| Date | Description |
|---|
| 2025-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MORDAUNT |
| 2025-07-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2025-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2025-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/25, NO UPDATES |
| 2025-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2025 FROM
LEVEL 8 71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
UNITED KINGDOM |
| 2025-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2024-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES TITE / 13/07/2021 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN O'CONNOR |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CORPORATE SHIPPING LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MARTIN PETER O'CONNOR |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN |
| 2016-09-08 |
delete address 52 BEDFORD ROW LONDON WC1R 4LR |
| 2016-09-08 |
insert address LEVEL 8 71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AY |
| 2016-09-08 |
update registered_address |
| 2016-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
52 BEDFORD ROW
LONDON
WC1R 4LR |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-15 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED DAVID ALFRED JOHN BROWN |
| 2015-12-03 |
update statutory_documents SECOND FILING WITH MUD 28/06/15 FOR FORM AR01 |
| 2015-12-02 |
update statutory_documents SECRETARY APPOINTED IAN DAVID SHARPER |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SKELTON |
| 2015-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHAPMAN |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GLOVER |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-13 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-20 |
update statutory_documents 28/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-22 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-06-07 |
delete address 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 2014-06-07 |
insert address 52 BEDFORD ROW LONDON WC1R 4LR |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN LITTLE |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-17 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-02 |
delete company_previous_name ATTENDPOWER LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-02-26 |
update statutory_documents DIRECTOR APPOINTED PHILIP HUGH ALLEN |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH |
| 2012-07-16 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-25 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-20 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY SMITH / 28/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BIRD / 28/06/2010 |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED THOMAS CHRISTIAN GLOVER |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON |
| 2009-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MORDAUNT / 14/07/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORD / 28/07/2008 |
| 2008-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 2007-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 2007-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
190 STRAND, LONDON, WC2R 1JN |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/04 FROM:
ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7TL |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
ST ANDREWS HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AG |
| 2000-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/00 |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
32 FARRINGDON STREET, LONDON, EC4A 4TL |
| 1999-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/97 FROM:
32 FARRINGDON STREET, LONDON, EC4A 4EA |
| 1997-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-23 |
update statutory_documents S252 DISP LAYING ACC 22/09/95 |
| 1995-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/95 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-02 |
update statutory_documents ADOPT MEM AND ARTS 22/12/93 |
| 1994-02-02 |
update statutory_documents RE SHARE 22/12/93 |
| 1993-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 1993-06-17 |
update statutory_documents COMPANY NAME CHANGED
ATTENDPOWER LIMITED
CERTIFICATE ISSUED ON 18/06/93 |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 1992-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/91 FROM:
2,BACHES STREET, LONDON, N1 6UB |
| 1991-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-16 |
update statutory_documents ALTER MEM AND ARTS 28/06/91 |
| 1991-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |