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DNO NORTH SEA PLC

Company number 04622251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2024	MR01	Registration of charge 046222510016, created on 2 May 2024	View PDF Registration of charge 046222510016, created on 2 May 2024 - link opens in a new window - 39 pages (39 pages)
22 Jan 2024	AP01	Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024	View PDF Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Orjan Gjerde as a director on 15 January 2024	View PDF Termination of appointment of Orjan Gjerde as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	TM01	Termination of appointment of Bjorn Kenneth Dale as a director on 9 October 2023	View PDF Termination of appointment of Bjorn Kenneth Dale as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Haakon Sandborg as a director on 9 October 2023	View PDF Appointment of Haakon Sandborg as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Orjan Gjerde as a director on 9 October 2023	View PDF Appointment of Orjan Gjerde as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Christopher Thomas Hyde Spencer on 24 August 2023	View PDF Director's details changed for Christopher Thomas Hyde Spencer on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CH01	Director's details changed for Mr Bjorn Kenneth Dale on 24 August 2023	View PDF Director's details changed for Mr Bjorn Kenneth Dale on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
21 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CH03	Secretary's details changed for Andres Enerhaug Lunde on 29 September 2022	View PDF Secretary's details changed for Andres Enerhaug Lunde on 29 September 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP03	Appointment of Andres Enerhaug Lunde as a secretary on 2 September 2022	View PDF Appointment of Andres Enerhaug Lunde as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM02	Termination of appointment of Ute Angelique Joas Quinn as a secretary on 2 September 2022	View PDF Termination of appointment of Ute Angelique Joas Quinn as a secretary on 2 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
05 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD01	Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to 1 Park Row Leeds LS1 5AB on 6 October 2020	View PDF Registered office address changed from 30 Crown Place London EC2A 4ES United Kingdom to 1 Park Row Leeds LS1 5AB on 6 October 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 109 pages (109 pages)
14 May 2020	TM01	Termination of appointment of Orjan Gjerde as a director on 11 May 2020	View PDF Termination of appointment of Orjan Gjerde as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AP01	Appointment of Christopher Thomas Hyde Spencer as a director on 11 May 2020	View PDF Appointment of Christopher Thomas Hyde Spencer as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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DNO NORTH SEA PLC

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