About

Registered Number: 01504603
Date of Incorporation: 27/06/1980 (38 years and 4 months ago)
Company Status: Active
Registered Address: 1 Park Row, Leeds, LS1 5AB,

 

Siccar Point Energy E & P Ltd was established in 1980, it's status is listed as "Active". There are 50 directors listed for this organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLOMEW, Iain Douglas, Dr 13 January 2017 - 1
FLEMING, Douglas Weir 13 January 2017 - 1
ROGER, Jonathan Leslie 13 January 2017 - 1
ARNBERGER, Gunther 01 October 2011 08 October 2013 1
BOSS, Axel Manfred 01 September 2015 01 September 2016 1
BUSHATI, Kurt N/A 02 December 1996 1
CABJOLSKY, Jurg 10 December 1999 25 June 2002 1
CLARK, Philip Graham 16 July 2007 27 June 2008 1
DETTLINGER, Arno 01 December 2008 01 February 2011 1
GUTH, Burkhard 27 January 1997 30 November 1999 1
HAMILTON, Walter, Dr 01 February 2011 21 March 2016 1
HERZOG, Werner, Dr 07 July 2011 01 October 2011 1
HERZOG, Werner 01 December 2002 01 November 2006 1
HOUNSELL, Stephen Michael N/A 06 April 1993 1
KAMMLANDER, Bernd 08 October 2013 01 September 2015 1
KNOEBEL, Friedrich 01 November 2006 16 July 2007 1
LANGANGER, Helmut Josef 27 January 1997 24 May 2002 1
LATIN, David Michael 01 September 2011 13 January 2017 1
MEISTER, Siegerfried 06 April 1993 20 January 1994 1
MEYSEL, Siegfried, Dr N/A 11 November 1992 1
PETR, Gerald 27 June 2008 07 July 2011 1
REITHOFER, Johannes 25 August 1995 11 September 1997 1
REMP, Wolfgang 23 April 2002 01 September 2011 1
SCHINHAN, Werner N/A 20 November 1992 1
SCHNEIDER, Gerhard 07 March 1994 01 August 1995 1
SIENCNIK, Martin 01 March 2009 01 May 2014 1
SIENCNIK, Martin Christian 01 August 2000 01 December 2002 1
STINDL, Harald Othmar 20 November 1992 25 August 1995 1
STOCK, Wolfgang 01 October 2016 13 January 2017 1
STOCK, Wolfgang 01 December 2003 01 March 2009 1
STOCK, Wolfgang 11 September 1997 31 July 2000 1
TRENTINI, Christoph 01 September 2016 13 January 2017 1
VAN DER HARTEN, Antoon Paul Marie 01 July 2014 01 October 2016 1
VEIT, Hans Christopher 21 March 2016 13 January 2017 1
Secretary Name Appointed Resigned Total Appointments
SHEACH, David 13 January 2017 - 1
ARNBERGER, Gunther 01 October 2011 08 October 2013 1
ASPDEN, Christopher Jonathan 01 September 2016 13 January 2017 1
BOSS, Axel Manfred 01 September 2015 01 September 2016 1
FLANAGAN, Michael Peter 01 December 2008 01 February 2011 1
HERZOG, Werner, Dr 07 July 2011 01 October 2011 1
KAMMLANDER, Bernd 08 October 2013 01 September 2015 1
SAUNDERS, John Nicholas 01 February 2011 18 October 2014 1

Filing History

Document Type Date
CS01 - N/A 04 June 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 06 June 2017
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
RESOLUTIONS - N/A 13 January 2017
RESOLUTIONS - N/A 09 January 2017
MA - Memorandum and Articles 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
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 07 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AP01 - Appointment of director 24 February 2011
TM02 - Termination of appointment of secretary 09 February 2011
AP03 - Appointment of secretary 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
CH01 - Change of particulars for director 19 August 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 11 May 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 12 November 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
AA - Annual Accounts 11 August 2009
225 - Change of Accounting Reference Date 11 August 2009
363a - Annual Return 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
225 - Change of Accounting Reference Date 13 May 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
RESOLUTIONS - N/A 06 October 2008
MEM/ARTS - N/A 06 October 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
363s - Annual Return 23 May 2008
AA - Annual Accounts 05 April 2008
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363s - Annual Return 17 June 2007
288c - Notice of change of directors or secretaries or in their particulars 17 June 2007
AA - Annual Accounts 03 April 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363s - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 13 April 2005
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 11 November 2004
OC138 - Order of Court 10 November 2004
RESOLUTIONS - N/A 20 October 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 12 September 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
AA - Annual Accounts 15 October 2002
MISC - Miscellaneous document 06 August 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
363s - Annual Return 28 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 28 March 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 27 March 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 04 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 15 June 1999
RESOLUTIONS - N/A 15 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1998
123 - Notice of increase in nominal capital 15 October 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 03 April 1998
RESOLUTIONS - N/A 12 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1998
123 - Notice of increase in nominal capital 12 January 1998
288b - Notice of resignation of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
RESOLUTIONS - N/A 12 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1997
123 - Notice of increase in nominal capital 12 September 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 23 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
363s - Annual Return 03 May 1996
AA - Annual Accounts 17 April 1996
RESOLUTIONS - N/A 25 January 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 January 1996
123 - Notice of increase in nominal capital 25 January 1996
288 - N/A 01 September 1995
288 - N/A 07 August 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 09 April 1995
RESOLUTIONS - N/A 07 February 1995
123 - Notice of increase in nominal capital 07 February 1995
288 - N/A 04 October 1994
288 - N/A 04 October 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 09 May 1994
288 - N/A 23 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1994
288 - N/A 04 February 1994
RESOLUTIONS - N/A 13 January 1994
123 - Notice of increase in nominal capital 13 January 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 26 May 1993
288 - N/A 28 April 1993
RESOLUTIONS - N/A 10 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1993
123 - Notice of increase in nominal capital 10 January 1993
288 - N/A 22 December 1992
288 - N/A 25 November 1992
AA - Annual Accounts 22 June 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 16 June 1991
363a - Annual Return 16 June 1991
RESOLUTIONS - N/A 30 January 1991
RESOLUTIONS - N/A 30 January 1991
RESOLUTIONS - N/A 30 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1991
123 - Notice of increase in nominal capital 30 January 1991
288 - N/A 17 December 1990
288 - N/A 17 December 1990
287 - Change in situation or address of Registered Office 17 December 1990
288 - N/A 13 December 1990
288 - N/A 06 November 1990
288 - N/A 06 November 1990
288 - N/A 18 October 1990
288 - N/A 05 October 1990
288 - N/A 26 September 1990
288 - N/A 14 September 1990
288 - N/A 14 September 1990
AA - Annual Accounts 12 September 1990
363 - Annual Return 06 September 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
288 - N/A 07 November 1989
288 - N/A 17 October 1989
363 - Annual Return 29 August 1989
AA - Annual Accounts 31 July 1989
MEM/ARTS - N/A 01 December 1988
CERTNM - Change of name certificate 16 November 1988
363 - Annual Return 28 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
AA - Annual Accounts 16 May 1988
288 - N/A 27 July 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 19 June 1987
363 - Annual Return 01 August 1986
AA - Annual Accounts 24 July 1986
AA - Annual Accounts 14 November 1985
AA - Annual Accounts 05 September 1984
AA - Annual Accounts 22 February 1984
AA - Annual Accounts 27 January 1983
CERTNM - Change of name certificate 27 August 1980
MISC - Miscellaneous document 27 June 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2017 Outstanding

N/A

A registered charge 09 February 2017 Outstanding

N/A

A registered charge 09 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.