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WALDORF PRODUCTION NORTH SEA LIMITED - One, St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 03518803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One, St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- CHINTALAPATI, Venkata Vardhana Aaditya
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-27
- Dissolved on
- 2021-05-04
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Waldorf Production Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENDEAVOUR NORTH SEA LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-02-27
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-02-27
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WALDORF PRODUCTION NORTH SEA LIMITED Company Description
- WALDORF PRODUCTION NORTH SEA LIMITED is a ltd registered in United Kingdom with the Company reg no 03518803. Its current trading status is "live". It was registered 1998-02-27. It was previously called ENDEAVOUR NORTH SEA LIMITED. It has declared SIC or NACE codes as "06100". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-02-27.It can be contacted at One .
Get WALDORF PRODUCTION NORTH SEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waldorf Production North Sea Limited - One, St Peter's Square, Manchester, M2 3DE, United Kingdom
- 1998-02-27
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-08) - DS01
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second-filing-of-director-appointment-with-name (2021-01-11) - RP04AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-03) - CS01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-micro-entity (2019-10-01) - AA
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change-to-a-person-with-significant-control (2019-11-13) - PSC05
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resolution (2019-11-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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resolution (2019-11-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-07) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-28) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-sail-address-company-with-old-address (2013-03-25) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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move-registers-to-registered-office-company (2012-03-12) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-full (2011-10-27) - AA
keyboard_arrow_right 2010
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legacy (2010-02-16) - MG01
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change-sail-address-company (2010-02-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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move-registers-to-sail-company (2010-02-16) - AD03
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resolution (2010-02-22) - RESOLUTIONS
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legacy (2010-02-15) - MG01
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legacy (2010-08-25) - MG02
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termination-director-company-with-name (2010-10-03) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
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accounts-with-accounts-type-full (2010-10-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-16) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-07-09) - 288b
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legacy (2008-03-12) - 363a
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legacy (2008-03-10) - 288b
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accounts-with-accounts-type-full (2008-01-02) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288c
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legacy (2007-04-12) - 363a
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legacy (2007-04-11) - 288b
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legacy (2007-12-29) - 288a
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legacy (2007-12-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-10) - 395
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legacy (2006-11-13) - 395
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legacy (2006-11-20) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 287
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legacy (2006-11-10) - 155(6)a
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memorandum-articles (2006-11-27) - MEM/ARTS
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certificate-change-of-name-company (2006-11-21) - CERTNM
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resolution (2006-11-10) - RESOLUTIONS
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legacy (2006-06-28) - 403a
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legacy (2006-05-12) - 403a
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legacy (2006-04-25) - 363s
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legacy (2006-03-31) - 395
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legacy (2006-01-26) - 288a
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legacy (2006-01-19) - 288a
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legacy (2006-01-04) - 288a
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accounts-with-accounts-type-full (2006-07-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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certificate-change-of-name-company (2005-12-19) - CERTNM
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legacy (2005-12-21) - 288b
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legacy (2005-03-22) - 363s
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legacy (2005-12-21) - 288a
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legacy (2005-12-22) - 287
keyboard_arrow_right 2004
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legacy (2004-08-10) - 395
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legacy (2004-08-05) - 403a
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legacy (2004-06-14) - 288c
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accounts-with-accounts-type-full (2004-05-19) - AA
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legacy (2004-03-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-07) - 88(2)R
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legacy (2003-02-05) - 288a
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legacy (2003-03-22) - 363s
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legacy (2003-09-18) - 288c
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accounts-with-accounts-type-full (2003-05-23) - AA
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legacy (2003-05-27) - 88(2)R
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legacy (2003-04-04) - 395
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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legacy (2002-08-27) - 395
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legacy (2002-06-26) - 288a
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legacy (2002-08-28) - 403a
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-12-30) - 123
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resolution (2002-12-30) - RESOLUTIONS
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memorandum-articles (2002-12-30) - MEM/ARTS
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legacy (2002-12-12) - 287
keyboard_arrow_right 2001
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resolution (2001-01-03) - RESOLUTIONS
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legacy (2001-01-03) - 288c
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legacy (2001-01-04) - 395
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memorandum-articles (2001-01-03) - MEM/ARTS
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accounts-with-accounts-type-full (2001-05-10) - AA
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auditors-resignation-company (2001-07-26) - AUD
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legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-03-07) - 363s
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certificate-change-of-name-company (2000-01-12) - CERTNM
keyboard_arrow_right 1999
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resolution (1999-03-13) - RESOLUTIONS
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legacy (1999-01-04) - 288c
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legacy (1999-02-10) - 88(2)P
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statement-of-affairs (1999-02-10) - SA
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legacy (1999-03-17) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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auditors-resignation-company (1999-06-15) - AUD
keyboard_arrow_right 1998
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resolution (1998-07-03) - RESOLUTIONS
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legacy (1998-07-03) - 225
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legacy (1998-07-03) - 287
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legacy (1998-07-15) - 288b
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legacy (1998-07-15) - 288a
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legacy (1998-08-24) - 288a
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legacy (1998-08-24) - 288b
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certificate-change-of-name-company (1998-09-01) - CERTNM
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legacy (1998-12-07) - 123
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resolution (1998-12-07) - RESOLUTIONS
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memorandum-articles (1998-12-07) - MEM/ARTS
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incorporation-company (1998-02-27) - NEWINC