SEFE ENERGY LIMITED

Company number 03904624

Date	Type	Description	View / Download
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	(26 pages)
08 Aug 2022	PSC05	Change of details for Gazprom Marketing & Trading Limited as a person with significant control on 29 July 2022	(2 pages)
29 Jul 2022	CERTNM	Company name changed gazprom marketing & trading retail LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19	(3 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	(26 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: dr. Egbert laege be and hereby designated as the shareholder appointed director 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: dr. Egbert laege be and hereby designated as the shareholder appointed director 13/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jul 2022	AP01	Appointment of Dr Egbert Hans-Heinrich Laege as a director on 13 July 2022	(2 pages)
04 Apr 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Igor Iosifovich Lipskii as a director on 10 March 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Igor Yurievich Fedorov as a director on 10 March 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Maxim Alexandrovich Iovlev as a director on 10 March 2022	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
16 Dec 2021	AP01	Appointment of Julian Mark Denee as a director on 14 December 2021	(2 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
31 Jan 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
23 Dec 2020	AP01	Appointment of Igor Yurievich Fedorov as a director on 14 December 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Maxim Alexandrovich Iovlev as a director on 14 December 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Wolfgang Skribot on 22 October 2019	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Kurt Bligaard Pedersen as a director on 14 September 2020	(1 page)
21 Sep 2020	AP01	Appointment of Adam Townsend as a director on 14 September 2020	(2 pages)
04 May 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
23 Oct 2019	TM01	Termination of appointment of Dmitry Kotulskiy as a director on 22 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Wolfgang Skribot as a director on 22 October 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(39 pages)

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