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DANA PETROLEUM LIMITED - 78 Cannon Street, London, EC4N 6AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03456891
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 78 Cannon Street
- London
- EC4N 6AF
- England 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- CHOI, Jongweon
- HUTCHISON, Laura Anne
- KIM, Jongwoo
- NAM, Jae Gu
- SEONG, Haeje
- VAN DALEN, Bert Eiko
- Prokuristen
- WALKER, Grant Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1997
- Alter der Firma 1997-10-23 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- South Korean Government/ Ministry Of Trade, Industry And Energy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DANA PETROLEUM PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 213800IIGE1MD94KHB26
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-23
- Jahresmeldung
- Fälligkeit: 2022-11-06
- Letzte Einreichung: 2021-10-23
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DANA PETROLEUM LIMITED Firmenbeschreibung
- DANA PETROLEUM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03456891. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1997 registriert. DANA PETROLEUM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DANA PETROLEUM PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2012.Die Firma kann schriftlich über 78 Cannon Street erreicht werden.
Jetzt sichern DANA PETROLEUM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dana Petroleum Limited - 78 Cannon Street, London, EC4N 6AF, England, Grossbritannien
- 1997-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-01-13) - MR04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
-
resolution (2021-07-08) - RESOLUTIONS
-
resolution (2021-07-15) - RESOLUTIONS
-
legacy (2021-07-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-07-15) - SH19
-
legacy (2021-07-15) - SH20
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confirmation-statement-with-updates (2021-11-02) - CS01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-07-23) - SH19
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
change-person-director-company-with-change-date (2020-09-02) - CH01
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confirmation-statement-with-updates (2020-10-28) - CS01
-
accounts-with-accounts-type-group (2020-12-10) - AA
keyboard_arrow_right 2019
-
legacy (2019-06-04) - CAP-SS
-
resolution (2019-06-04) - RESOLUTIONS
-
second-filing-of-director-appointment-with-name (2019-04-09) - RP04AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
-
appoint-person-secretary-company-with-name-date (2019-03-15) - AP03
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19
-
termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
-
legacy (2019-06-04) - SH20
-
termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
-
legacy (2019-12-12) - SH20
-
accounts-with-accounts-type-group (2019-06-06) - AA
-
capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
-
legacy (2019-12-12) - CAP-SS
-
resolution (2019-11-15) - RESOLUTIONS
-
capital-allotment-shares (2019-11-10) - SH01
-
resolution (2019-12-12) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-10-30) - CS01
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-12) - MR01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-21) - MR01
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mortgage-satisfy-charge-full (2018-09-18) - MR04
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
accounts-with-accounts-type-group (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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accounts-with-accounts-type-group (2017-06-28) - AA
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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confirmation-statement-with-no-updates (2017-11-01) - CS01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-15) - AP03
-
accounts-with-accounts-type-group (2016-07-13) - AA
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
appoint-person-director-company-with-name-date (2016-08-03) - AP01
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
termination-director-company-with-name-termination-date (2016-12-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
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accounts-with-accounts-type-group (2015-08-12) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-10-29) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
-
change-person-director-company-with-change-date (2015-10-01) - CH01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
-
accounts-with-accounts-type-group (2014-07-04) - AA
-
termination-director-company-with-name-termination-date (2014-07-18) - TM01
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
-
memorandum-articles (2014-07-28) - MEM/ARTS
-
reregistration-public-to-private-company (2014-07-30) - RR02
-
certificate-re-registration-public-limited-company-to-private (2014-07-30) - CERT10
-
re-registration-memorandum-articles (2014-07-30) - MAR
-
resolution (2014-07-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
-
change-person-director-company-with-change-date (2014-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-03-26) - AP01
-
accounts-with-accounts-type-group (2013-07-01) - AA
-
appoint-person-director-company-with-name-date (2013-07-15) - AP01
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
appoint-person-director-company-with-name-date (2013-09-12) - AP01
-
termination-director-company-with-name-termination-date (2013-03-26) - TM01
-
termination-director-company-with-name-termination-date (2013-09-12) - TM01
-
termination-director-company (2013-03-25) - TM01
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change-person-director-company-with-change-date (2013-03-26) - CH01
-
change-person-secretary-company-with-change-date (2013-03-26) - CH03
-
change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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change-person-director-company-with-change-date (2013-10-30) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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mortgage-satisfy-charge-full (2013-12-23) - MR04
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termination-director-company-with-name-termination-date (2013-10-29) - TM01
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accounts-with-accounts-type-interim (2013-12-02) - AA
-
termination-director-company-with-name-termination-date (2013-11-29) - TM01
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auditors-resignation-company (2013-10-31) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-13) - AP01
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termination-director-company-with-name-termination-date (2012-01-23) - TM01
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appoint-person-director-company-with-name-date (2012-06-13) - AP01
-
accounts-with-accounts-type-group (2012-07-05) - AA
-
memorandum-articles (2012-08-29) - MEM/ARTS
-
second-filing-of-form-with-form-type-made-up-date (2012-09-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
legacy (2012-12-18) - MG01
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capital-allotment-shares (2012-06-18) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-22) - AP01
-
termination-secretary-company-with-name (2011-03-22) - TM02
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termination-director-company-with-name (2011-03-22) - TM01
-
appoint-person-secretary-company-with-name (2011-03-22) - AP03
-
legacy (2011-03-25) - MG01
-
legacy (2011-03-29) - MG01
-
accounts-with-accounts-type-group (2011-07-04) - AA
-
legacy (2011-09-27) - MG01
-
capital-allotment-shares (2011-11-04) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
-
termination-secretary-company-with-name-termination-date (2011-12-07) - TM02
-
appoint-person-secretary-company-with-name-date (2011-12-07) - AP03
-
change-person-director-company-with-change-date (2011-03-21) - CH01
-
appoint-person-director-company-with-name (2011-03-16) - AP01
-
change-person-director-company-with-change-date (2011-03-09) - CH01
-
termination-director-company-with-name (2011-02-23) - TM01
-
capital-allotment-shares (2011-02-11) - SH01
-
resolution (2011-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-10) - AP01
keyboard_arrow_right 2010
-
legacy (2010-09-09) - MG02
-
legacy (2010-08-19) - MG01
-
accounts-with-accounts-type-group (2010-07-01) - AA
-
resolution (2010-06-17) - RESOLUTIONS
-
capital-allotment-shares (2010-04-12) - SH01
-
capital-allotment-shares (2010-02-25) - SH01
-
capital-allotment-shares (2010-01-13) - SH01
-
capital-allotment-shares (2010-01-08) - SH01
-
statement-of-companys-objects (2010-06-17) - CC04
-
capital-allotment-shares (2010-10-06) - SH01
-
appoint-person-director-company-with-name (2010-12-14) - AP01
-
termination-director-company-with-name (2010-11-09) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-02) - AR01
-
termination-director-company-with-name (2010-10-28) - TM01
-
termination-director-company-with-name (2010-12-09) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
keyboard_arrow_right 2009
-
legacy (2009-07-13) - 395
-
legacy (2009-03-03) - 403a
-
legacy (2009-03-17) - 395
-
legacy (2009-04-08) - 88(2)
-
resolution (2009-06-05) - RESOLUTIONS
-
legacy (2009-06-08) - 88(2)
-
accounts-with-accounts-type-group (2009-06-09) - AA
-
change-sail-address-company (2009-10-06) - AD02
-
change-person-secretary-company-with-change-date (2009-10-30) - CH03
-
move-registers-to-sail-company (2009-10-06) - AD03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-07) - AR01
-
capital-allotment-shares (2009-12-10) - SH01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-25) - 288a
-
legacy (2008-03-12) - 88(2)
-
legacy (2008-03-14) - 88(2)
-
legacy (2008-04-22) - 88(2)
-
legacy (2008-04-23) - 88(2)
-
legacy (2008-05-27) - 88(2)
-
legacy (2008-07-24) - 288b
-
accounts-with-accounts-type-group (2008-07-24) - AA
-
resolution (2008-07-29) - RESOLUTIONS
-
legacy (2008-10-29) - 88(2)
-
legacy (2008-11-14) - 288c
-
legacy (2008-11-14) - 363a
-
legacy (2008-06-04) - 88(2)
keyboard_arrow_right 2007
-
resolution (2007-07-31) - RESOLUTIONS
-
legacy (2007-03-09) - 88(2)R
-
legacy (2007-06-15) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-09) - AA
-
legacy (2007-09-21) - 395
-
legacy (2007-10-02) - 403a
-
legacy (2007-11-08) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-01-26) - 88(2)R
-
legacy (2006-01-30) - 88(2)R
-
legacy (2006-04-11) - 88(2)R
-
legacy (2006-06-15) - 288b
-
legacy (2006-06-15) - 288a
-
legacy (2006-07-06) - 88(2)R
-
legacy (2006-03-30) - 288a
-
resolution (2006-08-09) - RESOLUTIONS
-
legacy (2006-11-13) - 88(2)R
-
legacy (2006-11-21) - 363s
-
legacy (2006-11-28) - 287
-
accounts-with-accounts-type-group (2006-07-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 88(2)R
-
legacy (2005-06-03) - 88(2)R
-
legacy (2005-04-28) - 88(2)R
-
legacy (2005-04-20) - 88(2)R
-
legacy (2005-01-29) - 88(2)R
-
legacy (2005-07-19) - 88(2)R
-
legacy (2005-01-18) - 88(2)R
-
legacy (2005-04-19) - 288a
-
statement-of-affairs (2005-08-22) - SA
-
accounts-with-accounts-type-group (2005-08-08) - AA
-
resolution (2005-08-09) - RESOLUTIONS
-
legacy (2005-08-22) - 88(2)R
-
legacy (2005-11-03) - 363s
-
legacy (2005-11-16) - 88(2)R
-
legacy (2005-11-29) - 88(2)R
-
legacy (2005-08-02) - 288b
keyboard_arrow_right 2004
-
resolution (2004-01-20) - RESOLUTIONS
-
legacy (2004-06-04) - 88(2)R
-
resolution (2004-06-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-30) - AA
-
legacy (2004-10-07) - 88(2)R
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-10-22) - 287
-
legacy (2004-11-16) - 88(2)R
-
legacy (2004-11-12) - 363s
-
legacy (2004-08-05) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 88(2)R
-
legacy (2003-01-08) - 288b
-
legacy (2003-06-06) - 88(2)R
-
resolution (2003-08-29) - RESOLUTIONS
-
legacy (2003-03-27) - 353a
-
legacy (2003-08-29) - 123
-
legacy (2003-09-18) - 88(2)R
-
accounts-with-accounts-type-group (2003-09-24) - AA
-
legacy (2003-11-25) - 363s
-
legacy (2003-08-29) - 122
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288a
-
legacy (2002-11-06) - 363s
-
legacy (2002-10-11) - 395
-
accounts-with-accounts-type-group (2002-08-06) - AA
-
legacy (2002-06-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288a
-
legacy (2001-08-13) - 287
-
accounts-with-accounts-type-group (2001-07-31) - AA
-
legacy (2001-08-16) - 288a
-
legacy (2001-01-18) - 288b
-
legacy (2001-09-11) - PROSP
-
legacy (2001-10-10) - 88(2)R
-
legacy (2001-11-20) - 363s
-
legacy (2001-08-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-01-21) - 88(2)R
-
memorandum-articles (2000-01-21) - MEM/ARTS
-
legacy (2000-04-12) - 353
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
-
legacy (2000-11-15) - 363s
-
legacy (2000-01-25) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 288b
-
legacy (1999-04-06) - 88(2)R
-
legacy (1999-04-18) - 288b
-
accounts-with-accounts-type-full-group (1999-08-01) - AA
-
legacy (1999-11-22) - 288a
-
legacy (1999-12-24) - 287
-
legacy (1999-12-06) - 287
-
resolution (1999-12-30) - RESOLUTIONS
-
legacy (1999-12-02) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-11) - AA
-
application-to-commence-business (1998-01-26) - 117
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certificate-authorisation-to-commence-business-borrow (1998-01-26) - CERT8
-
legacy (1998-03-17) - 88(2)R
-
legacy (1998-03-17) - 88(3)
-
resolution (1998-06-25) - RESOLUTIONS
-
legacy (1998-11-05) - 288a
-
legacy (1998-06-25) - 123
-
legacy (1998-09-02) - 288b
-
legacy (1998-11-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 123
-
resolution (1997-11-13) - RESOLUTIONS
-
legacy (1997-11-13) - 288a
-
legacy (1997-11-13) - 225
-
legacy (1997-11-28) - PROSP
-
legacy (1997-12-11) - 225
-
incorporation-company (1997-10-23) - NEWINC