KELLAS NORTH SEA 2 LIMITED

Company number 10778448

Date	Type	Description	View / Download
04 Feb 2020	CH01	Director's details changed for Mr Guy Robert Maurice Appleton on 30 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Mark John Crosbie as a director on 30 January 2020	(1 page)
04 Feb 2020	AD01	Registered office address changed from 14 st. George Street London W1S 1FE to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020	(2 pages)
24 Sep 2019	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019	(2 pages)
17 Sep 2019	PSC05	Change of details for Antin North Sea 1 Limited as a person with significant control on 16 September 2019	(2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
16 Sep 2019	CERTNM	Company name changed antin north sea 2 LIMITED\certificate issued on 16/09/19 NM04 ‐ Change of name by provision in articles	(2 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(5 pages)
29 Apr 2019	MR01	Registration of charge 107784480002, created on 24 April 2019	(19 pages)
02 Apr 2019	MR04	Satisfaction of charge 107784480001 in full	(4 pages)
08 Jan 2019	RP04CH01	Second filing to change the details of Mark John Crosbie as a director	(6 pages)
14 Dec 2018	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Mr Mark John Crosbie on 30 June 2017 ANNOTATION Clarification a second filed CH01 was registered on 08/01/2019.	(3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 2,700,000	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
30 May 2018	PSC05	Change of details for Antin North Sea 1 Limited as a person with significant control on 15 February 2018	(2 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
16 Feb 2018	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
15 Feb 2018	AD01	Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st. George Street London W1S 1FE on 15 February 2018	(2 pages)
20 Dec 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
29 Nov 2017	CH01	Director's details changed for Mr Stéphane Julien Ifker on 30 June 2017	(2 pages)
28 Nov 2017	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 September 2017	(2 pages)

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