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- DANA PETROLEUM (BVUK) LIMITED
DANA PETROLEUM (BVUK) LIMITED
Active - Accounts Filed
General Information
NAME
DANA PETROLEUM (BVUK) LIMITED
COMPANY NUMBER
03337437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
21/03/1997
(27 years and 9 months old)
WEBSITE
www.dana-petroleum.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1997
31/12/2009
BOW VALLEY PETROLEUM (UK) LIMITED
Previous Names
21/03/1997 31/12/2009 BOW VALLEY PETROLEUM (UK) LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
Blackstable House
Stroud
Gloucestershire
GL6 7QX
Telephone: 616000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: Jaegu Nam (930020994) has left the board |
Credit Risk Overview
Want to learn more about DANA PETROLEUM (BVUK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANA PETROLEUM (BVUK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANA PETROLEUM (BVUK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2022 - Present (2 years and 7 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/09/2022 - Present (2 years and 3 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/10/2023 - Present (1 years and 1 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/05/2024 - Present (7 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Director: 21/03/1997 - Present (27 years and 9 months) Secretary: 21/03/1997 - Present (27 years and 9 months) Born in Aug 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 55 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: Jaegu Nam (930020994) has left the board |
Date: 03/05/2024 | Event: New Board Member Jongweon Choi (928694714) Appointed |
Date: 01/11/2023 | Event: New Board Member George Brian Rodger (931010467) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: Andrew Graham Duncanson (929905909) has left the board |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 22/09/2022 | Event: New Board Member Jaegu Nam (930020994) Appointed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Board Member Kyoungtak An (929985531) Appointed |
Date: 09/09/2022 | Event: Kyung Seok Min (927024234) has left the board |
Date: 26/08/2022 | Event: Jongwoo Kim (927367039) has left the board |
Date: 17/08/2022 | Event: Bert Eiko Van Dalen (923581421) has left the board |
Date: 17/08/2022 | Event: New Board Member Andrew Graham Duncanson (929905909) Appointed |
Date: 30/05/2022 | Event: New Board Member Ewan Munro Wildgoose (929528392) Appointed |
Date: 06/05/2022 | Event: Laura Anne Hutchison (923581335) has left the board |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 02/09/2020 | Event: New Board Member Jongwoo Kim (927367039) Appointed |
Date: 22/07/2020 | Event: Yongwoo Kang (918948072) has left the board |
Date: 03/06/2020 | Event: Jungwoo Seo (922066959) has left the board |
Date: 03/06/2020 | Event: New Board Member Kyung Seok Min (927024234) Appointed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: Change in Reg. Office |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: New Board Member Yongwoo Kang (918948072) Appointed |
Date: 08/01/2019 | Event: Robert David Elliot (919057788) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Board Member Laura Hutchison (923581335) Appointed |
Date: 25/07/2017 | Event: New Board Member Bert Eiko Van Dalen (923581421) Appointed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: David Andrew Crawford (918347558) has left the board |
Date: 09/06/2017 | Event: Yongwoo Kang (918948072) has left the board |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: Jungwoo Seo (922108582) has left the board |
Date: 29/12/2016 | Event: New Board Member Jungwoo Seo (922066959) Appointed |
Date: 23/12/2016 | Event: New Board Member Jungwoo Seo (922108582) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: Jill Reid (916511894) has left the board |
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