| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address KINGS BUILDINGS 16 SMITH SQUARE LONDON ENGLAND SW1P 3JJ |
| 2022-02-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
KINGS BUILDINGS 16 SMITH SQUARE
LONDON
SW1P 3JJ
ENGLAND |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD SANTOS / 21/01/2022 |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMOSSCO LIMITED / 21/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD SANTOS |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AMBROSE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AMBROSE |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW MACKAY |
| 2019-11-12 |
update statutory_documents SECRETARY APPOINTED MR BRIAN CASSIDY |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX WILLIAMS |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAX WILLIAMS |
| 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 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMOSSCO LIMITED / 20/12/2017 |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO 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 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
delete address 60 SLOANE AVENUE LONDON ENGLAND SW3 3DD |
| 2018-01-07 |
insert address KINGS BUILDINGS 16 SMITH SQUARE LONDON ENGLAND SW1P 3JJ |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
60 SLOANE AVENUE
LONDON
SW3 3DD
ENGLAND |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address 7 GOWER STREET LONDON WC1E 6HA |
| 2016-09-07 |
insert address 60 SLOANE AVENUE LONDON ENGLAND SW3 3DD |
| 2016-09-07 |
update registered_address |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
7 GOWER STREET
LONDON
WC1E 6HA |
| 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 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-16 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-11 |
update statutory_documents 15/10/14 FULL LIST |
| 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 |
| 2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-15 |
update statutory_documents 15/10/13 FULL LIST |
| 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 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUARD DETMER |
| 2012-11-06 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR STUARD DETMER |
| 2011-11-08 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-18 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR HALL / 15/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX VINCENT WILLIAMS / 15/10/2009 |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
10 BEDFORD STREET
LONDON
WC2E 9HE |
| 2006-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM:
1 EAST POINT
SEAL
KENT
TN15 0EG |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-08 |
update statutory_documents S369(4) SHT NOTICE MEET 01/07/96 |
| 1996-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1994-08-07 |
update statutory_documents £ NC 28000/50000
02/08/94 |
| 1994-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/94 |
| 1994-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 |
| 1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/94 FROM:
57 QUEEN ANNE STREET
LONDON
W1M 9FA |
| 1993-12-14 |
update statutory_documents £ NC 25000/28000
03/12/93 |
| 1993-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED 03/12/93 |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/93 FROM:
43 SOUTH MOLTON STREET
LONDON W1Y 1HB |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 1991-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 1990-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/88; NO CHANGE OF MEMBERS |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-22 |
update statutory_documents £ NC 100/25000 |
| 1988-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 20/04/88 |
| 1988-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/87 FROM:
50-51 RUSSELL SQUARE
LONDON
WC1B 4JW |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-12-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1986-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1976-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |