Date | Description |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RANGER / 16/10/2023 |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-02-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, 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 |
2021-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RANGER / 28/06/2021 |
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 |
2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
2019-10-07 |
update account_category FULL => SMALL |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORLD FUEL SERVICES AVIATION LIMITED |
2018-05-08 |
update statutory_documents CESSATION OF ESSO PETROLEUM COMPANY, LIMITED AS A PSC |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-12-07 |
update statutory_documents ADOPT ARTICLES 31/10/2017 |
2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
2017-07-07 |
delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
2017-07-07 |
insert address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON ENGLAND EC2A 2RS |
2017-07-07 |
update registered_address |
2017-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND |
2017-01-08 |
delete address ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY ENGLAND KT22 8UX |
2017-01-08 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
2017-01-08 |
update registered_address |
2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RANGER |
2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARDS |
2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCMICHAEL |
2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MCKAY |
2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUNDERLAND |
2016-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2016 FROM
ERMYN HOUSE ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX
ENGLAND |
2016-12-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAN STOKES |
2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HARNESS |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-10-07 |
delete address EXXON MOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
2016-10-07 |
insert address ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY ENGLAND KT22 8UX |
2016-10-07 |
update registered_address |
2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
EXXON MOBIL HOUSE
ERMYN WAY
LEATHERHEAD
SURREY
KT22 8UX |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2015-12-07 |
update statutory_documents 13/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN FERGUSON MCKAY |
2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING |
2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
2014-12-03 |
update statutory_documents 13/11/14 FULL LIST |
2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN SUNDERLAND |
2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
2013-12-06 |
update statutory_documents 13/11/13 FULL LIST |
2013-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/07/2011 |
2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING |
2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-20 |
update statutory_documents 13/11/12 FULL LIST |
2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DARRAN BRADLEY STOKES |
2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HERBERT |
2011-12-08 |
update statutory_documents SECRETARY APPOINTED MRS FIONA HARNESS |
2011-12-08 |
update statutory_documents 13/11/11 FULL LIST |
2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN HAYES |
2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-09 |
update statutory_documents 13/11/10 FULL LIST |
2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON IAN HERBERT |
2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LES BLACK |
2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARC DANIELS |
2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK |
2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER |
2009-12-15 |
update statutory_documents 13/11/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LES BLACK / 14/12/2009 |
2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN |
2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents SECRETARY APPOINTED ANDREW TERENCE CLARKE |
2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL |
2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-03 |
update statutory_documents DIRECTOR APPOINTED LES BLACK |
2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DOWNIE |
2007-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-15 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-10 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-13 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-07 |
update statutory_documents SECRETARY RESIGNED |
2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-05 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
ESSO HOUSE
ERMYN WAY
LEATHERHEAD
SURREY KT22 8UX |
2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-05 |
update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-10 |
update statutory_documents SECRETARY RESIGNED |
1998-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/98 FROM:
ESSO HOUSE
VICTORIA STREET
LONDON
SW1E 5JW |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
1995-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-29 |
update statutory_documents S252 DISP LAYING ACC 25/09/95 |
1995-09-29 |
update statutory_documents S366A DISP HOLDING AGM 25/09/95 |
1995-09-29 |
update statutory_documents S386 DISP APP AUDS 25/09/95 |
1995-09-29 |
update statutory_documents REMUNERATION OF AUDITOR 25/09/95 |
1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-28 |
update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-30 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-26 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-13 |
update statutory_documents RETURN MADE UP TO 13/11/91; CHANGE OF MEMBERS |
1991-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-01-29 |
update statutory_documents ADOPT MEM AND ARTS 16/01/91 |
1990-11-26 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
1990-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1989-10-30 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
1989-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1989-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/89 FROM:
BARCLAYS BANK BUILDING
73 CHEAPSIDE
LONDON EC2V 6EN |
1989-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-12 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
1988-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1987-09-28 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
1987-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1986-05-03 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
1986-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
1968-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |