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Euclid Energy Ltd

BLUE OCEAN BALTIC LIMITED
EUCLID ENERGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 16188759
Universal Entity Code1958-9599-2400-8376
Record last updated Friday, January 17, 2025 11:00:05 AM UTC
Official Address Eedes Cottage Bignor Park Road Bury Pulborough West Sussex United Kingdom Rh201ez
Locality Bury
Region England
Postal Code RH201EZ
Sector Other engineering activities

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 16, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 16, 2025 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Dec 16, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 16, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 25, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 15, 2011 Liquidator's progress report 4003... Liquidator's progress report 4003...
Registry Feb 11, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 11, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Feb 11, 2010 Statement of company's affairs Statement of company's affairs
Registry Jan 22, 2010 Change of registered office address Change of registered office address
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Aug 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4003... Declaration of satisfaction in full or in part of a mortgage or charge 4003...
Registry Jan 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2006 Annual return Annual return
Registry Oct 26, 2006 Change of name certificate Change of name certificate
Registry Oct 26, 2006 Company name change Company name change
Registry Oct 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Oct 5, 2006 Resignation of a director 4003... Resignation of a director 4003...
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry May 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2005 Particulars of a mortgage or charge 4003... Particulars of a mortgage or charge 4003...
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a director 4003... Appointment of a director 4003...
Registry Jul 7, 2004 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2003 Annual return Annual return
Registry Aug 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2002 Annual return Annual return
Financials May 10, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Resignation of a secretary Resignation of a secretary
Registry May 3, 2002 Appointment of a secretary Appointment of a secretary
Registry May 3, 2002 Resignation of a woman Resignation of a woman
Registry Mar 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Registry Mar 28, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2001 Register of members Register of members
Registry Mar 13, 2001 Appointment of a woman Appointment of a woman
Registry Feb 19, 2001 Register of members Register of members
Registry Feb 19, 2001 Register of members 4003... Register of members 4003...
Registry Jan 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2000 Appointment of a director Appointment of a director
Registry Sep 1, 2000 Resignation of a director Resignation of a director
Registry Aug 21, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
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