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NEPTUNE E&P UK LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 01483021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- STALLARD, Rosalyn
- VASQUES, Luciano Maria
- WATERLOW, Richard Philip
- Company secretaries
- ASH, Katharine Edwina Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-05
- Age Of Company 1980-03-05 44 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Neptune Energy Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEPTUNE E&P UKCS LTD
- Legal Entity Identifier (LEI)
- 21380096PTIDRZ9NSA02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-19
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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NEPTUNE E&P UK LIMITED Company Description
- NEPTUNE E&P UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01483021. Its current trading status is "live". It was registered 1980-03-05. It was previously called NEPTUNE E&P UKCS LTD. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at Nova North .
Get NEPTUNE E&P UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune E&p Uk Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 1980-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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mortgage-satisfy-charge-full (2024-01-31) - MR04
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appoint-person-director-company-with-name-date (2024-02-06) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-03) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-20) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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resolution (2020-12-24) - RESOLUTIONS
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capital-allotment-shares (2020-12-24) - SH01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-08-16) - TM01
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resolution (2020-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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memorandum-articles (2019-01-29) - MA
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second-filing-capital-allotment-shares (2019-02-07) - RP04SH01
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memorandum-articles (2019-01-21) - MA
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accounts-with-accounts-type-full (2019-11-25) - AA
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resolution (2019-12-02) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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resolution (2018-02-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
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resolution (2018-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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resolution (2018-12-28) - RESOLUTIONS
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change-of-name-notice (2018-12-28) - CONNOT
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resolution (2018-12-18) - RESOLUTIONS
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capital-allotment-shares (2018-12-17) - SH01
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resolution (2018-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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accounts-amended-with-accounts-type-dormant (2018-11-01) - AAMD
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accounts-with-accounts-type-dormant (2018-10-25) - AA
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confirmation-statement-with-updates (2018-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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resolution (2016-02-16) - RESOLUTIONS
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certificate-change-of-name-company (2016-02-01) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-09) - CH03
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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accounts-amended-with-made-up-date (2010-11-04) - AAMD
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appoint-person-director-company-with-name (2010-08-11) - AP01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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termination-director-company-with-name (2010-08-11) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-13) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-17) - AA
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certificate-change-of-name-company (2008-11-11) - CERTNM
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legacy (2008-05-13) - 363a
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memorandum-articles (2008-11-14) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-07-20) - 288a
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legacy (2007-07-02) - 288b
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accounts-with-accounts-type-dormant (2007-06-29) - AA
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-20) - AA
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legacy (2006-05-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-05-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-10) - 288b
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auditors-resignation-company (2004-02-19) - AUD
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accounts-with-accounts-type-dormant (2004-05-06) - AA
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legacy (2004-05-07) - 288a
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legacy (2004-07-02) - 288b
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-08) - 363a
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resolution (2003-03-25) - RESOLUTIONS
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legacy (2003-09-09) - 288b
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legacy (2003-03-25) - 288b
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legacy (2003-09-26) - 288a
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-03-25) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-17) - 288a
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legacy (2002-07-01) - 288a
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legacy (2002-05-21) - 363s
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legacy (2002-06-17) - 288b
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certificate-change-of-name-company (2002-05-23) - CERTNM
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-04-18) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-01) - AA
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legacy (2001-05-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-17) - 287
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accounts-with-accounts-type-full (2000-06-07) - AA
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legacy (2000-04-27) - 363s
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legacy (2000-01-25) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-05) - 288c
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legacy (1999-07-14) - 395
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legacy (1999-06-22) - 288a
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accounts-with-accounts-type-full (1999-06-01) - AA
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legacy (1999-05-14) - 363s
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legacy (1999-03-17) - 288c
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resolution (1999-02-01) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-06) - 88(2)R
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legacy (1998-05-18) - 363s
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legacy (1998-06-10) - 403a
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legacy (1998-06-22) - 395
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accounts-with-accounts-type-full (1998-06-17) - AA
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auditors-resignation-company (1998-12-21) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-09) - 288c
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legacy (1997-02-24) - 288b
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legacy (1997-02-24) - 288a
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legacy (1997-04-21) - 288b
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legacy (1997-04-22) - 288b
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legacy (1997-04-23) - 288a
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accounts-with-accounts-type-full (1997-04-24) - AA
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certificate-change-of-name-company (1997-05-23) - CERTNM
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legacy (1997-04-24) - 363s
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legacy (1997-06-23) - 288c
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memorandum-articles (1997-06-25) - MEM/ARTS
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legacy (1997-08-15) - 288c
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legacy (1997-08-15) - 288b
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legacy (1997-09-16) - 288a
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legacy (1997-09-22) - 288a
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memorandum-articles (1997-06-10) - MEM/ARTS
keyboard_arrow_right 1996
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resolution (1996-02-07) - RESOLUTIONS
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legacy (1996-01-15) - 288
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legacy (1996-02-07) - 288
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legacy (1996-02-07) - 88(2)R
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legacy (1996-02-08) - 288
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auditors-resignation-company (1996-06-16) - AUD
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legacy (1996-04-25) - 288
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accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-04-25) - 363s
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legacy (1996-06-26) - 287
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resolution (1996-07-21) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-05) - 363s
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accounts-with-accounts-type-full (1995-05-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 288
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legacy (1995-07-14) - 288
keyboard_arrow_right 1994
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resolution (1994-03-14) - RESOLUTIONS
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legacy (1994-03-02) - 288
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resolution (1994-02-27) - RESOLUTIONS
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legacy (1994-03-07) - 288
-
legacy (1994-03-14) - 123
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legacy (1994-04-21) - 363s
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legacy (1994-05-27) - 395
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accounts-with-accounts-type-full (1994-06-30) - AA
-
legacy (1994-10-19) - 287
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legacy (1994-03-14) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-05-10) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-03-27) - AUD
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legacy (1992-04-01) - 288
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accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-03-27) - 386
-
legacy (1992-11-03) - 363b
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legacy (1992-06-17) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-02) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-29) - AA
-
legacy (1989-11-29) - 363
keyboard_arrow_right 1988
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legacy (1988-10-25) - 287
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legacy (1988-10-25) - 363
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accounts-with-accounts-type-full (1988-10-10) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-09-10) - AA
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legacy (1987-09-10) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-02) - AA
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legacy (1986-10-02) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-05-28) - CERTNM
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miscellaneous (1980-03-05) - MISC