EUROENERGY INVESTMENTS (UK) LIMITED

Company number 06122924

Date	Type	Description	View / Download
21 Apr 2016	AP01	Appointment of Mr Alberto Santisima Trinidad De Miguel Ichaso as a director on 21 April 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(4 pages)
03 Mar 2016	AD04	Register(s) moved to registered office address 13-14 Hobart Place London SW1W 0HH	(1 page)
09 Dec 2015	AP03	Appointment of Mr Nikolaos Verras as a secretary on 4 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Christos Reveliotis as a director on 4 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Martin Peter Berger Benny as a director on 4 December 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Neil Austin Mortimer as a director on 4 December 2015	(1 page)
09 Dec 2015	TM02	Termination of appointment of Viktoria Paschali as a secretary on 4 December 2015	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
05 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
20 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(5 pages)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
21 Mar 2012	AP03	Appointment of Viktoria Paschali as a secretary	(1 page)
21 Mar 2012	TM02	Termination of appointment of Shazia Ahmad as a secretary	(1 page)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
24 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(6 pages)
14 Apr 2011	CERTNM	Company name changed mic investments (uk) LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-11	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(2 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
14 Mar 2011	CH01	Director's details changed for Mr Neil Motimer on 14 March 2011	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Neil Motimer as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Alexander Strelkov as a director	(2 pages)

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