LOTOS-SA EUROPA LTD

Company number 08312395

Date	Type	Description	View / Download
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2018	AP01	Appointment of Mr Maksym Butkevych as a director on 3 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Maria Berdanis as a director on 3 August 2018	(1 page)
17 Aug 2017	AD01	Registered office address changed from 13 Second Floor John Prince’S Street London W1G 0JR England to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 August 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from 11 Rosemont Road Hampstead London NW3 6NG to 13 Second Floor John Prince’S Street London W1G 0JR on 9 August 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
04 Aug 2017	AP01	Appointment of Ms. Maria Berdanis as a director on 4 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Fillip Krogh as a director on 4 August 2017	(1 page)
24 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
27 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
15 Nov 2016	AAMD	Amended total exemption small company accounts made up to 30 November 2015	(6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
06 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 1,000	(3 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
29 Jan 2015	AAMD	Amended total exemption small company accounts made up to 30 November 2013	(5 pages)
30 Nov 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 1,000	(3 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000	(3 pages)
04 Mar 2013	CERTNM	Company name changed exxonmobil europa LTD\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)