IEC EUROPETROL PLC

Company number 05260948

Date	Type	Description	View / Download
28 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(21 pages)
28 Nov 2009	CH01	Director's details changed for Mr Ian Annamlai Poornan on 2 October 2009	(2 pages)
28 Nov 2009	CH04	Secretary's details changed for Amp & Partners Ltd on 2 October 2009	(1 page)
28 Nov 2009	CH02	Director's details changed for Businessmind Management Limited on 2 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Professor Uwe Becker on 16 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Professor Uwe Becker on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Professor Uwe Becker on 1 October 2009	(2 pages)
14 Nov 2009	AR01	Annual return made up to 15 October 2008 with full list of shareholders	(9 pages)
14 Nov 2009	AP02	Appointment of Businessmind Management Limited as a director	(1 page)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	(1 page)
13 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2009	288a	Director appointed mr ian poornan	(2 pages)
18 Sep 2009	288b	Appointment terminated director wolfgang hertel	(1 page)
18 Sep 2009	288b	Appointment terminated director alojza gornicki	(1 page)
03 Aug 2009	288a	Secretary appointed amp & partners LTD	(1 page)
03 Aug 2009	288a	Director appointed professor uwe becker	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from, 1ST floor 1 st. Andrew's hill, london, EC4V 5BY, united kingdom	(1 page)
03 Aug 2009	288b	Appointment terminated secretary citilegal secretaries LIMITED	(1 page)
21 Jan 2009	363a	Return made up to 15/10/08; full list of members	(10 pages)
20 Jan 2009	363a	Return made up to 15/10/07; full list of members	(10 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from, whitefriars house, 6 carmelite street, london, EC4Y 0BS	(1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: park house 158 arthur road, wimbledon park, london SW19 8AQ	(1 page)

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