EKO Cyprus Limited

Company Name	EKO Cyprus Limited
Company Status	Active
Company Number	00454043
Category	Private Limited Company
Incorporation Date	12 May 1948(76 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Panagiotis Daveros
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Greek
Status	Current
Appointed	25 October 2013(65 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	8a Chimarras Street Marousi 15125

Director Name	Georgios Gregoras
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 July 2015(67 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	Greece
Correspondence Address	28 October Street Ayia Varvara Nicosia 2560

Director Name	Theodora Papadimitriou
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	24 November 2015(67 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Advocate
Country of Residence	Greece
Correspondence Address	8a Chimarras Street Marousi 15125

Director Name	Mr Mark Richards
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(68 years after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Govenors House 5 Laurence Pountney Hill London EC4R 0BR

Director Name	Mr Adam Harold Dann
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(68 years after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Govenors House 5 Laurence Pountney Hill London EC4R 0BR

Director Name	Mr Konstantinos Karachalios
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	07 December 2018(70 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	8a Chimarras Street Marousi 15125

Director Name	Mr Ioannis Doratis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	10 October 2019(71 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	3 Ellispontou Street Strovolos 2015 Cyprus

Director Name	Mr Georgios Alexopoulos
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	10 October 2019(71 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chairman
Country of Residence	Greece
Correspondence Address	8a Chimarras Street Marousi 15125

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	25 April 2023(75 years after company formation)
Appointment Duration	1 year
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Yiangos Constantinides
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 July 1992(44 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1993)
Role	Sales Manager
Correspondence Address	23 Nafpliou Str Strovolos Nicosia 158 Foreign Cyprus

Secretary Name	Miss Gillian Elizabeth Young
Nationality	British
Status	Resigned
Appointed	20 July 1992(44 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	132 Copperfields Laindon Basildon Essex SS15 5RZ

Director Name	Howard Thomas Edward Dewey
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(44 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1999)
Role	Regional Manager
Correspondence Address	13 Stockwood Rise Camberley Surrey GU15 2EA

Director Name	Mr Patrick Denis Dixon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1992(44 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 1996)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Greenhills Close Chorleywood Herts WD3 4BW

Director Name	Mr Roger Coleman Ivens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1993(45 years after company formation)
Appointment Duration	1 year (resigned 30 May 1994)
Role	Managing Director
Correspondence Address	Egypt Avenue PO Box 1079 Nicosia Foreign Cyprus

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	09 February 1994(45 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(47 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(49 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Mr David Hulf
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(53 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	24 Ferndown Gardens Cobham Surrey KT11 2BH

Director Name	Sarantos Kyriakopoulos
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 December 2002(54 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 January 2005)
Role	Managing Director
Correspondence Address	Amfitritis 34 Nicosia Foreign

Director Name	Ioannis Grigoriou
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 December 2002(54 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 2008)
Role	Mining Engineer
Correspondence Address	Makriyianni 36 Marousi Athens Foreign

Secretary Name	Theodora Papadimitriou
Nationality	Greek
Status	Resigned
Appointed	31 December 2002(54 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2015)
Role	Advocate
Correspondence Address	Solonos 128 Athens Foreign

Director Name	Jonathan Ivinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(56 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	B13a Herbal Hill Gardens 9 Herbal Hill London EC1R 5XB

Director Name	Nikolaos Georgoudas
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 2006(57 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2010)
Role	Company Director
Correspondence Address	54 Efterpis Street Holargos Athens 155.61 Foreign

Director Name	George Gregoras
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 January 2007(58 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 October 2013)
Role	Senior Manager Network & Busin
Country of Residence	Cyprus
Correspondence Address	29, 28th October Str Agia Varvara Nicosia Foreign

Director Name	David Hywel Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(62 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Duke Place London EC3A 7NH

Director Name	Stelios Livadiotis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 January 2011(62 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2015)
Role	Sales And Marketing Manager
Country of Residence	Cyprus
Correspondence Address	4th Floor 40 Duke Place London EC3A 7NH

Director Name	Petros Karalis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 2011(62 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 2015)
Role	Director Of International Marketing Activities
Country of Residence	Greece
Correspondence Address	4th Floor 40 Duke Place London EC3A 7NH

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(67 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4the Floor 40 Duke Place London EC3A 7NH

Director Name	Foteini Asimaki
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 July 2015(67 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Company Director
Country of Residence	Greece
Correspondence Address	36 Makriyianni Marousi Athens Greece

Director Name	Elli Digeni
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 July 2015(67 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	Greece
Correspondence Address	8a Chimarras Street Marousi 15125

Director Name	Konstantinos Mademlis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 November 2015(67 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 December 2018)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Makriyianni 36 Marousi Athens Greece

Director Name	Robertos Karachannas
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 November 2015(67 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2019)
Role	Chartered Accountant
Country of Residence	Greece
Correspondence Address	8a Chimarras Street Marousi 15125

Director Name	Mr Dimitrios Kontofakas
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 March 2017(68 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2019)
Role	Chairman
Country of Residence	Greece
Correspondence Address	10 Zalokosta 106 71 Athens Greece

Secretary Name	Capita Trust Corporate Limited (Corporation)
Status	Resigned
Appointed	01 July 2015(67 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 May 2016)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2016(68 years after company formation)
Appointment Duration	6 years, 11 months (resigned 24 April 2023)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	www.eko.com.cy

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

443.3k at £10	Hellenic Petroleum International Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£210,982,043
Gross Profit	£23,683,928
Net Worth	£38,289,529
Cash	£7,994,733
Current Liabilities	£16,260,089

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 4 days from now)

Filing History

19 July 2023	Full accounts made up to 31 December 2022 (60 pages)
26 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
25 May 2023	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 25 May 2023 (1 page)
3 May 2023	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 24 April 2023 (1 page)
5 October 2022	Company name changed hellenic petroleum cyprus LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04 (3 pages)
15 June 2022	Full accounts made up to 31 December 2021 (52 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
27 January 2022	Director's details changed for Mr Adam Harold Dann on 6 December 2021 (4 pages)
27 January 2022	Director's details changed for Mr Mark Richards on 6 December 2021 (4 pages)
14 September 2021	Full accounts made up to 31 December 2020 (51 pages)
4 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 December 2019 (54 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with updates (3 pages)
24 October 2019	Resolutions RES13 ‐ Company business 10/10/2019 (1 page)
18 October 2019	Appointment of Mr Georgios Alexopoulos as a director on 10 October 2019 (2 pages)
18 October 2019	Appointment of Mr Ioannis Doratis as a director on 10 October 2019 (2 pages)
18 October 2019	Termination of appointment of Robertos Karachannas as a director on 4 October 2019 (1 page)
18 October 2019	Termination of appointment of Dimitrios Kontofakas as a director on 8 October 2019 (1 page)
18 October 2019	Termination of appointment of Elli Digeni as a director on 4 October 2019 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
16 April 2019	Full accounts made up to 31 December 2018 (47 pages)
8 April 2019	Director's details changed for Theodora Papadimitriou on 8 April 2019 (2 pages)
8 April 2019	Director's details changed for Elli Digeni on 8 April 2019 (2 pages)
8 April 2019	Director's details changed for Robertos Karachannas on 8 April 2019 (2 pages)
8 April 2019	Director's details changed for Georgios Gregoras on 8 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr Konstantinos Karachalios on 8 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr Panagiotis Daveros on 8 April 2019 (2 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
28 January 2019	Appointment of Mr Konstantinos Karachalios as a director on 7 December 2018 (2 pages)
28 December 2018	Termination of appointment of Konstantinos Mademlis as a director on 7 December 2018 (1 page)
28 December 2018	Termination of appointment of Foteini Asimaki as a director on 7 December 2018 (1 page)
8 June 2018	Full accounts made up to 31 December 2017 (39 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with updates (3 pages)
13 September 2017	Auditor's resignation (4 pages)
13 September 2017	Auditor's resignation (4 pages)
16 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
6 July 2017	Director's details changed (2 pages)
6 July 2017	Director's details changed (2 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
12 April 2017	Termination of appointment of Olga Tsaloglou as a director on 15 March 2017 (1 page)
12 April 2017	Termination of appointment of Olga Tsaloglou as a director on 15 March 2017 (1 page)
11 April 2017	Appointment of Mr Dimitrios Kontofakas as a director on 15 March 2017 (2 pages)
11 April 2017	Appointment of Mr Dimitrios Kontofakas as a director on 15 March 2017 (2 pages)
28 March 2017	Full accounts made up to 31 December 2016 (51 pages)
28 March 2017	Full accounts made up to 31 December 2016 (51 pages)
7 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 May 2016	Termination of appointment of Sean Peter Martin as a director on 13 May 2016 (1 page)
26 May 2016	Termination of appointment of Sean Peter Martin as a director on 13 May 2016 (1 page)
26 May 2016	Termination of appointment of Colin Arthur Benford as a director on 13 May 2016 (1 page)
26 May 2016	Termination of appointment of Colin Arthur Benford as a director on 13 May 2016 (1 page)
25 May 2016	Appointment of Mr Mark Richards as a director on 18 May 2016 (2 pages)
25 May 2016	Termination of appointment of Capita Trust Corporate Limited as a secretary on 13 May 2016 (1 page)
25 May 2016	Appointment of Mr Mark Richards as a director on 18 May 2016 (2 pages)
25 May 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 17 May 2016 (2 pages)
25 May 2016	Appointment of Mr Adam Dann as a director on 18 May 2016 (2 pages)
25 May 2016	Appointment of Mr Adam Dann as a director on 18 May 2016 (2 pages)
25 May 2016	Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH England to 20-22 Bedford Row London WC1R 4JS on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Capita Trust Corporate Limited as a secretary on 13 May 2016 (1 page)
25 May 2016	Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH England to 20-22 Bedford Row London WC1R 4JS on 25 May 2016 (1 page)
25 May 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 17 May 2016 (2 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4,433,450 (14 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4,433,450 (14 pages)
6 May 2016	Director's details changed for Foteini Asimaki on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Panagiotis Daveros on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Georgios Gregoras on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Olga Tsaloglou on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Theodora Papadimitriou on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Roberto Karachannas on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Theodora Papadimitriou on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Georgios Gregoras on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Konstantinos Mademlis on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Elli Digeni on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Roberto Karachannas on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Konstantinos Mademlis on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Foteini Asimaki on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Olga Tsaloglou on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Mr Panagiotis Daveros on 6 May 2016 (2 pages)
6 May 2016	Director's details changed for Elli Digeni on 6 May 2016 (2 pages)
10 March 2016	Full accounts made up to 31 December 2015 (49 pages)
10 March 2016	Full accounts made up to 31 December 2015 (49 pages)
1 December 2015	Appointment of Konstantinos Mademlis as a director on 24 November 2015 (2 pages)
1 December 2015	Appointment of Roberto Karachannas as a director on 24 November 2015 (2 pages)
1 December 2015	Termination of appointment of Victor Papaconstantinou as a director on 24 November 2015 (1 page)
1 December 2015	Termination of appointment of Petros Karalis as a director on 24 November 2015 (1 page)
1 December 2015	Termination of appointment of Victor Papaconstantinou as a director on 24 November 2015 (1 page)
1 December 2015	Termination of appointment of Petros Karalis as a director on 24 November 2015 (1 page)
1 December 2015	Appointment of Theodora Papadimitriou as a director on 24 November 2015 (2 pages)
1 December 2015	Appointment of Theodora Papadimitriou as a director on 24 November 2015 (2 pages)
1 December 2015	Appointment of Roberto Karachannas as a director on 24 November 2015 (2 pages)
1 December 2015	Appointment of Konstantinos Mademlis as a director on 24 November 2015 (2 pages)
22 September 2015	Termination of appointment of a director (1 page)
22 September 2015	Termination of appointment of a director (1 page)
21 September 2015	Termination of appointment of Stelios Livadiotis as a director on 1 July 2015 (1 page)
21 September 2015	Termination of appointment of Garry John Pegg as a director on 1 July 2015 (1 page)
21 September 2015	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 4th Floor 40 Duke Place London EC3A 7NH on 21 September 2015 (1 page)
21 September 2015	Appointment of Foteini Asimaki as a director on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of Stelios Livadiotis as a director on 1 July 2015 (1 page)
21 September 2015	Appointment of Capita Trust Corporate Limited as a secretary on 1 July 2015 (2 pages)
21 September 2015	Director's details changed for Olga Tsaloglou on 1 July 2015 (2 pages)
21 September 2015	Appointment of Elli Digeni as a director on 1 July 2015 (2 pages)
21 September 2015	Appointment of Mr Sean Martin as a director on 1 July 2015 (2 pages)
21 September 2015	Director's details changed for Olga Tsaloglou on 1 July 2015 (2 pages)
21 September 2015	Appointment of Georgios Gregoras as a director on 1 July 2015 (2 pages)
21 September 2015	Appointment of Elli Digeni as a director on 1 July 2015 (2 pages)
21 September 2015	Appointment of Olga Tsaloglou as a director on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of Garry John Pegg as a director on 1 July 2015 (1 page)
21 September 2015	Termination of appointment of Andreas Shiamishis as a director on 4 June 2015 (1 page)
21 September 2015	Termination of appointment of Akis Pegasiou as a director on 1 June 2015 (1 page)
21 September 2015	Termination of appointment of Theodora Papadimitriou as a secretary on 1 July 2015 (1 page)
21 September 2015	Appointment of Olga Tsaloglou as a director on 1 July 2015 (2 pages)
21 September 2015	Appointment of Mr Colin Arthur Benford as a director on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of Theodora Papadimitriou as a secretary on 1 July 2015 (1 page)
21 September 2015	Appointment of Georgios Gregoras as a director on 1 July 2015 (2 pages)
21 September 2015	Director's details changed for Olga Tsaloglou on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of Akis Pegasiou as a director on 1 June 2015 (1 page)
21 September 2015	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 4th Floor 40 Duke Place London EC3A 7NH on 21 September 2015 (1 page)
21 September 2015	Appointment of Foteini Asimaki as a director on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of Theodora Papadimitriou as a secretary on 1 July 2015 (1 page)
21 September 2015	Appointment of Capita Trust Corporate Limited as a secretary on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of Andreas Shiamishis as a director on 4 June 2015 (1 page)
21 September 2015	Appointment of Mr Sean Martin as a director on 1 July 2015 (2 pages)
21 September 2015	Appointment of Olga Tsaloglou as a director on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of David Hywel Jones as a director on 1 July 2015 (1 page)
21 September 2015	Appointment of Foteini Asimaki as a director on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of Akis Pegasiou as a director on 1 June 2015 (1 page)
21 September 2015	Appointment of Mr Colin Arthur Benford as a director on 1 July 2015 (2 pages)
21 September 2015	Appointment of Georgios Gregoras as a director on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of Andreas Shiamishis as a director on 4 June 2015 (1 page)
21 September 2015	Termination of appointment of David Hywel Jones as a director on 1 July 2015 (1 page)
21 September 2015	Appointment of Mr Sean Martin as a director on 1 July 2015 (2 pages)
21 September 2015	Appointment of Capita Trust Corporate Limited as a secretary on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of David Hywel Jones as a director on 1 July 2015 (1 page)
21 September 2015	Termination of appointment of Garry John Pegg as a director on 1 July 2015 (1 page)
21 September 2015	Appointment of Mr Colin Arthur Benford as a director on 1 July 2015 (2 pages)
21 September 2015	Termination of appointment of Stelios Livadiotis as a director on 1 July 2015 (1 page)
21 September 2015	Appointment of Elli Digeni as a director on 1 July 2015 (2 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,433,450 (8 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,433,450 (8 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,433,450 (8 pages)
16 April 2015	Full accounts made up to 31 December 2014 (56 pages)
16 April 2015	Full accounts made up to 31 December 2014 (56 pages)
16 May 2014	Termination of appointment of George Gregoras as a director (1 page)
16 May 2014	Appointment of Mr Panagiotis Daveros as a director (2 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,433,450 (8 pages)
16 May 2014	Termination of appointment of George Gregoras as a director (1 page)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,433,450 (8 pages)
16 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,433,450 (8 pages)
16 May 2014	Appointment of Mr Panagiotis Daveros as a director (2 pages)
12 May 2014	Full accounts made up to 31 December 2013 (54 pages)
12 May 2014	Full accounts made up to 31 December 2013 (54 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
14 May 2013	Director's details changed for Akis Pegasiou on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Garry John Pegg on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Andreas Shiamishis on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Garry John Pegg on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for George Gregoras on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for George Gregoras on 1 May 2013 (2 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
14 May 2013	Director's details changed for Garry John Pegg on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for George Gregoras on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Akis Pegasiou on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Andreas Shiamishis on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Andreas Shiamishis on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Akis Pegasiou on 1 May 2013 (2 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (9 pages)
22 February 2013	Full accounts made up to 31 December 2012 (49 pages)
22 February 2013	Full accounts made up to 31 December 2012 (49 pages)
11 July 2012	Full accounts made up to 31 December 2011 (48 pages)
11 July 2012	Full accounts made up to 31 December 2011 (48 pages)
8 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (20 pages)
8 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (20 pages)
8 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (20 pages)
13 October 2011	Full accounts made up to 31 December 2010 (49 pages)
13 October 2011	Full accounts made up to 31 December 2010 (49 pages)
16 May 2011	Annual return made up to 1 May 2011 (20 pages)
16 May 2011	Annual return made up to 1 May 2011 (20 pages)
16 May 2011	Annual return made up to 1 May 2011 (20 pages)
19 January 2011	Appointment of Petros Karalis as a director (3 pages)
19 January 2011	Appointment of Victor Papaconstantinou as a director (3 pages)
19 January 2011	Appointment of Stelios Livadiotis as a director (3 pages)
19 January 2011	Appointment of Victor Papaconstantinou as a director (3 pages)
19 January 2011	Appointment of Stelios Livadiotis as a director (3 pages)
19 January 2011	Appointment of Petros Karalis as a director (3 pages)
18 January 2011	Termination of appointment of Nikolaos Georgoudas as a director (2 pages)
18 January 2011	Termination of appointment of Christos Tziolas as a director (2 pages)
18 January 2011	Termination of appointment of Christos Tziolas as a director (2 pages)
18 January 2011	Termination of appointment of Michail Myrianthis as a director (2 pages)
18 January 2011	Termination of appointment of Michail Myrianthis as a director (2 pages)
18 January 2011	Termination of appointment of Nikolaos Georgoudas as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (52 pages)
30 September 2010	Full accounts made up to 31 December 2009 (52 pages)
4 August 2010	Director's details changed for David Hywel Jones on 23 July 2010 (3 pages)
4 August 2010	Director's details changed for David Hywel Jones on 23 July 2010 (3 pages)
30 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (20 pages)
30 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (20 pages)
30 July 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 30 July 2010 (2 pages)
30 July 2010	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 30 July 2010 (2 pages)
30 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (20 pages)
3 June 2010	Appointment of David Hywel Jones as a director (3 pages)
3 June 2010	Appointment of David Hywel Jones as a director (3 pages)
2 June 2010	Termination of appointment of Jonathan Ivinson as a director (2 pages)
2 June 2010	Termination of appointment of Jonathan Ivinson as a director (2 pages)
18 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from Juxon House 100 St Paul's Churchyard London EC4M 8BU on 18 May 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (48 pages)
3 November 2009	Full accounts made up to 31 December 2008 (48 pages)
28 May 2009	Full accounts made up to 31 December 2007 (50 pages)
28 May 2009	Full accounts made up to 31 December 2007 (50 pages)
18 May 2009	Return made up to 01/05/09; no change of members (7 pages)
18 May 2009	Return made up to 01/05/09; no change of members (7 pages)
18 May 2009	Director's change of particulars / george gregoras / 11/05/2009 (1 page)
18 May 2009	Director's change of particulars / george gregoras / 11/05/2009 (1 page)
29 April 2009	Director's change of particulars / jonathan ivinson / 22/04/2009 (1 page)
29 April 2009	Director's change of particulars / michaill myrianthis / 23/04/2009 (1 page)
29 April 2009	Director's change of particulars / garry pegg / 22/04/2009 (1 page)
29 April 2009	Director's change of particulars / garry pegg / 22/04/2009 (1 page)
29 April 2009	Director's change of particulars / jonathan ivinson / 22/04/2009 (1 page)
29 April 2009	Director's change of particulars / michaill myrianthis / 23/04/2009 (1 page)
22 December 2008	Full accounts made up to 31 December 2006 (27 pages)
22 December 2008	Full accounts made up to 31 December 2006 (27 pages)
29 October 2008	Director appointed andreas shiamishis (2 pages)
29 October 2008	Director appointed andreas shiamishis (2 pages)
29 October 2008	Appointment terminated director ioannis grigoriou (1 page)
29 October 2008	Appointment terminated director ioannis grigoriou (1 page)
29 October 2008	Director appointed christos tziolas (2 pages)
29 October 2008	Director appointed christos tziolas (2 pages)
16 May 2008	Return made up to 01/05/08; full list of members (9 pages)
16 May 2008	Return made up to 01/05/08; full list of members (9 pages)
21 May 2007	Return made up to 01/05/07; no change of members (9 pages)
21 May 2007	Return made up to 01/05/07; no change of members (9 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
18 December 2006	Full accounts made up to 31 December 2005 (32 pages)
18 December 2006	Full accounts made up to 31 December 2005 (32 pages)
26 September 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2006	Registered office changed on 20/03/06 from: 16TH floor one angel court london EC2R 7HJ (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 16TH floor one angel court london EC2R 7HJ (1 page)
20 February 2006	New director appointed (3 pages)
20 February 2006	New director appointed (3 pages)
5 August 2005	Auditor's resignation (1 page)
5 August 2005	Auditor's resignation (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (27 pages)
3 August 2005	Full accounts made up to 31 December 2004 (27 pages)
20 June 2005	Return made up to 01/05/05; full list of members (3 pages)
20 June 2005	Return made up to 01/05/05; full list of members (3 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (27 pages)
4 February 2005	Full accounts made up to 31 December 2003 (27 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
20 September 2004	Full accounts made up to 31 December 2002 (26 pages)
20 September 2004	Full accounts made up to 31 December 2002 (26 pages)
26 May 2004	Return made up to 01/05/04; full list of members (8 pages)
26 May 2004	Return made up to 01/05/04; full list of members (8 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2003	Return made up to 01/05/03; full list of members (8 pages)
21 October 2003	Return made up to 01/05/03; full list of members (8 pages)
11 June 2003	Registered office changed on 11/06/03 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
11 June 2003	Registered office changed on 11/06/03 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
31 December 2002	Company name changed bp cyprus LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed bp cyprus LIMITED\certificate issued on 31/12/02 (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (22 pages)
13 September 2002	Full accounts made up to 31 December 2001 (22 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (19 pages)
31 January 2002	Full accounts made up to 31 December 2000 (19 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
13 June 2001	Return made up to 30/05/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (19 pages)
12 October 2000	Full accounts made up to 31 December 1999 (19 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
27 June 2000	Return made up to 30/05/00; full list of members (6 pages)
27 June 2000	Return made up to 30/05/00; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Return made up to 30/05/99; full list of members (8 pages)
2 July 1999	Return made up to 30/05/99; full list of members (8 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (19 pages)
15 September 1998	Full accounts made up to 31 December 1997 (19 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (19 pages)
14 October 1997	Full accounts made up to 31 December 1996 (19 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
26 June 1997	Return made up to 30/05/97; full list of members (6 pages)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead HP2 4UL (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead HP2 4UL (1 page)
26 June 1997	Return made up to 30/05/97; full list of members (6 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (15 pages)
15 October 1996	Full accounts made up to 31 December 1995 (15 pages)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
12 June 1996	Return made up to 30/05/96; full list of members (8 pages)
12 June 1996	Return made up to 30/05/96; full list of members (8 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (17 pages)
4 September 1995	Full accounts made up to 31 December 1994 (17 pages)
8 June 1995	Return made up to 30/05/95; full list of members (8 pages)
8 June 1995	Return made up to 30/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (199 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 January 1982	Company name changed\certificate issued on 21/01/82 (4 pages)
21 January 1982	Company name changed\certificate issued on 21/01/82 (4 pages)
12 May 1948	Certificate of incorporation (1 page)
12 May 1948	Certificate of incorporation (1 page)

EKO Cyprus Limited

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