AD02 |
Single Alternative Inspection Location changed from 8th Floor Bishopsgate London EC2N 4AG England at an unknown date to 8th Floor 100 Bishopsgate London EC2N 4AG
filed on: 3rd, February 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(11 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom at an unknown date to 8th Floor Bishopsgate London EC2N 4AG
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
AP04 |
On 29th September 2022, company appointed a new person to the position of a secretary
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 3 More London Riverside London SE1 2AQ United Kingdom at an unknown date to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 More London Riverside London SE1 2AQ at an unknown date
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, September 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, September 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, September 2022
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gazprom mex (uk) 2 LIMITEDcertificate issued on 29/07/22
filed on: 29th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM02 |
Secretary's appointment terminated on 4th April 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2021
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th November 2021
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 17th January 2017
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th January 2017
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th February 2015: 10.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th May 2014
filed on: 7th, May 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2014
filed on: 31st, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 22nd August 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom at an unknown date
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
AP04 |
On 29th April 2013, company appointed a new person to the position of a secretary
filed on: 29th, April 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2012
| resolution
|
Free Download
(28 pages)
|
CH01 |
On 30th January 2012 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 12th, October 2011
| accounts
|
Free Download
(10 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, August 2011
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH on 27th April 2011
filed on: 27th, April 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 16th, December 2010
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2009
filed on: 21st, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th January 2010
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 30th January 2010 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 30th January 2010
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 16th, July 2009
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/02/2009 from 280 gray's inn road london WC1X 8EB
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On 24th February 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 24th February 2009 Appointment terminated director
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 24th February 2009 Secretary appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 24th February 2009 Appointment terminated secretary
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, January 2009
| incorporation
|
Free Download
(16 pages)
|