SEFE ENERGY - History of Changes


DateDescription
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