LIVERPOOL BAY LIMITED

Company number 08555007

Date	Type	Description	View / Download
06 Jun 2016	TM01	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016	(1 page)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
22 Apr 2016	AP01	Appointment of Ms Silvia Masi as a director on 15 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Giuseppe Pasi as a director on 15 April 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 USD 29,075,343	(4 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 USD 29,075,343	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
06 Oct 2014	AP01	Appointment of Roberto Pasqua as a director on 24 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
04 Sep 2014	CH01	Director's details changed for Philip Duncan Hemmens on 13 August 2014	(2 pages)
03 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-03 USD 29,075,343	(4 pages)
23 Apr 2014	AP01	Appointment of Mr Giuseppe Pasi as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Philip Duncan Hemmens as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Oswaldo Chacon as a director	(2 pages)
10 Apr 2014	AP03	Appointment of Francesca Dal Bello as a secretary	(3 pages)
02 Apr 2014	TM01	Termination of appointment of Stephen Pastor as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Michael Kelly as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Nathan Mauzy as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Hendrik Bogers as a director	(1 page)
01 Apr 2014	TM02	Termination of appointment of Maria Reuter as a secretary	(1 page)
01 Apr 2014	TM01	Termination of appointment of Charlotte Gillan as a director	(1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 USD 29,075,343	(4 pages)
31 Mar 2014	AD01	Registered office address changed from C/O Petroleum Company Secretary Neathouse Place London England SW1V 1LH on 31 March 2014	(1 page)