About

Registered Number: 06012477
Date of Incorporation: 28/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor 7-9 Swallow Street, London, W1B 4DE,

 

Founded in 2006, Disko Exploration Ltd are based in London, it's status in the Companies House registry is set to "Active". Mcillree, Roderick Claude, Guild, Maryth Ann, Bernstein, Stefan, Mackay, Hugh George Dunbar, Rose, Nicholas Martin, Watt, John Baird Watson are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCILLREE, Roderick Claude 04 January 2017 - 1
BERNSTEIN, Stefan 01 June 2007 04 January 2017 1
MACKAY, Hugh George Dunbar 28 November 2006 06 October 2011 1
ROSE, Nicholas Martin 28 November 2006 30 November 2015 1
WATT, John Baird Watson 13 November 2009 05 December 2014 1
Secretary Name Appointed Resigned Total Appointments
GUILD, Maryth Ann 13 November 2009 04 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 04 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 08 October 2018
AP01 - Appointment of director 02 October 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 30 November 2017
PSC02 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
AD01 - Change of registered office address 25 October 2017
AD01 - Change of registered office address 29 March 2017
RESOLUTIONS - N/A 10 February 2017
TM01 - Termination of appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
TM02 - Termination of appointment of secretary 27 January 2017
AP01 - Appointment of director 27 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 24 June 2016
TM01 - Termination of appointment of director 07 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 10 September 2015
TM01 - Termination of appointment of director 05 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 03 December 2013
AUD - Auditor's letter of resignation 16 October 2013
AUD - Auditor's letter of resignation 14 October 2013
AD01 - Change of registered office address 14 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 19 July 2012
TM01 - Termination of appointment of director 01 July 2012
CH01 - Change of particulars for director 01 May 2012
AR01 - Annual Return 08 December 2011
RESOLUTIONS - N/A 17 August 2011
AA - Annual Accounts 15 July 2011
AUD - Auditor's letter of resignation 07 July 2011
MISC - Miscellaneous document 22 June 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 08 December 2010
CH03 - Change of particulars for secretary 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA01 - Change of accounting reference date 19 February 2010
CH01 - Change of particulars for director 16 December 2009
AR01 - Annual Return 14 December 2009
AUD - Auditor's letter of resignation 08 December 2009
AP03 - Appointment of secretary 04 December 2009
AP01 - Appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
TM02 - Termination of appointment of secretary 27 November 2009
AD01 - Change of registered office address 27 November 2009
AA - Annual Accounts 20 October 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
287 - Change in situation or address of Registered Office 23 January 2007
225 - Change of Accounting Reference Date 23 January 2007
NEWINC - New incorporation documents 28 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.