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NORTH SEA REPRESENTATIONS LIMITED

Company number 06458912

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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)
24 Feb 2010 TM02 Termination of appointment of Sharon Kipling as a secretary
17 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
17 Feb 2010 CERTNM Company name changed the food water & energy company LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
17 Feb 2010 CONNOT Change of name notice
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 288a Secretary appointed miss sharon kipling
21 Aug 2009 288b Appointment terminated secretary the food water & energy S.A.
12 Aug 2009 288a Secretary appointed the food water & energy S.A.
12 Aug 2009 288b Appointment terminated secretary sharon kipling
12 Aug 2009 288b Appointment terminated director hector rois
21 Jul 2009 288a Secretary appointed miss sharon kipling
20 Jul 2009 288b Appointment terminated secretary luke whitehouse
16 Jan 2009 363a Return made up to 21/12/08; full list of members
09 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
09 Oct 2008 288c Secretary's change of particulars / aidan van de weyer / 09/10/2008
19 May 2008 288b Appointment terminated secretary nelida rodriguez
19 May 2008 288a Secretary appointed aidan thomas van de weyer
21 Dec 2007 NEWINC Incorporation