Eko Cyprus LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HELLENIC PETROLEUM CYPRUS LTD
BP CYPRUS LIMITED
| Company type | Private Limited Company |
| Company Number | 00454043 |
| Record last updated | Sunday, March 17, 2024 9:24:15 AM UTC |
| Postal Code | SW1Y 4LB |
| Sector | art, commercial, gallery, good, hellenic |
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| Document Type | Publication date | Download link | |
| Registry | Apr 25, 2023 | Appointment of a person as Secretary | |
| Registry | Apr 24, 2023 | Resignation of one Secretary | |
| Registry | Oct 10, 2019 | Two appointments: 2 men | |
| Registry | Oct 8, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2019 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 7, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 7, 2018 | Appointment of a man as Company Director and Director | |
| Registry | Sep 13, 2017 | Auditor's letter of resignation | |
| Registry | Aug 16, 2017 | Change of particulars for corporate secretary | |
| Registry | Aug 16, 2017 | Change of registered office address | |
| Registry | Jul 6, 2017 | Change of particulars for director | |
| Registry | May 2, 2017 | Confirmation statement made , with updates | |
| Registry | May 1, 2017 | 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 | Apr 12, 2017 | Resignation of one Director | |
| Registry | Apr 11, 2017 | Appointment of a person as Director | |
| Financials | Mar 28, 2017 | Annual accounts | |
| Registry | Mar 15, 2017 | Appointment of a man as Director and Chairman | |
| Registry | Mar 15, 2017 | Resignation of a woman | |
| Registry | Feb 7, 2017 | Resolution | |
| Registry | May 26, 2016 | Resignation of one Director | |
| Registry | May 26, 2016 | Resignation of one Director 2597369... | |
| Registry | May 25, 2016 | Appointment of a person as Director | |
| Registry | May 25, 2016 | Appointment of a person as Director 2597369... | |
| Registry | May 25, 2016 | Resignation of one Secretary | |
| Registry | May 25, 2016 | Change of registered office address | |
| Registry | May 25, 2016 | Appointment of a person as Secretary | |
| Registry | May 18, 2016 | Two appointments: 2 men | |
| Registry | May 17, 2016 | Appointment of a person as Secretary | |
| Registry | May 13, 2016 | Resignation of 3 people: one Secretary and one Director (a man) | |
| Registry | May 10, 2016 | Annual return | |
| Registry | May 6, 2016 | Change of particulars for director | |
| Registry | May 6, 2016 | Change of particulars for director 2597290... | |
| Registry | May 6, 2016 | Change of particulars for director | |
| Registry | May 6, 2016 | Change of particulars for director 2597290... | |
| Registry | May 6, 2016 | Change of particulars for director | |
| Registry | May 6, 2016 | Change of particulars for director 2597290... | |
| Registry | May 6, 2016 | Change of particulars for director | |
| Registry | May 6, 2016 | Change of particulars for director 2597290... | |
| Financials | Mar 10, 2016 | Annual accounts | |
| Registry | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 1, 2015 | Appointment of a person as Director 2596013... | |
| Registry | Dec 1, 2015 | Appointment of a person as Director | |
| Registry | Dec 1, 2015 | Resignation of one Director | |
| Registry | Dec 1, 2015 | Resignation of one Director 2596013... | |
| Registry | Nov 24, 2015 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Sep 22, 2015 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Resignation of one Director 2595714... | |
| Registry | Sep 21, 2015 | Resignation of one Secretary | |
| Registry | Sep 21, 2015 | Appointment of a person as Secretary | |
| Registry | Sep 21, 2015 | Change of registered office address | |
| Registry | Sep 21, 2015 | Appointment of a person as Director | |
| Registry | Sep 21, 2015 | Change of particulars for director | |
| Registry | Sep 21, 2015 | Appointment of a person as Director | |
| Registry | Sep 21, 2015 | Appointment of a person as Director 2595714... | |
| Registry | Sep 21, 2015 | Appointment of a person as Director | |
| Registry | Sep 21, 2015 | Appointment of a person as Director 2595714... | |
| Registry | Sep 21, 2015 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Appointment of a person as Director | |
| Registry | Sep 21, 2015 | Resignation of one Director | |
| Registry | Sep 21, 2015 | Resignation of one Director 2595714... | |
| Registry | Sep 21, 2015 | Resignation of one Director | |
| Registry | Jul 1, 2015 | Seven appointments: a person, 4 men and 2 women,: a person, 4 men and 2 women | |
| Registry | Jun 4, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2015 | Resignation of one Certified Accountant and one Director (a man) | |
| Registry | May 29, 2015 | Annual return | |
| Financials | Apr 16, 2015 | Annual accounts | |
| Registry | May 16, 2014 | Annual return | |
| Registry | May 16, 2014 | Appointment of a person as Director | |
| Registry | May 16, 2014 | Resignation of one Director | |
| Financials | May 12, 2014 | Annual accounts | |
| Registry | Oct 25, 2013 | Appointment of a man as Director | |
| Registry | Oct 25, 2013 | Resignation of one Senior Manager Network & Busin and one Director (a man) | |
| Registry | May 14, 2013 | Annual return | |
| Registry | May 14, 2013 | Change of particulars for director | |
| Registry | May 14, 2013 | Change of particulars for director 2590878... | |
| Registry | May 14, 2013 | Change of particulars for director | |
| Registry | May 14, 2013 | Change of particulars for director 2590878... | |
| Financials | Feb 22, 2013 | Annual accounts | |
| Financials | Jul 11, 2012 | Annual accounts 7865790... | |
| Registry | Jun 8, 2012 | Annual return | |
| Financials | Oct 13, 2011 | Annual accounts | |
| Registry | May 16, 2011 | Annual return | |
| Registry | Jan 19, 2011 | Appointment of a person as Director | |
| Registry | Jan 19, 2011 | Appointment of a person as Director 8340867... | |
| Registry | Jan 19, 2011 | Appointment of a person as Director | |
| Registry | Jan 18, 2011 | Resignation of one Director | |
| Registry | Jan 18, 2011 | Resignation of one Director 8340865... | |
| Registry | Jan 18, 2011 | Resignation of one Director | |
| Registry | Jan 5, 2011 | Resignation of one Executive Director and one Director (a man) | |
| Registry | Jan 1, 2011 | Three appointments: 3 men | |
| Registry | Dec 31, 2010 | Resignation of 2 people: one Company Director, one Director (a man) and one Planning Director | |
| Financials | Sep 30, 2010 | Annual accounts | |
| Registry | Aug 4, 2010 | Change of particulars for director | |
| Registry | Jul 30, 2010 | Change of registered office address | |
| Registry | Jul 30, 2010 | Annual return | |
| Registry | Jun 3, 2010 | Appointment of a person as Director | |
| Registry | Jun 2, 2010 | Resignation of one Director | |
| Registry | May 18, 2010 | Change of registered office address | |
| Registry | Apr 30, 2010 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2010 | Appointment of a man as Solicitor and Director | |
