| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE SATURNIO BARBARO / 01/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
delete address SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-04-07 |
update registered_address |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TEESSIDE GAS PROCESSING PLANT LIMITED / 27/09/2022 |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
SUITE 1 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS SAYMA COX |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE SATURNIO BARBARO / 27/09/2022 |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HEPPEL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WILLIAM HEPPEL / 24/07/2021 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_satisfied 4 => 5 |
| 2020-11-25 |
update statutory_documents ALTER ARTICLES 09/11/2020 |
| 2020-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057997780006 |
| 2020-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057997780005 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELE SATURNIO BARBARO |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL LIM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-08-18 |
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 |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LIM / 01/04/2020 |
| 2019-12-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD BARRY |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SULAIMAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR KARL LIM |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIOTR SOCHOCKI |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MS SARA MURTADHA JAFFAR SULAIMAN |
| 2019-01-07 |
update num_mort_charges 4 => 5 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057997780005 |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED GARETH WILLIAMS |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KUHNLEY |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL REVERS |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 3 => 4 |
| 2018-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TEESSIDE GAS PROCESSING PLANT LIMITED / 13/07/2017 |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 12/07/2017 |
| 2017-07-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-07-07 |
insert address SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 26/06/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL KUHNLEY / 07/07/2016 |
| 2016-03-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-17 |
update statutory_documents TRANSACTION DOCUMENTS 10/03/2016 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-20 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM NEIL KUHNLEY |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BISSO |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MARK BISSO |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICOTTE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 2 => 3 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2012-04-28 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2013-05-26 => 2013-07-29 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PICOTTE / 10/06/2013 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 10/06/2013 |
| 2013-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-21 |
update statutory_documents ADOPT ARTICLES 16/01/2013 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES PICOTTE |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED DANIEL RAYMOND REVERS |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA ZAMBELLI |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURRIAAN VAN DER SCHEE |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2012-12-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-19 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011 |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ZAMBELLI / 05/02/2011 |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON BETOLAZA |
| 2010-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-29 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED ANDREA ZAMBELLI |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW HEPPEL |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED JURRIAAN VAN DER SCHEE |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROSS BROWN |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTIAMAN DERU |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEISS |
| 2009-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
21 ST. THOMAS STREET
BRISTOL
AVON
BS1 6JS |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
PX HOUSE
WESTPOINT ROAD
STOCKTON ON TEES
TS17 6BF |
| 2009-07-14 |
update statutory_documents SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PX APPOINTMENTS LIMITED |
| 2009-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEISS / 28/04/2008 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents LOAN AGREEMENT 05/12/06 |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
BUCHANAN HOUSE
3 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU |
| 2006-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents LOAN AGREEMENT 11/05/06 |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents COMPANY NAME CHANGED
EELP 2 LIMITED
CERTIFICATE ISSUED ON 04/05/06 |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |