SOUTH PACIFIC ENERGY LTD

Company number 09653203

Date	Type	Description	View / Download
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
21 Feb 2017	AD01	Registered office address changed from 334 Uxbridge Road Uxbridge Road London W12 7LL England to 334 Uxbridge Road London W12 7LL on 21 February 2017	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	(3 pages)
21 Feb 2017	TM01	Termination of appointment of Edward Majewicz as a director on 20 February 2017	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 EUR 51	(4 pages)
22 Jun 2016	TM01	Termination of appointment of a director	(1 page)
22 Jun 2016	TM01	Termination of appointment of Oleg Chernoskutov as a director on 22 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Edward Majewicz as a director on 22 June 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 334 Uxbridge Road Uxbridge Road London W12 7LL on 22 June 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Przemyslaw Jan Marchlewicz as a director on 11 May 2016	(1 page)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 EUR 51	(3 pages)
05 Oct 2015	AP01	Appointment of Mr Oleg Chernoskutov as a director on 5 October 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mrs Ewa Katarzyna Jurgiewicz as a director on 1 September 2015	(2 pages)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 EUR 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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