About

Registered Number: 07958581
Date of Incorporation: 21/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor 150 Waterloo Road, London, SE1 8SB,

 

Deltic Energy Plc was registered on 21 February 2012, it has a status of "Active". Mcleod, Sarah, Nunn, Andrew James, Swindells, Graham Cameron, Swindells, Graham Cameron, Danchin, Robert Victor, Dr are the current directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUNN, Andrew James 16 December 2014 - 1
SWINDELLS, Graham Cameron 24 October 2013 - 1
DANCHIN, Robert Victor, Dr 19 April 2012 01 May 2015 1
Secretary Name Appointed Resigned Total Appointments
MCLEOD, Sarah 26 February 2020 - 1
SWINDELLS, Graham Cameron 24 October 2013 26 February 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 06 July 2020
RESOLUTIONS - N/A 23 June 2020
CONNOT - N/A 23 June 2020
CH01 - Change of particulars for director 29 May 2020
CH01 - Change of particulars for director 29 May 2020
CH01 - Change of particulars for director 29 May 2020
AD01 - Change of registered office address 29 May 2020
AP03 - Appointment of secretary 26 February 2020
TM02 - Termination of appointment of secretary 26 February 2020
CS01 - N/A 24 February 2020
RESOLUTIONS - N/A 08 July 2019
SH01 - Return of Allotment of shares 01 July 2019
AA - Annual Accounts 21 June 2019
RESOLUTIONS - N/A 08 June 2019
TM01 - Termination of appointment of director 22 May 2019
CS01 - N/A 25 February 2019
SH01 - Return of Allotment of shares 15 February 2019
SH01 - Return of Allotment of shares 22 August 2018
AA - Annual Accounts 25 June 2018
RESOLUTIONS - N/A 19 June 2018
SH01 - Return of Allotment of shares 26 April 2018
CS01 - N/A 21 February 2018
RESOLUTIONS - N/A 01 November 2017
SH01 - Return of Allotment of shares 30 October 2017
TM01 - Termination of appointment of director 28 September 2017
PSC08 - N/A 24 July 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 22 February 2017
AP01 - Appointment of director 05 January 2017
RESOLUTIONS - N/A 15 December 2016
SH01 - Return of Allotment of shares 13 December 2016
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
AA - Annual Accounts 01 July 2016
SH01 - Return of Allotment of shares 10 May 2016
RESOLUTIONS - N/A 05 May 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 06 October 2015
AA - Annual Accounts 25 June 2015
TM01 - Termination of appointment of director 17 May 2015
SH01 - Return of Allotment of shares 26 April 2015
RESOLUTIONS - N/A 24 April 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 02 February 2015
RESOLUTIONS - N/A 03 June 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 26 February 2014
AP01 - Appointment of director 20 January 2014
SH01 - Return of Allotment of shares 13 December 2013
RESOLUTIONS - N/A 04 December 2013
AP01 - Appointment of director 28 October 2013
AP03 - Appointment of secretary 28 October 2013
CH01 - Change of particulars for director 08 October 2013
CH01 - Change of particulars for director 08 October 2013
CH01 - Change of particulars for director 08 October 2013
CH01 - Change of particulars for director 08 October 2013
SH01 - Return of Allotment of shares 19 August 2013
RESOLUTIONS - N/A 01 July 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 06 March 2013
SH01 - Return of Allotment of shares 18 June 2012
AD01 - Change of registered office address 15 June 2012
MG01 - Particulars of a mortgage or charge 12 June 2012
SH01 - Return of Allotment of shares 28 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2012
RESOLUTIONS - N/A 21 May 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 25 April 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 24 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2012
RESOLUTIONS - N/A 19 April 2012
BS - Balance sheet 19 April 2012
MAR - Memorandum and Articles - used in re-registration 19 April 2012
AUDR - Auditor's report 19 April 2012
AUDS - Auditor's statement 19 April 2012
CERT5 - Re-registration of a company from private to public 19 April 2012
RR01 - Application by a private company for re-registration as a public company 19 April 2012
AD01 - Change of registered office address 19 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 April 2012
SH01 - Return of Allotment of shares 13 April 2012
AA01 - Change of accounting reference date 21 March 2012
NEWINC - New incorporation documents 21 February 2012

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.