Northern Petroleum (UK) Limited

Company Name	Northern Petroleum (UK) Limited
Directors	Petro Mychalkiw and Hugo Anthony Charles D'Apice
Company Status	Active
Company Number	03970675
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Petro Mychalkiw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Director Name	Mr Hugo Anthony Charles D'Apice
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Corporate Development Director
Country of Residence	England
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Director Name	Derek Raymond Musgrove
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 25 July 2013)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	Jeremy Mark White
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Grange Road London W5 5BX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	13 April 2000(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Grange Road London W5 5BX

Director Name	Mr Graham Luxton Heard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 January 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Secretary Name	Mr Christopher John Foss
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	Gillian Clare Hunt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 1 month after company formation)
Appointment Duration	9 years (resigned 29 May 2012)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Christopher John Foss
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	John Edwin Charles Meredith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2009)
Role	Geophysicist
Correspondence Address	12a Strathearn Road London SW19 7LH

Director Name	Brian Allan Hepp
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Maurice Le Gai Eaton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Keith Richard Bush
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 2013(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House, 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Nicholas Talbot Morgan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House, 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Mr William James Anderson
Status	Resigned
Appointed	11 July 2018(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 July 2018)
Role	Company Director
Correspondence Address	3.01 Chester House Brixton Road London SW9 6DE

Contact

Website	www.northpet.com
Telephone	020 77436080
Telephone region	London

Location

Registered Address	93-95 Gloucester Place London W1U 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£97,974
Gross Profit	£76,202
Net Worth	-£877,575
Cash	£1,308,826
Current Liabilities	£6,498,911

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

29 May 2020	Delivered on: 11 June 2020 Persons entitled: High Power Petroleum Llc Classification: A registered charge Outstanding

Filing History

26 January 2021	Satisfaction of charge 039706750001 in full (1 page)
11 June 2020	Registration of charge 039706750001, created on 29 May 2020 (34 pages)
19 May 2020	Change of details for Cabot Energy Plc as a person with significant control on 16 January 2020 (2 pages)
19 May 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
29 April 2020	Memorandum and Articles of Association (8 pages)
29 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (81 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
23 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
23 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (71 pages)
14 September 2018	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Hugo Anthony Charles D'apice on 10 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Petro Mychalkiw on 10 September 2018 (2 pages)
12 September 2018	Registered office address changed from Chester House, 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE England to Riverbank House 2 Swan Lane London EC4R 3TT on 12 September 2018 (1 page)
11 September 2018	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018 (2 pages)
1 August 2018	Termination of appointment of Keith Richard Bush as a director on 1 August 2018 (1 page)
1 August 2018	Appointment of Mr Hugo Anthony Charles D'apice as a director on 11 July 2018 (2 pages)
1 August 2018	Termination of appointment of Nicholas Talbot Morgan as a director on 1 August 2018 (1 page)
23 July 2018	Termination of appointment of William James Anderson as a secretary on 11 July 2018 (1 page)
19 July 2018	Appointment of Mr William James Anderson as a secretary on 11 July 2018 (2 pages)
18 July 2018	Appointment of Mr Petro Mychalkiw as a director on 11 July 2018 (2 pages)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
23 October 2017	Full accounts made up to 31 December 2016 (17 pages)
23 October 2017	Full accounts made up to 31 December 2016 (17 pages)
31 August 2017	Change of details for Northern Petroleum Plc as a person with significant control on 27 June 2017 (2 pages)
31 August 2017	Change of details for Northern Petroleum Plc as a person with significant control on 27 June 2017 (2 pages)
2 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 906,000 (4 pages)
13 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 906,000 (4 pages)
13 April 2016	Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE England to Chester House, 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE England to Chester House, 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE on 13 April 2016 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
5 May 2015	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015 (1 page)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 906,000 (4 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 906,000 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 906,000 (3 pages)
16 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 906,000 (3 pages)
13 January 2015	Termination of appointment of Graham Luxton Heard as a director on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of Graham Luxton Heard as a director on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of Graham Luxton Heard as a director on 5 January 2015 (1 page)
31 October 2014	Sec 519 (2 pages)
31 October 2014	Sec 519 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 900,000 (5 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 900,000 (5 pages)
10 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 900,000 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 900,000 (3 pages)
7 October 2013	Amended full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
29 July 2013	Appointment of Mr Nicholas Talbot Morgan as a director (2 pages)
29 July 2013	Appointment of Mr Keith Richard Bush as a director (2 pages)
29 July 2013	Appointment of Mr Nicholas Talbot Morgan as a director (2 pages)
29 July 2013	Appointment of Mr Keith Richard Bush as a director (2 pages)
26 July 2013	Termination of appointment of Christopher Foss as a director (1 page)
26 July 2013	Termination of appointment of Christopher Foss as a director (1 page)
26 July 2013	Termination of appointment of Christopher Foss as a secretary (1 page)
26 July 2013	Termination of appointment of Christopher Foss as a secretary (1 page)
26 July 2013	Termination of appointment of Derek Musgrove as a director (1 page)
26 July 2013	Termination of appointment of Derek Musgrove as a director (1 page)
20 June 2013	Termination of appointment of Maurice Eaton as a director (1 page)
20 June 2013	Termination of appointment of Maurice Eaton as a director (1 page)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
21 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 750,000.000 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 750,000.000 (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 June 2012	Appointment of Mr Maurice Le Gai Eaton as a director (3 pages)
6 June 2012	Appointment of Mr Maurice Le Gai Eaton as a director (3 pages)
6 June 2012	Termination of appointment of Gillian Hunt as a director (2 pages)
6 June 2012	Termination of appointment of Gillian Hunt as a director (2 pages)
28 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
3 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 700.000 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 700.000 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 700.000 (4 pages)
19 August 2011	Full accounts made up to 31 December 2010 (15 pages)
19 August 2011	Full accounts made up to 31 December 2010 (15 pages)
16 May 2011	Termination of appointment of Brian Hepp as a director (2 pages)
16 May 2011	Termination of appointment of Brian Hepp as a director (2 pages)
12 April 2011	Secretary's details changed for Christopher John Foss on 12 April 2011 (1 page)
12 April 2011	Director's details changed for Graham Luxton Heard on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Gillian Clare Hunt on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Gillian Clare Hunt on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Brian Allan Hepp on 12 April 2011 (2 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Director's details changed for Derek Raymond Musgrove on 12 April 2011 (2 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Secretary's details changed for Christopher John Foss on 12 April 2011 (1 page)
12 April 2011	Director's details changed for Christopher John Foss on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Christopher John Foss on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Derek Raymond Musgrove on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Graham Luxton Heard on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Brian Allan Hepp on 12 April 2011 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
11 August 2009	Full accounts made up to 31 December 2008 (15 pages)
11 August 2009	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
4 March 2009	Appointment terminated director john meredith (1 page)
4 March 2009	Appointment terminated director john meredith (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
28 December 2008	Auditor's resignation (1 page)
28 December 2008	Auditor's resignation (1 page)
15 December 2008	Auditor's resignation (1 page)
15 December 2008	Auditor's resignation (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
13 June 2008	Return made up to 12/04/08; full list of members (5 pages)
13 June 2008	Return made up to 12/04/08; full list of members (5 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
23 October 2007	Location of register of members (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 1 cornhill london EC3V 3ND (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 1 cornhill london EC3V 3ND (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Full accounts made up to 31 December 2006 (11 pages)
3 May 2007	Ad 23/04/07--------- Â£ si [email protected]=50000 Â£ ic 400000/450000 (2 pages)
3 May 2007	Ad 23/04/07--------- Â£ si [email protected]=50000 Â£ ic 400000/450000 (2 pages)
13 April 2007	Return made up to 12/04/07; full list of members (3 pages)
13 April 2007	Return made up to 12/04/07; full list of members (3 pages)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (11 pages)
27 June 2006	Full accounts made up to 31 December 2005 (11 pages)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
2 July 2005	Full accounts made up to 31 December 2004 (11 pages)
2 July 2005	Full accounts made up to 31 December 2004 (11 pages)
9 May 2005	Return made up to 12/04/05; full list of members (3 pages)
9 May 2005	Return made up to 12/04/05; full list of members (3 pages)
25 June 2004	Full accounts made up to 31 December 2003 (11 pages)
25 June 2004	Full accounts made up to 31 December 2003 (11 pages)
28 April 2004	Return made up to 12/04/04; full list of members (8 pages)
28 April 2004	Return made up to 12/04/04; full list of members (8 pages)
6 February 2004	Ad 30/12/03--------- Â£ si [email protected]= 399998 Â£ ic 2/400000 (2 pages)
6 February 2004	Ad 30/12/03--------- Â£ si [email protected]= 399998 Â£ ic 2/400000 (2 pages)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
10 July 2003	Full accounts made up to 31 December 2002 (10 pages)
10 July 2003	Full accounts made up to 31 December 2002 (10 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
25 April 2003	Return made up to 12/04/03; full list of members (7 pages)
25 April 2003	Return made up to 12/04/03; full list of members (7 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
26 April 2002	Return made up to 12/04/02; full list of members (6 pages)
26 April 2002	Return made up to 12/04/02; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 May 2001	Return made up to 12/04/01; full list of members (6 pages)
4 May 2001	Return made up to 12/04/01; full list of members (6 pages)
7 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: 107-112 leadenhall street london EC3A 4AH (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 107-112 leadenhall street london EC3A 4AH (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 22 great james street london WC1N 3ES (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 22 great james street london WC1N 3ES (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Incorporation (21 pages)
12 April 2000	Incorporation (21 pages)

Northern Petroleum (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London