| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DNO HEATHER LIMITED |
| 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 |
| 2024-04-07 |
update num_mort_charges 35 => 38 |
| 2024-04-07 |
update num_mort_outstanding 13 => 16 |
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANNA CHRIST |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWOOD AHMED |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660038 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660037 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660036 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MENTIPLY |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 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 num_mort_charges 31 => 35 |
| 2023-04-07 |
update num_mort_outstanding 9 => 13 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660035 |
| 2023-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660034 |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660032 |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660033 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
CUNARD HOUSE 5TH FLOOR
15 REGENT STREET
LONDON
SW1Y 4LR |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents SECRETARY APPOINTED MR DAWOOD AHMED |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WOOD |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN RICKETTS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 29 => 31 |
| 2021-12-07 |
update num_mort_outstanding 7 => 9 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660031 |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660030 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 26 => 29 |
| 2021-09-07 |
update num_mort_outstanding 4 => 7 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660029 |
| 2021-08-07 |
update num_mort_charges 23 => 26 |
| 2021-08-07 |
update num_mort_outstanding 14 => 4 |
| 2021-08-07 |
update num_mort_satisfied 9 => 22 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660027 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660028 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660014 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660015 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660016 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660018 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660019 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660020 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660021 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660022 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660023 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660024 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660025 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660026 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FORBES STEELE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASSIE |
| 2020-12-07 |
update num_mort_charges 22 => 23 |
| 2020-12-07 |
update num_mort_outstanding 13 => 14 |
| 2020-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660023 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update num_mort_charges 21 => 22 |
| 2020-08-07 |
update num_mort_outstanding 12 => 13 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660022 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CORR |
| 2019-12-07 |
update num_mort_charges 20 => 21 |
| 2019-12-07 |
update num_mort_outstanding 11 => 12 |
| 2019-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660021 |
| 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 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-06-20 |
update num_mort_outstanding 12 => 11 |
| 2019-06-20 |
update num_mort_satisfied 8 => 9 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES MENTIPLY |
| 2019-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027488660017 |
| 2019-01-07 |
update num_mort_charges 18 => 20 |
| 2019-01-07 |
update num_mort_outstanding 10 => 12 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660019 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660020 |
| 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 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW CORR |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-08-07 |
delete company_previous_name UNOCAL BRITAIN LIMITED |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED REBECCA BROWN |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART |
| 2017-01-07 |
update num_mort_charges 17 => 18 |
| 2017-01-07 |
update num_mort_outstanding 9 => 10 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 16 => 17 |
| 2016-12-20 |
update num_mort_outstanding 8 => 9 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660018 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660017 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
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 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-21 |
update statutory_documents 21/09/15 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUAN MASSIE |
| 2014-11-17 |
update statutory_documents SECRETARY APPOINTED MISS NADIRA HUSSEIN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY |
| 2014-10-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2014-10-07 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-25 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG COLIN STEWART |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP |
| 2014-03-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-07 |
update num_mort_charges 13 => 16 |
| 2013-12-07 |
update num_mort_outstanding 5 => 8 |
| 2013-11-20 |
update statutory_documents ADOPT MEMORANDUM 24/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660014 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660015 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027488660016 |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE TRAVIS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY |
| 2013-09-23 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-24 |
delete company_previous_name YEARNRARE LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
delete address 4-12 REGENT STREET LONDON UNITED KINGDOM SW1Y 4PE |
| 2013-06-21 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-06-21 |
update reg_address_care_of ENQUEST PLC => null |
| 2013-06-21 |
update registered_address |
| 2013-01-07 |
update statutory_documents 07/12/12 STATEMENT OF CAPITAL GBP 9705000 |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD BSEISU |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-25 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
C/O ENQUEST PLC
4-12 REGENT STREET
LONDON
SW1Y 4PE
UNITED KINGDOM |
| 2012-05-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-04-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-09-22 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN HESLOP |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINDOP |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-09-24 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD ADNAN BSEISU |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES |
| 2010-05-06 |
update statutory_documents COMPANY NAME CHANGED LUNDIN HEATHER LIMITED
CERTIFICATE ISSUED ON 06/05/10 |
| 2010-05-06 |
update statutory_documents CHANGE OF NAME 28/04/2010 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN FRASER |
| 2010-05-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL WATERS |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
C/O ASHURST
BROADWALK HOUSE 5 APPOLD STREET
LONDON
EC2A 2HA |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANTHONY ROBERT SWINNEY |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SCHNEITER |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HEPPENSTALL |
| 2010-04-19 |
update statutory_documents DIRECTORS CONFLICT OF INTEREST 06/04/2010 |
| 2010-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED PAUL HASTINGS LINDOP |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CURRAN |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 2007-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
C/O ASHURST
BROADWALK HOUSE
5 APPOLD STREET
LONDON EC2A 2HA |
| 2004-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-27 |
update statutory_documents £ NC 1000/12001000
13/02/04 |
| 2004-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
C/O BAKER BOTTS
99 GRESHAM STREET
LONDON
EC2V 7BA |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED 13/02/04 |
| 2004-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents COMPANY NAME CHANGED
DNO HEATHER LIMITED
CERTIFICATE ISSUED ON 20/02/04 |
| 2004-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-12 |
update statutory_documents COMPANY INFO 21/08/03 |
| 2002-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents AUD RES - SECTION 394 |
| 2002-08-08 |
update statutory_documents AUD RES - SECTION 394 |
| 2002-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
C/0 BAKER BOTTS
45 LUDGATE HILL
LONDON
EC4M 7JU |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1999-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-20 |
update statutory_documents ADOPT MEM AND ARTS 10/12/98 |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents S252 DISP LAYING ACC 16/04/98 |
| 1998-05-05 |
update statutory_documents S366A DISP HOLDING AGM 16/04/98 |
| 1998-05-05 |
update statutory_documents S386 DISP APP AUDS 16/04/98 |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
SAXON HOUSE DOWNSIDE
SUNBURY ON THAMES
MIDDLESEX
TW16 6RX |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents COMPANY NAME CHANGED
UNOCAL BRITAIN LIMITED
CERTIFICATE ISSUED ON 02/07/97 |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/94 FROM:
32 CADBURY ROAD
SUNBURT-ON-THAMES
MIDDLESEX
TW16 7LU |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/92 |
| 1992-12-11 |
update statutory_documents ADOPT MEM AND ARTS 20/11/92 |
| 1992-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/92 FROM:
5TH FLOOR
BROADWALK HOUSE
5 APPOLD STREET
LONDON EC2A 2HA |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents COMPANY NAME CHANGED
YEARNRARE LIMITED
CERTIFICATE ISSUED ON 09/12/92 |
| 1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |