HELLENIC PETROLEUM CYPRUS LIMITED

Company number 00454043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2019 AP01 Appointment of Mr Georgios Alexopoulos as a director on 10 October 2019
18 Oct 2019 TM01 Termination of appointment of Dimitrios Kontofakas as a director on 8 October 2019
18 Oct 2019 AP01 Appointment of Mr Ioannis Doratis as a director on 10 October 2019
18 Oct 2019 TM01 Termination of appointment of Elli Digeni as a director on 4 October 2019
18 Oct 2019 TM01 Termination of appointment of Robertos Karachannas as a director on 4 October 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
16 Apr 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CH01 Director's details changed for Robertos Karachannas on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Elli Digeni on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Konstantinos Karachalios on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Panagiotis Daveros on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Theodora Papadimitriou on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Georgios Gregoras on 8 April 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
28 Jan 2019 AP01 Appointment of Mr Konstantinos Karachalios as a director on 7 December 2018
28 Dec 2018 TM01 Termination of appointment of Konstantinos Mademlis as a director on 7 December 2018
28 Dec 2018 TM01 Termination of appointment of Foteini Asimaki as a director on 7 December 2018
08 Jun 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
13 Sep 2017 AUD Auditor's resignation
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
16 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017
06 Jul 2017 CH01 Director's details changed
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Olga Tsaloglou as a director on 15 March 2017