CONVENT ENERGY LIMITED

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Company Documents

DateDescription
25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORBEN SCHIBOROWSKI

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
SOUTH TOWER 26 ELMFIELD ROAD
BROMLEY
BR1 1LR
UNITED KINGDOM

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15/07/1715 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY STATL LTD

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28/03/1728 March 2017 CORPORATE SECRETARY APPOINTED STATL LTD

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28/03/1728 March 2017 DIRECTOR APPOINTED ANETT LADUCH

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR THORBEN SCHIBOROWSKI

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/04/1618 April 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/04/1618 April 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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