ENERGEAN UK LTD

Company number 06683599

Date	Type	Description	View / Download
12 Apr 2013	AP01	Appointment of Mr Giuseppe D'ali as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Nicolo Fantin as a director	(2 pages)
30 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(9 pages)
30 Aug 2012	AP01	Appointment of Mr Adrien Jami as a director	(2 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 81,867,411	(4 pages)
21 Dec 2011	SH20	Statement by directors	(9 pages)
21 Dec 2011	CAP-SS	Solvency statement dated 19/12/11	(9 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(8 pages)
14 Sep 2011	TM01	Termination of appointment of Dominique Venet as a director	(1 page)
09 May 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
13 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(18 pages)
06 Sep 2010	CH01	Director's details changed for Mr. Dominique Venet on 6 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mr. Philippe Jean Marc Antoine on 6 August 2010	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
18 Feb 2010	AP01	Appointment of Mr Neil Mcdermott as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr. Brun Philipp Bussenschutt as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr. Emmanuel Andre Leopold Deutsch as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Reynald Lavey as a director	(1 page)
08 Feb 2010	AP01	Appointment of Stephanie Roger-Selwan as a director	(2 pages)
08 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
19 Dec 2008	88(2)	Ad 16/12/08\gbp si 189000000@1=189000000\gbp ic 2/189000002\	(2 pages)
19 Dec 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
21 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)