Northern Petroleum E&P Holdings Limited

Company Name	Northern Petroleum E&P Holdings Limited
Company Status	Dissolved
Company Number	03971175
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
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	Closed
Appointed	11 July 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Secretary Name	Mr William James Anderson
Status	Closed
Appointed	11 July 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 June 2021)
Role	Company Director
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	Dr Tadeusz Jan Brzozowski
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2000)
Role	Geophysicist
Correspondence Address	6 Ewell Downs Road Ewell Surrey KT17 3BP

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 24 November 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

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, 6 months (resigned 24 July 2013)
Role	Accountant
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	24 November 2003(3 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Graham Luxton Heard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 25 August 2004)
Role	Geologist
Country of Residence	England
Correspondence Address	19 Waterford Road London SW6 2DJ

Director Name	Gillian Clare Hunt
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 25 August 2004)
Role	PR Executive
Country of Residence	United Kingdom
Correspondence Address	25 Fellowes Way Stevenage Hertfordshire SG2 8BW

Director Name	Barry James Lonsdale
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2008)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	4 Coach Lane Brading Sandown Isle Of Wight PO36 0HT

Director Name	Mr Bruno Josef Muller
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 October 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2006)
Role	Financial Adviser
Country of Residence	Switzerland
Correspondence Address	Chalet Mirador Saanen Ch-3792 Switzerland

Director Name	Ian Desmond Livingstone
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2009)
Role	Company Director
Correspondence Address	Casa Rosa 1 Carrero De Baix Fonolleres Parlava Girona 17133

Director Name	Per Gunnar Loge
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 June 2008(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 June 2009)
Role	Engineer
Country of Residence	Norway
Correspondence Address	Vendla 48 Nesoya N 1397 Norway

Director Name	Erik Costa Jorgensen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 June 2008(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 June 2009)
Role	Chief Financial Officer
Correspondence Address	400 Upper Richmond Road West London SW14 7JX

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

Director Name	Mr Campbell Joseph Airlie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 July 2018)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	3.01 Chester House Brixton Road London SW9 6DE

Contact

Website	www.ati-oil.com

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£429,074
Cash	£469,974
Current Liabilities	£1,025,939

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

22 November 2006	Delivered on: 28 November 2006 Satisfied on: 30 March 2010 Persons entitled: Northern Petroleum PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge the entire issued share capital of ati oil (offshore) limited and the italian interests. See the mortgage charge document for full details. Fully Satisfied

22 November 2006

Delivered on: 28 November 2006
Satisfied on: 30 March 2010
Persons entitled: Northern Petroleum PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: First fixed charge the entire issued share capital of ati oil (offshore) limited and the italian interests. See the mortgage charge document for full details.
Fully Satisfied

Filing History

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	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 April 2020	Memorandum and Articles of Association (20 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (81 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
23 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
13 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (71 pages)
13 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
21 September 2018	Secretary's details changed for Mr William James Anderson on 10 September 2018 (1 page)
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 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 United Kingdom 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	Termination of appointment of Nicholas Talbot Morgan as a director on 1 August 2018 (1 page)
19 July 2018	Appointment of Mr William James Anderson as a secretary on 11 July 2018 (2 pages)
18 July 2018	Termination of appointment of Campbell Joseph Airlie as a director on 11 July 2018 (1 page)
17 July 2018	Appointment of Mr Campbell Joseph Airlie as a director on 11 July 2018 (2 pages)
17 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)
5 October 2017	Full accounts made up to 31 December 2016 (13 pages)
5 October 2017	Full accounts made up to 31 December 2016 (13 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)
6 October 2016	Full accounts made up to 31 December 2015 (13 pages)
6 October 2016	Full accounts made up to 31 December 2015 (13 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 253,750 (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	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 253,750 (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)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 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 253,750 (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 253,750 (4 pages)
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 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 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 253,750 (4 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 253,750 (4 pages)
7 October 2013	Amended full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Amended full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 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 Keith Richard Bush as a director (2 pages)
29 July 2013	Appointment of Mr Nicholas Talbot Morgan as a director (2 pages)
26 July 2013	Termination of appointment of Derek Musgrove 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 Derek Musgrove 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 director (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)
26 July 2013	Termination of appointment of Christopher Foss as a secretary (1 page)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
21 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 253,750.0000 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 253,750.0000 (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
19 August 2011	Full accounts made up to 31 December 2010 (14 pages)
19 August 2011	Full accounts made up to 31 December 2010 (14 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 250,000.0000 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 250,000.0000 (4 pages)
14 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Company name changed ati oil LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
9 February 2011	Company name changed ati oil LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
9 February 2011	Change of name notice (2 pages)
15 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
15 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 August 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
19 August 2010	Group of companies' accounts made up to 30 September 2009 (26 pages)
16 August 2010	Annual return made up to 12 April 2010 with a full list of shareholders (12 pages)
16 August 2010	Annual return made up to 12 April 2010 with a full list of shareholders (12 pages)
6 August 2010	Director's details changed for Derek Raymond Musgrove on 4 January 2010 (2 pages)
6 August 2010	Director's details changed for Christopher John Foss on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Christopher John Foss on 6 August 2010 (1 page)
6 August 2010	Director's details changed for Derek Raymond Musgrove on 4 January 2010 (2 pages)
6 August 2010	Director's details changed for Christopher John Foss on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Christopher John Foss on 6 August 2010 (1 page)
6 August 2010	Director's details changed for Christopher John Foss on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Derek Raymond Musgrove on 4 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Christopher John Foss on 6 August 2010 (1 page)
29 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 243,750 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 243,750 (4 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2010	Section 519 (1 page)
19 March 2010	Section 519 (1 page)
18 March 2010	Section 519 (1 page)
18 March 2010	Section 519 (1 page)
8 March 2010	Re-registration of Memorandum and Articles (13 pages)
8 March 2010	Re-registration of Memorandum and Articles (13 pages)
8 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 March 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 March 2010	Re-registration from a public company to a private limited company (1 page)
8 March 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
8 March 2010	Re-registration from a public company to a private limited company (1 page)
14 August 2009	882 allotting 59348000 shares @ 0.25P (3 pages)
14 August 2009	882 allotting 59348000 shares @ 0.25P (3 pages)
29 June 2009	Appointment terminated director per loge (1 page)
29 June 2009	Appointment terminated director ian livingstone (1 page)
29 June 2009	Appointment terminated director ian livingstone (1 page)
29 June 2009	Appointment terminated director per loge (1 page)
29 June 2009	Appointment terminated director erik jorgensen (1 page)
29 June 2009	Appointment terminated director erik jorgensen (1 page)
24 June 2009	Scheme of arrangement - amalgam\gbp ic 235640/23564000 (9 pages)
24 June 2009	Certificate of reduction of issued capital (1 page)
24 June 2009	Scheme of arrangement - amalgam\gbp ic 235640/23564000 (9 pages)
24 June 2009	Certificate of reduction of issued capital (1 page)
23 June 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
23 June 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
12 June 2009	Resolutions RES13 ‐ Scheme,capitalisation 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 June 2009	Resolutions RES13 ‐ Scheme,capitalisation 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 June 2009	Resolutions RES13 ‐ Approve scheme of arrangement 28/05/2009 (1 page)
8 June 2009	Resolutions RES13 ‐ Approve scheme of arrangement 28/05/2009 (1 page)
3 June 2009	Return made up to 12/04/09; bulk list available separately (7 pages)
3 June 2009	Return made up to 12/04/09; bulk list available separately (7 pages)
19 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
10 February 2009	Director's change of particulars / ian livingstone / 10/02/2009 (1 page)
10 February 2009	Director's change of particulars / ian livingstone / 10/02/2009 (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)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
7 November 2008	Group of companies' accounts made up to 30 April 2008 (31 pages)
7 November 2008	Group of companies' accounts made up to 30 April 2008 (31 pages)
4 November 2008	Director's change of particulars / erik jorgensen / 15/09/2008 (1 page)
4 November 2008	Director's change of particulars / erik jorgensen / 15/09/2008 (1 page)
4 September 2008	Ad 29/08/08\gbp si [email protected]=62.5\gbp ic 266507/266569.5\ (2 pages)
4 September 2008	Ad 29/08/08\gbp si [email protected]=62.5\gbp ic 266507/266569.5\ (2 pages)
18 June 2008	Director appointed per gunnar loge (2 pages)
18 June 2008	Director appointed erik costa jorgensen (2 pages)
18 June 2008	Director appointed erik costa jorgensen (2 pages)
18 June 2008	Director appointed per gunnar loge (2 pages)
17 June 2008	Director's change of particulars / ian livingstone / 19/06/2007 (1 page)
17 June 2008	Director's change of particulars / ian livingstone / 19/06/2007 (1 page)
9 June 2008	Appointment terminated director barry lonsdale (1 page)
9 June 2008	Appointment terminated director barry lonsdale (1 page)
25 April 2008	Return made up to 12/04/08; bulk list available separately (9 pages)
25 April 2008	Return made up to 12/04/08; bulk list available separately (9 pages)
3 January 2008	Ad 28/12/07--------- Â£ si [email protected]=62 Â£ ic 266445/266507 (3 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
3 January 2008	Ad 28/12/07--------- Â£ si [email protected]=62 Â£ ic 266445/266507 (3 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
31 December 2007	Ad 20/12/07--------- Â£ si [email protected]=62 Â£ ic 266383/266445 (3 pages)
31 December 2007	Ad 20/12/07--------- Â£ si [email protected]=62 Â£ ic 266383/266445 (3 pages)
2 December 2007	Ad 20/11/07--------- Â£ si [email protected]=62 Â£ ic 266321/266383 (3 pages)
2 December 2007	Ad 20/11/07--------- Â£ si [email protected]=62 Â£ ic 266321/266383 (3 pages)
28 November 2007	Group of companies' accounts made up to 30 April 2007 (32 pages)
28 November 2007	Group of companies' accounts made up to 30 April 2007 (32 pages)
15 November 2007	Ad 06/11/07--------- Â£ si [email protected]=62 Â£ ic 266259/266321 (3 pages)
15 November 2007	Ad 06/11/07--------- Â£ si [email protected]=62 Â£ ic 266259/266321 (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: 1 cornhill london EC3V 3ND (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 1 cornhill london EC3V 3ND (1 page)
25 October 2007	Ad 26/09/07--------- Â£ si [email protected]=2500 Â£ ic 263759/266259 (2 pages)
25 October 2007	Ad 26/09/07--------- Â£ si [email protected]=2500 Â£ ic 263759/266259 (2 pages)
27 September 2007	Ad 20/09/07--------- Â£ si [email protected]=62 Â£ ic 263697/263759 (2 pages)
27 September 2007	Ad 20/09/07--------- Â£ si [email protected]=62 Â£ ic 263697/263759 (2 pages)
20 September 2007	Ad 11/09/07--------- Â£ si [email protected]=187 Â£ ic 263510/263697 (2 pages)
20 September 2007	Ad 11/09/07--------- Â£ si [email protected]=187 Â£ ic 263510/263697 (2 pages)
31 August 2007	Ad 20/08/07--------- Â£ si [email protected]=62 Â£ ic 263448/263510 (3 pages)
31 August 2007	Ad 20/08/07--------- Â£ si [email protected]=62 Â£ ic 263448/263510 (3 pages)
15 August 2007	Ad 06/08/07--------- Â£ si [email protected]=62 Â£ ic 263386/263448 (3 pages)
15 August 2007	Ad 06/08/07--------- Â£ si [email protected]=62 Â£ ic 263386/263448 (3 pages)
16 July 2007	Ad 21/06/07--------- Â£ si [email protected]=62 Â£ ic 263324/263386 (3 pages)
16 July 2007	Ad 21/06/07--------- Â£ si [email protected]=62 Â£ ic 263324/263386 (3 pages)
9 July 2007	Ad 25/06/07--------- Â£ si [email protected]=1250 Â£ ic 262074/263324 (2 pages)
9 July 2007	Ad 25/06/07--------- Â£ si [email protected]=1250 Â£ ic 262074/263324 (2 pages)
15 June 2007	Ad 06/06/07--------- Â£ si [email protected]=62 Â£ ic 261950/262012 (3 pages)
15 June 2007	Ad 05/06/07--------- Â£ si [email protected]=62 Â£ ic 262012/262074 (3 pages)
15 June 2007	Ad 06/06/07--------- Â£ si [email protected]=62 Â£ ic 261950/262012 (3 pages)
15 June 2007	Ad 05/06/07--------- Â£ si [email protected]=62 Â£ ic 262012/262074 (3 pages)
4 May 2007	Ad 24/04/07--------- Â£ si [email protected]=62 Â£ ic 261888/261950 (3 pages)
4 May 2007	Ad 24/04/07--------- Â£ si [email protected]=62 Â£ ic 261888/261950 (3 pages)
23 April 2007	Ad 12/04/07--------- Â£ si [email protected]=62 Â£ ic 261826/261888 (3 pages)
23 April 2007	Ad 12/04/07--------- Â£ si [email protected]=62 Â£ ic 261826/261888 (3 pages)
23 April 2007	Return made up to 12/04/07; bulk list available separately (9 pages)
23 April 2007	Return made up to 12/04/07; bulk list available separately (9 pages)
3 April 2007	Ad 21/03/07--------- Â£ si [email protected]=62 Â£ ic 261764/261826 (3 pages)
3 April 2007	Ad 21/03/07--------- Â£ si [email protected]=62 Â£ ic 261764/261826 (3 pages)
28 March 2007	Ad 21/03/07--------- Â£ si [email protected]=125 Â£ ic 261639/261764 (2 pages)
28 March 2007	Ad 21/03/07--------- Â£ si [email protected]=125 Â£ ic 261639/261764 (2 pages)
24 March 2007	Ad 06/03/07--------- Â£ si [email protected]=125 Â£ ic 261514/261639 (3 pages)
24 March 2007	Ad 06/03/07--------- Â£ si [email protected]=125 Â£ ic 261514/261639 (3 pages)
12 March 2007	Ad 01/03/07--------- Â£ si [email protected]=62 Â£ ic 261452/261514 (2 pages)
12 March 2007	Ad 01/03/07--------- Â£ si [email protected]=62 Â£ ic 261452/261514 (2 pages)
28 February 2007	Ad 30/01/07--------- Â£ si [email protected]=12500 Â£ ic 248952/261452 (3 pages)
28 February 2007	Ad 30/01/07--------- Â£ si [email protected]=12500 Â£ ic 248952/261452 (3 pages)
2 February 2007	Ad 23/01/07--------- Â£ si [email protected]=12500 Â£ ic 236452/248952 (3 pages)
2 February 2007	Ad 23/01/07--------- Â£ si [email protected]=12500 Â£ ic 236452/248952 (3 pages)
20 January 2007	Ad 22/12/06--------- Â£ si [email protected]=6250 Â£ ic 230202/236452 (3 pages)
20 January 2007	Ad 22/12/06--------- Â£ si [email protected]=6250 Â£ ic 230202/236452 (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)
28 November 2006	Particulars of mortgage/charge (3 pages)
28 November 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Group of companies' accounts made up to 30 April 2006 (28 pages)
22 November 2006	Group of companies' accounts made up to 30 April 2006 (28 pages)
3 November 2006	Ad 25/10/06--------- Â£ si [email protected]=187 Â£ ic 230015/230202 (2 pages)
3 November 2006	Ad 25/10/06--------- Â£ si [email protected]=187 Â£ ic 230015/230202 (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
24 May 2006	Return made up to 12/04/06; bulk list available separately (9 pages)
24 May 2006	Return made up to 12/04/06; bulk list available separately (9 pages)
4 May 2006	Ad 25/04/06-25/04/06 Â£ si [email protected]=1875 Â£ ic 228140/230015 (2 pages)
4 May 2006	Ad 25/04/06-25/04/06 Â£ si [email protected]=1875 Â£ ic 228140/230015 (2 pages)
5 October 2005	Group of companies' accounts made up to 30 April 2005 (29 pages)
5 October 2005	Group of companies' accounts made up to 30 April 2005 (29 pages)
18 May 2005	Return made up to 12/04/05; full list of members (40 pages)
18 May 2005	Return made up to 12/04/05; full list of members (40 pages)
17 February 2005	Ad 08/02/05--------- Â£ si [email protected]=2000 Â£ ic 228615/230615 (2 pages)
17 February 2005	Ad 08/02/05--------- Â£ si [email protected]=2000 Â£ ic 228615/230615 (2 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
8 February 2005	Ad 14/01/05--------- Â£ si [email protected]=2500 Â£ ic 226115/228615 (2 pages)
8 February 2005	Ad 14/01/05--------- Â£ si [email protected]=2500 Â£ ic 226115/228615 (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
8 December 2004	Ad 25/11/04-26/11/04 Â£ si [email protected]= 26015 Â£ ic 200100/226115 (4 pages)
8 December 2004	Ad 25/11/04-26/11/04 Â£ si [email protected]= 26015 Â£ ic 200100/226115 (4 pages)
29 November 2004	Corrected re-reg cert (1 page)
29 November 2004	Corrected re-reg cert (1 page)
25 November 2004	Memorandum and Articles of Association (68 pages)
25 November 2004	Memorandum and Articles of Association (68 pages)
22 November 2004	Balance Sheet (1 page)
22 November 2004	Application for reregistration from private to PLC (1 page)
22 November 2004	Declaration on reregistration from private to PLC (1 page)
22 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
22 November 2004	Declaration on reregistration from private to PLC (1 page)
22 November 2004	Auditor's statement (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Application for reregistration from private to PLC (1 page)
22 November 2004	Auditor's statement (1 page)
22 November 2004	Balance Sheet (1 page)
22 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
9 November 2004	Statement of affairs (30 pages)
9 November 2004	Ad 14/10/04--------- Â£ si [email protected]= 60000 Â£ ic 140100/200100 (2 pages)
9 November 2004	Statement of affairs (30 pages)
9 November 2004	Statement of affairs (30 pages)
9 November 2004	Ad 14/10/04--------- Â£ si [email protected]= 60000 Â£ ic 80100/140100 (2 pages)
9 November 2004	Statement of affairs (30 pages)
9 November 2004	Ad 14/10/04--------- Â£ si [email protected]= 60000 Â£ ic 140100/200100 (2 pages)
9 November 2004	Ad 14/10/04--------- Â£ si [email protected]= 60000 Â£ ic 80100/140100 (2 pages)
27 October 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
27 October 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
21 October 2004	Â£ nc 1000000/5000000 15/10/04 (1 page)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Â£ nc 1000000/5000000 15/10/04 (1 page)
21 October 2004	Ad 14/10/04--------- Â£ si [email protected]= 80000 Â£ ic 100/80100 (2 pages)
21 October 2004	Ad 14/10/04--------- Â£ si [email protected]= 80000 Â£ ic 100/80100 (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
10 September 2004	S-div 20/08/04 (1 page)
10 September 2004	S-div 20/08/04 (1 page)
7 September 2004	Company name changed np italy LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed np italy LIMITED\certificate issued on 07/09/04 (2 pages)
1 September 2004	Return made up to 12/04/04; full list of members (8 pages)
1 September 2004	Return made up to 12/04/04; full list of members (8 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)
6 February 2004	Ad 28/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 2004	Ad 28/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
3 December 2003	Company name changed northern petroleum international LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed northern petroleum international LIMITED\certificate issued on 03/12/03 (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
29 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 August 2003	Full accounts made up to 31 December 2002 (10 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)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 July 2002	Accounts for a dormant company made up to 31 December 2001 (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)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
15 October 2001	Full accounts made up to 31 December 2000 (9 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)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
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	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
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	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
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)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
12 April 2000	Incorporation (21 pages)
12 April 2000	Incorporation (21 pages)