Energycorp (UK) Ltd was registered on 20 October 1997. There are 17 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WIESENDANGER, Peter | 04 August 2011 | - | 1 |
ALPHA SECRETARIAL & ADMINISTRATION SA | 20 May 2011 | - | 1 |
ANANDAN, Vijayan | 20 April 2001 | 24 June 2011 | 1 |
BIN ARIFUDIN, Paisal | 01 June 2004 | 24 June 2011 | 1 |
CHONG, Chek Ah | 29 December 2005 | 10 November 2006 | 1 |
CHONG, Chek Ah, Dato | 10 November 1997 | 06 April 2000 | 1 |
CUMMINGS, John | 26 August 1999 | 01 August 2000 | 1 |
FARUQUE, Kazi Tajul Islam | 06 October 2000 | 20 April 2001 | 1 |
HUNG, Beng Guan | 10 November 1997 | 03 July 2000 | 1 |
LICARTE, Socorro | 20 April 2001 | 24 February 2009 | 1 |
LIM, Mong Peng Caron | 01 October 1998 | 31 May 1999 | 1 |
PUAN, Kah Choo | 29 December 2005 | 28 April 2006 | 1 |
RAHMAN, Mahbubur | 08 October 2000 | 12 December 2000 | 1 |
SEE, Jasmine Chalang | 03 July 2000 | 18 April 2001 | 1 |
SIO, Kai Sing | 10 November 1997 | 26 June 2000 | 1 |
TAT, Ng Choong | 01 June 2004 | 06 January 2005 | 1 |
ZHOU, Xingchen | 23 February 2009 | 24 June 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 October 2015 | |
DS01 - Striking off application by a company | 27 September 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 21 July 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2012 | |
SH19 - Statement of capital | 26 September 2012 | |
RESOLUTIONS - N/A | 21 September 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 September 2012 | |
CAP-SS - N/A | 21 September 2012 | |
AA - Annual Accounts | 02 August 2012 | |
CH01 - Change of particulars for director | 24 May 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 18 October 2011 | |
MEM/ARTS - N/A | 22 August 2011 | |
AP01 - Appointment of director | 12 August 2011 | |
AD01 - Change of registered office address | 26 July 2011 | |
AP02 - Appointment of corporate director | 22 July 2011 | |
AP04 - Appointment of corporate secretary | 22 July 2011 | |
RESOLUTIONS - N/A | 14 July 2011 | |
RESOLUTIONS - N/A | 14 July 2011 | |
RESOLUTIONS - N/A | 14 July 2011 | |
RESOLUTIONS - N/A | 14 July 2011 | |
TM02 - Termination of appointment of secretary | 14 July 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
AP01 - Appointment of director | 14 July 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 17 November 2009 | |
AA - Annual Accounts | 27 August 2009 | |
AA - Annual Accounts | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
363a - Annual Return | 15 December 2008 | |
363a - Annual Return | 03 December 2008 | |
363a - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 08 August 2007 | |
363a - Annual Return | 29 November 2006 | |
363a - Annual Return | 28 November 2006 | |
363a - Annual Return | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
AA - Annual Accounts | 09 August 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
AA - Annual Accounts | 31 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
363a - Annual Return | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
AA - Annual Accounts | 19 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
363a - Annual Return | 28 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
RESOLUTIONS - N/A | 09 June 2004 | |
RESOLUTIONS - N/A | 09 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
287 - Change in situation or address of Registered Office | 20 May 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 12 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 September 2003 | |
363s - Annual Return | 03 January 2003 | |
287 - Change in situation or address of Registered Office | 10 December 2002 | |
AA - Annual Accounts | 28 August 2002 | |
AA - Annual Accounts | 21 May 2002 | |
RESOLUTIONS - N/A | 09 April 2002 | |
RESOLUTIONS - N/A | 09 April 2002 | |
123 - Notice of increase in nominal capital | 09 April 2002 | |
363s - Annual Return | 19 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
363s - Annual Return | 15 May 2001 | |
288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
AA - Annual Accounts | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2000 | |
287 - Change in situation or address of Registered Office | 14 July 2000 | |
CERTNM - Change of name certificate | 05 June 2000 | |
288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
363s - Annual Return | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
RESOLUTIONS - N/A | 09 September 1999 | |
123 - Notice of increase in nominal capital | 09 September 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
AA - Annual Accounts | 10 March 1999 | |
363s - Annual Return | 24 December 1998 | |
288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
287 - Change in situation or address of Registered Office | 23 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
287 - Change in situation or address of Registered Office | 14 November 1997 | |
NEWINC - New incorporation documents | 20 October 1997 |