| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name REPSOL SINOPEC TRUSTEES (UK) LIMITED |
| 2024-04-07 |
update name REPSOL SINOPEC TRUSTEES (UK) LIMITED => REPSOL TRUSTEES (UK) LIMITED |
| 2023-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-13 |
update statutory_documents ADOPT ARTICLES 27/10/2023 |
| 2023-11-08 |
update statutory_documents COMPANY NAME CHANGED REPSOL SINOPEC TRUSTEES (UK) LIMITED
CERTIFICATE ISSUED ON 08/11/23 |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE MOORE |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUANMIN ZHAO |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL GARCIA BLANCO |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO JOSE GEA PASCUAL DEL RIQUELME |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA CRAWFORD / 11/01/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR QUANMIN ZHAO |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHE LO |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 18/07/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 31/01/2019 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE CARLOS VICENTE BRAVO / 09/10/2018 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED JOSE CARLOS VINCENTE BRAVO |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS CABRA |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DALE KELLY MOORE |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE KELLY MOORE / 17/07/2018 |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDONG LIU |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR CHE HUNG LO |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUANGJUN CHEN |
| 2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-08-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR RUDONG LIU |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GUANGJUN CHEN |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YI ZHANG |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL TOMAS GARCIA BLANCO / 09/08/2016 |
| 2016-08-07 |
insert company_previous_name TALISMAN SINOPEC TRUSTEES (UK) LIMITED |
| 2016-08-07 |
update name TALISMAN SINOPEC TRUSTEES (UK) LIMITED => REPSOL SINOPEC TRUSTEES (UK) LIMITED |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCANDREW WARRENDER |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GELOVEN |
| 2016-07-04 |
update statutory_documents COMPANY NAME CHANGED TALISMAN SINOPEC TRUSTEES (UK) LIMITED
CERTIFICATE ISSUED ON 04/07/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES FRANCISCUS VAN GELOVEN |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE |
| 2016-03-03 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL TOMAS GARCIA BLANCO |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR LUIS AURELIO CABRA |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROONEY |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-08 |
delete company_previous_name BOW VALLEY TRUSTEES LIMITED |
| 2015-04-08 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-09 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT BAILLIE |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIFENG YE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-08 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-18 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-01-24 |
update statutory_documents SECRETARY APPOINTED MISS GEMMA CRAWFORD |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
insert company_previous_name TALISMAN TRUSTEES (UK) LIMITED |
| 2013-06-24 |
update name TALISMAN TRUSTEES (UK) LIMITED => TALISMAN SINOPEC TRUSTEES (UK) LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROSS ROONEY |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON |
| 2013-03-11 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR YI ZHANG |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JIFENG YE |
| 2013-01-04 |
update statutory_documents ADOPT ARTICLES 03/12/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WARWICK |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT THOMSON |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLMES |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN |
| 2012-12-17 |
update statutory_documents COMPANY NAME CHANGED TALISMAN TRUSTEES (UK) LIMITED
CERTIFICATE ISSUED ON 17/12/12 |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GAVIN |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012 |
| 2012-03-07 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-23 |
update statutory_documents 23/02/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WHYTE |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LINDSAY MANDERSON |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY BOOHER |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AINSLEY |
| 2010-03-15 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FERNEYHOUGH |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERNEYHOUGH / 31/12/2009 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELYNN CRAW |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FERNEYHOUGH |
| 2009-12-30 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN LOWSON |
| 2009-12-30 |
update statutory_documents SECRETARY APPOINTED MS GILLIAN LOWSON |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELYNN CRAW |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EASON FORREST |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALKER |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILHELM AINSLEY |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLMES |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FORREST |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MITHEN |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FORREST |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HESLOP |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAUN POTTER |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN HESLOP |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN TIMOTHY POTTER |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY SHEPPARD |
| 2008-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-04 |
update statutory_documents S386 DISP APP AUDS 21/08/06 |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 1995-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/95 FROM:
48 LEICESTER SQUARE
LONDON
WC2H 7LT |
| 1995-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-15 |
update statutory_documents COMPANY NAME CHANGED
BOW VALLEY TRUSTEES LIMITED
CERTIFICATE ISSUED ON 16/03/95 |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 1995-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |