- Company Overview for ENERGY PRODUCTION AND TRADING LIMITED (06274257)
- Filing history for ENERGY PRODUCTION AND TRADING LIMITED (06274257)
- People for ENERGY PRODUCTION AND TRADING LIMITED (06274257)
- More for ENERGY PRODUCTION AND TRADING LIMITED (06274257)
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) |
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27 Aug 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 May 2013 | AP01 | Appointment of Apostolos Nakos as a director on 26 April 2013 | |
12 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Oct 2012 | AR01 |
Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-10-03
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03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2011 | TM01 | Termination of appointment of Petros Mylonas as a director | |
22 Jul 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
17 Jun 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
19 May 2011 | SH06 |
Cancellation of shares. Statement of capital on 19 May 2011
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13 Aug 2010 | CH04 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 | |
03 Aug 2010 | CH01 | Director's details changed for Mr Nikolaos Papas on 17 June 2010 | |
02 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 8 July 2010
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08 Jul 2010 | CH01 | Director's details changed for Mr Nikos Papas on 17 June 2010 | |
29 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
17 Jun 2010 | AP01 | Appointment of Petros Mylonas as a director | |
10 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 26 May 2010
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10 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 2 June 2010
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21 May 2010 | RESOLUTIONS |
Resolutions
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21 May 2010 | CONNOT | Change of name notice | |
10 May 2010 | TM01 | Termination of appointment of Michael Hanes as a director | |
28 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 26 April 2010
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21 Apr 2010 | AD01 | Registered office address changed from C/O Nea Capital Limited Suite D 53 Queens Gate Gardens London SW7 5NF on 21 April 2010 | |
21 Apr 2010 | TM02 | Termination of appointment of Giorgio Rosati as a secretary | |
21 Apr 2010 | AP04 | Appointment of Cargil Management Services Limited as a secretary |