| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN HOLTUM |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAINWRIGHT |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2021-10-31 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL USD 14413004.26 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NAEEM AHMED / 01/05/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR. NAEEM AHMED |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLON |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE LAROCCA |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GILLON |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK IRWIN |
| 2019-07-08 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-06-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2018-07-08 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 AUDITED ABRIDGED |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-03-16 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL USD 14413002.84 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address PX HOUSE WESTPOINT ROAD STOCKTON ON TEES TS17 6BF |
| 2017-07-07 |
insert address 14 ST. GEORGE STREET LONDON ENGLAND W1S 1FE |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update account_ref_month 12 => 9 |
| 2017-07-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEESSIDE GASPORT LIMITED |
| 2017-07-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WAINWRIGHT |
| 2017-06-22 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
PX HOUSE
WESTPOINT ROAD
STOCKTON ON TEES
TS17 6BF |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSE LAROCCA |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSEPH IRWIN |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEDFORD |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYNGELSON |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PX APPOINTMENTS LIMITED |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-09 |
update statutory_documents 05/05/16 FULL LIST |
| 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 |
| 2015-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-09 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-14 |
update statutory_documents 05/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-18 |
update statutory_documents ALTER ARTICLES 31/07/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-09 |
update statutory_documents 05/05/14 FULL LIST |
| 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 |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 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 |
| 2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS STUART BEDFORD |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER VAN DER MOND |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER VAN DER MOND / 01/01/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN BRYNGELSON / 01/01/2011 |
| 2011-05-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PX APPOINTMENTS LIMITED / 05/05/2010 |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED OLIVER VAN DER MOND |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK NIEBAUM |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HENDRIK NIEBAUM / 05/05/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN BRYNGELSON / 05/05/2010 |
| 2010-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PX APPOINTMENTS LIMITED / 05/05/2010 |
| 2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED DR HENDRIK NIEBAUM |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALLEN BRYNGELSON |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DON MILLICAN |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERIC DORWART |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/07 |
| 2007-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-21 |
update statutory_documents £ NC 1000/15000000
08/ |
| 2007-03-19 |
update statutory_documents S366A DISP HOLDING AGM 06/03/07 |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-05 |
update statutory_documents COMPANY NAME CHANGED
PX GAS TRANSPORTATION LIMITED
CERTIFICATE ISSUED ON 05/09/06 |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |