ORAZUL ENERGIA (UK) HOLDINGS I LTD

Company number 10505836

Date	Type	Description	View / Download
29 Mar 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
29 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 29 March 2020	(1 page)
30 Jan 2020	AP01	Appointment of Willem Frans Van Twembeke as a director on 21 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Alberto Victonico Triulzi as a director on 21 January 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
28 Nov 2019	AP03	Appointment of Mr Gino Antonio Sangalli De Los Rios as a secretary on 27 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Dominic Lee Spiri as a director on 27 November 2019	(2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(22 pages)
23 Aug 2019	TM01	Termination of appointment of Ronald Robert Schweizer as a director on 2 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Alberto Victonico Triulzi as a director on 2 August 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
13 Jun 2018	AAMD	Amended total exemption full accounts made up to 31 December 2017	(16 pages)
17 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(14 pages)
13 Apr 2018	AP02	Appointment of Intertrust (Uk) Limited as a director on 4 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
30 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
28 Jan 2017	CH01	Director's details changed for Mr Ronald Schweizer on 20 January 2017	(2 pages)
28 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
28 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 65,384,450	(3 pages)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-01 GBP 1	(24 pages)