ENERGEAN UK LTD

06683599
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET LONDON ENGLAND W1U 7AL

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Termination of appointment of director (Fiona Goodfellow) 1 Buy now
29 Jul 2024 officers Appointment of director (Eleftheria Kotsana) 2 Buy now
22 Jul 2024 accounts Annual Accounts 35 Buy now
21 Mar 2024 officers Change of particulars for director (Mrs Fiona Goodfellow) 2 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 36 Buy now
20 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jun 2022 accounts Annual Accounts 36 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 accounts Annual Accounts 35 Buy now
01 Sep 2021 officers Termination of appointment of director (Russell Gerard Poynter) 1 Buy now
21 Apr 2021 resolution Resolution 2 Buy now
21 Apr 2021 change-of-name Change Of Name Notice 2 Buy now
25 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2021 officers Termination of appointment of secretary (Alan Michael Jones) 1 Buy now
03 Feb 2021 mortgage Registration of a charge 34 Buy now
24 Dec 2020 officers Change of particulars for director (Ms Fiona Jane Mortimer) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Fabio Dubini) 1 Buy now
24 Dec 2020 officers Termination of appointment of director (Giuseppe Vischetti) 1 Buy now
24 Dec 2020 officers Termination of appointment of director (Alessandro Agostini) 1 Buy now
24 Dec 2020 officers Appointment of director (Ms Fiona Jane Mortimer) 2 Buy now
24 Dec 2020 officers Appointment of director (Mr Russell Gerard Poynter) 2 Buy now
24 Dec 2020 officers Appointment of director (Mr Panagiotis Benos) 2 Buy now
07 Aug 2020 officers Appointment of director (Mr Giuseppe Vischetti) 2 Buy now
04 Aug 2020 officers Termination of appointment of director (Roberto Maria Cozzi) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Pierluigi Nalin) 1 Buy now
17 Jul 2020 accounts Annual Accounts 35 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Philippe Jean Marc Antoine) 1 Buy now
29 Apr 2019 accounts Annual Accounts 37 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 34 Buy now
28 Feb 2018 officers Termination of appointment of director (Giuseppe D'ali) 1 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 accounts Annual Accounts 32 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Mar 2016 accounts Annual Accounts 30 Buy now
19 Feb 2016 officers Termination of appointment of director (Colin Heatley) 1 Buy now
19 Jan 2016 resolution Resolution 24 Buy now
19 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Nicolo Fantin) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Cesare Manfredi) 1 Buy now
01 Sep 2015 annual-return Annual Return 8 Buy now
25 Aug 2015 officers Appointment of director (Mr. Alessandro Agostini) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr. Roberto Maria Cozzi) 2 Buy now
31 Mar 2015 accounts Annual Accounts 25 Buy now
19 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2014 annual-return Annual Return 7 Buy now
30 Jun 2014 miscellaneous Miscellaneous 1 Buy now
25 Jun 2014 auditors Auditors Resignation Company 1 Buy now
22 May 2014 accounts Annual Accounts 23 Buy now
22 Oct 2013 officers Appointment of director (Cesare Manfredi) 3 Buy now
15 Oct 2013 officers Appointment of director (Colin Heatley) 3 Buy now
15 Oct 2013 officers Appointment of director (Fabio Dubini) 2 Buy now
15 Oct 2013 officers Appointment of director (Pierluigi Nalin) 3 Buy now
11 Oct 2013 officers Termination of appointment of director (Stephanie Roger-Selwan) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Adrien Jami) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Neil Mcdermott) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Emmanuel Deutsch) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Brun Bussenschutt) 1 Buy now
04 Sep 2013 annual-return Annual Return 10 Buy now
10 May 2013 accounts Annual Accounts 22 Buy now
12 Apr 2013 officers Appointment of director (Mr Giuseppe D'ali) 2 Buy now
12 Apr 2013 officers Appointment of director (Mr Nicolo Fantin) 2 Buy now
30 Aug 2012 annual-return Annual Return 9 Buy now
30 Aug 2012 officers Appointment of director (Mr Adrien Jami) 2 Buy now
16 Jul 2012 accounts Annual Accounts 27 Buy now
21 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 9 Buy now
21 Dec 2011 insolvency Solvency statement dated 19/12/11 9 Buy now
21 Dec 2011 resolution Resolution 2 Buy now
14 Sep 2011 annual-return Annual Return 8 Buy now
14 Sep 2011 officers Termination of appointment of director (Dominique Venet) 1 Buy now
09 May 2011 accounts Annual Accounts 26 Buy now
13 Sep 2010 annual-return Annual Return 18 Buy now
06 Sep 2010 officers Change of particulars for director (Mr. Dominique Venet) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Mr. Philippe Jean Marc Antoine) 2 Buy now
20 May 2010 accounts Annual Accounts 21 Buy now
18 Feb 2010 officers Appointment of director (Mr Neil Mcdermott) 2 Buy now
18 Feb 2010 officers Appointment of director (Mr. Brun Philipp Bussenschutt) 2 Buy now
18 Feb 2010 officers Appointment of director (Mr. Emmanuel Andre Leopold Deutsch) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (Reynald Lavey) 1 Buy now
08 Feb 2010 officers Appointment of director (Stephanie Roger-Selwan) 2 Buy now
08 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
19 Dec 2008 capital Ad 16/12/08\gbp si 189000000@1=189000000\gbp ic 2/189000002\ 2 Buy now
19 Dec 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
21 Nov 2008 incorporation Memorandum Articles 10 Buy now