IEC EUROPETROL PLC

Company number 05260948

Date	Type	Description	View / Download
29 Sep 2017	TM01	Termination of appointment of Ian Annamlai Poornan as a director on 29 September 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 15 October 2016 with updates	(31 pages)
19 Aug 2016	AA	Group of companies' accounts made up to 31 March 2014	(19 pages)
21 Apr 2016	AD01	Registered office address changed from Suite 49 88-90 Hatton Garden London EC1N 8PN to 62 Wilson Street London EC2A 2BU on 21 April 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Hans Aebi as a director on 31 December 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4,470,000 USD 80,392,938	(26 pages)
03 Aug 2015	AAMD	Amended group of companies' accounts made up to 31 March 2013	(18 pages)
31 Jul 2015	AP01	Appointment of Mr Kevin Paul Gray as a director on 16 May 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Businessmind Management Limited as a director on 11 July 2015	(1 page)
06 Jul 2015	CH02	Director's details changed for Businessmind Management Limited on 17 October 2014	(1 page)
08 Jun 2015	AA	Group of companies' accounts made up to 31 March 2013	(18 pages)
20 Dec 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 4,470,000 USD 80,392,938	(26 pages)
02 Dec 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 4,470,000 USD 80,392,938	(24 pages)
02 Dec 2013	CH04	Secretary's details changed for Amp & Partners Ltd on 1 April 2013	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Adam Gale as a director	(1 page)
27 Jun 2013	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
10 May 2013	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN England on 10 May 2013	(1 page)
30 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2013	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(22 pages)
23 Jan 2013	CH01	Director's details changed for Mr Ian Annamlai Poornan on 30 October 2011	(2 pages)
13 Aug 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(23 pages)
11 Aug 2012	TM01	Termination of appointment of Uwe Becker as a director	(1 page)
23 Mar 2012	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
22 Dec 2011	OC	S1096 court order to rectify	(6 pages)

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