CIL (ABU DHABI) LIMITED - History of Changes


Date Description
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
2018-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2017-09-07 delete address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON W1U 4PS
2017-09-07 insert address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON ENGLAND W1U 4PS
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
2017-09-07 update registered_address
2017-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON W1U 4PS
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07 delete address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON ENGLAND W1U 4PS
2015-09-07 insert address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON W1U 4PS
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-09-07 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-08-17 update statutory_documents SAIL ADDRESS CREATED
2015-08-17 update statutory_documents 19/05/15 FULL LIST
2015-03-10 delete otherexecutives ANGELA CATHERINE ANNE AUSTIN
2015-03-10 delete otherexecutives MICHAEL LAWRENCE KELLY
2015-03-10 delete otherexecutives THOMAS ANDREW LEE FOWLER
2015-03-10 delete person ANGELA CATHERINE ANNE AUSTIN
2015-03-10 delete person BRIAN GEORGE PAYNE
2015-03-10 delete person MICHAEL LAWRENCE KELLY
2015-03-10 delete person THOMAS ANDREW LEE FOWLER
2015-03-10 delete secretary BRIAN GEORGE PAYNE
2015-03-10 insert otherexecutives AKRAM AL-KATIB
2015-03-10 insert person AKRAM AL-KATIB
2015-03-10 update number_of_registered_officers 4 => 1
2015-03-07 delete address 9 MARSHALSEA ROAD LONDON SE1 1EP
2015-03-07 insert address 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON ENGLAND W1U 4PS
2015-03-07 update registered_address
2015-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 9 MARSHALSEA ROAD LONDON SE1 1EP
2015-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O MARBLE ARCH MANAGEMENT LTD 3A WALDEN HOUSE 32-33 MARYLEBONE HIGH STREET LONDON W1U 4PS ENGLAND
2015-02-25 update statutory_documents DIRECTOR APPOINTED MR AKRAM AL-KATIB
2015-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKRAM AL-KATIB / 24/02/2015
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA AUSTIN
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOWLER
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN PAYNE
2014-06-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-06-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19 update statutory_documents 19/05/14 FULL LIST
2014-03-06 delete person JEREMY VERNON ADAMS
2014-03-06 delete secretary JEREMY VERNON ADAMS
2014-03-06 insert person BRIAN GEORGE PAYNE
2014-03-06 insert secretary BRIAN GEORGE PAYNE
2014-01-31 update statutory_documents SECRETARY APPOINTED MR BRIAN GEORGE PAYNE
2014-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY ADAMS
2013-07-01 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-07-01 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-29 delete otherexecutives ANDREW DAVID KIRBY
2013-06-29 delete otherexecutives CLIVE GORDON REYNOLDS
2013-06-29 delete person ANDREW DAVID KIRBY
2013-06-29 delete person CLIVE GORDON REYNOLDS
2013-06-29 insert otherexecutives MICHAEL LAWRENCE KELLY
2013-06-29 insert person MICHAEL LAWRENCE KELLY
2013-06-29 update number_of_registered_officers 5 => 4
2013-06-26 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74902 - Quantity surveying activities
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-19 => 2012-05-19
2013-06-21 update returns_next_due_date 2012-06-16 => 2013-06-16
2013-06-13 update statutory_documents 19/05/13 FULL LIST
2013-05-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LAWRENCE KELLY
2012-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY
2012-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE REYNOLDS
2012-06-11 update statutory_documents 19/05/12 FULL LIST
2012-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10 update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW LEE FOWLER
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEDLAKE
2011-06-15 update statutory_documents 19/05/11 FULL LIST
2011-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16 update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE ANNE AUSTIN / 01/06/2010
2010-06-17 update statutory_documents 19/05/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KIRBY / 19/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CATHERINE ANNE AUSTIN / 19/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WILLIAM WEDLAKE / 19/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON REYNOLDS / 19/05/2010
2010-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY VERNON ADAMS / 19/05/2010
2010-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-16 update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-12 update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SNOWDEN
2008-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2006-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-17 update statutory_documents COMPANY NAME CHANGED CIL (DUBAI) LIMITED CERTIFICATE ISSUED ON 17/10/06
2006-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-03 update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-24 update statutory_documents NEW SECRETARY APPOINTED
2005-06-17 update statutory_documents DIRECTOR RESIGNED
2005-06-17 update statutory_documents SECRETARY RESIGNED
2005-05-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION