| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RENÉ BAK LANGE |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOBBS |
| 2023-04-21 |
update statutory_documents SOLVENCY STATEMENT DATED 21/04/23 |
| 2023-04-21 |
update statutory_documents CANCEL SHARE PREM A/C 21/04/2023 |
| 2023-04-21 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 168800002 |
| 2023-04-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLEWELLYN |
| 2022-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete company_previous_name HIGHLAND ENERGY SNS LIMITED |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN HOBBS |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT |
| 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 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COKER |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH ANDERSON |
| 2020-11-05 |
update statutory_documents 05/11/20 STATEMENT OF CAPITAL GBP 168800001 |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN COKER |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LLEWELLYN |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANJA DALGAARD |
| 2020-10-30 |
delete company_previous_name WINTERSHALL (U.K.) LIMITED |
| 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 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MADS WENG GADE / 01/01/2020 |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 2020-08-17 |
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 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2019-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JON ANDERSON |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MS TANJA JO EBBE DALGAARD |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PIZZEY |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents SECRETARY APPOINTED MRS CORDELIA ALEXIS LOVEDAY PACE |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART COREY |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MADS WENG GADE |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALFRED STEPHENSON |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MADS WENG GADE / 31/01/2018 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALFRED STEPHENSON / 31/01/2018 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 2017-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE MCLUCAS / 23/10/2017 |
| 2017-11-07 |
delete address 4TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6LJ |
| 2017-11-07 |
insert address ANCHOR HOUSE 15-19 BRITTEN STREET LONDON ENGLAND SW3 3TY |
| 2017-11-07 |
update num_mort_charges 4 => 5 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-07 |
update registered_address |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
4TH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6LJ |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS BROOKS |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COKER |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEIR TUFT |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN BISTER |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010213380005 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS UK E&P HOLDINGS LIMITED |
| 2017-07-13 |
update statutory_documents CESSATION OF INEOS OFFSHORE BCS LIMITED AS A PSC |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-13 |
update statutory_documents ALTER ARTICLES 31/08/2016 |
| 2016-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010213380004 |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MITCHELL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED DR. HANS-JUERGEN BISTER |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN COKER |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW HUGHES |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFS |
| 2016-04-27 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA LOUISE BYRNE / 05/09/2015 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PIZZEY |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GEIR TUFT |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FRANK GINNS |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE LIPPOLD |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH RADWITZ |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KREMSKI |
| 2015-12-07 |
insert company_previous_name DEA UK SNS LIMITED |
| 2015-12-07 |
update name DEA UK SNS LIMITED => INEOS UK SNS LIMITED |
| 2015-11-30 |
update statutory_documents COMPANY NAME CHANGED DEA UK SNS LIMITED
CERTIFICATE ISSUED ON 30/11/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED DR. FRIEDRICH THOMAS RADWITZ |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK SCHOENE |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-28 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-10 |
update statutory_documents RE-AGREEMENT 13/03/2015 |
| 2015-04-07 |
update name RWE DEA UK SNS LIMITED => DEA UK SNS LIMITED |
| 2015-03-23 |
update statutory_documents COMPANY NAME CHANGED RWE DEA UK SNS LIMITED
CERTIFICATE ISSUED ON 23/03/15 |
| 2015-02-19 |
update statutory_documents SECRETARY APPOINTED MR STUART ADRIAN COREY |
| 2015-02-19 |
update statutory_documents SECRETARY APPOINTED MS GEMMA LOUISE BYRNE |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA REDDING |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE LIPPOLD |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-29 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM POLK |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR HANS-JOACHIM POLK |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE PAWEL |
| 2013-07-30 |
update statutory_documents SECOND FILING WITH MUD 05/04/13 FOR FORM AR01 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 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 |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS KREMSKI / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENE PAWEL / 06/04/2011 |
| 2011-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA FAYE WYBROW / 26/03/2011 |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLJA JOHANNSEN |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED DIRK SCHOENE |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-13 |
update statutory_documents ADOPT ARTICLES 26/04/2010 |
| 2010-05-07 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL TORQUIL JEFFS / 05/04/2010 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA FAYE WYBROW / 05/04/2010 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JON MITCHELL / 05/04/2010 |
| 2009-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-08-10 |
update statutory_documents GBP NC 52800000/177800000
06/08/09 |
| 2009-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED
06/08/2009 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-22 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JON MITCHELL |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED RENE PAWEL |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPH SCHLICHTER |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS KREMSKI |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORBERT SCHILLING |
| 2007-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2007-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA |
| 2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-24 |
update statutory_documents COMPANY NAME CHANGED
RWE.DEA UK SNS LIMITED
CERTIFICATE ISSUED ON 24/05/02 |
| 2002-05-23 |
update statutory_documents COMPANY NAME CHANGED
HIGHLAND ENERGY SNS LIMITED
CERTIFICATE ISSUED ON 23/05/02 |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-19 |
update statutory_documents S366A DISP HOLDING AGM 16/03/01 |
| 2001-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-08 |
update statutory_documents ADOPT ARTICLES 25/07/00 |
| 2001-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/01 FROM:
1 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BW |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-01 |
update statutory_documents COMPANY NAME CHANGED
WINTERSHALL (U.K.) LIMITED
CERTIFICATE ISSUED ON 02/08/00 |
| 2000-08-01 |
update statutory_documents ALTER MEMORANDUM 25/07/00 |
| 2000-08-01 |
update statutory_documents RE FINANCIAL AGGR 25/07/00 |
| 2000-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/00 FROM:
5 BALFOUR PLACE
MOUNT STREET
LONDON
W1K 2AU |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
THIRD FLOOR OFFICES (FRONT)
THE OLD TOWN HALL
WIMBLEDON
LONDON SW19 8YA |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-14 |
update statutory_documents £ IC 52800000/47800000
03/06/98
£ SR 5000000@1=5000000 |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents 5000000 X £1 OWN SHARES 23/04/98 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents £ NC 27000000/52800000
28/ |
| 1997-03-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents S252 DISP LAYING ACC 16/07/96 |
| 1996-08-14 |
update statutory_documents S366A DISP HOLDING AGM 16/07/96 |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/96 FROM:
151 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX.
HA9 8JG |
| 1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
11/11/94 |
| 1994-12-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/94 |
| 1994-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM:
90 GREAT RUSSELL STREET
LONDON WC1B 3RJ |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 1989-03-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-04 |
update statutory_documents ADOPT MEM AND ARTS 151087 |
| 1987-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1971-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |