OLDCO (04848025) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Certificate of change of name |
| 06/10/256 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-28 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of a director |
| 22/01/2422 January 2024 | Appointment of Ms Elisabeth Boehle Femsteinevik as a director on 2024-01-15 |
| 22/01/2422 January 2024 | Termination of appointment of Ørjan Gjerde as a director on 2024-01-15 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2329 September 2023 | Appointment of Mr Ørjan Gjerde as a director on 2023-09-27 |
| 29/09/2329 September 2023 | Termination of appointment of Bjorn Kenneth Dale as a director on 2023-09-27 |
| 24/08/2324 August 2023 | Director's details changed for Mr Bjorn Kenneth Dale on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Christopher Thomas Hyde Spencer on 2023-08-24 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Nicholas John Paul Whiteley as a director on 2023-02-03 |
| 09/11/229 November 2022 | Appointment of Corporate Secretary Anders Enerhaug Lunde as a secretary on 2022-09-29 |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 04/06/194 June 2019 | COMPANY CHANGE OF NAME 07/05/2019 |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED FAROE PETROLEUM (ENERGY) LIMITED CERTIFICATE ISSUED ON 15/05/19 |
| 12/04/1912 April 2019 | SECRETARY APPOINTED UTE ANGELIQUE JOAS QUINN |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JULIAN RIDDICK |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED CHRISTOPHER THOMAS HYDE SPENCER |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR BJORN KENNETH DALE |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED NICHOLAS JOHN PAUL WHITELEY |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 5 OLD BAILEY LONDON EC4M 7BA |
| 12/08/1412 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANAGHAN |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT COOPER |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM LANAGHAN / 18/01/2012 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN GALLOWAY MONEY RIDDICK / 18/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUNCAN STEWART / 18/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM LANAGHAN / 18/12/2011 |
| 23/08/1123 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/08/1019 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR IAIN MALCOLM LANAGHAN |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NILS SORENSEN |
| 06/08/096 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | COMPANY NAME CHANGED FAROE PETROLEUM (SUILVEN) LIMITE D CERTIFICATE ISSUED ON 12/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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