Eko Cyprus LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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