THE ANGLO-SAXON PETROLEUM COMPANY LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES
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
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07 update name ANGLO-SAXON PETROLEUM COMPANY LIMITED => THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
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
2021-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-07-20 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-20 update statutory_documents ADOPT ARTICLES 06/07/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-08-19 update statutory_documents DIRECTOR APPOINTED MR ANTHONY CLARKE
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 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
2016-12-19 update account_category DORMANT => FULL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-15 update statutory_documents 31/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-07 update statutory_documents 31/03/15 FULL LIST
2014-08-07 update account_category FULL => DORMANT
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
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 31/03/14 FULL LIST
2013-11-07 update account_category DORMANT => FULL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 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
2013-06-22 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
2013-04-17 update statutory_documents 31/03/13 FULL LIST
2012-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16 update statutory_documents 31/03/12 FULL LIST
2012-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
2012-01-12 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2011-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-18 update statutory_documents 31/03/11 FULL LIST
2010-10-01 update statutory_documents DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
2010-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09 update statutory_documents 31/03/10 FULL LIST
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-11 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-27 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-30 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
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
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-28 update statutory_documents DIRECTOR RESIGNED
2001-08-24 update statutory_documents DIRECTOR RESIGNED
2001-04-27 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-04-27 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26 update statutory_documents DIRECTOR RESIGNED
1999-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-29 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-24 update statutory_documents DIRECTOR RESIGNED
1999-02-24 update statutory_documents DIRECTOR RESIGNED
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-13 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-10-05 update statutory_documents AUDITOR'S RESIGNATION
1998-04-24 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents NEW SECRETARY APPOINTED
1997-12-18 update statutory_documents SECRETARY RESIGNED
1997-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-04 update statutory_documents DIRECTOR RESIGNED
1997-04-24 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-07-01 update statutory_documents DIRECTOR RESIGNED
1996-07-01 update statutory_documents DIRECTOR RESIGNED
1996-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-30 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents DIRECTOR RESIGNED
1996-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-28 update statutory_documents DIRECTOR RESIGNED
1996-01-15 update statutory_documents DIRECTOR RESIGNED
1995-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-12 update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1995-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-12 update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-23 update statutory_documents DIRECTOR RESIGNED
1993-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1993-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-05-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-18 update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
1992-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-13 update statutory_documents S252 DISP LAYING ACC 04/06/91
1991-05-15 update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
1991-03-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-10 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1989-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-04-27 update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
1988-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-04-02 update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
1987-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-06 update statutory_documents DIRECTOR RESIGNED
1986-06-19 update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
1986-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1973-06-08 update statutory_documents ALTER MEM AND ARTS
1907-07-10 update statutory_documents NEW SECRETARY APPOINTED
1907-06-29 update statutory_documents CERTIFICATE OF INCORPORATION
1907-06-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION