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Dato Capital United Kingdom

Hellenic Petroleum (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HELLENIC PETROLEUM (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 09409059
Record last updated Saturday, February 16, 2019 2:55:46 AM UTC
Official Address 6 St Andrew Street London United Kingdom Ec4a3ae Castle Baynard
There are 143 companies registered at this street
Postal Code EC4A3AE
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

HELLENIC PETROLEUM (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 25, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 25, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2018 Resignation of one Director Resignation of one Director
Registry Jan 8, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2018 Resignation of one Director Resignation of one Director
Registry Jan 8, 2018 Resignation of one Director 2601086... Resignation of one Director 2601086...
Registry Jan 8, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2018 Change of registered office address Change of registered office address
Registry Dec 21, 2017 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Nov 17, 2017 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 16, 2017 Change of particulars for corporate director 2600245... Change of particulars for corporate director 2600245...
Registry Nov 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 25, 2017 Change of particulars for director Change of particulars for director
Registry Oct 9, 2017 Change of registered office address Change of registered office address
Financials Jun 17, 2017 Annual accounts Annual accounts
Registry Feb 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 30, 2017 Amended accounts Amended accounts
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 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 27, 2016 Annual return Annual return
Registry Jul 31, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2015 Resignation of one Director Resignation of one Director
Registry Jul 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2015 Resolution Resolution
Registry Feb 6, 2015 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2015 Five appointments: 4 companies and a woman Five appointments: 4 companies and a woman

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