REPSOL SINOPEC LNS LIMITED - History of Changes


DateDescription
2023-11-08 update statutory_documents COMPANY NAME CHANGED REPSOL SINOPEC LNS LIMITED CERTIFICATE ISSUED ON 08/11/23
2023-11-08 update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2023-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE MOORE
2023-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUANMIN ZHAO
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB
2023-04-07 insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL
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 registered_address
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES
2022-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND
2022-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL GARCIA BLANCO
2022-09-29 update statutory_documents DIRECTOR APPOINTED FRANCISCO JOSE GEA PASCUAL DEL RIQUELME
2022-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2022-01-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA CRAWFORD / 11/01/2022
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2021-01-06 update statutory_documents DIRECTOR APPOINTED MR QUANMIN ZHAO
2021-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHE LO
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-14 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
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 18/07/2019
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2019-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 31/01/2019
2018-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 09/10/2018
2018-10-05 update statutory_documents DIRECTOR APPOINTED JOSE CARLOS VINCENTE BRAVO
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS CABRA
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-17 update statutory_documents DIRECTOR APPOINTED MR DALE KELLY MOORE
2018-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE KELLY MOORE / 17/07/2018
2018-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDONG LIU
2018-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10 delete company_previous_name SANDS NORTH SEA LIMITED
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH 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
2017-08-25 update statutory_documents DIRECTOR APPOINTED MR CHE HUNG LO
2017-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUANGJUN CHEN
2017-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07 delete address 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-08-07 insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB
2017-08-07 update registered_address
2017-07-26 update statutory_documents DIRECTOR APPOINTED MR RUDONG LIU
2017-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER
2017-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR GUANGJUN CHEN
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YI ZHANG
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL TOMAS GARCIA BLANCO / 09/08/2016
2016-08-07 insert company_previous_name TALISMAN SINOPEC LNS LIMITED
2016-08-07 update name TALISMAN SINOPEC LNS LIMITED => REPSOL SINOPEC LNS LIMITED
2016-07-20 update statutory_documents DIRECTOR APPOINTED MR JOHN MCANDREW WARRENDER
2016-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GELOVEN
2016-07-04 update statutory_documents COMPANY NAME CHANGED TALISMAN SINOPEC LNS LIMITED CERTIFICATE ISSUED ON 04/07/16
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-04-05 update statutory_documents DIRECTOR APPOINTED MR JOHANNES FRANCISCUS VAN GELOVEN
2016-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE
2016-03-03 update statutory_documents 01/03/16 FULL LIST
2015-11-09 delete company_previous_name NESTE NORTH SEA LIMITED
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02 update statutory_documents DIRECTOR APPOINTED MR MANUEL TOMAS GARCIA BLANCO
2015-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
2015-05-21 update statutory_documents DIRECTOR APPOINTED MR LUIS AURELIO CABRA
2015-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY
2015-05-08 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-08 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-09 update statutory_documents 01/03/15 FULL LIST
2014-10-28 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE
2014-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIFENG YE
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16 update statutory_documents SECOND FILING FOR FORM TM01
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-25 update statutory_documents 01/03/14 FULL LIST
2014-01-24 update statutory_documents SECRETARY APPOINTED MISS GEMMA CRAWFORD
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
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-24 insert company_previous_name TALISMAN LNS LIMITED
2013-06-24 update name TALISMAN LNS LIMITED => TALISMAN SINOPEC LNS LIMITED
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 DIRECTOR APPOINTED MR ROBERT ROSS ROONEY
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON
2013-03-11 update statutory_documents 01/03/13 FULL LIST
2013-01-10 update statutory_documents DIRECTOR APPOINTED MR YI ZHANG
2013-01-07 update statutory_documents DIRECTOR APPOINTED MR JIFENG YE
2013-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIFENG YE / 07/01/2013
2013-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JILFENG YE / 07/01/2013
2013-01-04 update statutory_documents ADOPT ARTICLES 03/12/2012
2012-12-18 update statutory_documents DIRECTOR APPOINTED MR PAUL WARWICK
2012-12-18 update statutory_documents DIRECTOR APPOINTED MR SCOTT THOMSON
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN
2012-12-17 update statutory_documents COMPANY NAME CHANGED TALISMAN LNS LIMITED CERTIFICATE ISSUED ON 17/12/12
2012-08-09 update statutory_documents DIRECTOR APPOINTED MR ADRIAN GAVIN
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG
2012-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012
2012-03-22 update statutory_documents 01/03/12 FULL LIST
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 21/03/2012
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 21/03/2012
2011-12-13 update statutory_documents SOLVENCY STATEMENT DATED 12/12/11
2011-12-13 update statutory_documents REDUCE ISSUED CAPITAL 12/12/2011
2011-12-13 update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 641289.16
2011-12-13 update statutory_documents STATEMENT BY DIRECTORS
2011-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23 update statutory_documents 01/03/11 FULL LIST
2011-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HOLMES / 21/03/2011
2011-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHTYE / 16/03/2011
2011-03-15 update statutory_documents DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG
2011-03-15 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WHTYE
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON
2011-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER
2011-02-03 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LINDSAY MANDERSON
2010-07-01 update statutory_documents DIRECTOR APPOINTED MR RODNEY BOOHER
2010-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY
2010-03-15 update statutory_documents 01/03/10 FULL LIST
2010-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERNEYHOUGH / 31/12/2009
2009-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW
2009-12-30 update statutory_documents DIRECTOR APPOINTED MR PAUL FERNEYHOUGH
2009-12-30 update statutory_documents SECRETARY APPOINTED MS GILLIAN LOWSON
2009-12-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW
2009-08-18 update statutory_documents DIRECTOR APPOINTED MR JOHN EASON FORREST
2009-08-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALKER
2009-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-10 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FORREST
2009-01-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN
2008-12-22 update statutory_documents DIRECTOR APPOINTED MR JOHN FORREST
2008-12-19 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES
2008-11-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER
2008-10-16 update statutory_documents DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER
2008-09-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD
2008-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-05 update statutory_documents DIRECTOR RESIGNED
2007-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-04 update statutory_documents S366A DISP HOLDING AGM 21/08/06
2006-07-27 update statutory_documents SECRETARY RESIGNED
2006-03-15 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents AUDITOR'S RESIGNATION
2006-03-08 update statutory_documents APPOINTMENT OF AUDITORS 17/02/06
2006-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents SECRETARY RESIGNED
2005-10-21 update statutory_documents SECRETARY RESIGNED
2005-08-18 update statutory_documents COMPANY NAME CHANGED LUNDIN NORTH SEA LIMITED CERTIFICATE ISSUED ON 18/08/05
2005-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-03-13 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents NEW SECRETARY APPOINTED
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-05 update statutory_documents DIRECTOR RESIGNED
2003-11-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16 update statutory_documents DIRECTOR RESIGNED
2003-04-02 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents AUDITOR'S RESIGNATION
2003-03-13 update statutory_documents AUDITOR'S RESIGNATION
2003-01-23 update statutory_documents SECRETARY RESIGNED
2002-07-26 update statutory_documents NEW SECRETARY APPOINTED
2002-07-26 update statutory_documents SECRETARY RESIGNED
2002-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-04 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-15 update statutory_documents NEW SECRETARY APPOINTED
2001-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2001-08-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-09 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents DIRECTOR RESIGNED
2001-01-09 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/00
2001-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-28 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/00
2000-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM: BUCHANAN HOUSE 3 ST JAMESS SQUARE LONDON SW1Y 4JU
2000-07-04 update statutory_documents NEW SECRETARY APPOINTED
2000-07-04 update statutory_documents SECRETARY RESIGNED
2000-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-04 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-17 update statutory_documents SECRETARY RESIGNED
1999-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-08 update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-11-16 update statutory_documents ALTER MEM AND ARTS 28/10/98
1998-11-16 update statutory_documents RE MINUTES 29/10/98
1998-11-09 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-11-06 update statutory_documents ALTER MEM AND ARTS 20/10/98
1998-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18 update statutory_documents DIRECTOR RESIGNED
1998-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-14 update statutory_documents COMPANY NAME CHANGED SANDS NORTH SEA LIMITED CERTIFICATE ISSUED ON 15/04/98
1998-03-03 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-11 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/96 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC7A 2HA
1996-03-26 update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-02-26 update statutory_documents DIRECTOR RESIGNED
1996-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-09 update statutory_documents £ NC 9000000/17000000 31/10/95
1995-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 30 CHARLES 11 STREET LONDON SW1Y 4AE
1995-11-09 update statutory_documents NEW SECRETARY APPOINTED
1995-11-09 update statutory_documents AUDITOR'S RESIGNATION
1995-11-09 update statutory_documents NC INC ALREADY ADJUSTED 31/10/95
1995-11-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95
1995-11-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-11-07 update statutory_documents FINANCIAL ASSISTANCE 31/10/95
1995-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-01 update statutory_documents COMPANY NAME CHANGED NESTE NORTH SEA LIMITED CERTIFICATE ISSUED ON 01/11/95
1995-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-06 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1994-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-02 update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-21 update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1992-05-01 update statutory_documents DIRECTOR RESIGNED
1992-04-02 update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-20 update statutory_documents DIRECTOR RESIGNED
1992-01-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-08 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-09 update statutory_documents NC INC ALREADY ADJUSTED 29/06/90
1990-07-09 update statutory_documents NC INC ALREADY ADJUSTED 29/06/90
1990-07-06 update statutory_documents £ NC 100/9000000 29/06/90
1990-07-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90
1990-06-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/90
1990-06-13 update statutory_documents COMPANY NAME CHANGED SUPPLYHOLD LIMITED CERTIFICATE ISSUED ON 14/06/90
1990-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN
1990-04-24 update statutory_documents ALTER MEM AND ARTS 17/04/90
1990-04-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION