ENERGEAN EXPLORATION LIMITED

Company number 02324368

Date	Type	Description	View / Download
18 Aug 2015	CH01	Director's details changed for Mr Roberto Rama Cozzi on 18 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Roberto Rama Cozzi as a director on 30 July 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 9,250,000	(5 pages)
31 Mar 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
19 Jun 2014	AUD	Auditor's resignation	(1 page)
09 Jun 2014	AUD	Auditor's resignation	(1 page)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 9,250,000	(5 pages)
17 Feb 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
19 Mar 2013	AD01	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 19 March 2013	(1 page)
14 Feb 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
02 Aug 2012	AUD	Auditor's resignation	(1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AD01	Registered office address changed from 113-123 6Th Floor 113-123 Upper Richmond Road London SW15 2TL England on 1 March 2012	(1 page)
28 Feb 2012	AD01	Registered office address changed from Erico House 93/99 Upper Richmond Road London SW15 2TG on 28 February 2012	(1 page)
16 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
16 May 2011	CH03	Secretary's details changed for Mr Colin Heatley on 11 May 2011	(2 pages)
26 Apr 2011	MISC	Section 519	(1 page)
14 Feb 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Franco Giustino Pace on 13 May 2010	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Pierluigi Nalin as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of David Godfrey as a director	(1 page)
25 Feb 2010	AP01	Appointment of Mr Cesare Manfredi as a director	(2 pages)