HELLENIQ ENERGY (UK) LIMITED

Company number 09409059

Date	Type	Description	View / Download
24 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(10 pages)
02 May 2024	PSC05	Change of details for Hellenic Petroleum S.A. as a person with significant control on 20 September 2022	(2 pages)
02 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
01 Sep 2023	CH02	Director's details changed for Joint Corporate Services Limited on 24 July 2023	(1 page)
01 Sep 2023	CH01	Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023	(2 pages)
01 Sep 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
17 Jul 2023	CERTNM	Company name changed hellenic petroleum (uk) LIMITED\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	(3 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ 08/02/2023	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
01 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
21 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
11 May 2020	CH02	Director's details changed for Joint Corporate Services Limited on 9 August 2019	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
30 Jan 2020	PSC05	Change of details for Hellenic Petroelum Sa as a person with significant control on 6 April 2016	(2 pages)
16 Sep 2019	AD01	Registered office address changed from 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 16 September 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Nita Ramesh Savjani on 5 August 2019	(2 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
18 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
14 Feb 2019	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)