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DOGGERBANK PROJECT 4C STATOIL LIMITED

Company number 07911338

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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)
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
21 Aug 2015 MR04 Satisfaction of charge 1 in full
26 Jun 2015 TM01 Termination of appointment of Benjamin James Freeman as a director on 26 June 2015
26 Jun 2015 AP01 Appointment of Mr Christian R?Diger M?Ckl as a director on 26 June 2015
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 AD01 Registered office address changed from , Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT to One Kingdom Street London W2 6BD on 22 May 2015
10 Mar 2015 CH01 Director's details changed for Mr Benjamin James Freeman on 1 March 2015
05 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
27 May 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 TM01 Termination of appointment of Georg Barton as a director
11 Feb 2013 AP01 Appointment of Mr Richard Jennings Sandford as a director
05 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr Benjamin James Freeman as a director
02 Oct 2012 TM01 Termination of appointment of Peter Sharman as a director
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 AD02 Register inspection address has been changed
02 Feb 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
16 Jan 2012 NEWINC Incorporation