ELSWICK ENERGY LIMITED

Company number 08351191

Date	Type	Description	View / Download
30 Jan 2019	AP03	Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Steinar Meland as a director on 31 December 2018	(1 page)
30 Jan 2019	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018	(1 page)
30 Jan 2019	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019	(1 page)
10 Oct 2018	AP01	Appointment of Mrs Nicola Jane Macleod as a director on 1 October 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
31 May 2018	TM01	Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018	(1 page)
13 Dec 2017	TM01	Termination of appointment of Kenneth Murray Robertson as a director on 8 December 2017	(1 page)
13 Dec 2017	PSC05	Change of details for Centrica North Sea Gas Limited as a person with significant control on 8 December 2017	(2 pages)
11 Dec 2017	PSC05	Change of details for a person with significant control	(2 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Jul 2017	AP01	Appointment of Mr Andrew Daryl Le Poidevin as a director on 14 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Roy Andrew Lumsden as a director on 14 July 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Jul 2016	AP01	Appointment of Steinar Meland as a director on 13 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Colette Brigid Cohen as a director on 30 June 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Mark Lappin as a director on 13 July 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 USD 100	(5 pages)
02 Jul 2015	AP01	Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Richard Ozsanlav as a director on 5 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 USD 100	(5 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)