| 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 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 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 |
| 2022-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-02-07 |
update account_category FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-06-07 |
update num_mort_outstanding 7 => 4 |
| 2021-06-07 |
update num_mort_satisfied 54 => 57 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820059 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820060 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820061 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED BJORN IVAR CARLSEN |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED RIULF KARSTEN RUSTAD |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MACLEOD |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MCCONNACHIE |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 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 |
| 2020-11-19 |
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 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED JANE MARTIN MCCONNACHIE |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE STEWART |
| 2019-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2019-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BESSELL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVER OFFSHORE VESSEL MANAGEMENT LIMITED |
| 2019-05-22 |
update statutory_documents CESSATION OF REVER OFFSHORE UK LIMITED AS A PSC |
| 2019-04-07 |
update num_mort_charges 58 => 61 |
| 2019-04-07 |
update num_mort_outstanding 4 => 7 |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED BARRY JOHN MACLEOD |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820059 |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820060 |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820061 |
| 2019-03-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026510820055 |
| 2019-03-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026510820056 |
| 2019-03-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026510820057 |
| 2019-03-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026510820058 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIBBY OFFSHORE LIMITED / 30/11/2018 |
| 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 |
| 2018-10-07 |
update num_mort_charges 57 => 58 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820058 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN BESSELL |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE JOHN STEWART / 17/01/2018 |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD WOODCOCK |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-10 |
update num_mort_charges 54 => 57 |
| 2018-05-10 |
update num_mort_outstanding 0 => 3 |
| 2018-04-10 |
update statutory_documents ADOPT ARTICLES 16/03/2018 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820056 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820057 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820055 |
| 2018-03-07 |
delete address 105 DUKE STREET LIVERPOOL L1 5JQ |
| 2018-03-07 |
insert address 1 PARK ROW LEEDS LS1 5AB |
| 2018-03-07 |
update num_mort_outstanding 4 => 0 |
| 2018-03-07 |
update num_mort_satisfied 50 => 54 |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820051 |
| 2018-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820052 |
| 2018-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820053 |
| 2018-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820054 |
| 2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIBBY OFFSHORE LIMITED / 11/01/2018 |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
105 DUKE STREET
LIVERPOOL
L1 5JQ |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER MOONIE |
| 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 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-10 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-29 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_charges 51 => 54 |
| 2014-08-07 |
update num_mort_outstanding 1 => 4 |
| 2014-07-07 |
update num_mort_charges 50 => 51 |
| 2014-07-07 |
update num_mort_outstanding 13 => 1 |
| 2014-07-07 |
update num_mort_satisfied 37 => 50 |
| 2014-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820052 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820053 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820054 |
| 2014-06-27 |
update statutory_documents ALTER ARTICLES 11/06/2014 |
| 2014-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820051 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820048 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820049 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510820050 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 30/05/2014 |
| 2014-05-23 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 47 => 50 |
| 2014-05-07 |
update num_mort_outstanding 10 => 13 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820050 |
| 2014-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820048 |
| 2014-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026510820049 |
| 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 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 11/07/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 20/05/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 30/11/2012 |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-30 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2012-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 2012-04-02 |
update statutory_documents ADOPT ARTICLES 22/03/2012 |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 21/10/2011 |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-27 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 01/09/2010 |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN |
| 2010-06-01 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN MOONIE / 30/04/2010 |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED NEALE JOHN STEWART |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED FRASER JOHN MOONIE |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED HOWARD DENNIS WOODCOCK |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010 |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents S366A DISP HOLDING AGM 15/12/03 |
| 2003-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 1994-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 1994-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 1993-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92 FROM:
401 NORWICH HOUSE
WATER STREET
LIVERPOOL
L2 8UW |
| 1992-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-29 |
update statutory_documents COMPANY NAME CHANGED
EXPANDORDER LIMITED
CERTIFICATE ISSUED ON 30/10/91 |
| 1991-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |