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Dato Capital United Kingdom

Hellenic Petroleum Finance PLC

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Reports

Extended Company Report with Annual Accounts HELLENIC PETROLEUM FINANCE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2013)
  • 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 Public Limited Company
Company Number 05610284
Global Intermediary ID 8SSRLE.99999.SL.826
Record last updated Saturday, April 27, 2024 8:53:38 AM UTC
Postal Code EC4A 4AB

Charts

Visits

HELLENIC PETROLEUM FINANCE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2022 Resignation of one Director (a man) 5610... Resignation of one Director (a man) 5610...
Registry Dec 6, 2019 Appointment of a man as Director and Group Cfo Hellenic Petroleum Appointment of a man as Director and Group Cfo Hellenic Petroleum
Registry Apr 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2019 Appointment of a man as Chartered Certified Accountant - Employe and Director Appointment of a man as Chartered Certified Accountant - Employe and Director
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 Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 18, 2017 Change of particulars for director Change of particulars for director
Registry Dec 14, 2017 Change of particulars for director 2600362... Change of particulars for director 2600362...
Registry Nov 28, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 2017 Auditor's letter of resignation 2130021... Auditor's letter of resignation 2130021...
Registry Nov 10, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2017 Change of registered office address Change of registered office address
Registry Sep 21, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2017 Resignation of one Director Resignation of one Director
Registry Sep 21, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2017 Change of particulars for director Change of particulars for director
Registry Sep 19, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jul 19, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2017 Resignation of one Director Resignation of one Director
Registry Jul 19, 2017 Resignation of one Director 2599744... Resignation of one Director 2599744...
Registry Jul 19, 2017 Appointment of a person as Director Appointment of a person as Director
Financials May 10, 2017 Annual accounts Annual accounts
Registry Dec 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2016 Appointment of a man as Director and Group General Manager Domestic And International R Appointment of a man as Director and Group General Manager Domestic And International R
Financials May 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 Mar 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Annual return Annual return
Registry Nov 16, 2015 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jul 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2015 Resignation of one Director Resignation of one Director
Registry Jul 29, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Jun 3, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2014 Annual return Annual return
Registry Jul 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2014 Change of particulars for director Change of particulars for director
Registry Jan 9, 2014 Change of particulars for director 2592499... Change of particulars for director 2592499...
Registry Jan 9, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2014 Change of registered office address Change of registered office address
Registry Jan 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2014 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Dec 23, 2013 Change of particulars for director Change of particulars for director
Registry Dec 23, 2013 Change of particulars for director 2591813... Change of particulars for director 2591813...
Registry Dec 23, 2013 Annual return Annual return
Registry Dec 23, 2013 Change of particulars for director Change of particulars for director
Registry Dec 23, 2013 Change of particulars for director 2591813... Change of particulars for director 2591813...
Financials May 9, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Resignation of one Director 2590812... Resignation of one Director 2590812...
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of 3 people: one Solicitor and one Director (a man) Resignation of 3 people: one Solicitor and one Director (a man)
Registry Jan 16, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Annual return Annual return
Registry Aug 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2010 Change of registered office address Change of registered office address
Registry Jul 29, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 20, 2010 Change of particulars for corporate secretary 8526393... Change of particulars for corporate secretary 8526393...
Registry May 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 19, 2010 Change of registered office address Change of registered office address
Registry Apr 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 16, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars 8590811... Notice of change of directors or secretaries or in their particulars 8590811...
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Appointment of a person Appointment of a person
Registry Mar 6, 2008 Resignation of a person Resignation of a person
Registry Feb 29, 2008 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 1910253... Notice of change of directors or secretaries or in their particulars 1910253...

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