Companies House does not verify the accuracy of the information filed

Advanced company search

CIECO E&P (FAROE) LIMITED

Company number 07071286

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Dec 2014	SH19	Statement of capital on 15 December 2014 GBP 2	View PDF Statement of capital on 15 December 2014 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	CAP-SS	Solvency statement dated 12/12/14	View PDF Solvency statement dated 12/12/14 - link opens in a new window - 1 page (1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
12 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders	View PDF Annual return made up to 10 November 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AP01	Appointment of Mr Tadashi Sugimoto as a director on 1 April 2014	View PDF Appointment of Mr Tadashi Sugimoto as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	TM01	Termination of appointment of Masanori Mitsuhashi as a director on 1 April 2014	View PDF Termination of appointment of Masanori Mitsuhashi as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 16,966,141	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 16,966,141 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	View PDF Annual return made up to 10 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	CH01	Director's details changed for Mr Shoji Hirokawa on 14 November 2012	View PDF Director's details changed for Mr Shoji Hirokawa on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AD01	Registered office address changed from 6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA United Kingdom on 15 October 2012	View PDF Registered office address changed from 6th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA United Kingdom on 15 October 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	CH01	Director's details changed for Mr Shoji Hirokawa on 15 October 2012	View PDF Director's details changed for Mr Shoji Hirokawa on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 15,461,115	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 15,461,115 - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AP01	Appointment of Mr Masanori Mitsuhashi as a director on 1 October 2011	View PDF Appointment of Mr Masanori Mitsuhashi as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?