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EKO CYPRUS LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 00454043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- England C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England UK
Management
- Managing Directors
- DANN, Adam Harold
- DAVEROS, Panagiotis
- GREGORAS, Georgios
- KARACHALIOS, Konstantinos
- PAPADIMITRIOU, Theodora
- RICHARDS, Mark
- ALEXOPOULOS, Georgios
- DORATIS, Ioannis
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-05-12
- Age Of Company 1948-05-12 75 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Helleniq Energy Holdings S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELLENIC PETROLEUM CYPRUS LIMITED
- Legal Entity Identifier (LEI)
- 2549001LO8P7HIVUDK67
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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EKO CYPRUS LIMITED Company Description
- EKO CYPRUS LIMITED is a ltd registered in United Kingdom with the Company reg no 00454043. Its current trading status is "live". It was registered 1948-05-12. It was previously called HELLENIC PETROLEUM CYPRUS LIMITED. It has declared SIC or NACE codes as "46711". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at C/o Tmf Group 8Th Floor .
Get EKO CYPRUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eko Cyprus Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1948-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EKO CYPRUS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00454043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00454043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00454043#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-03-14) - PSC02
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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accounts-with-accounts-type-full (2023-07-19) - AA
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termination-secretary-company-with-name-termination-date (2023-05-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-25) - AD01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-27) - CH01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-06-15) - AA
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certificate-change-of-name-company (2022-10-05) - CERTNM
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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change-person-director-company-with-change-date (2019-04-08) - CH01
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accounts-with-accounts-type-full (2019-04-16) - AA
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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resolution (2019-10-24) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
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accounts-with-accounts-type-full (2018-06-08) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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keyboard_arrow_right 2017
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resolution (2017-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-03-28) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-person-director-company (2017-07-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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auditors-resignation-company (2017-09-13) - AUD
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-10) - AA
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change-person-director-company-with-change-date (2016-05-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-05-25) - AP04
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-09-21) - AP04
-
accounts-with-accounts-type-full (2015-04-16) - AA
-
termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
-
appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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change-person-director-company-with-change-date (2015-09-21) - CH01
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termination-director-company (2015-09-22) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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termination-director-company-with-name (2014-05-16) - TM01
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accounts-with-accounts-type-full (2014-05-12) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-14) - CH01
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accounts-with-accounts-type-full (2013-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-13) - AA
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annual-return-company-with-made-up-date (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-01-18) - TM01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-05-18) - 363a
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legacy (2009-05-18) - 288c
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legacy (2009-04-29) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-10-29) - 288a
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legacy (2008-10-29) - 288b
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legacy (2008-05-16) - 363s
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keyboard_arrow_right 2007
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legacy (2007-05-02) - 288a
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legacy (2007-05-21) - 363s
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legacy (2007-05-11) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-18) - AA
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legacy (2006-09-26) - 363s
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legacy (2006-03-20) - 287
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legacy (2006-02-20) - 288a
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keyboard_arrow_right 2005
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auditors-resignation-company (2005-08-05) - AUD
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-06-20) - 363s
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legacy (2005-02-15) - 288a
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legacy (2005-01-21) - 288b
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accounts-with-accounts-type-full (2005-02-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-15) - 288a
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-05-26) - 363s
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resolution (2004-01-07) - RESOLUTIONS
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legacy (2004-10-26) - 244
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keyboard_arrow_right 2003
-
legacy (2003-04-01) - 288a
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legacy (2003-05-29) - 288b
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legacy (2003-06-11) - 287
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legacy (2003-10-21) - 363s
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-31) - CERTNM
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accounts-with-accounts-type-full (2002-09-13) - AA
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legacy (2002-05-22) - 363a
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legacy (2002-03-20) - 288c
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accounts-with-accounts-type-full (2002-01-31) - AA
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keyboard_arrow_right 2001
-
legacy (2001-10-23) - 244
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legacy (2001-06-13) - 363a
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legacy (2001-12-28) - 288b
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legacy (2001-12-28) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-06-27) - 363a
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resolution (2000-09-05) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-07-02) - 363a
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legacy (1999-03-24) - 288a
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legacy (1999-03-24) - 288b
-
legacy (1999-03-09) - 288c
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resolution (1999-07-13) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-06-22) - 288b
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accounts-with-accounts-type-full (1998-09-15) - AA
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legacy (1998-07-14) - 288b
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legacy (1998-06-22) - 363a
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keyboard_arrow_right 1997
-
legacy (1997-09-10) - 288b
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legacy (1997-09-10) - 288a
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legacy (1997-06-26) - 363a
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legacy (1997-06-26) - 287
-
legacy (1997-01-16) - 288b
-
legacy (1997-01-16) - 288a
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accounts-with-accounts-type-full (1997-10-14) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-08-21) - 288
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legacy (1996-06-12) - 363x
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legacy (1996-01-19) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-04) - AA
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legacy (1995-06-08) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-05-23) - 288
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legacy (1994-02-27) - 288
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accounts-with-accounts-type-full (1994-09-30) - AA
-
legacy (1994-10-05) - 287
-
legacy (1994-06-06) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-06-03) - 288
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legacy (1993-06-22) - 363x
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accounts-with-accounts-type-full (1993-05-10) - AA
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keyboard_arrow_right 1992
-
legacy (1992-09-07) - 288
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resolution (1992-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-10-19) - 244
-
legacy (1992-08-12) - 288
-
legacy (1992-02-26) - 288
-
legacy (1992-07-29) - 288
-
legacy (1992-07-29) - 363x
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keyboard_arrow_right 1991
-
legacy (1991-01-25) - 287
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legacy (1991-10-18) - 88(2)R
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legacy (1991-02-24) - 288
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resolution (1991-10-18) - RESOLUTIONS
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legacy (1991-09-17) - 363x
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legacy (1991-10-18) - 123
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accounts-with-accounts-type-full (1991-10-18) - AA
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keyboard_arrow_right 1990
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resolution (1990-08-24) - RESOLUTIONS
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legacy (1990-01-03) - 363
-
legacy (1990-01-10) - 288
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legacy (1990-06-21) - 288
-
legacy (1990-09-03) - 88(2)R
-
legacy (1990-09-04) - 363
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accounts-with-accounts-type-full (1990-09-04) - AA
-
legacy (1990-10-30) - 288
-
legacy (1990-11-26) - 288
-
legacy (1990-12-13) - 288
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keyboard_arrow_right 1989
-
legacy (1989-03-09) - 288
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accounts-with-accounts-type-full (1989-11-08) - AA
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legacy (1989-12-19) - 88(2)R
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legacy (1989-08-04) - 288
-
legacy (1989-01-09) - 288
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keyboard_arrow_right 1988
-
legacy (1988-10-05) - 363
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legacy (1988-08-19) - 288
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accounts-with-accounts-type-full (1988-09-08) - AA
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keyboard_arrow_right 1987
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legacy (1987-02-13) - 288
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legacy (1987-09-10) - 288
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accounts-with-accounts-type-full (1987-10-05) - AA
-
legacy (1987-10-15) - 288
-
legacy (1987-10-28) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-15) - AA
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legacy (1986-11-25) - 363
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-01-21) - CERTNM
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keyboard_arrow_right 1948
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miscellaneous (1948-05-12) - MISC
