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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)
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/11/2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from Regent's Place 2 20 Triton Street London NW1 3BF United Kingdom on 4 April 2011
01 Apr 2011 AD01 Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 1 April 2011
07 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Mr Vitaly Vasiliev as a director
05 Jul 2010 AP01 Appointment of Mr Iouri Virobian as a director
05 Jul 2010 AP01 Appointment of Mr Sergey Yuryevich Chelpanov as a director
29 Jun 2010 TM01 Termination of appointment of Alexey Selikhov as a director
29 Jun 2010 TM01 Termination of appointment of Arthur Tait as a director
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Alexey Selikhov on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Keith Martin on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Arthur Tait on 1 October 2009
05 May 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 395 Duplicate mortgage certificatecharge no:3
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Feb 2009 363a Return made up to 31/01/09; no change of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363s Return made up to 06/01/08; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
10 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 MEM/ARTS Memorandum and Articles of Association
24 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/12/06