| 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 |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
update num_mort_charges 4 => 5 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033864640005 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, 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 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 642744772 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA THOMAS |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MUIRHEAD |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ODIN ESTENSEN |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSE |
| 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 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, 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 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents DIRECTORS CONFLICT OF INTEREST 30/03/2020 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH RHODA THOMAS |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-25 |
update statutory_documents RE-GUARANTEE/DOCUMENTS/CONFLICT OF INTERESTS 18/10/2019 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ARMAND JEAN MARGRETE LUMENS |
| 2019-01-07 |
insert company_previous_name NEPTUNE E&P UK LTD |
| 2019-01-07 |
update name NEPTUNE E&P UK LTD => NEPTUNE E&P UKCS LIMITED |
| 2018-12-28 |
update statutory_documents COMPANY NAME CHANGED NEPTUNE E&P UK LTD
CERTIFICATE ISSUED ON 28/12/18 |
| 2018-12-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/18 |
| 2018-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2018 |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 607744872 |
| 2018-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUUD ZOON |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CONACHER |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES |
| 2018-08-09 |
delete address 40 HOLBORN VIADUCT LONDON EC1N 2PB |
| 2018-08-09 |
insert address NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY |
| 2018-08-09 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
40 HOLBORN VIADUCT
LONDON
EC1N 2PB |
| 2018-06-07 |
update num_mort_charges 3 => 4 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents ENTRY INTO DOCUMENTS/DIRECTORS SHALL NOT INFRINGE THEIR DUTY TO AVOID CONFLICTS OF INTERESTS 25/04/2018 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033864640004 |
| 2018-04-27 |
update statutory_documents ALTER ARTICLES 16/04/2018 |
| 2018-03-07 |
insert company_previous_name ENGIE E&P UK LIMITED |
| 2018-03-07 |
update name ENGIE E&P UK LIMITED => NEPTUNE E&P UK LTD |
| 2018-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-02-23 |
update statutory_documents ALTER ARTICLES 15/02/2018 |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEPTUNE ENERGY GROUP HOLDINGS LIMITED |
| 2018-02-22 |
update statutory_documents CESSATION OF ENGIE S.A. AS A PSC |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LYNN HOUSE |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SAMUEL HUGH LAIDLAW |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER NEIL THOMAS |
| 2018-02-15 |
update statutory_documents COMPANY NAME CHANGED ENGIE E&P UK LIMITED
CERTIFICATE ISSUED ON 15/02/18 |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC OSTERRIETH |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT DALLET |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC DANIEL OSTERRIETH |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA HANSSEN |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT MIGNARD |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HÉLÈNE VERBOCKHAVEN |
| 2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MR HARALD KNOEBL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN CONACHER |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-31 |
update statutory_documents VARIOUS COMPANY SHARE BUSINESS 09/05/2016 |
| 2016-05-27 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 1087744872 |
| 2016-05-25 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 1087744872 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA MORAEUS HANSSEN / 01/12/2015 |
| 2016-05-20 |
update statutory_documents ALTER ARTICLES 09/05/2016 |
| 2016-03-10 |
insert company_previous_name GDF SUEZ E&P UK LTD |
| 2016-03-10 |
update name GDF SUEZ E&P UK LTD => ENGIE E&P UK LIMITED |
| 2016-02-16 |
update statutory_documents ALTER ARTICLES 18/01/2016 |
| 2016-02-01 |
update statutory_documents COMPANY NAME CHANGED GDF SUEZ E&P UK LTD
CERTIFICATE ISSUED ON 01/02/16 |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIQUE HUET |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT DALLET |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERJE OVERVIK |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MS MARIA MORAEUS HANSSEN |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER HOLLEAUX |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-26 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MADAME HÉLÈNE MONIQUE SUZANNE VERBOCKHAVEN |
| 2014-12-23 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 337744872 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PERDIGUES |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MR RUUD ZOON |
| 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 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2014-06-07 |
insert address 40 HOLBORN VIADUCT LONDON EC1N 2PB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-19 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 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 |
| 2013-05-22 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MARCUS |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HOLLEAUX / 15/05/2012 |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME MONIQUE HUET / 14/05/2012 |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE MARCUS / 14/05/2012 |
| 2012-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EDWINA LOUISE ASH / 14/05/2012 |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT MIGNARD |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR TERJE OVERVIK |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CLAUDE PERDIGUES |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE MONTAZ-ROSSET |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GEERT PEETERS |
| 2010-06-04 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 60 GRAY'S INN ROAD, LONDON, WC1X 8LU, ENGLAND |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENE MONTAZ-ROSSET / 01/01/2010 |
| 2010-02-22 |
update statutory_documents ADOPT ARTICLES 03/02/2010 |
| 2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HOLLEAUX / 16/07/2008 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-10 |
update statutory_documents COMPANY NAME CHANGED GDF BRITAIN LIMITED
CERTIFICATE ISSUED ON 10/11/08 |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-23 |
update statutory_documents ALTER ARTICLES 25/06/2007 |
| 2008-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-07-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-07-08 |
update statutory_documents COMPANY NAME CHANGED BEF BRITAIN LTD
CERTIFICATE ISSUED ON 08/07/08 |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MADAME MONIQUE HUET |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 11 GLENWOOD ROAD, HOUNSLOW, MIDDLESEX, TW3 1SW |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUES SAMUEL |
| 2008-06-27 |
update statutory_documents COMPANY NAME CHANGED GDF BRITAIN LIMITED
CERTIFICATE ISSUED ON 01/07/08 |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, 60 GRAYS INN ROAD, LONDON, WC1X 8LU |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM:
DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4JX |
| 2002-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/01 FROM:
11 BRUTON STREET, LONDON, W1X 7AG |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents S366A DISP HOLDING AGM 19/06/00 |
| 2000-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-22 |
update statutory_documents £ NC 150000000/1200000000
14/02/00 |
| 2000-02-22 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/02/00 |
| 2000-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-22 |
update statutory_documents ALTERARTICLES14/02/00 |
| 1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/98 |
| 1999-01-14 |
update statutory_documents ADOPT MEM AND ARTS 07/12/98 |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-11-18 |
update statutory_documents COMPANY NAME CHANGED
GDF (BRITAIN) LIMITED
CERTIFICATE ISSUED ON 19/11/97 |
| 1997-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |