SALTFLEETBY ENERGY LIMITED

Company number 00953066

Date	Type	Description	View / Download
14 Jan 2010	TM01	Termination of appointment of Ian Jordan as a director	(1 page)
02 Dec 2009	88(2)	Capitals not rolled up	(2 pages)
02 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(7 pages)
02 Dec 2009	AD01	Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mr Michael Klinger on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Dr Ian Jordan on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Dr Frank Tauchnitz on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Dr Stephen Dewald on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Vladimir Khandokhin on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Dr. Claus Bergschneider on 2 December 2009	(2 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
19 Jun 2009	288b	Appointment terminated director sergey emeliyanov	(1 page)
19 Jun 2009	288b	Appointment terminated director artour chakhdinarov	(1 page)
11 May 2009	288a	Director appointed dr ian jordan	(1 page)
11 May 2009	288b	Appointment terminated director bernd vogel	(1 page)
15 Jan 2009	288a	Director appointed stephen dewald	(2 pages)
07 Jan 2009	288a	Director appointed frank tauchnitz	(1 page)
07 Jan 2009	288b	Appointment terminated director gijsbertus van der brink	(1 page)
18 Nov 2008	363a	Return made up to 26/10/08; full list of members	(5 pages)
09 Jun 2008	288b	Appointment terminated director peter klingenberger	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2008	88(2)	Ad 21/05/08\gbp si 5663784@0.05=283189.2\gbp ic 1726958/2010147.2\	(2 pages)
07 Mar 2008	288a	Director appointed vladimir khandokhin	(2 pages)