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SEFE ENERGY LIMITED

Company number 03904624

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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 Jul 2019 TM01 Termination of appointment of Evgeny Gribov as a director on 25 July 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
27 Nov 2018 CH01 Director's details changed for Mr Igor Iosifovich Lipskii on 20 November 2018
08 Nov 2018 MR04 Satisfaction of charge 2 in full
08 Nov 2018 MR04 Satisfaction of charge 3 in full
13 Sep 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 AP01 Appointment of Evgeny Gribov as a director on 19 July 2018
23 Jul 2018 AP01 Appointment of Mr Dmitry Kotulskiy as a director on 19 July 2018
23 Jul 2018 AP01 Appointment of Mr Igor Iosifovich Lipskii as a director on 19 July 2018
27 Mar 2018 TM02 Termination of appointment of Jonathan Casdin Feingold as a secretary on 22 March 2018
27 Mar 2018 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 22 March 2018
06 Mar 2018 TM01 Termination of appointment of Jonathan Casdin Feingold as a director on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Vitaly Vasiliev as a director on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Kirill Valerievich Neuymin as a director on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Alexey Kuznetsov as a director on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Igor Iosifovich Lipskii as a director on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Dmitry Kotulskiy as a director on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Igor Goryannoy as a director on 20 February 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (RP04 with psc form- Information about people with significant control (psc) change) was registered on 20/03/2024
07 Feb 2017 CH01 Director's details changed for Mr Igor Goriyannoy on 17 January 2017
23 Dec 2016 AP01 Appointment of Mr Igor Goriyannoy as a director on 22 December 2016
22 Dec 2016 MA Memorandum and Articles of Association
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association