ROTOTEC GEOTHERMAL ENERGY PLC
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Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 6TH FLOOR WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 22/07/1422 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1422 July 2014 | DECLARATION OF SOLVENCY |
| 22/07/1422 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 316 KING STREET HAMMERSMITH LONDON W6 0RR ENGLAND |
| 21/05/1321 May 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 21/05/1321 May 2013 | SAIL ADDRESS CREATED |
| 21/05/1321 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/05/1318 May 2013 | DISS40 (DISS40(SOAD)) |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOIZOS YEROLEMOU |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR MIKKO RICKHARD OJANNE |
| 23/12/1123 December 2011 | SECRETARY APPOINTED MIKKO RICKHARD OJANNE |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LOIZOS YEROLEMOU |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM ANDREAS OJANNE |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUKKA KOSKI |
| 14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/119 February 2011 | CONSOLIDATION 02/02/11 |
| 23/12/1023 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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