P&O TANKSHIPS INVESTMENTS LIMITED - History of Changes


DateDescription
2021-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASHED ALI HASSAN ABDULLA / 31/07/2020
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI / 01/10/2019
2019-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-26 update statutory_documents DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV
2019-07-26 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ALHASHIMY
2019-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARMAD QURESHI
2019-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ALHASHIMY / 16/02/2017
2019-03-14 update person_identity_version RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI: 0001 => 0002
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI / 21/07/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 delete otherexecutives GANESH RAJ JAYARAMAN
2018-06-23 delete person GANESH RAJ JAYARAMAN
2018-06-23 insert otherexecutives RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI
2018-06-23 insert person RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI
2018-05-29 update statutory_documents DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI
2018-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GANESH JAYARAMAN
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-05 update personal_address This information is on record
2017-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 16/02/2017
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-11 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-15 update statutory_documents 01/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-08-21 update statutory_documents ADOPT ARTICLES 10/08/2015
2015-08-18 delete person BERNADETTE ALLINSON
2015-08-18 delete secretary BERNADETTE ALLINSON
2015-08-18 insert person MOHAMMAD ALHASHIMY
2015-08-18 insert secretary MOHAMMAD ALHASHIMY
2015-06-25 update statutory_documents SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-23 update statutory_documents 01/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-08 delete otherexecutives FLEMMING DALGAARD
2014-03-08 delete otherexecutives PETER ARTHUR WALKER
2014-03-08 delete person FLEMMING DALGAARD
2014-03-08 delete person PETER ARTHUR WALKER
2014-03-08 insert otherexecutives GANESH RAJ JAYARAMAN
2014-03-08 insert person GANESH RAJ JAYARAMAN
2014-03-08 update number_of_registered_officers 4 => 3
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-24 update statutory_documents DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
2014-01-15 update statutory_documents 01/01/14 FULL LIST
2013-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 delete company_previous_name P & O TANKSHIPS LIMITED
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-15 update statutory_documents 01/01/13 FULL LIST
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012
2012-01-11 update statutory_documents 01/01/12 FULL LIST
2011-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011
2011-01-14 update statutory_documents 01/01/11 FULL LIST
2010-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18 update statutory_documents DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI
2010-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
2010-01-21 update statutory_documents 01/01/10 FULL LIST
2009-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
2009-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-22 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
2008-10-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
2008-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29 update statutory_documents DIRECTOR APPOINTED FLEMMING DALGAARD
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
2008-01-23 update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18 update statutory_documents NEW SECRETARY APPOINTED
2007-10-18 update statutory_documents SECRETARY RESIGNED
2007-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-21 update statutory_documents NEW SECRETARY APPOINTED
2007-05-21 update statutory_documents DIRECTOR RESIGNED
2007-05-21 update statutory_documents SECRETARY RESIGNED
2007-02-19 update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-04 update statutory_documents NEW SECRETARY APPOINTED
2006-10-04 update statutory_documents DIRECTOR RESIGNED
2006-10-04 update statutory_documents SECRETARY RESIGNED
2006-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-27 update statutory_documents DIRECTOR RESIGNED
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ
2006-02-14 update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02 update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-01 update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-03 update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-28 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-26 update statutory_documents DIRECTOR RESIGNED
2002-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents DIRECTOR RESIGNED
2002-04-30 update statutory_documents DIRECTOR RESIGNED
2002-04-30 update statutory_documents SECRETARY RESIGNED
2001-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-13 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM: LONDON TELEVISION CENTRE 58-72 UPPER GROUND LONDON. SE1 9NE
2000-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-21 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-15 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-10-30 update statutory_documents NEW SECRETARY APPOINTED
1998-10-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23 update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-02-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/12/97
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-22 update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-03 update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-04 update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-05 update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1993-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-20 update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1993-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/93 FROM: LWT BUILDING 58/72 UPPER GROUND LONDON SE1 9NE
1993-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-13 update statutory_documents COMPANY NAME CHANGED P & O TANKSHIPS LIMITED CERTIFICATE ISSUED ON 13/01/93
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-07 update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1992-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/91
1991-08-05 update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents DIRECTOR RESIGNED
1990-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-18 update statutory_documents DIRECTOR RESIGNED
1990-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-16 update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1990-07-05 update statutory_documents COMPANY NAME CHANGED P & O STRATH SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/90
1990-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-31 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/88 FROM: KENT HOUSE UPPER GROUND LONDON SE1 9NE
1988-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-12-31 update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-08 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-07-14 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
1969-09-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
1958-11-27 update statutory_documents MEMORANDUM OF ASSOCIATION
1885-10-20 update statutory_documents APPLICATION TO COMMENCE BUSINESS