VICEROY INVESTMENTS LIMITED - History of Changes


DateDescription
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
2019-03-14 insert otherexecutives SHIVA PEZESHKI MCMAHON
2019-03-14 insert person SHIVA PEZESHKI MCMAHON
2019-03-14 update number_of_registered_officers 3 => 4
2019-03-14 update person_identity_version JAN CLAYTON LYONS: 0001 => 0002
2019-03-14 update person_usual_residence_country JAN CLAYTON LYONS: UNITED STATES => UNITED KINGDOM
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
2018-03-30 delete otherexecutives BRIAN MICHAEL PUFFER
2018-03-30 delete person BRIAN MICHAEL PUFFER
2018-03-30 update number_of_registered_officers 4 => 3
2018-03-30 update person_nationality JAN CLAYTON LYONS: UNITED STATES OF AMERICA => AMERICAN
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
2017-11-05 insert otherexecutives JAN CLAYTON LYONS
2017-11-05 insert person JAN CLAYTON LYONS
2017-11-05 update number_of_registered_officers 3 => 4
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
2016-03-31 delete otherexecutives JOHN HAROLD BARTLETT
2016-03-31 delete person JOHN HAROLD BARTLETT
2016-03-31 insert otherexecutives KATHERINE ANNE THOMSON
2016-03-31 insert person KATHERINE ANNE THOMSON
2016-03-31 update person_nationality BRIAN MICHAEL PUFFER: BRITISH AMERICAN => BRITISH
2016-03-31 update person_title BRIAN MICHAEL PUFFER: GROUP CONTROLLER; Director => OIL COMPANY EXECUTIVE; Director
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
2014-06-07 update person_nationality BRIAN MICHAEL PUFFER: BRITISH / AMERICAN => BRITISH AMERICAN
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