ALBULFEDA ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
| 23/04/1523 April 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078177230001 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOYLE |
| 10/04/1510 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/1510 April 2015 | ADOPT ARTICLES 12/03/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN |
| 11/11/1411 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078177230001 |
| 05/11/135 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS |
| 09/11/129 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL |
| 17/05/1217 May 2012 | ALTER ARTICLES 13/04/2012 |
| 17/05/1217 May 2012 | COMPANY BUSINESS 13/04/2012 |
| 17/05/1217 May 2012 | COMPANY BUSINESS 13/04/2012 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 02/02/122 February 2012 | SUB-DIVISION 10/11/11 |
| 02/02/122 February 2012 | CORRECT MISTAKES IN RES 09/01/2012 |
| 02/02/122 February 2012 | SUB DIVISION 10/11/2011 |
| 02/02/122 February 2012 | AUTH DIRS 10/11/2011 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED DONALD STUART NICOL |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 28/11/1128 November 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED NICHOLAS BOYLE |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED EDWARD KEELAN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 15/11/1115 November 2011 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 20/10/1120 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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