North Sea Energy (UK) Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The company has one director listed as Bondlaw Secretaries Limited.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONDLAW SECRETARIES LIMITED | 11 April 2008 | 07 April 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
TM01 - Termination of appointment of director | 14 November 2018 | |
TM02 - Termination of appointment of secretary | 08 November 2018 | |
CS01 - N/A | 20 June 2018 | |
PSC09 - N/A | 16 March 2018 | |
PSC02 - N/A | 16 March 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AUD - Auditor's letter of resignation | 30 August 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 19 June 2015 | |
CH01 - Change of particulars for director | 19 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AD01 - Change of registered office address | 28 August 2014 | |
TM01 - Termination of appointment of director | 14 August 2014 | |
AD01 - Change of registered office address | 13 August 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AD01 - Change of registered office address | 15 May 2014 | |
AP04 - Appointment of corporate secretary | 15 May 2014 | |
TM02 - Termination of appointment of secretary | 15 May 2014 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AD01 - Change of registered office address | 18 June 2013 | |
TM01 - Termination of appointment of director | 06 June 2013 | |
CH01 - Change of particulars for director | 28 February 2013 | |
AP01 - Appointment of director | 20 February 2013 | |
TM01 - Termination of appointment of director | 20 February 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 28 June 2012 | |
CH01 - Change of particulars for director | 29 March 2012 | |
AUD - Auditor's letter of resignation | 29 February 2012 | |
RESOLUTIONS - N/A | 26 January 2012 | |
MISC - Miscellaneous document | 26 January 2012 | |
CH01 - Change of particulars for director | 30 November 2011 | |
AP01 - Appointment of director | 28 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 24 June 2010 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 22 June 2009 | |
287 - Change in situation or address of Registered Office | 14 May 2009 | |
225 - Change of Accounting Reference Date | 14 May 2009 | |
AA - Annual Accounts | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
363a - Annual Return | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 22 July 2008 | |
287 - Change in situation or address of Registered Office | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
NEWINC - New incorporation documents | 15 June 2007 |