-
NORTHERN PETROLEUM LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 04993628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- England Riverbank House, 2 Swan Lane, London, EC4R 3TT, England UK
Management
- Managing Directors
- MYCHALKIW, Petro
- Company secretaries
- ANDERSON, William James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-12
- Age Of Company 2003-12-12 20 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Np Offshore Holdings (Uk) Limited
- Cabot Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CABOT ENERGY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-01-21
- Last Date: 2019-12-10
-
NORTHERN PETROLEUM LIMITED Company Description
- NORTHERN PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 04993628. Its current trading status is "live". It was registered 2003-12-12. It was previously called CABOT ENERGY LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at Riverbank House .
Get NORTHERN PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Petroleum Limited - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2003-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTHERN PETROLEUM LIMITED as filed with the government register. Guaranteed.
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 2020
-
gazette-notice-voluntary (2020-12-22) - GAZ1(A)
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
-
change-to-a-person-with-significant-control (2020-12-14) - PSC05
-
dissolution-application-strike-off-company (2020-12-10) - DS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-26) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
-
change-person-director-company-with-change-date (2018-09-20) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
-
change-to-a-person-with-significant-control (2018-09-11) - PSC05
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
-
appoint-person-director-company-with-name-date (2018-07-23) - AP01
keyboard_arrow_right 2017
-
change-of-name-notice (2017-06-27) - CONNOT
-
change-to-a-person-with-significant-control (2017-08-31) - PSC05
-
resolution (2017-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2017-10-06) - AA
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
-
resolution (2016-04-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-with-accounts-type-dormant (2016-10-12) - AA
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-12-15) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
accounts-with-accounts-type-dormant (2015-09-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
-
termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
-
accounts-with-accounts-type-dormant (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-07-26) - TM02
-
accounts-with-accounts-type-dormant (2013-09-23) - AA
-
appoint-person-director-company-with-name (2013-07-29) - AP01
-
termination-director-company-with-name (2013-07-26) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
accounts-with-accounts-type-dormant (2012-09-17) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
accounts-with-accounts-type-dormant (2011-08-19) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
change-person-director-company-with-change-date (2010-12-10) - CH01
-
change-person-secretary-company-with-change-date (2010-12-10) - CH03
-
accounts-with-accounts-type-dormant (2010-10-03) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
accounts-with-accounts-type-dormant (2009-10-08) - AA
-
legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
-
legacy (2008-03-26) - 353
-
legacy (2008-03-26) - 287
-
legacy (2008-03-26) - 190
-
accounts-with-accounts-type-dormant (2008-10-14) - AA
-
legacy (2008-12-10) - 363a
-
legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 353
-
legacy (2007-10-23) - 287
-
accounts-with-accounts-type-dormant (2007-06-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 363a
-
legacy (2006-12-11) - 288c
-
accounts-with-accounts-type-dormant (2006-06-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363s
-
accounts-with-accounts-type-dormant (2005-07-02) - AA
-
legacy (2005-12-23) - 363a
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-05-11) - CERTNM
-
legacy (2004-01-20) - 287
-
legacy (2004-01-19) - 288a
-
legacy (2004-01-19) - 288b
keyboard_arrow_right 2003
-
incorporation-company (2003-12-12) - NEWINC