| Date | Description |
|---|
| 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 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR AMAN CHAUHAN |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL |
| 2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED SAURABH JAIN |
| 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 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED ERICA JANE SMART |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE EIDE |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MAXWELL / 26/11/2020 |
| 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 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-16 |
update statutory_documents ADOPT ARTICLES 29/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD BROCKLEBANK |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MAXWELL |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON OUELLETTE |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH 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 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EDWIN JONES |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK |
| 2018-05-10 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 93000100 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED SHANNON LORRAINE OUELLETTE |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRITS KLAP |
| 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 |
| 2017-05-31 |
update statutory_documents 19/05/17 STATEMENT OF CAPITAL GBP 23000100 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 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 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED FRITS MICHIEL ALEXANDER KLAP |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MARIANNE WOLD EIDE |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNST DEN HARTIGH |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 2016-07-07 |
delete address 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2016-07-07 |
insert address SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
100 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-08 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-18 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SIMEON HADFIELD / 08/07/2015 |
| 2015-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS |
| 2015-02-18 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED ERNST DEN HARTIGH |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-10 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-03 |
update statutory_documents SECTION 519 |
| 2013-07-31 |
update statutory_documents SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 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 |
| 2013-02-22 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMIL TAYLOR / 21/03/2012 |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 2012-06-08 |
update statutory_documents ADOPT ARTICLES 13/04/2012 |
| 2012-04-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 2012-04-26 |
update statutory_documents ADOPT ARTICLES 13/04/2012 |
| 2012-02-17 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM EMIL TAYLOR |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID HUGHES |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 08/11/2010 |
| 2010-10-06 |
update statutory_documents SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HALL |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES WILKIE STEWART |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JORN BERGET |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
100 THAMES VALLEY PARK DRIVE
READING
RG6 1PT |
| 2003-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents S366A DISP HOLDING AGM 06/11/01 |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/97 FROM:
RIVERMILL HOUSE
152 GROSVENOR ROAD
LONDON
SW1V 3JL |
| 1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-17 |
update statutory_documents COMPANY NAME CHANGED
TENNECO GREAT BRITAIN LIMITED
CERTIFICATE ISSUED ON 20/02/89 |
| 1989-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
CASTLE YARD HOUSE
1 CASTLE YARD
RICHMOND
SURREY TW10 6TF |
| 1989-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |