| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-02-07 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2020-02-07 |
insert address RICHMOND HOUSE WALKERN ROAD STEVENAGE ENGLAND SG1 3QP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA WILIAMS / 06/01/2020 |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CARR |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA WILIAMS / 11/03/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-24 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
| 2015-01-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-08 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-06-07 |
delete address CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 2014-06-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
CITY FORUM 250 CITY ROAD
LONDON
EC1V 2QQ |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-03 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-11 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA DAVIES / 01/11/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DALZELL CARR / 01/11/2012 |
| 2012-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DALZELL CARR / 01/11/2012 |
| 2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-06 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-03-31 |
update statutory_documents COMPANY NAME CHANGED EPC RUSHTON ENERGY LIMITED
CERTIFICATE ISSUED ON 02/04/09 |
| 2009-02-04 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2008-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |