SALTFLEETBY ENERGY LIMITED

Company number 00953066

Date	Type	Description	View / Download
01 Jun 2017	TM01	Termination of appointment of Helmut Conrad Cordes as a director on 1 June 2017	(1 page)
23 Dec 2016	AP01	Appointment of Mr Evgeny Zavarzin as a director on 29 November 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Mikhail Sitnikov as a director on 29 November 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Sergey Ivanovich Tregub as a director on 29 November 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Detlef Weidemann as a director on 29 November 2016	(1 page)
30 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Mar 2016	AP01	Appointment of Mr Jens Nuhn as a director on 1 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Wolfgang Martin Kratzmueller as a director on 1 March 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Sergey Ivanovich Tregub as a director on 31 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Vladimir Khandokhin as a director on 31 December 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 EUR 90,000,000 GBP 2,010,148	(8 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 EUR 90,000,000 GBP 2,010,148	(8 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
03 Jul 2014	AP03	Appointment of Mr Peter Gordon Adams as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Fraser Ashman as a secretary	(1 page)
23 Jun 2014	AP01	Appointment of Mr Sergey Shkurov as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Georg Ruckenbauer as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 EUR 90,000,000 GBP 2,010,148	(8 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend shareholders agreement, company business 12/03/2013	(23 pages)
15 Mar 2013	TM01	Termination of appointment of Alexander Henke as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Anton Kovalchuk as a director	(1 page)
03 Dec 2012	AP01	Appointment of Mr Wolfgang Martin Kratzmueller as a director	(2 pages)