Date | Description |
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 |