| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 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 |
| 2023-10-03 |
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 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DAVID TAYLOR |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE HAWKINGS |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP P.L.C. |
| 2022-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BP P.L.C. / 30/10/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BP INTERNATIONAL LIMITED / 30/10/2022 |
| 2022-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE VICTORIA HAWKINGS |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTON |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR HAIDAR HENDAL |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WORKMAN |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPOULOS |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD BRAMLEY LIVINGSTON |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM |
| 2020-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEAUFORT SECRETARIES LIMITED |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 BARTHOLOMEW CLOSE
(C/O BDB PITMANS LLP)
LONDON
EC1A 7BL
UNITED KINGDOM |
| 2020-06-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
50 BROADWAY (C/O BDB PITMANS LLP) WESTMINSTER
LONDON
SW1H 0BL
UNITED KINGDOM |
| 2020-06-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-02-07 |
delete address 6TH FLOOR (C/O Q8 AVIATION) DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 2020-02-07 |
insert address SUITE 44 (C/O BEST4BUSINESS ACCOUNTANTS) BEAUFORT COURT ADMIRALS WAY LONDON UNITED KINGDOM E14 9XL |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
6TH FLOOR (C/O Q8 AVIATION) DUKES COURT DUKE STREET
WOKING
SURREY
GU21 5BH |
| 2020-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE TYE |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES WORKMAN |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SARMAD ZAIN |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH TYE |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WORKMAN |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA CARTER |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO SQUITIERI |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HENDERSON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTOPOULOS |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SHEARER |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANDREW SHEARER |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 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 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE LJUNGMANN |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK HATLEBAKK |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEIR-OLAV SKOGSTAD |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN |
| 2016-06-08 |
delete company_previous_name CAPSIGN LIMITED |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-24 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES WORKMAN |
| 2015-07-22 |
update statutory_documents SECRETARY APPOINTED MS LAURA CARTER |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM NAISH |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WORKMAN |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WESTERMAN |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
| 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 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR SAM OLIVER NAISH |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 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 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM JAMES MILLS |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MS MARY MARSHALL HENDERSON |
| 2012-11-02 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO SQUITIERI |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WESTERMAN |
| 2012-04-05 |
update statutory_documents SECRETARY APPOINTED MR MARK JAMES WORKMAN |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEDLEY JONES |
| 2011-11-22 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEDLEY RHYS JONES / 21/07/2010 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALASTAIR STOREY |
| 2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE |
| 2010-11-29 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER BUXTON |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS |
| 2009-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-11-23 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNE LJUNGMANN / 31/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK HATLEBAKK / 31/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR IBRAHIM / 31/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR-OLAV SKOGSTAD / 31/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CROWE / 31/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY DANIEL AINSLIE SIMMONS / 31/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR GEIR-OLAV SKOGSTAD |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TORGRIM KJOLBERG |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MR AMIR IBRAHIM |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CONWAY |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUPERT TURNER |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GRANT |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HARRISON |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
6TH FLOOR (C/O Q8 AVAITION) DUKES COURT DUKE STREET
WOKING
SURREY
GU21 5BH |
| 2008-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEDLEY JONES / 31/10/2008 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED HEDLEY RHYS JONES |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW |
| 2007-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
CONOCO CENTRE
WARWICK TECHNOLOGY PARK
GALLOWS HILL WARWICK
WARWICKSHIRE CV34 6DA |
| 2003-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM:
100 BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTS
HP2 4UL |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 |
| 1996-10-28 |
update statutory_documents ADOPT MEM AND ARTS 08/10/96 |
| 1996-10-28 |
update statutory_documents ALTER MEM AND ARTS 08/10/96 |
| 1996-10-28 |
update statutory_documents CONV SHARES DESIG 08/10/96 |
| 1996-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents COMPANY NAME CHANGED
CAPSIGN LIMITED
CERTIFICATE ISSUED ON 03/05/96 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-01-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/91 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents ALTER MEM AND ARTS 08/10/90 |
| 1990-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |