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- WALDORF CNS (II) LIMITED
WALDORF CNS (II) LIMITED
Active - Accounts Filed
General Information
NAME
WALDORF CNS (II) LIMITED
COMPANY NUMBER
04922555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
06/10/2003
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2014
16/11/2022
MOLGROWEST (II) LIMITED
View all previous names
Previous Names
28/03/2014 16/11/2022 MOLGROWEST (II) LIMITED
20/05/2009 28/03/2014 WINTERSHALL (E&P) LIMITED
20/03/2008 20/05/2009 REVUS ENERGY (E&P) LIMITED
10/10/2005 20/03/2008 PALACE EXPLORATION COMPANY (E&P) LIMITED
06/10/2003 10/10/2005 WALTER UK E&P LIMITED
MANCHESTER
M2 3DE
One St Peter's Square
Manchester
M2 3DE
1 Bartholomew Lane
London
EC2N 2AX
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 |
---|---|---|
MOLGROWEST (I) LIMITED | Active - Accounts Filed | View Report |
MOLGROWEST (II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: Derek Andrew Neilson (928941646) has left the board |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALDORF CNS (II) 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 WALDORF CNS (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF CNS (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2009 - Present (15years) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2022 - Present (1 years and 9 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
10/11/2022 - Present (1 years and 9 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2022 - Present (1 years and 9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
10/11/2022 - Present (1 years and 9 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOL HUNGARIAN OIL AND GAS PLC | N/A | N/A |
MNS OIL & GAS BV | N/A | N/A |
MOL ENERGY UK LTD | Active - Accounts Filed | View Report |
MOL OPERATIONS UK LTD | Active - Accounts Filed | View Report |
MOL UK FACILITIES LTD | Active - Accounts Filed | View Report |
MOLGROWEST (I) LIMITED | Active - Accounts Filed | View Report |
MOLGROWEST (II) LIMITED | Active - Accounts Filed | View Report |
MOL PLC | N/A | N/A |
MOL REINSURANCE CO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: Derek Andrew Neilson (928941646) has left the board |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Board Member Paul Martyn Roger Tanner (928723512) Appointed |
Date: 17/11/2022 | Event: New Board Member Jon Bard Skabo (930228535) Appointed |
Date: 17/11/2022 | Event: New Board Member Erik Brodahl (925991526) Appointed |
Date: 17/11/2022 | Event: New Board Member Derek Andrew Neilson (928941646) Appointed |
Date: 17/11/2022 | Event: New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
Date: 17/11/2022 | Event: Nico Arnoud Brunsmann (919702955) has left the board |
Date: 17/11/2022 | Event: Krisztina Varga (926491803) has left the board |
Date: 17/11/2022 | Event: Alen Dzanic (924551463) has left the board |
Date: 17/11/2022 | Event: INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: Change in Reg. Office |
Date: 04/12/2019 | Event: Kornel Toth (919926214) has left the board |
Date: 04/12/2019 | Event: New Board Member Krisztina Varga (926491803) Appointed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: Sarah Louise McGavin (924282674) has left the board |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 30/04/2018 | Event: Alen Dzanic (924551986) has left the board |
Date: 30/04/2018 | Event: New Board Member Alen Dzanic (924551463) Appointed |
Date: 23/04/2018 | Event: New Board Member Alen Dzanic (924551986) Appointed |
Date: 07/02/2018 | Event: New Board Member Sarah Louise McGavin (924282674) Appointed |
Date: 09/01/2018 | Event: Szabolcs Csaba Boroczky (920926353) has left the board |
Date: 30/10/2017 | Event: Stephen John Kemp (920028993) has left the board |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Board Member Szabolcs Csaba Boroczky (920926353) Appointed |
Date: 30/06/2016 | Event: Szabolcs Csaba Boroczky (920926654) has left the board |
Date: 23/06/2016 | Event: Csaba Raisz (919926284) has left the board |
Date: 23/06/2016 | Event: New Board Member Szabolcs Csaba Boroczky (920926654) Appointed |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 21/03/2016 | Event: New Board Member Nico Arnoud Brunsmann (919702955) Appointed |
Date: 03/02/2016 | Event: Christopher Terence Bird (919278644) has left the board |
Date: 03/02/2016 | Event: Christopher Terence Bird (919278644) has left the board |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 21/12/2015 | Event: Caroline Ann McGovern (919278604) has left the board |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 20/08/2015 | Event: New Board Member Stephen John Kemp (920028993) Appointed |
Date: 29/07/2015 | Event: New Board Member Csaba Raisz (919926284) Appointed |
Date: 29/07/2015 | Event: New Board Member Kornel Toth (919926214) Appointed |
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