Kellas North Sea 1 Ltd was registered on 18 May 2017 with its registered office in London. Kellas North Sea 1 Ltd has 3 directors listed as Hessell, Andrew David, Friedel, Guillaume Jacques Robert, Ifkér, Stéphane Julien.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESSELL, Andrew David | 18 May 2017 | - | 1 |
| FRIEDEL, Guillaume Jacques Robert | 18 May 2017 | 30 January 2020 | 1 |
| IFKÉR, Stéphane Julien | 18 May 2017 | 30 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 30 July 2020 | |
| CS01 - N/A | 27 May 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| CH01 - Change of particulars for director | 05 February 2020 | |
| PSC05 - N/A | 04 February 2020 | |
| CH01 - Change of particulars for director | 04 February 2020 | |
| CH01 - Change of particulars for director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| AD01 - Change of registered office address | 04 February 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| CH01 - Change of particulars for director | 24 September 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CERTNM - Change of name certificate | 16 September 2019 | |
| CS01 - N/A | 17 May 2019 | |
| PSC05 - N/A | 15 May 2019 | |
| MR01 - N/A | 29 April 2019 | |
| MR04 - N/A | 02 April 2019 | |
| RP04CH01 - N/A | 08 January 2019 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| PSC07 - N/A | 22 August 2018 | |
| PSC02 - N/A | 03 August 2018 | |
| SH01 - Return of Allotment of shares | 25 July 2018 | |
| PSC05 - N/A | 09 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| CS01 - N/A | 11 June 2018 | |
| PSC05 - N/A | 31 May 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2018 | |
| AD01 - Change of registered office address | 14 February 2018 | |
| AA01 - Change of accounting reference date | 20 December 2017 | |
| CH01 - Change of particulars for director | 29 November 2017 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| MR01 - N/A | 26 June 2017 | |
| NEWINC - New incorporation documents | 18 May 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2019 | Outstanding |
N/A |
| A registered charge | 21 June 2017 | Fully Satisfied |
N/A |
