| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED JASON ADAM JENNER |
| 2023-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCANN |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 21/02/2020 |
| 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 |
| 2022-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMSON |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANN MCCANN |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED DARREN CRAIG WILLIAM MEREDITH |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN LYONS |
| 2021-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTROL HOLDINGS INTERNATIONAL LIMITED |
| 2021-01-12 |
update statutory_documents CESSATION OF BP INTERNATIONAL LIMITED AS A PSC |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, 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 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIVA MCMAHON |
| 2019-07-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED SHIVA PEZESHKI MCMAHON |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JAN CLAYTON LYONS / 01/07/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO 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 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS JAN CLAYTON LYONS |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-12 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-20 |
update statutory_documents 01/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ANNE THOMSON |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2015-01-12 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS 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 |
| 2014-01-03 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-21 |
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 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-08 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 2011-12-29 |
update statutory_documents SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY |
| 2011-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-13 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-11-12 |
update statutory_documents ADOPT ARTICLES 09/11/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 2010-10-05 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA |
| 2010-06-30 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 2010-01-21 |
update statutory_documents 01/01/10 FULL LIST |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents SECTION 175 30/09/2008 |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/04 |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-03 |
update statutory_documents £ NC 1000/100000000
27 |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4UL |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-24 |
update statutory_documents ADOPT ARTICLES 01/07/00 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/06/99 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-03 |
update statutory_documents WRITTEN RESOULTION |
| 1997-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
BP HOUSE
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4UL |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/94 FROM:
BRITANNIC HOUSE,
1 FINSBURY CIRCUS,
LONDON,
EC2M 7BA. |
| 1994-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents S386 DISP APP AUDS 26/03/92 |
| 1992-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-25 |
update statutory_documents ALTER MEM AND ARTS 09/03/92 |
| 1992-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/91 FROM:
BRITTANIC HOUSE,
MOOR LANE,
LONDON EC2Y 9BU |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-26 |
update statutory_documents S366A ,252 ,369 17/10/90 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-11 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 1989-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS |
| 1987-11-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/86 |
| 1986-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1983-08-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-03-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1956-10-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/10/56 |
| 1947-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |