| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update account_category FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN NOAL MITTMAN |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVIDSON |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PATTERSON |
| 2017-11-07 |
update account_category SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS RODRIGO |
| 2016-06-07 |
delete address UNIT 22 ATHENA HOUSE, ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
| 2016-06-07 |
insert address 11 DENE VALLEY BUSINESS PARK BROOKHAMPTON LANE, DENE VALLEY BUSINESS CENTRE KINETON WARWICK ENGLAND CV35 0JD |
| 2016-06-07 |
update registered_address |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
UNIT 22 ATHENA HOUSE, ATHENA COURT ATHENA DRIVE
TACHBROOK PARK
WARWICK
CV34 6RT |
| 2015-12-07 |
delete address UNIT 22 ATHENA HOUSE, ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK ENGLAND CV34 6RT |
| 2015-12-07 |
insert address UNIT 22 ATHENA HOUSE, ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-17 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address UNIT 7 ANTHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RT |
| 2015-03-07 |
insert address UNIT 22 ATHENA HOUSE, ATHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK ENGLAND CV34 6RT |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
UNIT 7 ANTHENA COURT
ATHENA DRIVE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RT |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CRAIG PATTERSON |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-06 |
update statutory_documents 20/10/14 FULL LIST |
| 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 |
| 2014-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address UNIT 7 ANTHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6RT |
| 2014-01-07 |
insert address UNIT 7 ANTHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2014-01-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-12-05 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address THE AMERICAN BARNS BANBURY ROAD LIGHTHORNE WARWICK UNITED KINGDOM CV35 0AE |
| 2013-06-24 |
insert address UNIT 7 ANTHENA COURT ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6RT |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update account_category DORMANT => SMALL |
| 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 |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
THE AMERICAN BARNS BANBURY ROAD
LIGHTHORNE
WARWICK
CV35 0AE
UNITED KINGDOM |
| 2012-12-12 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
EGLOBAL DRILLING CORP THE AMERICAN BARNS
BANBURY ROAD
LIGHTHORNE
WARWICKSHIRE
CV35 0AE
UNITED KINGDOM |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. FREDERICK WILLIAM DAVIDSON / 02/11/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICOLAS FACUNDO RODRIGO / 02/11/2011 |
| 2011-10-24 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/12/2010 |
| 2010-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |