NORPIPE TERMINAL HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 New | Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-18 |
| 23/06/2523 June 2025 New | Termination of appointment of Manfredi Giusto as a director on 2025-06-18 |
| 23/01/2523 January 2025 | Appointment of Mr Roccantonio Catalano as a director on 2025-01-09 |
| 10/12/2410 December 2024 | Appointment of Mr Manfredi Giusto as a director on 2024-10-11 |
| 10/12/2410 December 2024 | Termination of appointment of Luciano Maria Vasques as a director on 2024-10-10 |
| 10/12/2410 December 2024 | Termination of appointment of Eva Turteltaub as a director on 2024-10-10 |
| 27/09/2427 September 2024 | Termination of appointment of Laurent Denis Parra as a director on 2024-09-01 |
| 27/09/2427 September 2024 | Appointment of Mr Simon Nicolas Georges Desindes as a director on 2024-09-01 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Appointment of Mr Vincent Lelarge as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Jan-Arne Johansen as a director on 2024-07-01 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 15/08/2315 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Philip Duncan Hemmens as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Appointment of Mr Luciano Maria Vasques as a director on 2022-12-16 |
| 31/10/2231 October 2022 | Termination of appointment of Clare Catherine Fisher as a secretary on 2022-10-28 |
| 31/10/2231 October 2022 | Appointment of Mr Jean-Francois Pepin as a secretary on 2022-10-28 |
| 13/05/2213 May 2022 | Appointment of Ms Eva Turteltaub as a director on 2022-05-02 |
| 13/05/2213 May 2022 | Appointment of Mr Philip Duncan Hemmens as a director on 2022-05-02 |
| 12/05/2212 May 2022 | Termination of appointment of Paolo Malgari as a director on 2022-05-02 |
| 12/05/2212 May 2022 | Termination of appointment of Martina Opizzi as a director on 2022-05-02 |
| 26/10/2126 October 2021 | Appointment of Mr Laurent Denis Parra as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Claus Vissing-Jorgensen as a director on 2021-10-22 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 12/04/1912 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR KEVIN BOYNE |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CUISNIER |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JAN-ARNE JOHANSEN |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARNOLD III |
| 13/09/1813 September 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 55.68757 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED / 20/07/2018 |
| 07/08/187 August 2018 | CESSATION OF ENI S.P.A. AS A PSC |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR MARK SEGER |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR PIERRE CUISNIER |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED / 27/06/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / ENI S.P.A. / 27/06/2018 |
| 27/06/1827 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/1827 June 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
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