Date | Description |
2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE SATURNIO BARBARO / 01/11/2023 |
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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-07-19 |
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 account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
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 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 |
2022-09-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-09-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-08-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
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 FULL ACCOUNTS 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 057997810006 |
2020-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057997810005 |
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 FULL ACCOUNTS 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 FULL ACCOUNTS 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 057997810005 |
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 |
2018-07-17 |
update statutory_documents FULL ACCOUNTS 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 FULL ACCOUNTS 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 |
2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
20/22 BEDFORD ROW
LONDON
WC1R 4JS |
2017-06-28 |
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 FULL ACCOUNTS 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 |
2015-05-07 |
update statutory_documents FULL ACCOUNTS 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 FULL ACCOUNTS 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 FULL ACCOUNTS 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 |
2012-07-19 |
update statutory_documents 01/07/12 FULL LIST |
2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-04 |
update statutory_documents 28/04/12 FULL LIST |
2011-07-15 |
update statutory_documents FULL ACCOUNTS 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 FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON BETOLAZA |
2010-05-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
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 1 |
2010-05-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
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 ROBERT WILLIAM 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 |
2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 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 |
2006-07-21 |
update statutory_documents PURCHASE AGREEMENT 11/05/06 |
2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-31 |
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 1 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 |