| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER KULPECZ / 31/10/2022 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 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 |
| 2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER KULPECZ |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLITHEROE |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR LUIS AGUILAR, JR |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING HELGELAND |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO 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 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-29 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT MCGARVA |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR FLEMMING HELGELAND |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT THOMPSON |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEARLE HARLAN |
| 2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEVRON CORPORATION |
| 2020-01-28 |
update statutory_documents CESSATION OF CHEVRON CAPTAIN COMPANY LLC AS A PSC |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, 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 |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 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 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THOMPSON / 10/09/2018 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT THOMPSON |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK GREEN |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HINKLEY |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR TEARLE WILLIAM THOMAS HARLAN |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CALLAGHAN |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK TREMELL GREEN |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAIGUL DZHETPISOVA |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HINKLEY / 08/10/2015 |
| 2015-11-02 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED EDWARD MICHAEL CALLAGHAN |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES HINKLEY |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-21 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HYDER |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIRIPORN CHAIYASUTA |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-08 |
update statutory_documents 01/11/13 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 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED RAIGUL DZHETPISOVA |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BENSON |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURTIS ROGERS / 10/08/2012 |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CURTIS ROGERS |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED SIRIPORN CHAIYASUTA |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA |
| 2011-11-17 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDREW BENSON / 09/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 09/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY OLAYINKA UDOMA / 09/11/2010 |
| 2010-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 |
| 2010-11-12 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2010 FROM
9 CAVENDISH SQUARE
LONDON
W1G 9DF
ENGLAND |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR. ERIC ANDREW BENSON |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS. SALLY OLAYINKA UDOMA |
| 2010-11-04 |
update statutory_documents SECRETARY APPOINTED BRIGITTE ZAZA |
| 2010-11-04 |
update statutory_documents SECRETARY APPOINTED SALLY OLAYINKA UDOMA |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUSTAVSON |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JONES |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY UDOMA |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-28 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 05/10/2009 |
| 2009-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 05/10/2009 |
| 2009-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009 |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BRIX GUSTAVSON |
| 2009-03-31 |
update statutory_documents SECRETARY APPOINTED MR MARK ALAN JONES |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PIZZALA |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY UDOMA |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SALLY UDOMA |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEVENS |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
4TH FLOOR
21 PALMER STREET
LONDON
SW1H 0AD |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD CHUDANOV |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC MAY |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HAILE |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD COHAGAN |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED STUART HENRY HYDER |
| 2008-05-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SALLY OLAYINKA UDOMA |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RIXON |
| 2008-05-19 |
update statutory_documents TO APPOINT AND RESIGNSECRETARY AND DIRECTOR 12/05/2008 |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED ERIC DANIEL MAY |
| 2008-04-18 |
update statutory_documents DIRECTOR'S APPOINTMENT 18/03/2008 |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
ASTICUS HOUSE
21 PALMER STREET
LONDON
SW1H 0AD |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
21 PALMER STREET
LONDON
SW1H 0AN |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
4TH FLOOR
95 WIGMORE STREET
LONDON
W1U 1QW |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON E14 4HA |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
6TH FLOOR 95 WIGMORE STREET
LONDON
W1U 1QW |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM:
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON.
E14 4HA |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS |
| 1998-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 1993-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/93 FROM:
1 KNIGHTSBRIDGE GREEN
LONDON SW1X 7QA |
| 1992-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1992-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1992-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents S252 DISP LAYING ACC 10/07/91 |
| 1991-07-19 |
update statutory_documents ALTER MEM AND ARTS 10/07/91 |
| 1990-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 300888 |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |