SALTFLEETBY ENERGY LIMITED

Company number 00953066

Date	Type	Description	View / Download
30 Oct 2019	AD01	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH England to Second Floor - 32 Grosvenor Gardens London SW1W 0DH on 30 October 2019	(1 page)
09 Oct 2019	AD01	Registered office address changed from 3 Linkfield Road Isleworth TW7 6QG England to 32 Grosvenor Gardens London SW1W 0DH on 9 October 2019	(1 page)
26 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25	(3 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
17 Jun 2019	PSC02	Notification of Forum Energy Services Limited as a person with significant control on 17 June 2019	(2 pages)
17 Jun 2019	PSC07	Cessation of The Russian Federation as a person with significant control on 17 June 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to 3 Linkfield Road Isleworth TW7 6QG on 17 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Anna Valerevna Zhuravleva as a director on 17 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Arkadius Josef Binia as a director on 17 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Paul Forrest as a director on 17 June 2019	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
15 Oct 2018	AD01	Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA to 20 Triton Street London NW1 3BF on 15 October 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Peter Gordon Adams as a secretary on 31 July 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Arkadius Josef Binia as a director on 17 May 2018	(2 pages)
20 May 2018	TM01	Termination of appointment of Evgeny Zavarzin as a director on 17 May 2018	(1 page)
20 May 2018	TM01	Termination of appointment of Mikhail Sitnikov as a director on 17 May 2018	(1 page)
20 May 2018	TM01	Termination of appointment of Jens Nuhn as a director on 17 May 2018	(1 page)
20 May 2018	TM01	Termination of appointment of Sergey Shkurov as a director on 17 May 2018	(1 page)
20 May 2018	TM01	Termination of appointment of Dmitry Pavlovich Kotulskiy as a director on 17 May 2018	(1 page)
22 Feb 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
17 Jul 2017	AP01	Appointment of Ms Anna Valerevna Zhuravleva as a director on 12 July 2017	(2 pages)
15 Jul 2017	AP01	Appointment of Mr Dmitry Pavlovich Kotulskiy as a director on 12 July 2017	(2 pages)
04 Jun 2017	TM01	Termination of appointment of Andreas Alfred, Hermann, Dieter Renner as a director on 31 May 2017	(1 page)