate Limited Company
Incorporation Date18 November 1999(24 years, 4 months ago)
Dissolution Date5 September 2023 (6 months, 3 weeks ago)
Previous NameOilinfo Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameBjorn Dingsor
Date of BirthApril 1959 (Born 65 years ago)
NationalityNorwegian
StatusClosed
Appointed18 November 1999(same day as company formation)
RoleOil Consultant
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
34th Floor
London
EC3M 3BY
Director NameMr Thomas Ian Simpson
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(15 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 05 September 2023)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
34th Floor
London
EC3M 3BY
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed01 November 2015(15 years, 11 months after company formation)
Appointment Duration7 years, 10 months (closed 05 September 2023)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Secretary NamePeter Stewart
NationalityBritish
StatusResigned
Appointed18 November 1999(same day as company formation)
RoleManager
Correspondence Address23 The Fairway
New Barnet
Hertfordshire
EN5 1HH
Director NamePeter Stewart
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(5 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2002)
RoleManager
Correspondence Address23 The Fairway
New Barnet
Hertfordshire
EN5 1HH
Director NameRoy Bert Gustafsson
Date of BirthAugust 1949 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed25 April 2000(5 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2002)
RoleOil Trader
Correspondence Address4th Floor 10 Stratton Street
London
W1J 8DA
Director NameBoris Shrayer
Date of BirthDecember 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2009(9 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 December 2011)
RoleBanker
Country of ResidenceUnited States
Correspondence Address20 Bank Street
Canary Wharf
London
E14 4AD
Director NameMr Goran Trapp
Date of BirthJanuary 1962 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed12 May 2009(9 years, 5 months after company formation)
Appointment Duration6 years (resigned 01 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Bank Street
Canary Wharf
London
E14 4AD
Secretary NameSandra Gail Walters
NationalityBritish
StatusResigned
Appointed12 May 2009(9 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 November 2015)
RoleCompany Director
Correspondence Address20 Bank Street
Canary Wharf
London
E14 4AD
Director NameMr Steven Peter Jones
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(12 years after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 2015)
RoleBanker
Country of ResidenceEngland
Correspondence Address34 Glebe Road
London
SW13 0GA
Secretary NameSally Jane Crane
NationalityBritish
StatusResigned
Appointed14 February 2013(13 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 November 2015)
RoleCompany Director
Correspondence Address20 Bank Street
Canary Wharf
London
E14 4AD
Director NameMr Salvatore Fabrizio Zichichi
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2015(15 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2020)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressC/O Castleton Commodities International Llc 2200 A
Stamford
Connecticut
06902-6824
Director NameMr Kevin Richard Turner
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(15 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
34th Floor
London
EC3M 3BY
Secretary NameOliver Mellman
StatusResigned
Appointed01 November 2015(15 years, 11 months after company formation)
Appointment Duration2 years (resigned 16 November 2017)
RoleCompany Director
Correspondence Address20 Fenchurch Street
34th Floor
London
EC3M 3BY
Director NameMr Gordon Charles Fraser
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2017(17 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Castleton Commodities Uk Limited 20 Fenchurch
34th Floor
London
EC3M 3BY
Secretary NameMatthew John Davey
StatusResigned
Appointed16 November 2017(18 years after company formation)
Appointment Duration1 year, 1 month (resigned 27 December 2018)
RoleCompany Director
Correspondence AddressC/O Castleton Commodities Uk Limited 20 Fenchurch
34th Floor
London
EC3M 3BY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameO'Farrell Limited (Corporation)
StatusResigned
Appointed31 December 2002(3 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 06 April 2008)
Correspondence Address1 Chaucer Drive
London
SE1 5TA

Contact

Websitenoenergy.ms.com

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

600 at £1Rolympus (Uk) Commodities Group LTD
59.94%
Ordinary B
401 at £1Rolympus (Uk) Commodities Group LTD
40.06%
Ordinary A

Financials

Year2014
Turnover£1,239,000
Net Worth£10,000
Cash£103,000
Current Liabilities£666,000

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
28 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
4 May 2020Termination of appointment of Salvatore Fabrizio Zichichi as a director on 30 April 2020 (1 page)
11 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
15 January 2019Termination of appointment of Matthew John Davey as a secretary on 27 December 2018 (1 page)
10 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
19 November 2018Termination of appointment of Gordon Charles Fraser as a director on 8 November 2018 (1 page)
3 October 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
30 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
30 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
24 November 2017Termination of appointment of Oliver Mellman as a secretary on 16 November 2017 (1 page)
24 November 2017Termination of appointment of Oliver Mellman as a secretary on 16 November 2017 (1 page)
23 November 2017Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages)
23 November 2017Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
11 April 2017Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page)
11 April 2017Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages)
11 April 2017Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page)
11 April 2017Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages)
7 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
6 December 2016Director's details changed for Bjorn Dingsor on 7 September 2015 (2 pages)
6 December 2016Director's details changed for Bjorn Dingsor on 7 September 2015 (2 pages)
13 October 2016Full accounts made up to 31 December 2015 (20 pages)
13 October 2016Full accounts made up to 31 December 2015 (20 pages)
17 June 2016Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
17 June 2016Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
16 June 2016Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
16 June 2016Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages)
16 June 2016Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
16 June 2016Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages)
7 December 2015Resolutions
  • RES13 ‐ Re-inc sh 27/10/2015
(2 pages)
7 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,001
(8 pages)
7 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,001
(8 pages)
7 December 2015Resolutions
  • RES13 ‐ Re-inc sh 27/10/2015
  • RES13 ‐ Re-inc sh 27/10/2015
(2 pages)
4 December 2015Director's details changed for Bjorn Dingsor on 1 November 2015 (2 pages)
4 December 2015Director's details changed for Bjorn Dingsor on 1 November 2015 (2 pages)
4 December 2015Director's details changed for Bjorn Dingsor on 1 November 2015 (2 pages)
3 December 2015Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
3 December 2015Director's details changed for Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages)
3 December 2015Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 December 2015 (1 page)
3 December 2015Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
3 December 2015Director's details changed for Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages)
3 December 2015Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 December 2015 (1 page)
3 December 2015Director's details changed for Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages)
3 December 2015Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 December 2015 (1 page)
3 December 2015Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
2 December 2015Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages)
2 December 2015Appointment of Kevin Turner as a director on 1 November 2015 (2 pages)
2 December 2015Appointment of Kevin Turner as a director on 1 November 2015 (2 pages)
2 December 2015Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages)
2 December 2015Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page)
2 December 2015Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page)
2 December 2015Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages)
2 December 2015Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages)
2 December 2015Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages)
2 December 2015Termination of appointment of Sally Jane Crane as a secretary on 1 November 2015 (1 page)
2 December 2015Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page)
2 December 2015Termination of appointment of Sally Jane Crane as a secretary on 1 November 2015 (1 page)
2 December 2015Appointment of Kevin Turner as a director on 1 November 2015 (2 pages)
2 December 2015Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages)
2 December 2015Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page)
2 December 2015Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page)
2 December 2015Termination of appointment of Sally Jane Crane as a secretary on 1 November 2015 (1 page)
2 December 2015Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page)
19 November 2015Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,001
(4 pages)
19 November 2015Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,001
(4 pages)
19 November 2015Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,001
(4 pages)
29 October 2015Director's details changed for Mr Thomas Ian Simpson on 24 September 2015 (4 pages)
29 October 2015Director's details changed for Mr Thomas Ian Simpson on 24 September 2015 (4 pages)
8 October 2015Full accounts made up to 31 December 2014 (19 pages)
8 October 2015Full accounts made up to 31 December 2014 (19 pages)
26 June 2015Appointment of Salvatore Fabrizio Zichichi as a director on 1 June 2015 (3 pages)
26 June 2015Appointment of Salvatore Fabrizio Zichichi as a director on 1 June 2015 (3 pages)
26 June 2015Appointment of Salvatore Fabrizio Zichichi as a director on 1 June 2015 (3 pages)
19 June 2015Appointment of Gordon Charles Fraser as a director on 1 June 2015 (3 pages)
19 June 2015Termination of appointment of Goran Par Trapp as a director on 1 June 2015 (2 pages)
19 June 2015Termination of appointment of Goran Par Trapp as a director on 1 June 2015 (2 pages)
19 June 2015Termination of appointment of Steven Jones as a director on 1 June 2015 (2 pages)
19 June 2015Appointment of Gordon Charles Fraser as a director on 1 June 2015 (3 pages)
19 June 2015Termination of appointment of Goran Par Trapp as a director on 1 June 2015 (2 pages)
19 June 2015Appointment of Thomas Ian Simpson as a director on 1 June 2015 (3 pages)
19 June 2015Termination of appointment of Steven Jones as a director on 1 June 2015 (2 pages)
19 June 2015Appointment of Thomas Ian Simpson as a director on 1 June 2015 (3 pages)
19 June 2015Termination of appointment of Steven Jones as a director on 1 June 2015 (2 pages)
19 June 2015Appointment of Gordon Charles Fraser as a director on 1 June 2015 (3 pages)
19 June 2015Appointment of Thomas Ian Simpson as a director on 1 June 2015 (3 pages)
5 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(17 pages)
5 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(17 pages)
24 September 2014Full accounts made up to 31 December 2013 (19 pages)
24 September 2014Full accounts made up to 31 December 2013 (19 pages)
16 June 2014Resolutions
  • RES13 ‐ Novation letter/deed of waiver 29/05/2014
(1 page)
16 June 2014Resolutions
  • RES13 ‐ Novation letter/deed of waiver 29/05/2014
(1 page)
26 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
(17 pages)
26 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
(17 pages)
1 October 2013Full accounts made up to 31 December 2012 (18 pages)
1 October 2013Full accounts made up to 31 December 2012 (18 pages)
20 February 2013Appointment of Sally Jane Crane as a secretary (3 pages)
20 February 2013Appointment of Sally Jane Crane as a secretary (3 pages)
12 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (16 pages)
12 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (16 pages)
24 September 2012Full accounts made up to 31 December 2011 (18 pages)
24 September 2012Full accounts made up to 31 December 2011 (18 pages)
25 April 2012Secretary's details changed for Sandra Gail Walters on 20 April 2012 (3 pages)
25 April 2012Secretary's details changed for Sandra Gail Walters on 20 April 2012 (3 pages)
13 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (16 pages)
13 December 2011Appointment of Steven Jones as a director (3 pages)
13 December 2011Appointment of Steven Jones as a director (3 pages)
13 December 2011Termination of appointment of Boris Shrayer as a director (2 pages)
13 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (16 pages)
13 December 2011Termination of appointment of Boris Shrayer as a director (2 pages)
3 October 2011Full accounts made up to 31 December 2010 (20 pages)
3 October 2011Full accounts made up to 31 December 2010 (20 pages)
17 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (16 pages)
17 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (16 pages)
1 November 2010Full accounts made up to 31 December 2009 (18 pages)
1 November 2010Full accounts made up to 31 December 2009 (18 pages)
14 April 2010Registered office address changed from 1 Chaucer Drive London SE1 5TA on 14 April 2010 (2 pages)
14 April 2010Registered office address changed from 1 Chaucer Drive London SE1 5TA on 14 April 2010 (2 pages)
3 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Boris Shrayer on 1 October 2009 (2 pages)
3 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Boris Shrayer on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Boris Shrayer on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Bjorn Dingsor on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Goran Trapp on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Goran Trapp on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Bjorn Dingsor on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Bjorn Dingsor on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Goran Trapp on 1 October 2009 (2 pages)
8 July 2009Director appointed boris shrayer (2 pages)
8 July 2009Director appointed boris shrayer (2 pages)
8 July 2009Director appointed goran trapp (2 pages)
8 July 2009Director appointed goran trapp (2 pages)
26 May 2009Secretary appointed sandra gail walters (2 pages)
26 May 2009Secretary appointed sandra gail walters (2 pages)
20 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
20 May 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
20 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
20 May 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
20 April 2009Total exemption full accounts made up to 31 December 2008 (18 pages)
20 April 2009Total exemption full accounts made up to 31 December 2008 (18 pages)
25 November 2008Return made up to 18/11/08; full list of members (3 pages)
25 November 2008Return made up to 18/11/08; full list of members (3 pages)
25 April 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
25 April 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
10 April 2008Appointment terminated secretary o'farrell LIMITED (1 page)
10 April 2008Appointment terminated secretary o'farrell LIMITED (1 page)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
12 June 2007Total exemption full accounts made up to 31 December 2006 (18 pages)
12 June 2007Total exemption full accounts made up to 31 December 2006 (18 pages)
6 December 2006Return made up to 18/11/06; full list of members (6 pages)
6 December 2006Return made up to 18/11/06; full list of members (6 pages)
23 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
23 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
29 November 2005Return made up to 18/11/05; full list of members (6 pages)
29 November 2005Return made up to 18/11/05; full list of members (6 pages)
29 June 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
29 June 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
24 November 2004Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 2004Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
11 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
21 January 2004Return made up to 18/11/03; full list of members (6 pages)
21 January 2004Return made up to 18/11/03; full list of members (6 pages)
24 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
24 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
9 October 2003Memorandum and Articles of Association (14 pages)
9 October 2003Memorandum and Articles of Association (14 pages)
19 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 September 2003New secretary appointed (1 page)
4 September 2003New secretary appointed (1 page)
25 April 2003Secretary resigned;director resigned (1 page)
25 April 2003Director resigned (1 page)
25 April 2003Director resigned (1 page)
25 April 2003Secretary resigned;director resigned (1 page)
23 January 2003Total exemption full accounts made up to 31 December 2001 (16 pages)
23 January 2003Total exemption full accounts made up to 31 December 2001 (16 pages)
8 January 2003Return made up to 18/11/02; full list of members (7 pages)
8 January 2003Return made up to 18/11/02; full list of members (7 pages)
27 November 2001Return made up to 18/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2001Return made up to 18/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/11/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 December 2000Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
(7 pages)
7 December 2000Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
(7 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
5 May 2000New director appointed (2 pages)
10 February 2000Company name changed oilinfo LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000Company name changed oilinfo LIMITED\certificate issued on 11/02/00 (2 pages)
4 February 2000Ad 28/01/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
4 February 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
4 February 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
4 February 2000Ad 28/01/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 November 1999Secretary resigned (1 page)
19 November 1999Secretary resigned (1 page)
18 November 1999Incorporation (15 pages)
18 November 1999Incorporation (15 pages)