HELLENIQ ENERGY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-07 |
| 08/05/258 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-07 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/05/242 May 2024 | Change of details for Hellenic Petroleum S.A. as a person with significant control on 2022-09-20 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 01/09/231 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/09/231 September 2023 | Director's details changed for Joint Corporate Services Limited on 2023-07-24 |
| 01/09/231 September 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 17/07/2317 July 2023 | Certificate of change of name |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED NITA RAMESH SAVJANI |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY LINK TRUST CORPORATE LIMITED |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 08/01/188 January 2018 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 08/01/188 January 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINK TRUST CORPORATE LIMITED |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINK CORPORATE SERVICES LIMITED |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKE PLACE LONDON EC3A 7NH |
| 17/06/1717 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 30/07/1530 July 2015 | |
| 04/03/154 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/156 February 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 27/01/1527 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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