DNO North Sea (Rogb) Limited

Company Name	DNO North Sea (Rogb) Limited
Company Status	Active
Company Number	01852301
Category	Private Limited Company
Incorporation Date	3 October 1984(39 years, 7 months ago)
Previous Names	5

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Christopher Thomas Hyde Spencer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	28 January 2019(34 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Commercial Director
Country of Residence	Norway
Correspondence Address	Dno Asa, 1 Dokkveien Oslo 0250

Secretary Name	Corporate Secretary Anders Enerhaug Lunde
Status	Current
Appointed	31 August 2022(37 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Dno Norge As P.O. Box 404, N-4002 Stavanger Badehusgata 37 4014 Stavanger Norway

Director Name	Haakon Sandborg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 February 2023(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Vp Cfo
Country of Residence	Norway
Correspondence Address	21 Frits Kjaers Vei Oslo 0383

Director Name	Ms Elisabeth Boehle Femsteinevik
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 January 2024(39 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Dno Asa Dokkveien 1 Oslo 0250

Director Name	Mr Lukas Lundin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 11 February 1992)
Role	Petroleum Co Executive
Correspondence Address	26 Victoria Drive Troon Ayrshire KA10 6JF Scotland

Director Name	Dr Henry Clemmey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 February 1993)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Croft Biggin North Yorkshire LS25 6HJ

Secretary Name	Michael Anthony Flanagan
Nationality	Irish
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	15 Wimborne Gardens Ealing London W13 8BY

Director Name	Mr Ian Lundin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 February 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	PO Box 9211 Dubai United Arab Emirates

Director Name	Adolf Henrik Lundin
Nationality	Swedish
Status	Resigned
Appointed	11 February 1993(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	6, Rue De Rive PO Box 494 1211 Geneva 3 Geneva 1203 Switzerland

Secretary Name	Rosalind Jane Stevenson
Nationality	British
Status	Resigned
Appointed	31 December 1994(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	58 Pump Hollow Lane Forest Town Mansfield Nottinghamshire NG19 0AS

Director Name	Peter Alfred Braaten
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 1995(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1999)
Role	Merchant Banker
Correspondence Address	4 Fair Fields Green Lane Cobham Surrey KT11 2NN

Director Name	Walter Deboni
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 1995(10 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 April 1996)
Role	Oil Company Senior Executive
Country of Residence	Canada
Correspondence Address	127 Oakside Close Calgary Alberta T2v 4t9

Director Name	Stewart Ancil Colburne
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1997)
Role	Exploration
Correspondence Address	24 Vardell Place Nw Calgary T3A 0BD

Director Name	Rosalind Jane Stevenson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 2000)
Role	Administration Manager
Correspondence Address	58 Pump Hollow Lane Forest Town Mansfield Nottinghamshire NG19 0AS

Director Name	John Paul Atkinson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 6 months after company formation)
Appointment Duration	11 months (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	16 East Bright Lincoln Lincolnshire LN1 1QH

Director Name	Dr John Doran
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(14 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 June 2008)
Role	Oil Explorer
Correspondence Address	30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia

Secretary Name	Mr Neil Butler
Nationality	British
Status	Resigned
Appointed	16 August 1999(14 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 November 2015)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Crop House Main Street, Upton Newark Nottinghamshire NG23 5TE

Director Name	Edgar Baines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2006)
Role	Managing Director
Correspondence Address	18 Winnowsty Lane Lincoln LN2 5RZ

Director Name	Mr Neil Butler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(15 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 05 November 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Crop House Main Street, Upton Newark Nottinghamshire NG23 5TE

Secretary Name	Christine Edith Caines
Nationality	British
Status	Resigned
Appointed	27 May 2005(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2006)
Role	Admin Manager
Correspondence Address	15 Millfield Avenue Saxilby Lincoln Lincolnshire LN1 2QN

Director Name	Mr Bruce Frederick William Clement
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2006(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2010)
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	78 Redmyre Road Strathfield New South Wales 2135 Australia

Director Name	Dr Kevin Hird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 December 2008)
Role	Geologist
Correspondence Address	Flat 1 Shepherd's House 5 Shepherd Street London W1J 7HN

Secretary Name	Sheree Leanne Ford
Nationality	Australian
Status	Resigned
Appointed	11 December 2006(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 2009)
Role	General Counsel
Correspondence Address	10a Robe Street St Kilda Victoria 3182 Australia

Director Name	Mr Alan Scott Linn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(26 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2015)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Nicholsons Chartered Accountants Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Secretary Name	Leanne Elizabeth Nolan
Status	Resigned
Appointed	08 November 2010(26 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 05 November 2015)
Role	Company Director
Correspondence Address	Nicholsons Chartered Accountants Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Director Name	Neilson Anthony Myles Neilson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2015(30 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 November 2015)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Nicholsons Chartered Accountants Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Director Name	Mr Jonathan Robert Cooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mr Julian Galloway Money Riddick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4ES

Secretary Name	Julian Galloway Money Riddick
Status	Resigned
Appointed	05 November 2015(31 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mr Graham Duncan Stewart
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(33 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 January 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Helge Hammer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 April 2018(33 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 January 2019)
Role	Manager
Country of Residence	Norway
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Mr Bjorn Kenneth Dale
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 January 2019(34 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 2023)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Dno Asa, 1 Dokkveien Oslo 0250

Secretary Name	Ute Angelique Joas Quinn
Status	Resigned
Appointed	05 April 2019(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	V/Dno Asa P.O. Box 1145, Vika Dokkveien 1 0113 Oslo Norway

Director Name	Orjan Gjerde
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 2023(39 years after company formation)
Appointment Duration	3 months, 1 week (resigned 15 January 2024)
Role	Manager
Country of Residence	Norway
Correspondence Address	Dno Norge As Skansegata 2 Stavanger 4006

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 1994)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Contact

Website	www.rocoil.com.au

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Turnover	£17,339,365
Net Worth	-£11,265,641
Cash	£3,873,496
Current Liabilities	£10,542,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 November 2019	Delivered on: 20 November 2019 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
15 November 2019	Delivered on: 20 November 2019 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
7 November 2019	Delivered on: 19 November 2019 Persons entitled: Danske Bank a/S as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
7 November 2019	Delivered on: 18 November 2019 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
22 April 2016	Delivered on: 25 April 2016 Persons entitled: Bnp Paribas Classification: A registered charge Outstanding
24 June 2011	Delivered on: 16 December 2011 Satisfied on: 5 August 2015 Persons entitled: Cba Corporate Services (Nsw) Pty Limited (the "Security Trustee") Classification: Deed of variation of a proceeds of account charge Secured details: All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future right and title and interest in,to under or derived from the proceeds account,the balance at any time standing to the credit of the proceeds account see image for full details. Fully Satisfied
14 September 2007	Delivered on: 18 September 2007 Satisfied on: 5 August 2015 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: Proceeds of account charge Secured details: All monies due or to become due from an obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future right, title and interest in, to, under or derived from the proceeds account including, without limitation: (a) the balance at any time standing to the credit of the proceeds account; (b) all proceeds of the proceeds account. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (40 pages)
7 October 2020	Change of details for a person with significant control (2 pages)
6 October 2020	Registered office address changed from 30 Crown Place London EC2A 4ES to 1 Park Row Leeds LS1 5AB on 6 October 2020 (1 page)
28 May 2020	Memorandum and Articles of Association (4 pages)
28 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
26 November 2019	Satisfaction of charge 018523010003 in full (4 pages)
20 November 2019	Registration of charge 018523010007, created on 15 November 2019 (17 pages)
20 November 2019	Registration of charge 018523010006, created on 15 November 2019 (15 pages)
19 November 2019	Registration of charge 018523010005, created on 7 November 2019 (29 pages)
18 November 2019	Registration of charge 018523010004, created on 7 November 2019 (37 pages)
3 September 2019	Full accounts made up to 31 December 2018 (33 pages)
4 June 2019	Resolutions RES13 ‐ Company change of name 07/05/2019 (1 page)
15 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15 (3 pages)
12 April 2019	Termination of appointment of Julian Galloway Money Riddick as a secretary on 11 April 2019 (1 page)
12 April 2019	Appointment of Ute Angelique Joas Quinn as a secretary on 5 April 2019 (2 pages)
31 January 2019	Appointment of Christopher Thomas Hyde Spencer as a director on 28 January 2019 (2 pages)
31 January 2019	Termination of appointment of Julian Galloway Money Riddick as a director on 28 January 2019 (1 page)
31 January 2019	Appointment of Mr Bjorn Kenneth Dale as a director on 28 January 2019 (2 pages)
31 January 2019	Termination of appointment of Graham Duncan Stewart as a director on 28 January 2019 (1 page)
31 January 2019	Appointment of Nicholas John Paul Whiteley as a director on 28 January 2019 (2 pages)
31 January 2019	Termination of appointment of Jonathan Robert Cooper as a director on 28 January 2019 (1 page)
31 January 2019	Termination of appointment of Helge Hammer as a director on 28 January 2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (32 pages)
26 April 2018	Appointment of Graham Duncan Stewart as a director on 11 April 2018 (2 pages)
26 April 2018	Appointment of Helge Hammer as a director on 11 April 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (33 pages)
7 August 2017	Full accounts made up to 31 December 2016 (33 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (33 pages)
30 September 2016	Full accounts made up to 31 December 2015 (33 pages)
25 April 2016	Registration of charge 018523010003, created on 22 April 2016 (24 pages)
25 April 2016	Registration of charge 018523010003, created on 22 April 2016 (24 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
27 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 18/11/2015 for Jonathan Robert Cooper (5 pages)
27 January 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 18/11/2015 for Jonathan Robert Cooper (5 pages)
30 November 2015	Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to 30 Crown Place London EC2A 4ES on 30 November 2015 (2 pages)
30 November 2015	Registered office address changed from Nicholsons Chartered Accountants Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to 30 Crown Place London EC2A 4ES on 30 November 2015 (2 pages)
18 November 2015	Appointment of Julian Galloway Money Riddick as a director on 5 November 2015 (3 pages)
18 November 2015	Appointment of Jonathan Robert Cooper as a director on 5 November 2015 ANNOTATION Clarification a Second filed AP01 is registered on 27/01/2016 (3 pages)
18 November 2015	Termination of appointment of Neil Butler as a secretary on 5 November 2015 (2 pages)
18 November 2015	Termination of appointment of Neil Butler as a director on 5 November 2015 (2 pages)
18 November 2015	Appointment of Julian Galloway Money Riddick as a director on 5 November 2015 (3 pages)
18 November 2015	Termination of appointment of Anthony Myles Neilson as a director on 5 November 2015 (2 pages)
18 November 2015	Appointment of Julian Galloway Money Riddick as a secretary on 5 November 2015 (3 pages)
18 November 2015	Appointment of Jonathan Robert Cooper as a director on 5 November 2015 ANNOTATION Clarification a Second filed AP01 is registered on 27/01/2016 (3 pages)
18 November 2015	Termination of appointment of Neil Butler as a director on 5 November 2015 (2 pages)
18 November 2015	Termination of appointment of Anthony Myles Neilson as a director on 5 November 2015 (2 pages)
18 November 2015	Termination of appointment of Leanne Elizabeth Nolan as a secretary on 5 November 2015 (2 pages)
18 November 2015	Termination of appointment of Leanne Elizabeth Nolan as a secretary on 5 November 2015 (2 pages)
18 November 2015	Termination of appointment of Neil Butler as a secretary on 5 November 2015 (2 pages)
18 November 2015	Appointment of Julian Galloway Money Riddick as a secretary on 5 November 2015 (3 pages)
11 November 2015	Change of name notice (2 pages)
11 November 2015	Company name changed roc oil (GB) LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-11-05 (2 pages)
11 November 2015	Company name changed roc oil (GB) LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-11-05 (2 pages)
11 November 2015	Change of name notice (2 pages)
21 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 August 2015	Statement by Directors (2 pages)
21 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
21 August 2015	Solvency Statement dated 17/08/15 (2 pages)
21 August 2015	Statement of capital on 21 August 2015 GBP 1 (5 pages)
21 August 2015	Solvency Statement dated 17/08/15 (2 pages)
21 August 2015	Statement by Directors (2 pages)
21 August 2015	Statement of capital on 21 August 2015 GBP 1 (5 pages)
5 August 2015	Satisfaction of charge 1 in full (2 pages)
5 August 2015	Satisfaction of charge 2 in full (1 page)
5 August 2015	Satisfaction of charge 1 in full (2 pages)
5 August 2015	Satisfaction of charge 2 in full (1 page)
17 July 2015	Full accounts made up to 31 December 2014 (25 pages)
17 July 2015	Full accounts made up to 31 December 2014 (25 pages)
1 April 2015	Appointment of Mr Anthony Myles Neilson as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mr Anthony Myles Neilson as a director on 23 March 2015 (2 pages)
28 March 2015	Termination of appointment of Alan Scott Linn as a director on 28 February 2015 (1 page)
28 March 2015	Termination of appointment of Alan Scott Linn as a director on 28 February 2015 (1 page)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 3,610,593 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 3,610,593 (6 pages)
16 September 2014	Full accounts made up to 31 December 2013 (25 pages)
16 September 2014	Full accounts made up to 31 December 2013 (25 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,610,593 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3,610,593 (6 pages)
15 July 2013	Full accounts made up to 31 December 2012 (26 pages)
15 July 2013	Full accounts made up to 31 December 2012 (26 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 July 2012	Full accounts made up to 31 December 2011 (27 pages)
11 July 2012	Full accounts made up to 31 December 2011 (27 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 3,610,593 (5 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2011	Statement by directors (2 pages)
30 December 2011	Solvency statement dated 19/12/11 (2 pages)
30 December 2011	Solvency statement dated 19/12/11 (2 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2011	Statement by directors (2 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 3,610,593 (5 pages)
16 December 2011	Particulars of a mortgage or charge/co extend / charge no: 2 (10 pages)
16 December 2011	Particulars of a mortgage or charge/co extend / charge no: 2 (10 pages)
19 September 2011	Full accounts made up to 31 December 2010 (26 pages)
19 September 2011	Full accounts made up to 31 December 2010 (26 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 November 2010	Appointment of Mr Alan Scott Linn as a director (2 pages)
17 November 2010	Appointment of Mr Alan Scott Linn as a director (2 pages)
16 November 2010	Appointment of Leanne Elizabeth Nolan as a secretary (1 page)
16 November 2010	Appointment of Leanne Elizabeth Nolan as a secretary (1 page)
2 November 2010	Termination of appointment of Bruce Clement as a director (1 page)
2 November 2010	Termination of appointment of Bruce Clement as a director (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (28 pages)
2 June 2010	Full accounts made up to 31 December 2009 (28 pages)
16 January 2010	Director's details changed for Neil Butler on 15 January 2010 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Director's details changed for Mr Bruce Frederick William Clement on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Neil Butler on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Mr Bruce Frederick William Clement on 15 January 2010 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Statement by directors (2 pages)
30 December 2009	Statement by directors (2 pages)
30 December 2009	Resolutions RES13 ‐ 24/12/2009 (2 pages)
30 December 2009	Solvency statement dated 24/12/09 (2 pages)
30 December 2009	Statement of capital on 30 December 2009 GBP 11,951,340 (5 pages)
30 December 2009	Solvency statement dated 24/12/09 (2 pages)
30 December 2009	Statement of capital on 30 December 2009 GBP 11,951,340 (5 pages)
30 December 2009	Resolutions RES13 ‐ 24/12/2009 (2 pages)
17 November 2009	Termination of appointment of Sheree Ford as a secretary (1 page)
17 November 2009	Termination of appointment of Sheree Ford as a secretary (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (39 pages)
13 May 2009	Full accounts made up to 31 December 2008 (39 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Appointment terminated director kevin hird (1 page)
15 January 2009	Appointment terminated director kevin hird (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (30 pages)
31 October 2008	Full accounts made up to 31 December 2007 (30 pages)
14 July 2008	Appointment terminated director john doran (1 page)
14 July 2008	Appointment terminated director john doran (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 September 2007	Particulars of mortgage/charge (23 pages)
18 September 2007	Particulars of mortgage/charge (23 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2007	Memorandum and Articles of Association (4 pages)
16 August 2007	Memorandum and Articles of Association (4 pages)
30 April 2007	Registered office changed on 30/04/07 from: high street saxilby lincoln lincolnshire LN1 2JQ (1 page)
30 April 2007	Registered office changed on 30/04/07 from: high street saxilby lincoln lincolnshire LN1 2JQ (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Secretary resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (20 pages)
24 October 2006	Full accounts made up to 31 December 2005 (20 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
9 March 2006	Particulars of contract relating to shares (2 pages)
9 March 2006	Particulars of contract relating to shares (2 pages)
9 March 2006	Ad 11/11/05--------- Â£ si 21858704@1 (2 pages)
9 March 2006	Ad 11/11/05--------- Â£ si 21858704@1 (2 pages)
27 February 2006	Return made up to 31/12/05; full list of members (8 pages)
27 February 2006	Return made up to 31/12/05; full list of members (8 pages)
1 December 2005	Particulars of contract relating to shares (2 pages)
1 December 2005	Ad 11/11/05--------- Â£ si 21858704@1=21858704 Â£ ic 100/21858804 (2 pages)
1 December 2005	Particulars of contract relating to shares (2 pages)
1 December 2005	Ad 11/11/05--------- Â£ si 21858704@1=21858704 Â£ ic 100/21858804 (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Â£ nc 20000000/50000000 10/10/05 (1 page)
26 October 2005	Â£ nc 20000000/50000000 10/10/05 (1 page)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	New secretary appointed (2 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Statement of affairs (53 pages)
18 January 2005	Ad 30/12/04--------- Â£ si 10630000@1=10630000 Â£ ic 100/10630100 (2 pages)
18 January 2005	Statement of affairs (53 pages)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Nc inc already adjusted 30/12/04 (1 page)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Nc inc already adjusted 30/12/04 (1 page)
18 January 2005	Ad 30/12/04--------- Â£ si 10630000@1=10630000 Â£ ic 100/10630100 (2 pages)
8 November 2004	Company name changed roc oil (ppl) LIMITED\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed roc oil (ppl) LIMITED\certificate issued on 08/11/04 (2 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
11 May 2004	Full accounts made up to 31 December 2003 (12 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 June 2003	Full accounts made up to 31 December 2002 (11 pages)
30 June 2003	Full accounts made up to 31 December 2002 (11 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	Full accounts made up to 31 December 2001 (11 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (11 pages)
12 June 2001	Full accounts made up to 31 December 2000 (11 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: welton gathering centre barfield lane off wragby road sudbrooke lincoln lincolnshire LN2 2QU (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: welton gathering centre barfield lane off wragby road sudbrooke lincoln lincolnshire LN2 2QU (1 page)
7 June 2000	Secretary resigned;director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
20 July 1999	Company name changed pendle petroleum LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed pendle petroleum LIMITED\certificate issued on 21/07/99 (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (10 pages)
27 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
4 September 1997	Full accounts made up to 31 December 1996 (12 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
25 January 1997	Return made up to 31/12/96; no change of members (6 pages)
25 January 1997	Return made up to 31/12/96; no change of members (6 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
4 June 1996	Full accounts made up to 31 December 1995 (12 pages)
4 June 1996	Full accounts made up to 31 December 1995 (12 pages)
4 June 1996	Full accounts made up to 30 September 1995 (13 pages)
4 June 1996	Full accounts made up to 30 September 1995 (13 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 December 1995	Accounting reference date shortened from 30/09 to 31/12 (1 page)
21 December 1995	Accounting reference date shortened from 30/09 to 31/12 (1 page)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Auditor's resignation (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Auditor's resignation (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
12 April 1995	Full accounts made up to 30 September 1994 (14 pages)
12 April 1995	Full accounts made up to 30 September 1994 (14 pages)

DNO North Sea (Rogb) Limited

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