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EKO CYPRUS LIMITED

Company number 00454043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 April 2023
14 Mar 2024 PSC02 Notification of Helleniq Energy Holdings S.A. as a person with significant control on 1 May 2017
14 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 14 March 2024
19 Jul 2023 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
25 May 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 25 May 2023
03 May 2023 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 24 April 2023
05 Oct 2022 CERTNM Company name changed hellenic petroleum cyprus LIMITED\certificate issued on 05/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
15 Jun 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
27 Jan 2022 CH01 Director's details changed for Mr Mark Richards on 6 December 2021
27 Jan 2022 CH01 Director's details changed for Mr Adam Harold Dann on 6 December 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
24 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/10/2019
18 Oct 2019 AP01 Appointment of Mr Georgios Alexopoulos as a director on 10 October 2019
18 Oct 2019 TM01 Termination of appointment of Dimitrios Kontofakas as a director on 8 October 2019
18 Oct 2019 AP01 Appointment of Mr Ioannis Doratis as a director on 10 October 2019
18 Oct 2019 TM01 Termination of appointment of Elli Digeni as a director on 4 October 2019
18 Oct 2019 TM01 Termination of appointment of Robertos Karachannas as a director on 4 October 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
16 Apr 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CH01 Director's details changed for Robertos Karachannas on 8 April 2019