Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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03 Mar 2024 |
CH01 |
Director's details changed for Mr Michal Takáč on 29 February 2024
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
TM02 |
Termination of appointment of James Roger Corte as a secretary on 5 July 2023
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05 May 2023 |
AP03 |
Appointment of Mr James Roger Corte as a secretary on 3 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Matúš Jurových as a director on 9 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Michal Balak as a director on 10 November 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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09 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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07 Apr 2021 |
PSC05 |
Change of details for Ep Uk Investments Ltd as a person with significant control on 17 June 2020
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Jul 2020 |
AP01 |
Appointment of Paul Robert Jordan as a director on 1 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Arthur John Moors as a director on 30 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE England to Weston Common the Avenue Lasham Alton Hants GU34 5SY on 10 June 2020
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28 May 2020 |
TM02 |
Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020
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30 Mar 2020 |
PSC02 |
Notification of Ep Uk Investments Ltd as a person with significant control on 20 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Petronas Energy Trading Limited as a person with significant control on 20 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Michal Takáč as a director on 20 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from One New Ludgate, 9th Floor 60 Ludgate Hill London EC4M 7AW England to Berger House 36-38 Berkeley Square London W1J 5AE on 24 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Matúš Jurových as a director on 20 March 2020
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23 Mar 2020 |
AP01 |
Appointment of Mr Arthur John Moors as a director on 20 March 2020
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23 Mar 2020 |
AP03 |
Appointment of Mr John Marcus Nettelton as a secretary on 20 March 2020
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