BIOSAR ENERGY (UK) LIMITED

08671446
12 GATEWAY MEWS BOUNDS GREEN LONDON N11 2UT

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of director (Apostolos Tzavellos) 1 Buy now
20 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2024 officers Change of particulars for director (Mr Apostolos Tzavelos) 2 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2024 officers Appointment of director (Mr Apostolos Tzavelos) 2 Buy now
25 Jul 2024 officers Appointment of director (Mr Aristeidis Meladinis) 2 Buy now
25 Jul 2024 officers Termination of appointment of director (Edouardos Sarantopoulos) 1 Buy now
25 Jul 2024 officers Termination of appointment of director (Evangelos Chrysopoulos) 1 Buy now
28 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 accounts Annual Accounts 25 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 25 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 26 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 24 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Termination of appointment of director (Georgina Papapetrou) 1 Buy now
21 Nov 2019 officers Appointment of director (Mr Evangelos Chrysopoulos) 2 Buy now
12 Oct 2019 accounts Annual Accounts 24 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Termination of appointment of director (Aristomenis Polychronopoulos) 1 Buy now
31 Jan 2019 officers Second Filing Of Director Termination With Name 5 Buy now
07 Jan 2019 officers Termination of appointment of director (Georgios Koutsopodiotis) 2 Buy now
05 Oct 2018 accounts Annual Accounts 23 Buy now
30 Aug 2018 capital Second Filing Capital Allotment Shares 7 Buy now
03 Aug 2018 mortgage Registration of a charge 16 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2018 capital Return of Allotment of shares 4 Buy now
04 Jan 2018 accounts Annual Accounts 22 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
08 Feb 2016 accounts Amended Accounts 8 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
02 Jun 2015 accounts Annual Accounts 3 Buy now
28 Nov 2014 officers Appointment of director (Mr Georgios Koutsopodiotis) 2 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
23 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Sep 2013 resolution Resolution 1 Buy now
18 Sep 2013 resolution Resolution 1 Buy now
11 Sep 2013 officers Appointment of director (Mr Edouardos Sarantopoulos) 2 Buy now
11 Sep 2013 officers Appointment of director (Dr Aristomenis Polychronopoulos) 2 Buy now
11 Sep 2013 officers Appointment of director (Miss Georgina Papapetrou) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
02 Sep 2013 incorporation Incorporation Company 36 Buy now