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DESIRE PETROLEUM LIMITED - Warner House, 123 Castle Street, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 03168611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 123 Castle Street
- Salisbury
- Wiltshire
- SP1 3TB
- England Warner House, 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England UK
Management
- Managing Directors
- MACDONALD, Stewart
- MOODY, Samuel John
- Company secretaries
- DAVIES, Janette Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-06
- Age Of Company 1996-03-06 28 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Falkland Oil And Gas Limited
- Rockhopper Exploration Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DESIRE PETROLEUM PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-03-06
✓
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DESIRE PETROLEUM LIMITED Company Description
- DESIRE PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 03168611. Its current trading status is "live". It was registered 1996-03-06. It was previously called DESIRE PETROLEUM PLC. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at Warner House .
Get DESIRE PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Desire Petroleum Limited - Warner House, 123 Castle Street, Salisbury, Wiltshire, United Kingdom
- 1996-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03168611#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03168611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03168611#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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reregistration-public-to-private-company (2014-01-03) - RR02
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termination-director-company-with-name (2014-01-17) - TM01
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re-registration-memorandum-articles (2014-01-03) - MAR
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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certificate-re-registration-public-limited-company-to-private (2014-01-03) - CERT10
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accounts-with-accounts-type-full (2014-06-10) - AA
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miscellaneous (2014-03-28) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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resolution (2014-01-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-14) - AP01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
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accounts-with-accounts-type-full (2013-06-12) - AA
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resolution (2013-12-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-04-24) - AR01
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legacy (2013-12-05) - OC425
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capital-statement-capital-company-with-date-currency-figure (2013-12-05) - SH19
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capital-allotment-shares (2013-12-12) - SH01
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certificate-capital-reduction-issued-capital (2013-12-05) - CERT15
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-19) - TM01
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accounts-with-accounts-type-group (2012-06-15) - AA
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
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change-sail-address-company (2011-05-13) - AD02
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appoint-person-director-company-with-name (2011-05-10) - AP01
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appoint-person-director-company-with-name (2011-08-04) - AP01
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accounts-with-accounts-type-group (2011-06-08) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-13) - AR01
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legacy (2008-03-28) - 363s
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legacy (2008-07-16) - 288a
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legacy (2005-06-13) - 288a
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legacy (2005-06-13) - 288b
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legacy (2005-03-22) - 88(2)R
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-15) - 123
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legacy (2001-10-27) - 88(2)R
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legacy (2001-10-17) - 288c
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legacy (2001-05-15) - 363s
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legacy (2000-05-15) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-20) - 288a
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legacy (1999-09-30) - PROSP
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legacy (1999-10-21) - 123
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legacy (1999-04-12) - 363s
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legacy (1999-12-06) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-07) - 43(3)
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auditors-report (1998-04-07) - AUDR
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auditors-statement (1998-04-07) - AUDS
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accounts-balance-sheet (1998-04-07) - BS
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re-registration-memorandum-articles (1998-04-07) - MAR
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legacy (1998-04-07) - 43(3)e
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resolution (1998-04-07) - RESOLUTIONS
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resolution (1998-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-07) - AA
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legacy (1998-04-06) - 288a
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legacy (1998-04-02) - 363a
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certificate-re-registration-private-to-public-limited-company (1998-04-07) - CERT5
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miscellaneous (1998-02-09) - MISC
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-05-12) - 123
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legacy (1998-05-12) - 88(2)R
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memorandum-articles (1998-05-12) - MEM/ARTS
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legacy (1998-06-08) - 88(2)R
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legacy (1998-06-08) - 128(4)
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certificate-capital-reduction-share-premium (1998-05-19) - CERT19
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court-order (1998-05-19) - OC
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legacy (1998-05-12) - 128(4)
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legacy (1997-04-24) - 363a
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legacy (1997-05-08) - 288a
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keyboard_arrow_right 1996
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resolution (1996-07-08) - RESOLUTIONS
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legacy (1996-07-08) - 288
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legacy (1996-07-08) - 287
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legacy (1996-07-08) - 224
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legacy (1996-07-08) - 123
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legacy (1996-07-08) - 122
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legacy (1996-08-18) - 288
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legacy (1996-07-17) - 122
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legacy (1996-07-17) - 88(2)R
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resolution (1996-07-17) - RESOLUTIONS
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memorandum-articles (1996-07-17) - MEM/ARTS
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legacy (1996-08-09) - 288
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legacy (1996-08-23) - 88(2)R
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memorandum-articles (1996-10-14) - MEM/ARTS
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legacy (1996-10-31) - 288c
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incorporation-company (1996-03-06) - NEWINC
