| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED ELAINE PATRICIA SKINNER-REID |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WEINTRAUB |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 8165000000 |
| 2022-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON HYMAN WEINTRAUB / 25/08/2020 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 21/02/2020 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2021-12-21 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 3065000000 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 2565000000 |
| 2021-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009089820004 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON HYMAN WEINTRAUB / 25/08/2020 |
| 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 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MS SHARON HYMAN WEINTRAUB |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNIPE |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED JASON KENNEY TATE |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWSON |
| 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 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KNIPE / 08/08/2019 |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009089820003 |
| 2019-07-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 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 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEPHEN LAWSON |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 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 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REED |
| 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 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN HARRISON |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC WOOD |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-07 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED DOMINIC WOOD |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIPE ARBELAEZ |
| 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 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIPE ARBELAEZ / 29/06/2015 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-25 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED FELIPE ARBELAEZ |
| 2014-12-07 |
update num_mort_outstanding 2 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 2 |
| 2014-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD |
| 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 |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-10 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-05-07 |
delete company_previous_name BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KNIPE / 23/01/2014 |
| 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 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 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 |
| 2013-06-21 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-21 |
delete sic_code 6030 - Transport via pipelines |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 49500 - Transport via pipeline |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-10 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM KNIPE |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY HAYWOOD / 08/04/2013 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CATTLE |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 2011-07-13 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 2011-06-24 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-01 |
update statutory_documents ADOPT ARTICLES 22/11/2010 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KUANGCHENG GERALD ENG |
| 2010-06-08 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN REED |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GILVARY |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. BRIAN GILVARY / 01/10/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP CATTLE / 01/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents SECTION 175 30/09/2008 |
| 2008-06-25 |
update statutory_documents ADOPT ARTICLES 20/06/2008 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents GBP NC 1000000000/1500000000
19/09/07 |
| 2008-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-29 |
update statutory_documents AGREEMENT 19/09/2007 |
| 2008-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/05 |
| 2005-11-15 |
update statutory_documents £ NC 200000000/1000000000
1 |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
BRITANNIC HOUSE
1 FINSBURY CIRCUS
LONDON
EC2M 7BA |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-04 |
update statutory_documents CONSO
09/12/02 |
| 2003-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
09/12/02 |
| 2003-02-04 |
update statutory_documents £ NC 1250000/200000000
09 |
| 2003-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-04 |
update statutory_documents CONSOLIDATION 09/12/02 |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-12 |
update statutory_documents ADOPT ARTICLES 01/07/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 1995-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents COMPANY NAME CHANGED
BP PETROLEUM DEVELOPMENT (SOUTHE
RN ENGLAND) LIMITED
CERTIFICATE ISSUED ON 28/04/94 |
| 1993-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 FROM:
D'ARCY HOUSE
146 QUEEN VICTORIA STREET
LONDON
EC4V 4BY |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 1992-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-27 |
update statutory_documents S386 DISP APP AUDS 08/11/91 |
| 1991-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-27 |
update statutory_documents ALTER MEM AND ARTS 08/11/91 |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 1991-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM:
BRITANNIC HOUSE
MOOR LANE
LONDON
EC2Y 9BU |
| 1990-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 06/01/88; NO CHANGE OF MEMBERS |
| 1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-09 |
update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PRI |
| 1986-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/86 |
| 1986-11-15 |
update statutory_documents COMPANY NAME CHANGED
VOYAGER PETROLEUMS (U K) P L C
CERTIFICATE ISSUED ON 15/11/86 |
| 1986-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1982-10-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1971-07-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/07/71 |
| 1971-07-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/07/71 |
| 1967-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |