| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUIJM |
| 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 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAURABH JAIN / 15/10/2021 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEHDI CHENNOUFI / 10/11/2022 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEHDI CHENNOUFI / 10/11/2021 |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEER KOTECHA |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED SAURABH JAIN |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED EMMA ELIZABETH JANE SHAW |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MEHDI CHENNOUFI |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN STRAUSFELD-PERRY |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMMERS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED ERICA JANE SMART |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE EIDE |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2021-02-08 |
delete company_previous_name BRITISH MARINE PIPELINES LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAHEERA AHMAD |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN HUIJSMANS |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE PEI HOON YEO / 21/05/2020 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES CHAPLIN |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER KOTECHA |
| 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 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED GERTRUDE PEI HOON YEO |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TACO DUIJM |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ANDREW STRAUSFELD-PERRY |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
insert company_previous_name BG GLOBAL ENERGY LIMITED |
| 2019-08-07 |
update name BG GLOBAL ENERGY LIMITED => SHELL GLOBAL LNG LIMITED |
| 2019-07-11 |
update statutory_documents COMPANY NAME CHANGED BG GLOBAL ENERGY LIMITED
CERTIFICATE ISSUED ON 11/07/19 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 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 |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS HENRY SUMMERS |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED SAHEERA BINTI AHMAD |
| 2018-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EDWIN JONES |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BUNNIK |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED JEROEN HUIJSMANS |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM WELLS |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELLERS |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED JOHANNES SIMON MARIA VAN BUNNIK |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI ISKANDER |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIOTT |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDLE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL SIMEON HADFIELD |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MARIANNE WOLD EIDE |
| 2016-11-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNST DEN HARTIGH |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete address 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2016-07-07 |
insert address SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
100 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-08 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-18 |
update statutory_documents 13/02/16 FULL LIST |
| 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 |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI MONIR AMIN ISKANDER / 12/06/2015 |
| 2015-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES HILL |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNLAVY |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED ERNST DEN HARTIGH |
| 2015-02-17 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-22 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 46364 |
| 2014-12-22 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 59434 |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SAMUEL |
| 2014-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/14 |
| 2014-12-09 |
update statutory_documents REDUCE ISSUED CAPITAL 09/12/2014 |
| 2014-12-09 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK KIDDLE |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARK ELLIOTT |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MS ANN COLLINS |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED SAMI MONIR AMIN ISKANDER |
| 2014-11-07 |
insert company_previous_name BG INTERNATIONAL (NSW) LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update name BG INTERNATIONAL (NSW) LIMITED => BG GLOBAL ENERGY LIMITED |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE DUNLAVY |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEIL SELLERS |
| 2014-10-08 |
update statutory_documents COMPANY NAME CHANGED BG INTERNATIONAL (NSW) LIMITED
CERTIFICATE ISSUED ON 08/10/14 |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASPDEN |
| 2014-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-10 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-31 |
update statutory_documents SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 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 |
| 2013-02-20 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKER |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MARCUS ANDREW SAMUEL |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JONATHAN ASPDEN |
| 2012-06-08 |
update statutory_documents ADOPT ARTICLES 13/04/2012 |
| 2012-04-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 2012-04-26 |
update statutory_documents ADOPT ARTICLES 13/04/2012 |
| 2012-02-17 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYTE |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID HUGHES |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-27 |
update statutory_documents SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHYTE / 24/08/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES WHYTE |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS AFFLECK |
| 2010-02-25 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MORRIS TUCKER |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARNE |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN-DAVIS / 19/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GRANT AFFLECK / 17/11/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 2009-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED LEWIS GRANT AFFLECK |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COX |
| 2008-03-14 |
update statutory_documents GBP NC 371000000/671000000
18/12/07 |
| 2008-03-14 |
update statutory_documents GBP NC 71000000/371000000
18/12/2007 |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
19/05/06 |
| 2006-06-22 |
update statutory_documents £ NC 1000000/71000000
19/ |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents COMPANY NAME CHANGED
BRITISH MARINE PIPELINES LIMITED
CERTIFICATE ISSUED ON 04/01/01 |
| 2000-12-27 |
update statutory_documents £ NC 10000/1000000
19/12/00 |
| 2000-12-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 2000-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/97 FROM:
RIVERMILL HOUSE
GROSVENOR ROAD
LONDON
SW1V 3JN |
| 1996-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-16 |
update statutory_documents S252 DISP LAYING ACC 08/08/95 |
| 1995-08-16 |
update statutory_documents S366A DISP HOLDING AGM 08/08/95 |
| 1995-08-16 |
update statutory_documents S386 DISP APP AUDS 08/08/95 |
| 1995-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-16 |
update statutory_documents ADOPT MEM AND ARTS 08/08/95 |
| 1995-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1992-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
| 1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/91 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 1990-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 1986-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |