REDLINE OIL SERVICES LIMITED - History of Changes


DateDescription
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