Date | Description |
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 |