HELLENIQ ENERGY (UK) LIMITED

Company number 09409059

Date	Type	Description	View / Download
14 Feb 2019	AP01	Appointment of Nita Ramesh Savjani as a director on 25 September 2018	(2 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
23 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
08 Jan 2018	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 21 December 2017	(2 pages)
08 Jan 2018	TM02	Termination of appointment of Link Trust Corporate Limited as a secretary on 21 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Link Trust Corporate Limited as a director on 21 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Colin Arthur Benford as a director on 21 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Link Corporate Services Limited as a director on 21 December 2017	(1 page)
08 Jan 2018	AP02	Appointment of Joint Corporate Services Limited as a director on 21 December 2017	(2 pages)
08 Jan 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 December 2017	(2 pages)
04 Jan 2018	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6 st Andrew Street London EC4A 3AE on 4 January 2018	(1 page)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
25 Oct 2017	CH01	Director's details changed for Mr Colin Arthur Benford on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
17 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
30 Jan 2017	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(10 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(6 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 30 July 2015	(2 pages)
30 Jul 2015	ANNOTATION	Rectified The AP01 was removed from the public register on 13/12/2016 as it is invalid or ineffective
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)