| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. BROCK RANDALL HAJDIK |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGIL CLEVELAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR. VIRGIL WILLIAM CLEVELAND |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
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 |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR. MARK GRINFELD |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLAIR |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HESS NWE HOLDINGS / 30/10/2017 |
| 2017-12-08 |
delete address ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB |
| 2017-12-08 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2017-12-08 |
update registered_address |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
ONE LONDON WALL LONDON WALL
LONDON
EC2Y 5AB |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE BARRY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR. PETER ALEXANDER BLAIR |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAREY |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WELFORD |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-13 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-27 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 20/12/2015 |
| 2016-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGE CHARLES BARRY / 20/12/2015 |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PAVER |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER DAVID ARMES |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN WILSON |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-29 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL DAVID WELFORD / 01/09/2014 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JAMES CHADWICK |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBONS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR. GLENN WILSON |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address ONE LONDON WALL LONDON WALL LONDON ENGLAND EC2Y 5AB |
| 2014-06-07 |
insert address ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-01 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-01-07 |
delete address LEVEL 9 THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6AG |
| 2014-01-07 |
insert address ONE LONDON WALL LONDON WALL LONDON ENGLAND EC2Y 5AB |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
LEVEL 9 THE ADELPHI BUILDING
1-11 JOHN ADAM STREET
LONDON
WC2N 6AG |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN COLE |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 21/10/2013 |
| 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 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD PAVER / 01/07/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-07-01 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 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 |
| 2013-06-05 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HARWOOD |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL DAVID WELFORD |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD |
| 2012-01-16 |
update statutory_documents SECRETARY APPOINTED MR. IAN DAVID COLE |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HILL |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HESS |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HEMPHILL |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARWOOD |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 18/06/2011 |
| 2011-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED MR. ROGER MORRIS HARWOOD |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DUNLOP |
| 2010-05-04 |
update statutory_documents 26/04/10 FULL LIST |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN GEORGE EDWARDS |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. LESLEY ANNE HEMPHILL / 12/10/2009 |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SANDISON |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY P HILL / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNETT HESS / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN STUART GIBBONS / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN JOHN CAREY / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE FREDERICK SANDISON / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD PAVER / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID COLE / 09/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER MORRIS HARWOOD / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE CHARLES BARRY / 09/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN BROWN DUNLOP / 09/10/2009 |
| 2009-08-20 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 2009-08-07 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 31/07/2008 |
| 2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 06/06/2009 |
| 2009-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED LESLEY ANNE HEMPHILL |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC WALKER |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LODGE |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED GREGORY P HILL |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN O'CONNOR |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY TRANFIELD |
| 2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 15/04/2008 |
| 2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBONS / 02/11/2007 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MR. BRENDAN JOHN CAREY |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN CLARKE |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
LEVEL 9 THE ADELPHI BUILDING
1-11 JOHN ADAM STREET
LONDON
WC2N 6AG |
| 2006-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-06 |
update statutory_documents COMPANY NAME CHANGED
AMERADA HESS LIMITED
CERTIFICATE ISSUED ON 06/06/06 |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
33 GROSVENOR PLACE, LONDON, SW1X 7HY |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED
11/10/02 |
| 2002-10-22 |
update statutory_documents £ NC 40000000/45000000
11/ |
| 2002-10-11 |
update statutory_documents S252 DISP LAYING ACC 30/09/02 |
| 2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-10 |
update statutory_documents S252 DISP LAYING ACC 14/05/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM:
16 HANOVER SQUARE, MAYFAIR, LONDON, W15 1HT |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/02 FROM:
33 GROSVENOR PLACE, LONDON., SW1X 7HY |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-27 |
update statutory_documents S366A DISP HOLDING AGM 23/05/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 26/04/00; CHANGE OF MEMBERS |
| 2000-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1995-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-05-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 1994-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM:
2 STEPHEN STREET, TOTTENHAM COURT ROAD, LONDON W1P 1PL |
| 1992-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 1992-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-27 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-08-18 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-08-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-01-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/01/85 |
| 1984-05-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/83 |
| 1964-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |