HELLENIQ ENERGY (UK) LIMITED
Company number 09409059 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 6 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 8 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-07 · 1 page | View document |
| 8 May 2025 | Appointment of Abdul Qayyum as a director on 2025-05-07 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 24 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 2 May 2024 | Change of details for Hellenic Petroleum S.A. as a person with significant control on 2022-09-20 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 1 Sep 2023 | Director's details changed for Joint Corporate Services Limited on 2023-07-24 · 1 page | View document |
| 1 Sep 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 · 2 pages | View document |
| 1 Sep 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 24 Jul 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 · 1 page | View document |
| 17 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 23 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 15 Feb 2023 | Resolutions · 1 page | View document |
| 15 Feb 2023 | Resolutions | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 22 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 10 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED NITA RAMESH SAVJANI | View document |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | View document |
| 8 Jan 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 8 Jan 2018 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LINK TRUST CORPORATE LIMITED | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LINK CORPORATE SERVICES LIMITED | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY LINK TRUST CORPORATE LIMITED | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM | View document |
| 17 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 09/10/2017 | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKE PLACE LONDON EC3A 7NH | View document |
| 17 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | View document |
| 30 Jul 2015 | ANNOTATION | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | View document |
| 4 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 27 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |