Saltfleetby Energy Limited

Company Name	Saltfleetby Energy Limited
Company Status	Active
Company Number	00953066
Category	Private Limited Company
Incorporation Date	29 April 1969(55 years ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Paul Forrest
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(50 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	155 Eastern Road Brighton BN2 0AG

Director Name	George Charles Lucan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(53 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Carlos Dos Santos Fernandes
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Portuguese
Status	Current
Appointed	30 May 2022(53 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Dr Christopher Shaw Gibson Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(23 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lansdowne White Lane Guildford Surrey GU4 8PR

Secretary Name	Robert Cameron Cumming
Nationality	British
Status	Resigned
Appointed	26 October 1992(23 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 1993)
Role	Company Director
Correspondence Address	6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland

Secretary Name	Jan Sanders
Nationality	British
Status	Resigned
Appointed	14 July 1993(24 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 October 1993)
Role	Company Director
Correspondence Address	Danes Cottage Navestock Side Brentwood Essex CM14 5SE

Director Name	Paul Atkinson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 1995)
Role	General Manager
Correspondence Address	Evergreen New Lane Girton Newark Nottinghamshire NG23 7HY

Secretary Name	Rosalind Jane Stevenson
Nationality	British
Status	Resigned
Appointed	28 October 1993(24 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2000)
Role	Commercial Manager
Correspondence Address	58 Pump Hollow Lane Forest Town Mansfield Nottinghamshire NG19 0AS

Director Name	Timothy Mulroney Elliott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 1994(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 June 1995)
Role	Lawyer
Correspondence Address	Al Mulla Villas No 11 Off Beach Road Jumeirah Dubai United Arab Emirates Foreign

Director Name	Peter Alfred Braaten
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 1995(26 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1999)
Role	Merchant Banker
Correspondence Address	4 Fair Fields Green Lane Cobham Surrey KT11 2NN

Director Name	Walter Deboni
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 1995(26 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 April 1996)
Role	Oil Company Senior Executive
Country of Residence	Canada
Correspondence Address	127 Oakside Close Calgary Alberta T2v 4t9

Director Name	Stewart Ancil Colburne
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(27 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1997)
Role	Exploration
Correspondence Address	24 Vardell Place Nw Calgary T3A 0BD

Director Name	John Paul Atkinson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(29 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	The Orangery Burton Lincoln Lincolnshire LN1 2RD

Director Name	Dr John Doran
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(30 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 January 2005)
Role	Oil Explorer
Correspondence Address	30 Cranbrook Road Bellevue Hill New South Wales 2023 Australia

Secretary Name	Mr Neil Butler
Nationality	British
Status	Resigned
Appointed	16 August 1999(30 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 January 2005)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Crop House Main Street, Upton Newark Nottinghamshire NG23 5TE

Director Name	Edgar Baines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(30 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2005)
Role	Managing Director
Correspondence Address	18 Winnowsty Lane Lincoln LN2 5RZ

Director Name	Mr Neil Butler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(31 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 2005)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Crop House Main Street, Upton Newark Nottinghamshire NG23 5TE

Director Name	Sidney J Jansma Jr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2002(32 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 January 2005)
Role	Company Director
Correspondence Address	2200 Griggs Se Grand Rapids Michigan 49506 United States

Director Name	Richard Joseph Burgess
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2002(32 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 January 2005)
Role	Company Director
Correspondence Address	5300 Camles Court Jackson Michigan United States

Secretary Name	Christine Edith Caines
Nationality	British
Status	Resigned
Appointed	20 November 2002(33 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2005)
Role	Administration Co-Ordinator
Correspondence Address	15 Millfield Avenue Saxilby Lincoln Lincolnshire LN1 2QN

Secretary Name	Mr Michael Patrick Combes
Nationality	British
Status	Resigned
Appointed	21 January 2005(35 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fairway Guildford Surrey GU1 2XN

Director Name	Artour Chakhdinarov
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 May 2006(37 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 2009)
Role	Non Executive Director
Correspondence Address	Fladigenfeld 15 Kassel 34128 Hessen Germany

Director Name	Dr Claus Bergschneider
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2006(37 years after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 2010)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Sergey Anatolyevich Emeliyanov
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 May 2006(37 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 2009)
Role	Deputy General Director
Correspondence Address	App 15-10 1 Ostrovityanova Str Moscow 117513 Russia

Secretary Name	Fraser Lionel Ashman
Nationality	British
Status	Resigned
Appointed	01 August 2007(38 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	48 Cherry Lane Lymm Cheshire WA13 0NN

Director Name	Mr Vladimir Khandokhin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 February 2008(38 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2015)
Role	Business Manager
Country of Residence	Russia
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Dr Stephen Dewald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(39 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Dr Ian Jordan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	06 May 2009(40 years after company formation)
Appointment Duration	8 months (resigned 01 January 2010)
Role	Company Executive
Country of Residence	Germany
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Joachim Hobrecker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2010(40 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2012)
Role	Company Manager
Country of Residence	Germany
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Alexander Henke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2010(41 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Jens Bruhn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 July 2011(42 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Artour Chakhdinarov
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 January 2012(42 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 April 2012)
Role	Non Executive Director
Country of Residence	Germany
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Helmut Conrad Cordes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(43 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Secretary Name	Mr Peter Gordon Adams
Status	Resigned
Appointed	01 July 2014(45 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2018)
Role	Company Director
Correspondence Address	Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Arkadius Josef Binia
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 2018(49 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Andrew Patrick Hollis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2022(53 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Contact

Website	wingas-storage.com
Telephone	020 88498760
Telephone region	London

Location

Registered Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.5m at €10	Wingas Holding Gmbh 48.91% Ordinary 1
4.5m at €10	Zmb Gasspeicher Holding Gmbh 48.91% Ordinary 1
20.1m at £0.05	Wingas Holding Gmbh 1.09% Ordinary
20.1m at £0.05	Zmb Gasspeicher Holding Gmbh 1.09% Ordinary

Financials

Year	2014
Turnover	£14,470,950
Gross Profit	-£23,504,014
Net Worth	£42,613,486
Cash	£18,255,857
Current Liabilities	£1,373,688

Accounts

Latest Accounts	22 May 2022 (1 year, 11 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

17 May 2021	Delivered on: 26 May 2021 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: A registered charge Particulars: All the leasehold land being the site of a gas pipeline at theddlethorpe and south cockerington with the title number LL184745. For further properties being charged, please refer to schedule 1 of the security document. Outstanding
31 January 2000	Delivered on: 18 February 2000 Satisfied on: 14 August 2004 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture supplemental to an original guarantee and debenture referred to in the restated credit agreement dated 14 july 1993 as amended and restated by a deed of amendment of guarantee and debenture dated 4 july 1997 Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the agent, the arranger, the banks and the swap bank (or any of them) under each of the finance documents (as defined) to which such obligor is a party together with all costs charges and expenses incurred by the agent, the arranger or any bank in connection with the protection, preservation or enforcement of its respective rights under the finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 July 1997	Delivered on: 25 July 1997 Satisfied on: 14 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture dated 14TH july 1993 as amended and restated by a deed of amendment of guarantee and debenture between mmrl (UK) limited, cambrian exploration limited, candecca resources limited and barclays bank PLC as agent and trustee (the agen Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the agent, the arranger, the banks and the swap bank (or any of them) under each of the finance documents (as defined) to which such obligor is a party together with all costs charges and expenses incurred by the agent, the arranger or any bank in connection with the protection, preservation or enforcement of its respective rights under the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 April 1994	Delivered on: 12 April 1994 Satisfied on: 14 August 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each Bank (As Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the finance documents the debenture and/or the supplemental debenture. Particulars: 1)L/h-nettleham site. 2)Nettleham to welton c site together with all buildings and fixtures thereon and the benefit of any covenants for the title given or entered into by any predecesor in title of it and any monies paid or payable in respect of such covenants. By way of first fixed charge the proceeds of sale of the property or any part thereof. See the mortgage charge document for full details. Fully Satisfied
14 July 1993	Delivered on: 30 July 1993 Satisfied on: 14 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "finance documents" (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 November 2023	Termination of appointment of George Charles Lucan as a director on 14 August 2023 (1 page)
1 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
13 October 2023	Termination of appointment of Andrew Patrick Hollis as a director on 12 October 2023 (1 page)
8 August 2023	Current accounting period extended from 22 May 2023 to 30 September 2023 (1 page)
17 May 2023	Total exemption full accounts made up to 22 May 2022 (11 pages)
11 February 2023	Previous accounting period shortened from 31 May 2022 to 22 May 2022 (1 page)
15 November 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
7 June 2022	Appointment of Carlos Dos Santos Fernandes as a director on 30 May 2022 (2 pages)
30 May 2022	Cessation of Forum Energy Services Limited as a person with significant control on 26 May 2022 (1 page)
30 May 2022	Appointment of Mr Andrew Patrick Hollis as a director on 30 May 2022 (2 pages)
30 May 2022	Appointment of George Charles Lucan as a director on 30 May 2022 (2 pages)
30 May 2022	Notification of Angus Energy Plc as a person with significant control on 26 May 2022 (2 pages)
26 May 2022	Registered office address changed from Second Floor - 32 Grosvenor Gardens London SW1W 0DH England to Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 26 May 2022 (1 page)
24 May 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
19 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
26 May 2021	Registration of charge 009530660005, created on 17 May 2021 (44 pages)
20 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 November 2020	Previous accounting period extended from 31 December 2019 to 31 May 2020 (1 page)
19 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
30 October 2019	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH England to Second Floor - 32 Grosvenor Gardens London SW1W 0DH on 30 October 2019 (1 page)
9 October 2019	Registered office address changed from 3 Linkfield Road Isleworth TW7 6QG England to 32 Grosvenor Gardens London SW1W 0DH on 9 October 2019 (1 page)
26 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25 (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (23 pages)
17 June 2019	Termination of appointment of Arkadius Josef Binia as a director on 17 June 2019 (1 page)
17 June 2019	Termination of appointment of Anna Valerevna Zhuravleva as a director on 17 June 2019 (1 page)
17 June 2019	Cessation of The Russian Federation as a person with significant control on 17 June 2019 (1 page)
17 June 2019	Appointment of Mr Paul Forrest as a director on 17 June 2019 (2 pages)
17 June 2019	Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to 3 Linkfield Road Isleworth TW7 6QG on 17 June 2019 (1 page)
17 June 2019	Notification of Forum Energy Services Limited as a person with significant control on 17 June 2019 (2 pages)
18 December 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
15 October 2018	Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick London W4 5YA to 20 Triton Street London NW1 3BF on 15 October 2018 (1 page)
31 July 2018	Termination of appointment of Peter Gordon Adams as a secretary on 31 July 2018 (1 page)
22 May 2018	Appointment of Mr Arkadius Josef Binia as a director on 17 May 2018 (2 pages)
20 May 2018	Termination of appointment of Mikhail Sitnikov as a director on 17 May 2018 (1 page)
20 May 2018	Termination of appointment of Sergey Shkurov as a director on 17 May 2018 (1 page)
20 May 2018	Termination of appointment of Evgeny Zavarzin as a director on 17 May 2018 (1 page)
20 May 2018	Termination of appointment of Jens Nuhn as a director on 17 May 2018 (1 page)
20 May 2018	Termination of appointment of Dmitry Pavlovich Kotulskiy as a director on 17 May 2018 (1 page)
22 February 2018	Full accounts made up to 31 December 2017 (23 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Appointment of Ms Anna Valerevna Zhuravleva as a director on 12 July 2017 (2 pages)
17 July 2017	Appointment of Ms Anna Valerevna Zhuravleva as a director on 12 July 2017 (2 pages)
15 July 2017	Appointment of Mr Dmitry Pavlovich Kotulskiy as a director on 12 July 2017 (2 pages)
15 July 2017	Appointment of Mr Dmitry Pavlovich Kotulskiy as a director on 12 July 2017 (2 pages)
4 June 2017	Termination of appointment of Andreas Alfred, Hermann, Dieter Renner as a director on 31 May 2017 (1 page)
4 June 2017	Termination of appointment of Andreas Alfred, Hermann, Dieter Renner as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Helmut Conrad Cordes as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Helmut Conrad Cordes as a director on 1 June 2017 (1 page)
23 December 2016	Appointment of Mr Evgeny Zavarzin as a director on 29 November 2016 (2 pages)
23 December 2016	Appointment of Mr Evgeny Zavarzin as a director on 29 November 2016 (2 pages)
22 December 2016	Termination of appointment of Sergey Ivanovich Tregub as a director on 29 November 2016 (1 page)
22 December 2016	Termination of appointment of Detlef Weidemann as a director on 29 November 2016 (1 page)
22 December 2016	Termination of appointment of Sergey Ivanovich Tregub as a director on 29 November 2016 (1 page)
22 December 2016	Appointment of Mr Mikhail Sitnikov as a director on 29 November 2016 (2 pages)
22 December 2016	Termination of appointment of Detlef Weidemann as a director on 29 November 2016 (1 page)
22 December 2016	Appointment of Mr Mikhail Sitnikov as a director on 29 November 2016 (2 pages)
30 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
30 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
2 March 2016	Appointment of Mr Jens Nuhn as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Wolfgang Martin Kratzmueller as a director on 1 March 2016 (1 page)
2 March 2016	Appointment of Mr Jens Nuhn as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Wolfgang Martin Kratzmueller as a director on 1 March 2016 (1 page)
18 January 2016	Termination of appointment of Vladimir Khandokhin as a director on 31 December 2015 (1 page)
18 January 2016	Appointment of Mr Sergey Ivanovich Tregub as a director on 31 December 2015 (2 pages)
18 January 2016	Appointment of Mr Sergey Ivanovich Tregub as a director on 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Vladimir Khandokhin as a director on 31 December 2015 (1 page)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 EUR 90,000,000 GBP 2,010,148 (8 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 EUR 90,000,000 GBP 2,010,148 (8 pages)
8 September 2015	Full accounts made up to 31 December 2014 (25 pages)
8 September 2015	Full accounts made up to 31 December 2014 (25 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 EUR 90,000,000 GBP 2,010,148 (8 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 EUR 90,000,000 GBP 2,010,148 (8 pages)
14 August 2014	Full accounts made up to 31 December 2013 (24 pages)
14 August 2014	Full accounts made up to 31 December 2013 (24 pages)
3 July 2014	Appointment of Mr Peter Gordon Adams as a secretary (2 pages)
3 July 2014	Appointment of Mr Peter Gordon Adams as a secretary (2 pages)
30 June 2014	Termination of appointment of Fraser Ashman as a secretary (1 page)
30 June 2014	Termination of appointment of Fraser Ashman as a secretary (1 page)
23 June 2014	Appointment of Mr Sergey Shkurov as a director (2 pages)
23 June 2014	Appointment of Mr Sergey Shkurov as a director (2 pages)
9 June 2014	Termination of appointment of Georg Ruckenbauer as a director (1 page)
9 June 2014	Termination of appointment of Georg Ruckenbauer as a director (1 page)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 EUR 90,000,000 GBP 2,010,148 (8 pages)
29 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 EUR 90,000,000 GBP 2,010,148 (8 pages)
5 August 2013	Full accounts made up to 31 December 2012 (24 pages)
5 August 2013	Full accounts made up to 31 December 2012 (24 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend shareholders agreement, company business 12/03/2013 (23 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend shareholders agreement, company business 12/03/2013 (23 pages)
15 March 2013	Termination of appointment of Alexander Henke as a director (1 page)
15 March 2013	Termination of appointment of Alexander Henke as a director (1 page)
5 February 2013	Termination of appointment of Anton Kovalchuk as a director (1 page)
5 February 2013	Termination of appointment of Anton Kovalchuk as a director (1 page)
3 December 2012	Appointment of Mr Wolfgang Martin Kratzmueller as a director (2 pages)
3 December 2012	Appointment of Mr Wolfgang Martin Kratzmueller as a director (2 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
4 September 2012	Appointment of Mr Helmut Conrad Cordes as a director (2 pages)
4 September 2012	Appointment of Mr Helmut Conrad Cordes as a director (2 pages)
4 September 2012	Termination of appointment of Jens Bruhn as a director (1 page)
4 September 2012	Termination of appointment of Joachim Hobrecker as a director (1 page)
4 September 2012	Termination of appointment of Joachim Hobrecker as a director (1 page)
4 September 2012	Termination of appointment of Jens Bruhn as a director (1 page)
1 August 2012	Full accounts made up to 31 December 2011 (23 pages)
1 August 2012	Full accounts made up to 31 December 2011 (23 pages)
18 April 2012	Termination of appointment of Artour Chakhdinarov as a director (1 page)
18 April 2012	Termination of appointment of Artour Chakhdinarov as a director (1 page)
18 April 2012	Appointment of Mr Andreas Alfred, Hermann, Dieter Renner as a director (2 pages)
18 April 2012	Appointment of Mr Andreas Alfred, Hermann, Dieter Renner as a director (2 pages)
3 January 2012	Appointment of Mr Artour Chakhdinarov as a director (2 pages)
3 January 2012	Termination of appointment of Stephen Dewald as a director (1 page)
3 January 2012	Appointment of Mr Artour Chakhdinarov as a director (2 pages)
3 January 2012	Termination of appointment of Stephen Dewald as a director (1 page)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (8 pages)
15 August 2011	Full accounts made up to 31 December 2010 (23 pages)
15 August 2011	Full accounts made up to 31 December 2010 (23 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2011	Memorandum and Articles of Association (22 pages)
1 August 2011	Memorandum and Articles of Association (22 pages)
27 July 2011	Appointment of Mr Anton Kovalchuk as a director (2 pages)
27 July 2011	Appointment of Mr Anton Kovalchuk as a director (2 pages)
27 July 2011	Appointment of Mr Jens Bruhn as a director (2 pages)
27 July 2011	Appointment of Mr Jens Bruhn as a director (2 pages)
1 April 2011	Termination of appointment of Michael Klinger as a director (1 page)
1 April 2011	Appointment of Mr Georg Ruckenbauer as a director (2 pages)
1 April 2011	Appointment of Mr Georg Ruckenbauer as a director (2 pages)
1 April 2011	Termination of appointment of Michael Klinger as a director (1 page)
22 December 2010	Appointment of Mr Alexander Henke as a director (2 pages)
22 December 2010	Appointment of Mr Alexander Henke as a director (2 pages)
1 December 2010	Termination of appointment of Frank Tauchnitz as a director (1 page)
1 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
1 December 2010	Termination of appointment of Frank Tauchnitz as a director (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (23 pages)
22 April 2010	Full accounts made up to 31 December 2009 (23 pages)
31 March 2010	Director's details changed for Mr Detlef Weideman on 31 March 2010 (2 pages)
31 March 2010	Appointment of Mr Detlef Weideman as a director (2 pages)
31 March 2010	Appointment of Mr Detlef Weideman as a director (2 pages)
31 March 2010	Director's details changed for Mr Detlef Weideman on 31 March 2010 (2 pages)
24 March 2010	Termination of appointment of Claus Bergschneider as a director (1 page)
24 March 2010	Termination of appointment of Claus Bergschneider as a director (1 page)
26 January 2010	Appointment of Mr Joachim Hobrecker as a director (2 pages)
26 January 2010	Appointment of Mr Joachim Hobrecker as a director (2 pages)
14 January 2010	Termination of appointment of Ian Jordan as a director (1 page)
14 January 2010	Termination of appointment of Ian Jordan as a director (1 page)
2 December 2009	Director's details changed for Dr. Claus Bergschneider on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Frank Tauchnitz on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Vladimir Khandokhin on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Klinger on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Frank Tauchnitz on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Ian Jordan on 2 December 2009 (2 pages)
2 December 2009	Capitals not rolled up (2 pages)
2 December 2009	Director's details changed for Dr Frank Tauchnitz on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Dr Stephen Dewald on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Ian Jordan on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Dr Stephen Dewald on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Vladimir Khandokhin on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Vladimir Khandokhin on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Ian Jordan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr. Claus Bergschneider on 2 December 2009 (2 pages)
2 December 2009	Capitals not rolled up (2 pages)
2 December 2009	Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Michael Klinger on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Klinger on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr. Claus Bergschneider on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Dr Stephen Dewald on 2 December 2009 (2 pages)
19 June 2009	Full accounts made up to 31 December 2008 (23 pages)
19 June 2009	Appointment terminated director sergey emeliyanov (1 page)
19 June 2009	Appointment terminated director artour chakhdinarov (1 page)
19 June 2009	Appointment terminated director artour chakhdinarov (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (23 pages)
19 June 2009	Appointment terminated director sergey emeliyanov (1 page)
11 May 2009	Director appointed dr ian jordan (1 page)
11 May 2009	Appointment terminated director bernd vogel (1 page)
11 May 2009	Director appointed dr ian jordan (1 page)
11 May 2009	Appointment terminated director bernd vogel (1 page)
15 January 2009	Director appointed stephen dewald (2 pages)
15 January 2009	Director appointed stephen dewald (2 pages)
7 January 2009	Director appointed frank tauchnitz (1 page)
7 January 2009	Appointment terminated director gijsbertus van der brink (1 page)
7 January 2009	Appointment terminated director gijsbertus van der brink (1 page)
7 January 2009	Director appointed frank tauchnitz (1 page)
18 November 2008	Return made up to 26/10/08; full list of members (5 pages)
18 November 2008	Return made up to 26/10/08; full list of members (5 pages)
9 June 2008	Appointment terminated director peter klingenberger (1 page)
9 June 2008	Appointment terminated director peter klingenberger (1 page)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (25 pages)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (25 pages)
5 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2008	Ad 21/05/08\gbp si [email protected]=283189.2\gbp ic 1726958/2010147.2\ (2 pages)
5 June 2008	Ad 21/05/08\gbp si [email protected]=283189.2\gbp ic 1726958/2010147.2\ (2 pages)
7 March 2008	Director appointed vladimir khandokhin (2 pages)
7 March 2008	Director appointed vladimir khandokhin (2 pages)
25 February 2008	Director appointed gijsbertus wilhelmus van der brink (2 pages)
25 February 2008	Director appointed gijsbertus wilhelmus van der brink (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 26/10/07; full list of members (3 pages)
16 November 2007	Return made up to 26/10/07; full list of members (3 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (25 pages)
14 July 2007	Full accounts made up to 31 December 2006 (25 pages)
29 November 2006	Return made up to 26/10/06; full list of members (9 pages)
29 November 2006	Return made up to 26/10/06; full list of members (9 pages)
15 September 2006	Full accounts made up to 31 December 2005 (20 pages)
15 September 2006	Full accounts made up to 31 December 2005 (20 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
2 June 2006	Nc inc already adjusted 03/05/06 (1 page)
2 June 2006	Memorandum and Articles of Association (21 pages)
2 June 2006	Ad 09/05/06--------- eur si 9000000@10=90000000 eur ic 0/90000000 (2 pages)
2 June 2006	Nc inc already adjusted 03/05/06 (1 page)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 June 2006	Ad 09/05/06--------- eur si 9000000@10=90000000 eur ic 0/90000000 (2 pages)
2 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 June 2006	Memorandum and Articles of Association (21 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
25 November 2005	Return made up to 26/10/05; full list of members (7 pages)
25 November 2005	Registered office changed on 25/11/05 from: high street saxilby lincoln lincolnshire LN1 2JQ (1 page)
25 November 2005	Return made up to 26/10/05; full list of members (7 pages)
25 November 2005	Registered office changed on 25/11/05 from: high street saxilby lincoln lincolnshire LN1 2JQ (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (22 pages)
2 November 2005	Full accounts made up to 31 December 2004 (22 pages)
2 February 2005	New director appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Company name changed roc oil (uk) LIMITED\certificate issued on 28/01/05 (4 pages)
28 January 2005	Company name changed roc oil (uk) LIMITED\certificate issued on 28/01/05 (4 pages)
22 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2004	Full accounts made up to 31 December 2003 (21 pages)
11 May 2004	Full accounts made up to 31 December 2003 (21 pages)
5 November 2003	Return made up to 26/10/03; full list of members (9 pages)
5 November 2003	Return made up to 26/10/03; full list of members (9 pages)
30 June 2003	Full accounts made up to 31 December 2002 (21 pages)
30 June 2003	Full accounts made up to 31 December 2002 (21 pages)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	New secretary appointed (2 pages)
14 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2002	Declaration of mortgage charge released/ceased (3 pages)
22 August 2002	Declaration of mortgage charge released/ceased (3 pages)
22 August 2002	Declaration of mortgage charge released/ceased (3 pages)
22 August 2002	Declaration of mortgage charge released/ceased (3 pages)
22 August 2002	Declaration of mortgage charge released/ceased (3 pages)
22 August 2002	Declaration of mortgage charge released/ceased (3 pages)
5 June 2002	Full accounts made up to 31 December 2001 (19 pages)
5 June 2002	Full accounts made up to 31 December 2001 (19 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
3 November 2001	Return made up to 26/10/01; full list of members (7 pages)
3 November 2001	Return made up to 26/10/01; full list of members (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (21 pages)
12 June 2001	Full accounts made up to 31 December 2000 (21 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
13 July 2000	Full accounts made up to 31 December 1999 (21 pages)
13 July 2000	Full accounts made up to 31 December 1999 (21 pages)
7 June 2000	Registered office changed on 07/06/00 from: welton gathering centre barfield lane wragby road sudbrooke lincolnshire LN2 2QU (1 page)
7 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Secretary resigned;director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: welton gathering centre barfield lane wragby road sudbrooke lincolnshire LN2 2QU (1 page)
7 June 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
18 February 2000	Particulars of mortgage/charge (12 pages)
18 February 2000	Particulars of mortgage/charge (12 pages)
26 October 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (20 pages)
20 September 1999	Full accounts made up to 31 December 1998 (20 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
21 July 1999	Company name changed candecca resources LIMITED\certificate issued on 22/07/99 (2 pages)
21 July 1999	Company name changed candecca resources LIMITED\certificate issued on 22/07/99 (2 pages)
25 May 1999	New director appointed (3 pages)
25 May 1999	New director appointed (3 pages)
18 November 1998	Return made up to 26/10/98; no change of members (4 pages)
18 November 1998	Return made up to 26/10/98; no change of members (4 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
31 July 1998	Full accounts made up to 31 December 1997 (18 pages)
31 July 1998	Full accounts made up to 31 December 1997 (18 pages)
12 November 1997	Return made up to 26/10/97; full list of members (6 pages)
12 November 1997	Return made up to 26/10/97; full list of members (6 pages)
4 September 1997	Full accounts made up to 31 December 1996 (20 pages)
4 September 1997	Full accounts made up to 31 December 1996 (20 pages)
25 July 1997	Particulars of mortgage/charge (12 pages)
25 July 1997	Particulars of mortgage/charge (12 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
29 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
4 June 1996	Full accounts made up to 30 September 1995 (22 pages)
4 June 1996	Full accounts made up to 31 December 1995 (22 pages)
4 June 1996	Full accounts made up to 30 September 1995 (22 pages)
4 June 1996	Full accounts made up to 31 December 1995 (22 pages)
21 December 1995	Accounting reference date shortened from 30/09 to 31/12 (1 page)
21 December 1995	Accounting reference date shortened from 30/09 to 31/12 (1 page)
22 November 1995	Return made up to 26/10/95; no change of members (6 pages)
22 November 1995	Return made up to 26/10/95; no change of members (6 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Auditor's resignation (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Auditor's resignation (2 pages)
20 June 1995	Director resigned (2 pages)
7 March 1995	Full accounts made up to 30 September 1994 (25 pages)
7 March 1995	Full accounts made up to 30 September 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (246 pages)
30 October 1994	Return made up to 26/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1994	Return made up to 26/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
25 April 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
25 April 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
25 April 1994	Resolutions SRES13 ‐ Special resolution (3 pages)
25 April 1994	Certificate of reduction of issued capital and share premium (1 page)
25 April 1994	Certificate of reduction of issued capital and share premium (1 page)
22 April 1994	Cancel shre prem acct/caps (4 pages)
22 April 1994	Cancel shre prem acct/caps (4 pages)
3 March 1994	Full accounts made up to 30 September 1993 (16 pages)
3 March 1994	Full accounts made up to 30 September 1993 (16 pages)
18 November 1993	Full accounts made up to 31 December 1992 (12 pages)
18 November 1993	Full accounts made up to 31 December 1992 (12 pages)
12 November 1993	Return made up to 26/10/93; full list of members (7 pages)
12 November 1993	Return made up to 26/10/93; full list of members (7 pages)
30 July 1993	Particulars of mortgage/charge (83 pages)
30 July 1993	Particulars of mortgage/charge (83 pages)
22 July 1993	Ad 12/07/93--------- Â£ si [email protected]=1000000 Â£ ic 9537000/10537000 (2 pages)
22 July 1993	New director appointed (2 pages)
22 July 1993	Ad 12/07/93--------- Â£ si [email protected]=1000000 Â£ ic 9537000/10537000 (2 pages)
22 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1993	New director appointed (2 pages)
22 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
25 November 1992	Return made up to 26/10/92; full list of members (6 pages)
25 November 1992	Return made up to 26/10/92; full list of members (6 pages)
26 November 1991	Return made up to 26/10/91; full list of members (6 pages)
26 November 1991	Return made up to 26/10/91; full list of members (6 pages)
1 September 1988	Re-registration of Memorandum and Articles (45 pages)
1 September 1988	Application for reregistration from PLC to private (1 page)
1 September 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 September 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 1988	Re-registration of Memorandum and Articles (45 pages)
1 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 September 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 September 1988	Application for reregistration from PLC to private (1 page)
1 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
1 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
1 August 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 August 1988	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 September 1972	Company name changed\certificate issued on 20/09/72 (2 pages)
20 September 1972	Company name changed\certificate issued on 20/09/72 (2 pages)
29 April 1969	Certificate of incorporation (1 page)
29 April 1969	Certificate of incorporation (1 page)

Saltfleetby Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London