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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
- 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
- Shareholders
- ROCKHOPPER EXPLORATION PLC (-%) United Kingdom, Salisbury, SP1 3TB, Castle Street, Warner House
- FALKLAND OIL & GAS LIMITED (100.00%) United Kingdom, Stanley, FIQQ 1ZZ, 56, John Street
- Beneficial Owners
- Falkland Oil And Gas Limited
- Rockhopper Exploration Plc
Jurisdiction Particularities
- Company Name (english)
- Desire Petroleum Limited
- Additional Status Details
- Active
- Previous Names
- DESIRE PETROLEUM PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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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 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. 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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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 2024
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confirmation-statement-with-no-updates (2024-03-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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change-sail-address-company-with-old-address-new-address (2022-03-09) - AD02
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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change-sail-address-company-with-old-address-new-address (2018-03-16) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-15) - AD03
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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accounts-with-accounts-type-full (2017-08-24) - AA
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change-person-director-company-with-change-date (2017-04-26) - CH01
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confirmation-statement-with-updates (2017-03-31) - CS01
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auditors-resignation-company (2017-01-19) - AUD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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appoint-person-secretary-company-with-name-date (2016-03-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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mortgage-satisfy-charge-full (2016-06-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-10-02) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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resolution (2014-01-03) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-01-03) - CERT10
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reregistration-public-to-private-company (2014-01-03) - RR02
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re-registration-memorandum-articles (2014-01-03) - MAR
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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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appoint-person-director-company-with-name (2014-02-14) - AP01
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appoint-person-secretary-company-with-name (2014-02-12) - AP03
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termination-secretary-company-with-name (2014-02-12) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-04-24) - AR01
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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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certificate-capital-reduction-issued-capital (2013-12-05) - CERT15
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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
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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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
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change-person-director-company-with-change-date (2011-05-03) - CH01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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move-registers-to-sail-company (2011-05-13) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-group (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-08-04) - AP01
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change-sail-address-company (2011-05-13) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-16) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-18) - AA
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legacy (2009-03-20) - 363a
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legacy (2009-02-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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legacy (2008-03-28) - 363s
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legacy (2008-05-06) - 288b
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legacy (2008-05-14) - 288b
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legacy (2008-07-16) - 288a
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resolution (2008-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-23) - AA
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legacy (2007-04-17) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-15) - AA
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-13) - 288a
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legacy (2005-06-13) - 288b
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-group (2005-06-23) - AA
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legacy (2005-06-23) - 288a
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legacy (2005-03-22) - 88(2)R
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legacy (2005-03-15) - 123
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memorandum-articles (2005-03-17) - MEM/ARTS
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-02-15) - PROSP
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-30) - RESOLUTIONS
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legacy (2004-01-30) - 123
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memorandum-articles (2004-01-30) - MEM/ARTS
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legacy (2004-05-27) - 88(2)R
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accounts-with-accounts-type-group (2004-08-09) - AA
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-31) - PROSP
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accounts-with-accounts-type-group (2003-08-01) - AA
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legacy (2003-03-20) - 363s
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legacy (2003-03-19) - 353a
keyboard_arrow_right 2002
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legacy (2002-10-21) - 88(2)R
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accounts-with-accounts-type-group (2002-05-29) - AA
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legacy (2002-03-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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legacy (2001-10-27) - 88(2)R
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legacy (2001-10-17) - 288c
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accounts-with-accounts-type-full-group (2001-06-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-15) - AA
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legacy (2000-01-26) - 288b
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legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-12) - 363s
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legacy (1999-12-20) - 288a
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legacy (1999-12-07) - 288a
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legacy (1999-12-06) - 288b
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resolution (1999-10-21) - RESOLUTIONS
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legacy (1999-10-21) - 123
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legacy (1999-09-30) - PROSP
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-04-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-07) - 43(3)e
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re-registration-memorandum-articles (1998-04-07) - MAR
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accounts-balance-sheet (1998-04-07) - BS
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auditors-statement (1998-04-07) - AUDS
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miscellaneous (1998-02-09) - MISC
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certificate-re-registration-private-to-public-limited-company (1998-04-07) - CERT5
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legacy (1998-04-07) - 43(3)
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auditors-report (1998-04-07) - AUDR
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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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resolution (1998-04-14) - RESOLUTIONS
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memorandum-articles (1998-05-12) - MEM/ARTS
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legacy (1998-05-12) - 88(2)R
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legacy (1998-05-12) - 128(4)
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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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court-order (1998-05-19) - OC
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resolution (1998-05-19) - RESOLUTIONS
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resolution (1998-05-12) - RESOLUTIONS
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certificate-capital-reduction-share-premium (1998-05-19) - CERT19
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legacy (1998-05-12) - 123
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288a
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legacy (1997-12-22) - 288b
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accounts-with-accounts-type-full (1997-05-08) - AA
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legacy (1997-05-08) - 288a
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legacy (1997-04-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-08) - 122
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resolution (1996-07-08) - RESOLUTIONS
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legacy (1996-07-08) - 123
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legacy (1996-07-08) - 288
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legacy (1996-07-08) - 287
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incorporation-company (1996-03-06) - NEWINC
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legacy (1996-07-08) - 224
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memorandum-articles (1996-10-14) - MEM/ARTS
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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 (1996-08-18) - 288
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legacy (1996-08-23) - 88(2)R
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legacy (1996-10-31) - 288c
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certificate-change-of-name-company (1996-05-01) - CERTNM
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legacy (1996-07-17) - 122