HELLENIQ ENERGY FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-07 |
| 29/05/2529 May 2025 New | Appointment of Abdul Qayyum as a director on 2025-05-07 |
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 02/06/242 June 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Change of details for Hellenic Petroleum S.A as a person with significant control on 2022-09-20 |
| 25/04/2425 April 2024 | Termination of appointment of Kenneth Howard Prince-Wright as a director on 2024-03-26 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 01/09/231 September 2023 | Director's details changed for Mr Panos Shiatis on 2023-07-24 |
| 01/09/231 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/09/231 September 2023 | Director's details changed for Mr Vasilis Tsaitas on 2023-07-24 |
| 01/09/231 September 2023 | Director's details changed for Ms Christina Stampoultzi on 2023-07-24 |
| 01/09/231 September 2023 | Director's details changed for Andreas Shiamishis on 2023-07-24 |
| 01/09/231 September 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 25/07/2325 July 2023 | Certificate of change of name |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 22/05/2322 May 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 13/12/2213 December 2022 | Director's details changed for Mr Panos Shiatis on 2021-05-10 |
| 21/02/2221 February 2022 | Termination of appointment of Christian Thomas as a director on 2022-02-10 |
| 13/12/2113 December 2021 | Director's details changed for Mr Panos Shiatis on 2021-11-29 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 13/12/2113 December 2021 | Director's details changed for Andreas Shiamishis on 2021-11-29 |
| 13/12/2113 December 2021 | Director's details changed for Ms Christina Stampoultzi on 2021-11-29 |
| 13/12/2113 December 2021 | Director's details changed for Mr Vasilis Tsaitas on 2021-11-29 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR PANOS SHIATIS |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR VASILIS TSAITAS |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTOS KARAHANNAS |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MS CHRISTINA STAMPOULTZI |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED NITA RAMESH SAVJANI |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRIGORIOS STERGIOULIS |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SHIAMISHIS / 30/11/2016 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRIGORIOS STERGIOULIS / 29/07/2015 |
| 28/11/1728 November 2017 | AUDITOR'S RESIGNATION |
| 10/11/1710 November 2017 | AUDITOR'S RESIGNATION |
| 10/11/1710 November 2017 | AUDITOR'S RESIGNATION |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST CORPORATE LIMITED |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 21/09/1721 September 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRIGORIOS STERGIOULIS / 19/09/2017 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR KENNETH HOWARD PRINCE-WRIGHT |
| 19/07/1719 July 2017 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR ROBERTOS KARAHANNAS |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR GRIGORIOS STERGIOULIS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THEODOROS VARDAS |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSTOPOULOS |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MS SUSAN ELIZABETH LAWRENCE |
| 09/01/149 January 2014 | |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 125 OLD BROAD STREET LONDON EC2N 1AR |
| 09/01/149 January 2014 | |
| 09/01/149 January 2014 | |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 09/01/149 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNA MARSHALL |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSTOPOULOS / 30/11/2013 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS ACHILLEFS VARDAS / 30/11/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SHIAMISHIS / 30/11/2013 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEGG |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 16/01/1316 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | 30/11/11 NO CHANGES |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | 02/11/10 NO CHANGES |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL JONES / 15/11/2010 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 06/08/106 August 2010 | SECRETARY APPOINTED SUSANNA CAROLINE MARSHALL |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY HOGAN LOVELLS CORPORATE SERVICES LIMITED |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED DAVID HYWEL JONES |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVINSON |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGAN & HARTSON CORPORATE SERVICES LIMITED / 05/05/2010 |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGAN LOVELLS CORPORATE SERVICES LIMITED / 11/05/2010 |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU |
| 16/12/0916 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEGG / 22/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IVINSON / 22/04/2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED THEODOROS ACHILLEFS VARDAS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR PANOS CAVOULACOS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0712 October 2007 | £ NC 380000/6970000 03/1 |
| 12/10/0712 October 2007 | NC INC ALREADY ADJUSTED 03/10/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 23/02/0723 February 2007 | £ NC 50000/380000 01/02 |
| 23/02/0723 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 23/02/0723 February 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 16TH FLOOR ONE ANGEL COURT LONDON |
| 16/02/0616 February 2006 | APPLICATION COMMENCE BUSINESS |
| 16/02/0616 February 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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