ELIXIR PETROLEUM (EUROPE) LTD.
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1413 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR CHEN CHIK ONG |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | AUDITOR'S RESIGNATION |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 8 THE COURTYARD EASTERN ROAD BRACKNELL BERKSHIRE RG12 2XB UNITED KINGDOM |
| 27/12/1227 December 2012 | SECTION 519 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN KNOTT |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/01/1227 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 12 YORK GATE REGENTS PARK LONDON NW1 4QS |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARY ROSS / 03/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KNOTT / 03/11/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARY ROSS / 23/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID ANDREW LIM |
| 20/11/0920 November 2009 | SECRETARY APPOINTED DAVID ANDREW LIM |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER NEULING |
| 08/04/098 April 2009 | CURREXT FROM 30/06/2008 TO 30/06/2009 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/0920 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0920 March 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 20/03/0920 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0920 March 2009 | GBP NC 1000/100000 12/12/2008 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/095 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED ELIXIR PETROLEUM (RSL) LIMITED CERTIFICATE ISSUED ON 28/11/08 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/06/08 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/087 February 2008 | COMPANY NAME CHANGED BONDCO 1239 LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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