Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-31 |
delete alias SEFE Marketing & Trading Retail Limited |
2024-03-31 |
delete source_ip 20.90.134.12 |
2024-03-31 |
insert address No 8, First Street
Manchester
M15 4RP |
2024-03-31 |
insert alias SEFE Energy France |
2024-03-31 |
insert alias SEFE Energy Netherlands |
2024-03-31 |
insert alias SEFE Energy UK |
2024-03-31 |
insert contact_pages_linkeddomain trustpilot.com |
2024-03-31 |
insert contact_pages_linkeddomain wingas.com |
2024-03-31 |
insert index_pages_linkeddomain trustpilot.com |
2024-03-31 |
insert source_ip 20.117.93.65 |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-10 |
update statutory_documents ADOPT ARTICLES 31/07/2023 |
2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EGBERT LAEGE |
2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BARNAUD |
2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DENEE |
2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MARK ECCLES |
2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MATTHIAS PETER |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
2023-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LDC NOMINEE SECRETARY LIMITED |
2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SKRIBOT |
2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC BARNAUD |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TOWNSEND |
2022-10-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 NEW BAILEY 6 STANLEY STREET
SALFORD
MANCHESTER
M3 5GS
UNITED KINGDOM |
2022-10-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2022-10-25 |
update statutory_documents SAIL ADDRESS CREATED |
2022-10-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
2022-10-14 |
delete marketing_emails ma..@gazprom-energy.com |
2022-10-14 |
insert marketing_emails ma..@sefe-energy.com |
2022-10-14 |
delete about_pages_linkeddomain gazprom-energy.com |
2022-10-14 |
delete contact_pages_linkeddomain gazprom-energy.com |
2022-10-14 |
delete email ma..@gazprom-energy.com |
2022-10-14 |
delete index_pages_linkeddomain gazprom-energy.com |
2022-10-14 |
delete terms_pages_linkeddomain gazprom-energy.com |
2022-10-14 |
insert about_pages_linkeddomain sefe-energy.com |
2022-10-14 |
insert contact_pages_linkeddomain sefe-energy.com |
2022-10-14 |
insert email ma..@sefe-energy.com |
2022-10-14 |
insert index_pages_linkeddomain sefe-energy.com |
2022-10-14 |
insert terms_pages_linkeddomain sefe-energy.com |
2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-08-17 |
update statutory_documents ADOPT ARTICLES 04/08/2022 |
2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAZPROM MARKETING & TRADING LIMITED / 29/07/2022 |
2022-08-07 |
insert company_previous_name GAZPROM MARKETING & TRADING RETAIL LIMITED |
2022-08-07 |
update name GAZPROM MARKETING & TRADING RETAIL LIMITED => SEFE ENERGY LIMITED |
2022-07-29 |
update statutory_documents COMPANY NAME CHANGED GAZPROM MARKETING & TRADING RETAIL LIMITED
CERTIFICATE ISSUED ON 29/07/22 |
2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-20 |
update statutory_documents ADOPT ARTICLES 13/07/2022 |
2022-07-18 |
update statutory_documents DIRECTOR APPOINTED DR EGBERT HANS-HEINRICH LAEGE |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR FEDOROV |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR LIPSKII |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIM IOVLEV |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
2021-12-16 |
update statutory_documents DIRECTOR APPOINTED JULIAN MARK DENEE |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-12-23 |
update statutory_documents DIRECTOR APPOINTED IGOR YURIEVICH FEDOROV |
2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MAXIM ALEXANDROVICH IOVLEV |
2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG SKRIBOT / 22/10/2019 |
2020-09-21 |
update statutory_documents DIRECTOR APPOINTED ADAM TOWNSEND |
2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT PEDERSEN |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-02-07 |
delete company_previous_name HALLCO 380 LIMITED |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG SKRIBOT |
2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRY KOTULSKIY |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVGENY GRIBOV |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-12-06 |
update num_mort_outstanding 2 => 0 |
2018-12-06 |
update num_mort_satisfied 1 => 3 |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR IOSIFOVICH LIPSKII / 20/11/2018 |
2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-17 |
update statutory_documents DIRECTOR APPOINTED EVGENY GRIBOV |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DMITRY KOTULSKIY |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR IGOR IOSIFOVICH LIPSKII |
2018-03-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN FEINGOLD |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXEY KUZNETSOV |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRY KOTULSKIY |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR GORYANNOY |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR LIPSKII |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEINGOLD |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRILL NEUYMIN |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALY VASILIEV |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR GORIYANNOY / 17/01/2017 |
2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR IGOR GORIYANNOY |
2016-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-12-22 |
update statutory_documents ALTER ARTICLES 01/12/2016 |
2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETR VOLKOV |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-26 |
update statutory_documents 31/01/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXEY KUZNETSOV |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DMITRY KOTULSKIY |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR IGOR IOSIFOVICH LIPSKII |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR PETR VOLKOV |
2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY MIKHALEV |
2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GORNIG |
2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOURI VIROBIAN |
2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEY CHELPANOV |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GORNIG |
2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR KURT BLIGAARD PEDERSEN |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS CLAUSEN |
2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR KIRILL VALERIEVICH NEUYMIN |
2014-03-07 |
delete address 20 TRITON STREET LONDON UNITED KINGDOM NW1 3BF |
2014-03-07 |
insert address 20 TRITON STREET LONDON NW1 3BF |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-03 |
update statutory_documents ADOPT ARTICLES 12/02/2014 |
2014-02-04 |
update statutory_documents 31/01/14 FULL LIST |
2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR LARS ERIK CLAUSEN |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-03-13 |
update statutory_documents 31/01/13 FULL LIST |
2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-03-19 |
update statutory_documents ADOPT ARTICLES 22/11/2011 |
2012-02-16 |
update statutory_documents 31/01/12 FULL LIST |
2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-18 |
update statutory_documents 31/01/11 FULL LIST |
2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
REGENT'S PLACE 2 20 TRITON STREET
LONDON
NW1 3BF
UNITED KINGDOM |
2011-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM
GAZPROM HOUSE 60 MARINA PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4BH |
2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR IOURI VIROBIAN |
2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR SERGEY YURYEVICH CHELPANOV |
2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR VITALY VASILIEV |
2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXEY SELIKHOV |
2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR TAIT |
2010-02-10 |
update statutory_documents 31/01/10 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY SELIKHOV / 01/10/2009 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TAIT / 01/10/2009 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN / 01/10/2009 |
2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
2009-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-08 |
update statutory_documents RETURN MADE UP TO 06/01/08; CHANGE OF MEMBERS |
2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
2007-09-17 |
update statutory_documents COMPANY NAME CHANGED
NATURAL GAS SHIPPING SERVICES LI
MITED
CERTIFICATE ISSUED ON 17/09/07 |
2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
ST JAMESS COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF |
2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
08/05/07 |
2007-05-25 |
update statutory_documents £ NC 1250/1251
08/05/0 |
2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-01-27 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
2006-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-03 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents SECTION 394 |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
2004-06-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents £ NC 1000/1250
18/09/03 |
2003-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
2003-02-03 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
2002-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-28 |
update statutory_documents SECRETARY RESIGNED |
2000-01-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-01-26 |
update statutory_documents COMPANY NAME CHANGED
HALLCO 380 LIMITED
CERTIFICATE ISSUED ON 27/01/00 |
2000-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |