WALDORF OPERATIONS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 2025-05-15

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21/05/2521 May 2025 Appointment of Mr Matthew Mulcahy as a director on 2025-05-15

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21/05/2521 May 2025 Termination of appointment of Erik Brodahl as a director on 2025-05-15

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21/05/2521 May 2025 Termination of appointment of Jon Bard Skabo as a director on 2025-05-15

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07/04/257 April 2025 Change of details for Waldorf Production Limited as a person with significant control on 2024-06-21

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07/04/257 April 2025 Director's details changed for Jon Bard Skabo on 2025-04-03

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07/04/257 April 2025 Director's details changed for Mr Erik Brodahl on 2025-04-03

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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14/08/2414 August 2024 Registration of charge 091106420002, created on 2024-07-31

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16/04/2416 April 2024 Termination of appointment of Derek Andrew Neilson as a director on 2024-04-15

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22/01/2422 January 2024 Full accounts made up to 2022-12-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with updates

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Registration of charge 091106420001, created on 2023-03-09

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17/11/2217 November 2022 Resolutions

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17/11/2217 November 2022 Resolutions

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17/11/2217 November 2022 Memorandum and Articles of Association

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16/11/2216 November 2022 Certificate of change of name

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16/11/2216 November 2022 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to One St Peter's Square Manchester M2 3DE on 2022-11-16

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15/11/2215 November 2022 Appointment of Derek Andrew Neilson as a director on 2022-11-10

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15/11/2215 November 2022 Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 2022-11-10

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15/11/2215 November 2022 Termination of appointment of Krisztina Varga as a director on 2022-11-10

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15/11/2215 November 2022 Cessation of Mol Hungarian Oil & Gas Plc as a person with significant control on 2022-11-10

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15/11/2215 November 2022 Appointment of Erik Brodahl as a director on 2022-11-10

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15/11/2215 November 2022 Notification of Waldorf Production Limited as a person with significant control on 2022-11-10

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15/11/2215 November 2022 Termination of appointment of Alen Dzanic as a director on 2022-11-10

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15/11/2215 November 2022 Termination of appointment of Nico Arnoud Brunsmann as a director on 2022-11-10

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15/11/2215 November 2022 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-11-10

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15/11/2215 November 2022 Appointment of Jon Bard Skabo as a director on 2022-11-10

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15/11/2215 November 2022 Appointment of Paul Martyn Roger Tanner as a director on 2022-11-10

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08/11/228 November 2022 Statement of capital following an allotment of shares on 2022-11-03

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20/10/2220 October 2022 Confirmation statement made on 2022-10-15 with no updates

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12/05/2212 May 2022 Full accounts made up to 2021-12-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-15 with no updates

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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07/08/207 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 07/08/2020

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05/08/205 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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17/02/2017 February 2020 16/01/20 STATEMENT OF CAPITAL GBP 101002

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02/12/192 December 2019 DIRECTOR APPOINTED KRISZTINA VARGA

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR KORNEL TOTH

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH MCGAVIN

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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10/05/1810 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/04/1819 April 2018 DIRECTOR APPOINTED ALEN DZANIC

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05/02/185 February 2018 DIRECTOR APPOINTED MRS SARAH LOUISE MCGAVIN

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR SZABOLCS BOROCZKY

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEMP

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12/07/1712 July 2017 04/07/17 STATEMENT OF CAPITAL GBP 101001

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOL HUNGARIAN OIL & GAS PLC

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/01/1728 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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28/01/1728 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KEMP / 20/01/2017

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28/01/1728 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KORNEL TOTH / 20/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR CSABA RAISZ

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21/06/1621 June 2016 DIRECTOR APPOINTED MR SZABOLCS CSABA BOROCZKY

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/03/1617 March 2016 DIRECTOR APPOINTED MR NICO ARNOUD BRUNSMANN

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10/02/1610 February 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGOVERN

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR CARL GRENZ

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18/08/1518 August 2015 DIRECTOR APPOINTED MR STEPHEN JOHN KEMP

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04/08/154 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR ATTILA FOGARASI

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10/07/1510 July 2015 DIRECTOR APPOINTED MR CSABA RAISZ

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10/07/1510 July 2015 DIRECTOR APPOINTED MR KORNEL TOTH

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10/07/1510 July 2015 DIRECTOR APPOINTED MR ATTILA FOGARASI

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24/12/1424 December 2014 02/12/14 STATEMENT OF CAPITAL GBP 101000

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR ATTILA FOGARASI

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01/07/141 July 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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