Active
Company Information for DISCOVER EXPLORATION (UK) LIMITED
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
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Company Registration Number
08264739
Private Limited Company
Active |
Company Name | |
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DISCOVER EXPLORATION (UK) LIMITED | |
Legal Registered Office | |
4 MORE LONDON RIVERSIDE LONDON SE1 2AU Other companies in SE1 | |
Company Number | 08264739 | |
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Company ID Number | 08264739 | |
Date formed | 2012-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 23:37:31 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT WHELAN |
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PAUL MICHAEL GRIGGS |
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MICHAEL HENRY NOLAN |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER MOLLINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANSA HYDROCARBONS LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-30 | Active | |
CLARION PETROLEUM LTD | Director | 2017-08-11 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
GAMA SERVICES LIMITED | Director | 2008-11-01 | CURRENT | 1995-06-26 | Active | |
HANSA HYDROCARBONS LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-30 | Active | |
DISCOVER EXPLORATION LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOLLINGER | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Henry Nolan on 2015-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Mollinger on 2013-02-26 | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVER EXPLORATION (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DISCOVER EXPLORATION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |