| Date | Description |
|---|
| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TISDALL |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN COHEN |
| 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 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2022-09-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, 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 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JANE WOODS |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 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 |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF NEW YORK MELLON CORPORATION |
| 2020-10-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2020 |
| 2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WINDER |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN HATTON |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN RICHARD WINDER |
| 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 |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MURRAY |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PAUL TURNER |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MURRAY |
| 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 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE BELINDA MURRAY |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT HATTON |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents CESSATION OF BNY INTERNATIONAL FINANCING CORPORATION AS A PSC |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/12/2017 |
| 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 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
delete company_previous_name ALNERY NO. 1604 LIMITED |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, 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 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-12 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-05 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK MURRAY |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MATT JOHN HATTON |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN WELDON |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAN |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDE CADMAN |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-15 |
update statutory_documents 12/12/14 FULL LIST |
| 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 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 28/03/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-24 |
update statutory_documents 12/12/13 FULL LIST |
| 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 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES TISDALL |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 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 |
| 2013-01-11 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BNY MELLON CORPORATE DIRECTORS LIMITED |
| 2012-07-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BNY MELLON DIRECTORATE SERVICES LIMITED |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELFCO HOLDINGS LTD |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELFCO LTD |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE |
| 2012-01-09 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-11-10 |
update statutory_documents ADOPT ARTICLES 31/10/2011 |
| 2011-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-24 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 2010-01-08 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO HOLDINGS LTD / 07/01/2010 |
| 2010-01-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHELFCO LTD / 07/01/2010 |
| 2010-01-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 07/01/2010 |
| 2009-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-13 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-12-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 29/12/2008 |
| 2008-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2008 |
| 2008-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT FRANCIS KEANE |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED GREGORY G HERZOG |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID REILLY |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED YOLANDE BIRD |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED ANNA JANE BURNS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED MARK QUARTERMAN |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED JOHN JOHNSTON |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
ONE CANADA SQUARE
LONDON
E14 5AL |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2004-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/00 FROM:
MR MC MCAULIFFE
30 CANNON STREET
LONDON
EC4M 6XH |
| 2000-07-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/98 FROM:
NO 3 BIRCHIN LANE
LONDON
EC3 9BY |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-06-22 |
update statutory_documents S369(4) SHT NOTICE MEET 05/06/97 |
| 1997-06-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/06/97 |
| 1997-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/97 |
| 1997-06-16 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1604 LIMITED
CERTIFICATE ISSUED ON 17/06/97 |
| 1997-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |