DELTIC ENERGY PLC
| Status | ACTIVE |
| Company No. | 07958581 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2012 |
| Age | 12 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
DELTIC ENERGY PLC is an active private limited company with number 07958581. It was incorporated 12 years, 3 months ago, on 21 February 2012. The company address is 1st Floor 150 Waterloo Road, London, SE1 8SB, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type full
Date: 07 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital alter shares consolidation
Date: 02 Jun 2023
Action Date: 24 May 2023
Category: Capital
Type: SH02
Date: 2023-05-24
Documents
Resolution
Date: 02 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 May 2023
Action Date: 19 May 2023
Category: Capital
Type: SH01
Date: 2023-05-19
Capital : 9,309,660 GBP
Documents
Resolution
Date: 06 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Capital
Type: SH01
Capital : 9,309,659.96 GBP
Date: 2022-10-03
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 17 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 17 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-17
Officer name: Mr Peter William Nicol
Documents
Accounts with accounts type full
Date: 06 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Jun 2020
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-29
Officer name: Mr Graham Cameron Swindells
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Nunn
Change date: 2020-05-29
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-29
Officer name: Mr Peter Nigel Cowley
Documents
Change registered office address company with date old address new address
Date: 29 May 2020
Action Date: 29 May 2020
Category: Address
Type: AD01
New address: 1st Floor 150 Waterloo Road London SE1 8SB
Change date: 2020-05-29
Old address: Third Floor 5-8 the Sanctuary London SW1P 3JS
Documents
Appoint person secretary company with name date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-26
Officer name: Sarah Mcleod
Documents
Termination secretary company with name termination date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Cameron Swindells
Termination date: 2020-02-26
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Resolution
Date: 08 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-01
Capital : 7,029,824.275 GBP
Documents
Accounts with accounts type full
Date: 21 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gordon Cluff
Termination date: 2019-05-22
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Capital allotment shares
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-15
Capital : 2,744,109.99 GBP
Documents
Capital allotment shares
Date: 22 Aug 2018
Action Date: 04 Jul 2018
Category: Capital
Type: SH01
Capital : 2,690,866.445 GBP
Date: 2018-07-04
Documents
Accounts with accounts type full
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Capital
Type: SH01
Capital : 2,214,675.995 GBP
Date: 2018-04-26
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 27 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-27
Capital : 1,980,300.99 GBP
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-25
Officer name: William Herbrand De La Warr
Documents
Notification of a person with significant control statement
Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type full
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Appoint person director company with name date
Date: 05 Jan 2017
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lappin
Appointment date: 2016-12-19
Documents
Resolution
Date: 15 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2016
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 1,646,967.66 GBP
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Anthony Fitzgerald
Termination date: 2016-06-06
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-30
Officer name: Christopher John Matchette-Downes
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William Berry
Termination date: 2016-06-06
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-06
Officer name: Nicholas William Berry
Documents
Accounts with accounts type full
Date: 01 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 10 May 2016
Action Date: 25 Apr 2016
Category: Capital
Type: SH01
Capital : 1,286,967.660 GBP
Date: 2016-04-25
Documents
Resolution
Date: 05 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 22 Feb 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-06
Officer name: Mr Nicholas William Berry
Documents
Accounts with accounts type full
Date: 25 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 17 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Victor Danchin
Termination date: 2015-05-01
Documents
Capital allotment shares
Date: 26 Apr 2015
Action Date: 15 Apr 2015
Category: Capital
Type: SH01
Capital : 996,111.660 GBP
Date: 2015-04-15
Documents
Resolution
Date: 24 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 08 Apr 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-16
Officer name: Andrew James Nunn
Documents
Resolution
Date: 03 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 26 Feb 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-21
Documents
Appoint person director company with name
Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Cameron Swindells
Documents
Capital allotment shares
Date: 13 Dec 2013
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-29
Capital : 775,000.000 GBP
Documents
Resolution
Date: 04 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Matchette-Downes
Documents
Appoint person secretary company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Graham Cameron Swindells
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-12
Officer name: None William Herbrand De La Warr
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Anthony Fitzgerald
Change date: 2013-06-12
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Robert Victor Danchin
Change date: 2013-06-12
Documents
Change person director company with change date
Date: 08 Oct 2013
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Nigel Cowley
Change date: 2013-06-12
Documents
Capital allotment shares
Date: 19 Aug 2013
Action Date: 31 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-31
Capital : 441,666.665 GBP
Documents
Resolution
Date: 01 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 06 Mar 2013
Action Date: 21 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-21
Documents
Capital allotment shares
Date: 18 Jun 2012
Action Date: 21 May 2012
Category: Capital
Type: SH01
Date: 2012-05-21
Capital : 435,000 GBP
Documents
Change registered office address company with date old address
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-15
Old address: 15 Carteret Street London SW1H 9DJ
Documents
Legacy
Date: 12 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 28 May 2012
Action Date: 21 May 2012
Category: Capital
Type: SH01
Capital : 425,000 GBP
Date: 2012-05-21
Documents
Move registers to sail company
Date: 28 May 2012
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 28 May 2012
Category: Address
Type: AD02
Old address: One New Change London EC4M 9AF
Documents
Resolution
Date: 21 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas William Berry
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Nigel Cowley
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Robert Victor Danchin
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Earl William Herbrand De La Warr
Documents
Appoint person director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Anthony Fitzgerald
Documents
Resolution
Date: 19 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 19 Apr 2012
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 19 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 19 Apr 2012
Category: Change-of-name
Type: RR01
Documents
Change registered office address company with date old address
Date: 19 Apr 2012
Action Date: 19 Apr 2012
Category: Address
Type: AD01
Old address: One New Change . London EC4M 9AF United Kingdom
Change date: 2012-04-19
Documents
Capital alter shares subdivision
Date: 13 Apr 2012
Action Date: 03 Apr 2012
Category: Capital
Type: SH02
Date: 2012-04-03
Documents
Capital allotment shares
Date: 13 Apr 2012
Action Date: 03 Apr 2012
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2012-04-03
Documents
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