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ENERGEAN EXPLORATION LIMITED

Company number 02324368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2010 TM01 Termination of appointment of Piergiuseppe Biandrino as a director
25 Feb 2010 AP01 Appointment of Mr Colin Heatley as a director
25 Feb 2010 TM01 Termination of appointment of Massimo Quaglini as a director
25 Feb 2010 TM01 Termination of appointment of Giorgio Bolis as a director
18 Feb 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 TM01 Termination of appointment of Colin Heatley as a director
08 Feb 2010 AP01 Appointment of Mr Colin Heatley as a director
20 May 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 13/05/09; full list of members
08 Apr 2009 288b Appointment terminated director colin heatley
16 Mar 2009 288a Director appointed colin heatley
15 May 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 13/05/08; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363s Return made up to 13/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 13/05/06; full list of members
16 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
11 Oct 2005 288a New director appointed
11 Aug 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 13/05/05; full list of members
11 May 2005 288b Director resigned
09 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 AA Full accounts made up to 31 December 2003