28 December 2023 | Termination of appointment of Daniel Hebein as a secretary on 28 December 2023 | 1 page |
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28 December 2023 | Termination of appointment of Klaus Michael Suiter as a secretary on 28 December 2023 | 1 page |
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28 December 2023 | Termination of appointment of Semenov Boris as a secretary on 28 December 2023 | 1 page |
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28 December 2023 | Termination of appointment of Boris Semenov as a director on 28 December 2023 | 1 page |
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4 October 2023 | Confirmation statement made on 4 October 2023 with no updates | 3 pages |
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11 July 2023 | Accounts for a dormant company made up to 31 October 2022 | 2 pages |
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7 March 2023 | Termination of appointment of Muharem Durmisov as a secretary on 7 March 2023 | 1 page |
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10 November 2022 | Termination of appointment of Kondrat Sergey as a secretary on 10 November 2022 | 1 page |
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5 October 2022 | Confirmation statement made on 5 October 2022 with updates | 5 pages |
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12 September 2022 | Appointment of Boris Semenov as a director on 1 September 2022 | 2 pages |
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26 August 2022 | Appointment of Muharem Durmisov as a secretary on 26 August 2022 | 2 pages |
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26 July 2022 | Appointment of Semenov Boris as a secretary on 26 July 2022 | 2 pages |
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19 July 2022 | Accounts for a dormant company made up to 31 October 2021 | 2 pages |
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5 May 2022 | Appointment of Kondrat Sergey as a secretary on 5 May 2022 | 2 pages |
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5 May 2022 | Appointment of Dickon William Thierry Adam as a secretary on 5 May 2022 | 2 pages |
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20 April 2022 | Termination of appointment of Kondrat Sergey as a secretary on 20 April 2022 | 1 page |
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7 April 2022 | Appointment of Kondrat Sergey as a secretary on 7 April 2022 | 2 pages |
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3 March 2022 | Termination of appointment of Sergey Kondrat as a director on 3 March 2022 | 1 page |
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12 October 2021 | Appointment of Mr. Daniel Hebein as a director on 12 October 2021 | 2 pages |
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8 October 2021 | Company name changed energy cargo systems LTD\certificate issued on 08/10/21 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-10-07
| 3 pages |
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7 October 2021 | Appointment of Dr. Klaus Suiter as a director on 7 October 2021 | 2 pages |
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7 October 2021 | Confirmation statement made on 7 October 2021 with updates | 5 pages |
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7 October 2021 | Notification of Klaus Suiter as a person with significant control on 7 October 2021 | 2 pages |
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7 October 2021 | Cessation of Sergey Kondrat as a person with significant control on 6 October 2021 | 1 page |
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7 October 2021 | Notification of Daniel Hebein as a person with significant control on 7 October 2021 | 2 pages |
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27 September 2021 | Termination of appointment of Thomas Oliver Peters as a director on 27 September 2021 | 1 page |
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21 December 2020 | Statement of capital following an allotment of shares on 21 October 2020 | 3 pages |
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21 December 2020 | Appointment of Dr.-Ing Klaus Michael Suiter as a secretary on 18 December 2020 | 2 pages |
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18 December 2020 | Statement of capital following an allotment of shares on 21 October 2020 | 3 pages |
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18 December 2020 | Appointment of Daniel Hebein as a secretary on 18 December 2020 | 2 pages |
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16 December 2020 | Appointment of Thomas Oliver Peters as a director on 16 December 2020 | 2 pages |
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16 December 2020 | Statement of capital following an allotment of shares on 21 October 2020 | 3 pages |
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21 October 2020 | Incorporation Statement of capital on 2020-10-21 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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