BITTERN AND TRITON (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1919 July 2019 | APPLICATION FOR STRIKING-OFF |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 19/12/1719 December 2017 | SOLVENCY STATEMENT DATED 15/12/17 |
| 19/12/1719 December 2017 | STATEMENT BY DIRECTORS |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL USD 1 |
| 19/12/1719 December 2017 | REDUCE ISSUED CAPITAL 15/12/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA PETROLEUM LIMITED |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR BERT EIKO VAN DALEN |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MS LAURA HUTCHISON |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR YONGWOO KANG |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR JUNGWOO SEO |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY JILL REID |
| 06/10/146 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROY ROBERT DAVID ELLIOT / 29/08/2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED DR ROY ROBERT DAVID ELLIOT |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTTON |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR GRAHAM SCOTTON |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR YONGWOO KANG |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFIN |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARDS |
| 31/10/1331 October 2013 | AUDITOR'S RESIGNATION |
| 11/10/1311 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS TREVOR RICHARDS / 19/02/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFIN / 19/02/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CRAWFORD / 19/02/2013 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 25/03/1325 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL REID / 19/02/2013 |
| 12/10/1212 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR APPOINTED DR MARCUS TREVOR RICHARDS |
| 04/10/124 October 2012 | DIRECTOR APPOINTED DAVID ANDREW CRAWFORD |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THE ADELPHI BUILDING LEVEL 9 1-11 JOHN ADAM STREET LONDON WC2N 6AG |
| 01/10/121 October 2012 | SECRETARY APPOINTED JILL REID |
| 01/10/121 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELFORD |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAN COLE |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR PAUL GRIFFIN |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MR. IAN DAVID COLE |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD |
| 16/09/1116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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