EMEA ENERGY VENTURES LLP
Status | ACTIVE |
Company No. | OC321469 |
Category | Limited Liability Partnership |
Incorporated | 08 Aug 2006 |
Age | 17 years, 10 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
EMEA ENERGY VENTURES LLP is an active limited liability partnership with number OC321469. It was incorporated 17 years, 10 months, 10 days ago, on 08 August 2006. The company address is 75 Market Street, Lancaster, LA1 1JG, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 26 Mar 2024
Category: Gazette
Type: DISS40
Documents
Change registered office address limited liability partnership with date old address new address
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Address
Type: LLAD01
Change date: 2024-02-27
New address: 75 Market Street Lancaster LA1 1JG
Old address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Address
Type: LLAD01
Change date: 2023-09-15
New address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
Old address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-07-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: LLAD01
New address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
Change date: 2023-08-21
Old address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: LLAD01
Old address: 26 Grosvenor Street Mayfair London W1K 4QW
Change date: 2023-08-21
New address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 19 Oct 2022
Action Date: 10 Oct 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2022-10-10
Charge number: OC3214690002
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 19 Oct 2022
Action Date: 10 Oct 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3214690003
Charge creation date: 2022-10-10
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 11 Oct 2022
Action Date: 10 Oct 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3214690001
Charge creation date: 2022-10-10
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-07-30
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Wilton Nominees Limited
Termination date: 2021-12-15
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-12-15
Officer name: Patton Securities Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2021-12-15
Officer name: Karadeniz Powership Zeynep Sultan Co. Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Karpowership Uk Limited
Appointment date: 2021-12-15
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-07-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-08-08
Documents
Accounts with accounts type total exemption full
Date: 13 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-08-08
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-08-08
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-08-08
Documents
Cessation of a person with significant control limited liability partnership
Date: 11 Oct 2017
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2016-04-07
Psc name: Michael Anthony Flanagan
Documents
Notification of a person with significant control limited liability partnership
Date: 11 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Orhan Remzi Karandeniz
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-08-08
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 17 Aug 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-08
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Aug 2015
Action Date: 08 Aug 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-08-08
Officer name: Wilton Nominees Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Aug 2015
Action Date: 08 Aug 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Patton Securities Limited
Change date: 2015-08-08
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 28 Aug 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-08-08
Documents
Annual return limited liability partnership with made up date
Date: 14 Aug 2013
Action Date: 08 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-08
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Aug 2012
Action Date: 08 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-08
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 05 Oct 2011
Action Date: 08 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-08
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return limited liability partnership with made up date
Date: 03 Sep 2010
Action Date: 08 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-08
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 30 Sep 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 08/08/09
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 08/08/08
Documents
Accounts with accounts type total exemption small
Date: 21 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/08/07
Documents
Legacy
Date: 25 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
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