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HELLENIC PETROLEUM 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 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
08 Apr 2019 CH01 Director's details changed for Elli Digeni on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Konstantinos Karachalios on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Panagiotis Daveros on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Theodora Papadimitriou on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Georgios Gregoras on 8 April 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
28 Jan 2019 AP01 Appointment of Mr Konstantinos Karachalios as a director on 7 December 2018
28 Dec 2018 TM01 Termination of appointment of Konstantinos Mademlis as a director on 7 December 2018