ENAP SIPETROL (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | STRUCK OFF AND DISSOLVED |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 01/02/101 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO BERTRAND PLANELLA / 25/12/2008 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON ENRIQUE MUNOZ GUERRERO / 25/12/2008 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO BERTRAND PLANELLA / 02/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NELSON ENRIQUE MUNOZ GUERRERO / 02/10/2009 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: LYNTON HOUSE C/O LAURESSIE ASSOCIATES LTD STATION APPROACH WOKING SURREY GU22 7PY |
| 09/01/099 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED SIPETROL (UK) LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/06 |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: ROLLS HOUSE 7 ROLLS BUILDING FETTER LANE LONDON EC4A 1NH |
| 14/01/9814 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | ALTER MEM AND ARTS 20/10/97 |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | � NC 100/1000000 05/0 |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | NC INC ALREADY ADJUSTED 05/09/97 |
| 25/09/9725 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/97 |
| 25/09/9725 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/97 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 28/04/9728 April 1997 | COMPANY NAME CHANGED NAFPLIO LIMITED CERTIFICATE ISSUED ON 28/04/97 |
| 24/12/9624 December 1996 | Incorporation |
| 24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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