DNO NORTH SEA SIP EMPLOYEE BENEFIT TRUST LIMITED

Company number 07432949

Date	Type	Description	View / Download
22 Jan 2024	TM01	Termination of appointment of Ørjan Gjerde as a director on 15 January 2024	(1 page)
22 Jan 2024	AP01	Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 15 January 2024	(2 pages)
14 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
29 Sep 2023	AP01	Appointment of Mr Ørjan Gjerde as a director on 27 September 2023	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Bjorn Kenneth Dale as a director on 27 September 2023	(1 page)
24 Aug 2023	CH01	Director's details changed for Mr Bjorn Kenneth Dale on 24 August 2023	(2 pages)
24 Aug 2023	CH01	Director's details changed for Christopher Thomas Hyde Spencer on 24 August 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Nicholas John Paul Whiteley as a director on 3 February 2023	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
18 Nov 2022	TM02	Termination of appointment of Ute Angelique Joas Quinn as a secretary on 29 September 2022	(2 pages)
09 Nov 2022	AP03	Appointment of Corporate Secretary Anders Enerhaug Lunde as a secretary on 31 August 2022	(3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
09 Dec 2020	AD01	Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 9 December 2020	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
19 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(4 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 07/05/2019	(1 page)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15	(3 pages)
12 Apr 2019	TM02	Termination of appointment of Julian Galloway Money Riddick as a secretary on 11 April 2019	(1 page)
12 Apr 2019	AP03	Appointment of Ute Angelique Joas Quinn as a secretary on 5 April 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Bjorn Kenneth Dale as a director on 28 January 2019	(2 pages)