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PETRONOR E&P SERVICES LIMITED

Company number 07052364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 AP01 Appointment of Mr George Jens Søby Pace as a director on 7 June 2024
25 Jan 2024 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
23 Jan 2024 CH01 Director's details changed for Christopher James Butler on 23 January 2024
23 Jan 2024 CH01 Director's details changed for Christopher James Butler on 23 January 2024
16 Dec 2023 AA Full accounts made up to 31 December 2022
21 Nov 2023 AUD Auditor's resignation
23 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
10 Jan 2023 AA Full accounts made up to 31 December 2021
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
03 Aug 2022 PSC02 Notification of Petronor E&P Asa as a person with significant control on 24 February 2022
03 Aug 2022 PSC07 Cessation of Petronor E&P Limited as a person with significant control on 24 February 2022
04 Jan 2022 TM01 Termination of appointment of Knut Sovold as a director on 23 December 2021
10 Nov 2021 AA Full accounts made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
09 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2021 AA Accounts for a small company made up to 31 December 2018
08 Oct 2021 AA Full accounts made up to 31 December 2019
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2021 PSC02 Notification of Petronor E&P Limited as a person with significant control on 6 April 2016
13 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 13 January 2021
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of George Jens Soby Pace as a director on 29 February 2020
02 Mar 2020 TM01 Termination of appointment of Stephen Paul West as a director on 29 February 2020
12 Dec 2019 AP01 Appointment of Mr Knut Sovold as a director on 25 November 2019