| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DNO LIMITED |
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANNA CHRIST |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWOOD AHMED |
| 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 |
| 2023-10-07 |
update num_mort_charges 4 => 5 |
| 2023-10-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010068120005 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010068120004 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
CUNARD HOUSE 5TH FLOOR
15 REGENT STREET
LONDON
SW1Y 4LR |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents SECRETARY APPOINTED MR DAWOOD AHMED |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WOOD |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN RICKETTS |
| 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 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010068120003 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010068120002 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FORBES STEELE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASSIE |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CORR |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW CORR |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COWIE |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENQUEST BRITAIN LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED REBECCA BROWN |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART |
| 2016-12-20 |
delete company_previous_name DNO ONSHORE LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-05 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-08-02 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-20 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUAN MASSIE |
| 2014-11-17 |
update statutory_documents SECRETARY APPOINTED MISS NADIRA HUSSEIN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG COLIN STEWART |
| 2014-08-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2014-08-07 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE TRAVIS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 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 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-05 |
update statutory_documents 05/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete address 4-12 REGENT STREET LONDON UNITED KINGDOM SW1Y 4PE |
| 2013-06-21 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-06-21 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-21 |
update reg_address_care_of ENQUEST PLC => null |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN HESLOP |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD BSEISU |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
C/O ENQUEST PLC
4-12 REGENT STREET
LONDON
SW1Y 4PE
UNITED KINGDOM |
| 2012-07-05 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-08 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-07-07 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-05-28 |
update statutory_documents COMPANY NAME CHANGED LUNDIN UK LIMITED
CERTIFICATE ISSUED ON 28/05/10 |
| 2010-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD ADNAN BSEISU |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES |
| 2010-05-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN FRASER |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANTHONY ROBERT SWINNEY |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
C/O ASHURST
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 2010-05-04 |
update statutory_documents SECRETARY APPOINTED MR PAUL WATERS |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SCHNEITER |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HEPPENSTALL |
| 2010-04-19 |
update statutory_documents DIRECTORS CONFLICT OF INTEREST 06/04/2010 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 2007-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/04 |
| 2004-04-06 |
update statutory_documents £ NC 6000000/11771000
26/ |
| 2004-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
C/O BAKER BOTTS
99 GRESHAM STREET
LONDON
EC2V 7BA |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-20 |
update statutory_documents COMPANY NAME CHANGED
DNO LIMITED
CERTIFICATE ISSUED ON 20/02/04 |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents AUD RES - SECTION 394 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
C/O BAKER BOTTS
45 LUDGATE HILL
LONDON
EC4M 7JU |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-20 |
update statutory_documents ADOPT MEM AND ARTS 10/12/98 |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-08 |
update statutory_documents COMPANY NAME CHANGED
DNO ONSHORE LIMITED
CERTIFICATE ISSUED ON 09/10/96 |
| 1996-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents S386 DISP APP AUDS 28/12/94 |
| 1994-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-08 |
update statutory_documents ALTER MEM AND ARTS 16/12/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-10-09 |
update statutory_documents COMPANY NAME CHANGED
PEKO PETROLEUM (UK) LIMITED
CERTIFICATE ISSUED ON 10/10/90 |
| 1990-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/90 FROM:
22/25A SACKVILLE STREET
LONDON
WIX 1BE |
| 1990-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1990-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED 15/08/90 |
| 1990-09-13 |
update statutory_documents £ NC 52000/6000000
15/08/90 |
| 1990-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1988-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/87 FROM:
22 DORSET STREET
LONDON
W1H 3FD |
| 1987-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-21 |
update statutory_documents COMPANY NAME CHANGED
WEEKS PETROLEUM (UK) LIMITED
CERTIFICATE ISSUED ON 21/10/86 |
| 1986-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |