EMPIRICA ENERGY OPERATIONS LIMITED

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Company Documents

DateDescription
06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/06/143 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076285140001

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10/03/1410 March 2014 ADOPT ARTICLES 05/03/2014

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD AIDAN ASPINALL / 20/11/2013

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10/01/1410 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 20/11/2013

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21/11/1321 November 2013 DIRECTOR APPOINTED MR OLIVER BREIDT

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
C/O DALESTONE ENERGY LLP NUFFIELD HOUSE
41-46 PICCADILLY
LONDON
W1J 0DS
UNITED KINGDOM

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR LIXIN LI

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON

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20/11/1320 November 2013 DIRECTOR APPOINTED MR KONRAD AIDAN ASPINALL

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12/11/1312 November 2013 DIRECTOR APPOINTED LIXIN LI

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29/10/1329 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN INGHAM

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O ROCKFIELD ENERGY INVESTMENTS LLP NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS UNITED KINGDOM

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11/06/1211 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR APPOINTED BRIAN INGHAM

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINKARD

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12/05/1112 May 2011 DIRECTOR APPOINTED MR ANDREW GORDON

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED

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12/05/1112 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PINKARD

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM

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12/05/1112 May 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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10/05/1110 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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