About

Registered Number: 06922278
Date of Incorporation: 02/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Second Floor Eastleigh Court, Bishopstrow, Warminster, Wiltshire, BA12 9HW,

 

Doa Exploration Ltd was founded on 02 June 2009 and are based in Warminster, it's status is listed as "Active". The companies directors are listed as Groves, Charles, Soukup, Charles Duncan, Henley-price, Julian Kendall, Burnett, Mark John, Hibben, Terry, Khait, Mikhail, Smulders, August Francis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUKUP, Charles Duncan 11 March 2013 - 1
BURNETT, Mark John 02 June 2009 31 October 2016 1
HIBBEN, Terry 01 October 2012 01 January 2018 1
KHAIT, Mikhail 02 June 2009 04 November 2009 1
SMULDERS, August Francis 01 June 2016 01 May 2018 1
Secretary Name Appointed Resigned Total Appointments
GROVES, Charles 17 January 2020 - 1
HENLEY-PRICE, Julian Kendall 13 February 2013 17 January 2020 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AP03 - Appointment of secretary 17 January 2020
TM02 - Termination of appointment of secretary 17 January 2020
CS01 - N/A 30 September 2019
PSC05 - N/A 30 September 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 03 October 2018
TM01 - Termination of appointment of director 01 May 2018
AD01 - Change of registered office address 26 January 2018
RESOLUTIONS - N/A 19 January 2018
TM01 - Termination of appointment of director 02 January 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 01 November 2016
AA - Annual Accounts 13 October 2016
CS01 - N/A 06 October 2016
CH01 - Change of particulars for director 02 June 2016
AP01 - Appointment of director 02 June 2016
CH01 - Change of particulars for director 22 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 01 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2015
AD04 - Change of location of company records to the registered office 01 October 2015
AD01 - Change of registered office address 15 October 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 11 September 2014
RP04 - N/A 04 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 08 October 2013
MR04 - N/A 29 August 2013
AP01 - Appointment of director 14 March 2013
AP03 - Appointment of secretary 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
TM02 - Termination of appointment of secretary 22 February 2013
TM01 - Termination of appointment of director 24 October 2012
AA01 - Change of accounting reference date 17 October 2012
AR01 - Annual Return 09 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2012
AD01 - Change of registered office address 09 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2012
AP01 - Appointment of director 04 October 2012
AA - Annual Accounts 30 May 2012
AP01 - Appointment of director 19 December 2011
RESOLUTIONS - N/A 02 November 2011
AR01 - Annual Return 02 November 2011
AD01 - Change of registered office address 02 November 2011
SH01 - Return of Allotment of shares 26 October 2011
SH01 - Return of Allotment of shares 06 June 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
AD04 - Change of location of company records to the registered office 06 June 2011
AA - Annual Accounts 02 March 2011
RESOLUTIONS - N/A 19 August 2010
AR01 - Annual Return 16 June 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
RESOLUTIONS - N/A 25 November 2009
MEM/ARTS - N/A 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AP01 - Appointment of director 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
AA01 - Change of accounting reference date 28 October 2009
NEWINC - New incorporation documents 02 June 2009

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 04 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.