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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17 May 2024 |
CH01 |
Director's details changed for Mr Adam Harold Dann on 15 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 3 April 2024
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15 Mar 2024 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 April 2023
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14 Mar 2024 |
PSC02 |
Notification of Helleniq Energy Holdings S.A. as a person with significant control on 1 May 2017
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14 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2024
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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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
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03 May 2023 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 24 April 2023
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05 Oct 2022 |
CERTNM |
Company name changed hellenic petroleum cyprus LIMITED\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-04
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15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Richards on 6 December 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Adam Harold Dann on 6 December 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/10/2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Georgios Alexopoulos as a director on 10 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Dimitrios Kontofakas as a director on 8 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Ioannis Doratis as a director on 10 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Elli Digeni as a director on 4 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Robertos Karachannas as a director on 4 October 2019
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