| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-17 |
update statutory_documents 03/11/23 STATEMENT OF CAPITAL GBP 1518218895 |
| 2023-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL GROUP HOLDING LIMITED |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL PETROLEUM B.V. |
| 2023-11-06 |
update statutory_documents CESSATION OF THE "SHELL" TRANSPORT AND TRADING COMPANY, PUBLIC LIMITED COMPANY AS A PSC |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 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 |
| 2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS TSIRA KEMULARIA |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDREW |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY GRAHAM CONNELL |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 28/09/2021 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CLARE ANDREW / 12/11/2020 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-03 |
update statutory_documents ADOPT ARTICLES 10/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCLEAN |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL BRANDON CRITCHLOW |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL O'BRIEN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINUS TEN BRINK |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH CLARE ANDREW |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON |
| 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 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK BONINO |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-15 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE WILSON |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ERIK BONINO |
| 2014-04-09 |
update statutory_documents 31/03/14 FULL LIST |
| 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 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 01/01/2013 |
| 2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID DANIELS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 15/07/2011 |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2011-04-18 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WISEMAN |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WAIGHT |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTINUS JACOBUS TEN BRINK |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010 |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT |
| 2010-04-14 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED GRAHAM STUART TALBOT |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED ROY DENNIS WAIGHT |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRISON |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/05 |
| 2006-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-19 |
update statutory_documents ALTER MEM AND ARTS 13/01/99 |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 1995-06-05 |
update statutory_documents ADOPT MEM AND ARTS 18/05/95 |
| 1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents S386 DISP APP AUDS 03/06/94 |
| 1994-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-28 |
update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1946-01-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/01/46 |
| 1903-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1903-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |