| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PETROLEUM DEVELOPMENT ASSOCIATES (UK) 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 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-11-01 |
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 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH 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 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040737120003 |
| 2023-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040737120004 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 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 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS 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 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete company_previous_name PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 4 => 5 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040737120005 |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-04-07 |
delete address 52 GEORGE STREET LONDON W1U 7EA |
| 2019-04-07 |
insert address FIRST FLOOR 48 GEORGE STREET LONDON ENGLAND W1U 7DY |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
52 GEORGE STREET
LONDON
W1U 7EA |
| 2019-01-07 |
update num_mort_charges 2 => 4 |
| 2019-01-07 |
update num_mort_outstanding 0 => 2 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040737120003 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040737120004 |
| 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBA SECRETARIES LIMITED |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART BELL |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY CRAVEN WALKER |
| 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 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, 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 |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CRAVEN WALKER / 27/09/2016 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-07-28 |
update statutory_documents SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE DAVIES |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEARNE |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL FLEGG |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY CRAVEN WALKER |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MS CLARA ELAINE ALTOBELL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-12-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-11-04 |
update statutory_documents 13/09/14 FULL LIST |
| 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 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 1 => 2 |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-21 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SADLER |
| 2013-06-23 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-23 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 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 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL ROBERT FLEGG |
| 2012-10-04 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-02 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
| 2010-10-29 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEARNE / 01/07/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ELLIS / 01/07/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SADLER / 20/04/2010 |
| 2010-10-28 |
update statutory_documents 13/11/09 STATEMENT OF CAPITAL GBP 5699810 |
| 2010-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANETTE LESLEY DAVIES / 20/12/2009 |
| 2010-10-11 |
update statutory_documents 13/11/09 STATEMENT OF CAPITAL GBP 5699800 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2010 FROM
87-89 BAKER STREET
LONDON
W1U 6RJ |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-23 |
update statutory_documents CHAPT 2 PART 13 OF 2006 CA QUOTED 13/11/2009 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID SADLER |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WILSON |
| 2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEARNE / 01/06/2009 |
| 2009-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS JANETTE LESLEY DAVIES LOGGED FORM |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
52 BEDFORD ROW
LONDON
WC1R 4LR |
| 2008-11-04 |
update statutory_documents SECRETARY APPOINTED JANETTE LESLEY DAVIES |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERTO TAMBURRINI |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-20 |
update statutory_documents RE FINANCE DOCUMENTS 15/11/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-18 |
update statutory_documents S366A DISP HOLDING AGM 24/04/06 |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/05 FROM:
8F GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY GU7 1XW |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents COMPANY NAME CHANGED
PETROLEUM DEVELOPMENT ASSOCIATES
(UK) LIMITED
CERTIFICATE ISSUED ON 03/03/04 |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents £ IC 150000/1000
24/10/02
£ SR 14900000@.01=149000 |
| 2003-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/03 FROM:
FIRST FLOOR UNIT B1
GODALMING BUSINESS CENTRE,
WOOLSACK WAY GODALMING
SURREY GU7 1XW |
| 2002-10-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-10-28 |
update statutory_documents S-DIV
24/09/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/02 FROM:
CROCKHAM PARK
EDENBRIDGE
KENT TN8 6SR |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-08 |
update statutory_documents AMENDING 123 DATE ALTERED |
| 2002-04-08 |
update statutory_documents AMENDING 882 ISS 03/10/01 |
| 2002-04-08 |
update statutory_documents AMENDING RESOLUTION DATE ALTERED |
| 2002-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
03/10/01 |
| 2002-01-14 |
update statutory_documents £ NC 1000/10000000
03/ |
| 2001-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/01 FROM:
MC DERMOTT WILL & EMERY
7 BISHOPSGATE
LONDON
EC2N 3AQ |
| 2000-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/00 FROM:
CO. MCDERMOTT,WILL & EMERY
7 BISHOPSGATE
LONDON
EC2N 3AQ |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-14 |
update statutory_documents COMPANY NAME CHANGED
PETROLEUM DEVELOPMENTS ASSOCIATE
S (UK) LIMITED
CERTIFICATE ISSUED ON 14/09/00 |
| 2000-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |