DESIRE PETROLEUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Change of details for Rockhopper Exploration Plc as a person with significant control on 2020-09-15 |
| 26/05/2526 May 2025 | Change of details for Falkland Oil and Gas Limited as a person with significant control on 2019-10-01 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 22/10/2422 October 2024 | Appointment of Mr William Rees Perry as a director on 2024-10-16 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Stewart Macdonald as a director on 2022-01-31 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | SAIL ADDRESS CHANGED FROM: 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 15/03/1815 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACAULAY |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACDONALD / 01/03/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | AUDITOR'S RESIGNATION |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM, HILLTOP PARK DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF, ENGLAND |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031686110002 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031686110001 |
| 04/04/164 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | SECRETARY APPOINTED JANETTE LESLEY DAVIES |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 101 8TH FLOOR, WIGMORE STREET, LONDON, W1U 1QU |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR STEWART MACDONALD |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR SAMUEL JOHN MOODY |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSHELL |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031686110001 |
| 02/10/152 October 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY SERINA BIERER |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPPS |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN JONES / 29/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BUSHELL / 29/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BUSHELL / 29/04/2015 |
| 24/03/1524 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | SECTION 519 |
| 20/03/1420 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR STEPHEN LAWREY PHIPPS |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MS SERINA VERA EMANUELA BIERER |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA NEVE |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPPS |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMSON |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WISNIEWSKI |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINDHAM |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR TIMOTHY PAUL BUSHELL |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, WR13 5NZ |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN JONES |
| 03/01/143 January 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/01/143 January 2014 | REREG PLC TO PRI; RES02 PASS DATE:23/12/2013 |
| 03/01/143 January 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/01/143 January 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/12/1312 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 3422821.99 |
| 05/12/135 December 2013 | REDUCTION OF ISSUED CAPITAL |
| 05/12/135 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 0.01 |
| 05/12/135 December 2013 | SCHEME OF ARRANGEMENT - AMALGAM |
| 02/12/132 December 2013 | RE SCHEME OF ARRANGEMENT 15/11/2013 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | 06/03/13 NO MEMBER LIST |
| 06/01/136 January 2013 | AUDITOR'S RESIGNATION |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA NEVE |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | 06/03/12 BULK LIST |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR GRAEME THOMSON |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | SAIL ADDRESS CREATED |
| 13/05/1113 May 2011 | 06/03/11 BULK LIST |
| 13/05/1113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR KENNETH THOMAS BLACK |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA RUTH NEVE / 18/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYONS / 18/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWREY PHIPPS / 18/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON DUNCAN / 18/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY WINDHAM / 18/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY WISNIEWSKI / 18/04/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNA RUTH NEVE / 18/04/2011 |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | 06/03/10 BULK LIST |
| 18/06/0918 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 06/03/09; BULK LIST AVAILABLE SEPARATELY |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DARWIN CLIFTON |
| 17/07/0817 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ANNA RUTH NEVE |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATE, DIRECTOR COLIN BARRY PHIPPS LOGGED FORM |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN PHIPPS |
| 28/03/0828 March 2008 | RETURN MADE UP TO 06/03/08; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 06/03/07; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 06/03/06; BULK LIST AVAILABLE SEPARATELY |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/03/05; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0517 March 2005 | ARTICLES OF ASSOCIATION |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 10/03/05 |
| 15/03/0515 March 2005 | £ NC 2500000/4000000 10/03/05 |
| 15/02/0515 February 2005 | PROSPECTUS |
| 02/02/052 February 2005 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS; AMEND |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 06/03/04; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0430 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0430 January 2004 | ARTICLES OF ASSOCIATION |
| 30/01/0430 January 2004 | NC INC ALREADY ADJUSTED 21/01/04 |
| 30/01/0430 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/01/0430 January 2004 | £ NC 1400000/2500000 21/0 |
| 31/12/0331 December 2003 | PROSPECTUS |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 06/03/03; BULK LIST AVAILABLE SEPARATELY |
| 19/03/0319 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/05/0229 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 06/03/02; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0117 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 06/03/01; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0015 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 06/03/00; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | £ NC 650000/1400000 30/09/99 |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 30/09/9930 September 1999 | LISTING OF PARTICULARS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 06/03/99; BULK LIST AVAILABLE SEPARATELY |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/05/9819 May 1998 | REDUCTION OF SHARE PREMIUM ACCT |
| 19/05/9819 May 1998 | REDUCE SHARE PREMIUM AC 07/04/98 |
| 19/05/9819 May 1998 | REDUCTION OF SHARE PREMIUM |
| 12/05/9812 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/98 |
| 12/05/9812 May 1998 | RE CONSENTS 07/04/98 |
| 12/05/9812 May 1998 | RE CONSENTS 07/04/98 |
| 12/05/9812 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9812 May 1998 | £ NC 100000/650000 07/04/98 |
| 12/05/9812 May 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/05/9812 May 1998 | CAPITALISATION 07/04/98 |
| 12/05/9812 May 1998 | ADOPT MEM AND ARTS 07/04/98 |
| 12/05/9812 May 1998 | NC INC ALREADY ADJUSTED 07/04/98 |
| 12/05/9812 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/98 |
| 14/04/9814 April 1998 | A SHARES 07/04/98 |
| 07/04/987 April 1998 | AUDITORS' STATEMENT |
| 07/04/987 April 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/987 April 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/987 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/04/987 April 1998 | REREGISTRATION PRI-PLC 07/04/98 |
| 07/04/987 April 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | AUDITORS' REPORT |
| 07/04/987 April 1998 | BALANCE SHEET |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 07/04/98 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ALLOTMENT OF SHARES 24/02/98 |
| 26/03/9826 March 1998 | AGREEMENT 24/02/98 |
| 26/03/9826 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 |
| 09/02/989 February 1998 | AMENDING 882R |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | CONVE 15/05/96 |
| 17/07/9617 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 17/07/9617 July 1996 | ALTER MEM AND ARTS 15/05/96 |
| 17/07/9617 July 1996 | CONVERSION 15/05/96 |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 08/07/968 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/07/968 July 1996 | S-DIV 03/05/96 |
| 08/07/968 July 1996 | £ NC 1000/100000 03/05/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NC INC ALREADY ADJUSTED 03/05/96 |
| 08/07/968 July 1996 | RE DIVIDE SHARES 03/05/96 |
| 08/07/968 July 1996 | ADOPT MEM AND ARTS 03/05/96 |
| 08/07/968 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/96 |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | COMPANY NAME CHANGED OVAL (1061) LIMITED CERTIFICATE ISSUED ON 02/05/96 |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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