| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_charges 8 => 9 |
| 2020-04-07 |
update num_mort_outstanding 7 => 8 |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000706820009 |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_charges 7 => 8 |
| 2019-05-07 |
update num_mort_outstanding 6 => 7 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000706820008 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, 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 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 6 => 7 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 29/03/2017 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000706820007 |
| 2017-01-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 2017-01-08 |
delete address THIRD FLOOR, 4 MILLBANK LONDON SW1P 3XR |
| 2017-01-08 |
insert address 100 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3LG |
| 2017-01-08 |
update registered_address |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
THIRD FLOOR, 4 MILLBANK
LONDON
SW1P 3XR |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBIE |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DROWN |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITI CHAUHAN |
| 2016-06-24 |
update statutory_documents 20/06/16 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 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-12 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-15 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-06-08 |
delete company_previous_name BOWATER OVERSEAS HOLDINGS LIMITED |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WILLIAM DROWN / 01/12/2014 |
| 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 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-07 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBBIE / 01/06/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/06/2014 |
| 2014-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMOTHERS / 01/06/2014 |
| 2014-08-04 |
update statutory_documents SOLVENCY STATEMENT DATED 10/09/13 |
| 2014-08-04 |
update statutory_documents £1828000000 CANCELLED FROM SHARE PREM A/C 10/09/2013 |
| 2014-08-04 |
update statutory_documents 04/08/14 STATEMENT OF CAPITAL GBP 4011450 |
| 2014-08-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMOTHERS |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 2013-09-23 |
update statutory_documents SOLVENCY STATEMENT DATED 10/09/13 |
| 2013-09-23 |
update statutory_documents £1828000000 CANCELLED FROM SHARE PREM A/C 10/09/2013 |
| 2013-09-23 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 67979750 |
| 2013-09-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-17 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-17 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-14 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 4011450 |
| 2010-12-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-09 |
update statutory_documents ADOPT ARTICLES 01/12/2010 |
| 2010-07-21 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010 |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-15 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 2681450 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBBIE / 20/10/2009 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/89 |
| 2000-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/89 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
114 KNIGHTSBRIDGE, LONDON, SW1X 7NN |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents ADOPT MEM AND ARTS 11/02/99 |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/95 FROM:
9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN |
| 1995-05-31 |
update statutory_documents COMPANY NAME CHANGED
BOWATER OVERSEAS HOLDINGS LIMITE
D
CERTIFICATE ISSUED ON 01/06/95 |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/90
22/12/89 |
| 1992-08-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/89 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM:
BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7LT |
| 1991-09-20 |
update statutory_documents S386 DISP APP AUDS 12/09/91 |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-01-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/89 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1972-09-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/09/72 |
| 1903-11-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/11/03 |
| 1901-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1901-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |