| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents SECRETARY APPOINTED ZIAD EL CHAMI |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ALHASHIMY |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED ERIC KWATEI QUARTEY |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ BUDHDEV |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2019-01-14 |
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 |
| 2018-05-29 |
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 |
| 2017-10-02 |
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 |
| 2015-06-25 |
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 |
| 2014-02-07 |
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 |