Siccar Point Energy E & P Ltd

About

Date of Incorporation: 27/06/1980 (37 years and 2 months ago)

Registered Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom

Established in 1980, Siccar Point Energy E & P Ltd have registered office in West Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are Dr Iain Douglas Bartholomew, Douglas Weir Fleming, Jonathan Leslie Roger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Total Appointments
Dr Iain Douglas Bartholomew	13 January 2017	1
Douglas Weir Fleming	13 January 2017	1
Jonathan Leslie Roger	13 January 2017	1

Secretary Name	Appointed	Total Appointments
David Sheach	13 January 2017	1

Previous names

Name	Change of name
Omv (U.K.) Ltd	13 January 2017

Filing History

Document Type	Date
MR01 - N/A	15 February 2017
MR01 - N/A	15 February 2017
MR01 - N/A	15 February 2017
AD01 - Change of registered office address	02 February 2017
AA03 - Notice of resolution removing auditors	30 January 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
TM01 - Termination of appointment of director	27 January 2017
TM01 - Termination of appointment of director	27 January 2017
AP01 - Appointment of director	26 January 2017
AP01 - Appointment of director	26 January 2017
AP03 - Appointment of secretary	26 January 2017
AP01 - Appointment of director	26 January 2017
SH01 - Return of Allotment of shares	20 January 2017
CERTNM - Change of name certificate	13 January 2017
RES01 - N/A	09 January 2017
MEM/ARTS - N/A	09 January 2017
AP01 - Appointment of director	10 October 2016
TM01 - Termination of appointment of director	09 October 2016
AP03 - Appointment of secretary	02 September 2016
AP01 - Appointment of director	02 September 2016
TM02 - Termination of appointment of secretary	02 September 2016
TM01 - Termination of appointment of director	02 September 2016
AA - Annual Accounts	28 July 2016
AR01 - Annual Return	07 June 2016
AP01 - Appointment of director	23 March 2016
TM01 - Termination of appointment of director	23 March 2016
AA - Annual Accounts	22 September 2015
AP03 - Appointment of secretary	08 September 2015
AP01 - Appointment of director	08 September 2015
TM01 - Termination of appointment of director	08 September 2015
TM02 - Termination of appointment of secretary	08 September 2015
AR01 - Annual Return	08 June 2015
TM02 - Termination of appointment of secretary	16 November 2014
AA - Annual Accounts	19 September 2014
AD01 - Change of registered office address	31 August 2014
AP01 - Appointment of director	07 July 2014
TM01 - Termination of appointment of director	05 July 2014
AR01 - Annual Return	27 June 2014
RP04 - N/A	08 December 2013
AP01 - Appointment of director	28 October 2013
AP03 - Appointment of secretary	24 October 2013
TM01 - Termination of appointment of director	24 October 2013
TM02 - Termination of appointment of secretary	24 October 2013
AA - Annual Accounts	23 September 2013
AR01 - Annual Return	07 June 2013
AP01 - Appointment of director	01 May 2013
TM01 - Termination of appointment of director	01 May 2013
AA - Annual Accounts	12 September 2012
AR01 - Annual Return	28 June 2012
AP01 - Appointment of director	06 October 2011
AP03 - Appointment of secretary	05 October 2011
TM01 - Termination of appointment of director	05 October 2011
TM02 - Termination of appointment of secretary	05 October 2011
AA - Annual Accounts	30 September 2011
AP01 - Appointment of director	01 September 2011
TM01 - Termination of appointment of director	01 September 2011
AP03 - Appointment of secretary	08 July 2011

Mortgages & Charges

Date	Status	Charge by
09 February 2017	Outstanding	Dnb Bank Asa, London Branch
09 February 2017	Outstanding	Dnb Bank Asa, London Branch
09 February 2017	Outstanding	Dnb Bank Asa, London Branch

Standard Industrial Classification (SIC)

No SIC found.

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