ENERGEAN GROUP SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11697920 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2018 |
| Age | 5 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ENERGEAN GROUP SERVICES LIMITED is an active private limited company with number 11697920. It was incorporated 5 years, 7 months, 4 days ago, on 27 November 2018. The company address is 3rd Floor Accurist House, 3rd Floor Accurist House,, London, W1U 7AL, United Kingdom.
Company Fillings
Change person director company with change date
Date: 12 Mar 2024
Action Date: 27 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-27
Officer name: Mr Matthaios Rigas
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-20
Officer name: Mr Panagiotis Benos
Documents
Confirmation statement with updates
Date: 29 Nov 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Accounts with accounts type full
Date: 28 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 19 Jan 2023
Action Date: 29 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-29
Capital : 1,452,524 GBP
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Change to a person with significant control
Date: 06 Dec 2022
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-28
Psc name: Energean Oil & Gas Plc
Documents
Certificate change of name company
Date: 18 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed energean med LIMITED\certificate issued on 18/10/22
Documents
Accounts with accounts type full
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 18 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 621,000 GBP
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 07 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Russell Gerard Poynter
Termination date: 2021-08-31
Documents
Confirmation statement with updates
Date: 08 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Accounts with accounts type full
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 23 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116979200001
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 09 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2019
Action Date: 04 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116979200001
Charge creation date: 2019-07-04
Documents
Appoint person secretary company with name date
Date: 29 May 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Russell Gerard Poynter
Appointment date: 2019-05-28
Documents
Termination secretary company with name termination date
Date: 29 May 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michelle Churchward
Termination date: 2019-05-28
Documents
Cessation of a person with significant control
Date: 21 Dec 2018
Action Date: 27 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Third Point Hellenic Recovery (Lux) S.A.R.L.
Cessation date: 2018-11-27
Documents
Change account reference date company current shortened
Date: 30 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2018-12-31
Documents
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