| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents TRANSACTION OSAP05- BR001270 PERSON AUTHORISED TO REPRESENT APPOINTED 07/04/2021 HITESH JUGDISH KALIDAS -- ADDRESS: CARRINGTON WORKS URMSTON, MANCHESTER, M31 4AJ, UNITED KINGDOM |
| 2021-07-02 |
update statutory_documents TRANSACTION OSTM03- BR001270 PERSON AUTHORISED TO REPRESENT TERMINATED 07/04/2021 MUHAMMAD ADIL QURESHI |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MICHAEL CHRISTOPHER MC MURRAY |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS AEBISCHER |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS AEBISCHER |
| 2018-03-07 |
delete address CORPORATION TRUST COMPANY 1209 ORANGE STREET WILMINGTON DELAWARE UNITED STATES OF AMERICA 19801 |
| 2018-03-07 |
insert address CORPORATION TRUST COMPANY 1209 ORANGE STREET WILMINGTON DELAWARE UNITED STATES 19801 |
| 2018-03-07 |
update registered_address |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents TRANSACTION OSAP05- BR001270 PERSON AUTHORISED TO REPRESENT APPOINTED 12/05/2017 MUHAMMAD ADIL QURESHI -- ADDRESS: CARRINGTON SITE URMSTON, MANCHESTER, M31 4AJ, UNITED KINGDOM |
| 2017-06-13 |
update statutory_documents TRANSACTION OSTM03- BR001270 PERSON AUTHORISED TO REPRESENT TERMINATED 01/06/2017 PHILIP BRIAN PYMAN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-11-21 |
update statutory_documents TRANSACTION OSTM03- BR001270 PERSON AUTHORISED TO REPRESENT TERMINATED 12/10/2016 JAMES MATHEW POOLEY |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARYN OVELMEN |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED BHAVESH VAGHJIBAI PATEL |
| 2015-05-13 |
update statutory_documents SECRETARY APPOINTED SCOTT EDWARD BEECH |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GALLOGLY |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN CHENG |
| 2014-12-07 |
update account_category ACCOUNTS TYPE NOT AVAILABLE => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 1999-12-31 => 2013-12-31 |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED JAMES LAWRENCE GALLOGLY |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED KARYN F OVELMEN |
| 2014-10-09 |
update statutory_documents SECRETARY APPOINTED EILEEN K CHENG |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DINEEN |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORRIS GELB |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DENICOLA |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE MILLER |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-07 |
delete address 100 WEST TENTH STREET CITY OF WILMINGTON COUNTY OF NEW CASTLE DELAWARE, USA UNITED STATES |
| 2013-12-07 |
insert address CORPORATION TRUST COMPANY 1209 ORANGE STREET WILMINGTON DELAWARE UNITED STATES OF AMERICA 19801 |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents CHANGE OF ADDRESS 27/07/84
100 WEST TENTH STREET, CITY OF WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, USA, UNITED STATES |
| 2008-08-19 |
update statutory_documents BR001270 ADDRESS CHANGE 07/08/08
NEW LODGE, DRIFT ROAD, WINDSOR, BERKSHIRE, SL4 4RR |
| 2008-07-15 |
update statutory_documents BR001270 PERSON AUTHORISED TO REPRESENT APPOINTED 15/05/2008 JAMES MATTHEW POOLEY -- ADDRESS :TAWNY RISE BELLEMONTE PARK, FRODSHAM, WA6 6BX |
| 2008-07-15 |
update statutory_documents BR001270 PERSON AUTHORISED TO REPRESENT APPOINTED 15/05/2008 PHILIP BRIAN PYMAN -- ADDRESS :32 NEW ROAD, LYMM, CHESHIRE |
| 2008-06-26 |
update statutory_documents BR001270 PERSON AUTHORISED TO REPRESENT TERMINATED 11/07/2008 CORRADO MORANDI |
| 2007-07-19 |
update statutory_documents BR001270 NAME CHANGE 19/10/98
ARCO CHEMICAL EUROPE, INC. |
| 2006-12-14 |
update statutory_documents BR001270 ADDRESS CHANGE 13/11/06
ARCO CHEMICAL HOUSE
BRIDGE AVENUE
MAIDENHEAD
BERKSHIRE SL6 1YP |
| 2005-02-08 |
update statutory_documents BR001270 PR APPOINTED 01/12/04
GOSWELL
SIMON
43 BOLTON ROAD
WINDSOR
BERKSHIRE SL4 3JX |
| 2005-02-08 |
update statutory_documents BR001270 PR TERMINATED 30/11/04
COLLINS
ANNIE |
| 2003-11-18 |
update statutory_documents BR001270 PA APPOINTED 13/10/03
HILEY
MARK
SOLICITOR-MIDDLETON POTTS
3 CLOTH STREET
LONDON
EC1A 7NP |
| 2003-11-18 |
update statutory_documents BR001270 PA TERMINATED 13/10/03
BOND
ANDREW |
| 2003-11-18 |
update statutory_documents BR001270 PR APPOINTED 29/10/03
MORANDI
CORRADO
THE BARTON
WESTMORLAND ROAD
MAIDENHEAD
BERKSHIRE SL6 4HB |
| 2003-11-18 |
update statutory_documents BR001270 PR TERMINATED 29/10/03
BEARD
JOHN RANDALL |
| 2003-03-26 |
update statutory_documents DIR APPOINTED 01/04/01
DENICOLA
THOMAS KEVIN
TX 77546
USA |
| 2003-03-26 |
update statutory_documents DIR APPOINTED 17/06/02
DINEEN
EDWARD JOHN
TEXAS
U.S.A. |
| 2003-03-26 |
update statutory_documents DIR RESIGNED 01/04/01
HOLMES
ALLEN CONRAD |
| 2003-03-26 |
update statutory_documents DIR RESIGNED 01/04/01
STARNES
DEBRA LYNNE |
| 2003-03-26 |
update statutory_documents SEC APPOINTED 17/06/02
MILLER
MICHELLE SENFTLEBER
PEARLAND
USA |
| 2003-03-26 |
update statutory_documents SEC RESIGNED 17/06/02
GALVIN
KERRY ANNE |
| 2002-06-24 |
update statutory_documents BR001270 PA APPOINTED 09/04/01
BOND
ANDREW
ALTHEIMER & GRAY
7 BISHOPSGATE
LONDON
EC2N 3AR |
| 2002-06-24 |
update statutory_documents BR001270 PA TERMINATED 08/04/01
NABARRO NATHANSON |
| 2002-06-24 |
update statutory_documents BR001270 PR APPOINTED 26/03/02
COLLINS
ANN
15 CHURCH STREET
WATLINGTON
OXFORDSHIRE
OX49 9QP |
| 2002-06-24 |
update statutory_documents BR001270 PR TERMINATED 01/07/01
GORDON
DAVID MICHAEL |
| 2001-05-09 |
update statutory_documents DIR APPOINTED 07/02/00
ALLEN CONRAD HOLMES
TEXAS
USA |
| 2001-05-09 |
update statutory_documents DIR APPOINTED 07/02/00
DEBRA LYNNE STARNES
TEXAS
USA |
| 2001-05-09 |
update statutory_documents DIR APPOINTED 07/02/00
MORRIS GELB
TEXAS
USA |
| 2001-05-09 |
update statutory_documents DIR RESIGNED 29/10/99
ROBERT JEFFREY MILLSTONE |
| 2001-05-09 |
update statutory_documents SEC APPOINTED 18/07/00
KERRY ANNE GALVIN
TEXAS
USA |
| 2001-05-09 |
update statutory_documents SEC RESIGNED 29/10/99
ROBERT JEFFREY MILLSTONE |
| 2001-05-09 |
update statutory_documents BR001270 PR APPOINTED 31/01/01
DAVID MICHAEL GORDON
WILLOWBANK
HEDSOR ROAD
BOURNE END
BUCKINGHAMSHIRE SL8 5DP |
| 2001-05-09 |
update statutory_documents BR001270 PR APPOINTED 31/12/00
JOHN RANDALL BEARD
THE TITHE BARN, TWYFORD ROAD
WALTHAM ST. LAWRENCE
READING
BERKSHIRE RG10 0HE |
| 2001-05-09 |
update statutory_documents BR001270 PR TERMINATED 31/12/00
LYNDON STANTON |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-02 |
update statutory_documents DIR RESIGNED 31/08/98
RONALD RICHARD REMICK |
| 1998-11-02 |
update statutory_documents SEC RESIGNED 31/08/98
WALTER JOHN TUSINSKI |
| 1998-10-19 |
update statutory_documents CHANGE OF NAME 23/09/98
ARCO CHE |
| 1998-10-12 |
update statutory_documents BR001270 PA APPOINTED 17/08/98
NABARRO NATHANSON (SOLICITORS)
THE ANCHORAGE
34 BRIDGE STREET
READING
BERKSHIRE RG1 2LU |
| 1998-10-12 |
update statutory_documents BR001270 PA TERMINATED 16/08/98
DENISE VAN HENTENRYK |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-02 |
update statutory_documents DIR APPOINTED 17/02/95
ROBERT JEFFREY MILLSTONE
983 DERRING LANE
BRYN MAWR
PENNSYLVANIA 19010
U.S.A. |
| 1995-10-02 |
update statutory_documents DIR RESIGNED 17/02/95
BRUCE GRAY WHITMORE |
| 1995-09-08 |
update statutory_documents BR001270 PA APPOINTED 01/07/95
MRS DENISE VAN HENTENRYK
ARCO CHEMICAL EUROPE INC
ARCO CHEMICAL HOUSE,
BRIDGE AVE. MAIDENHEAD,
BERKSHIRE SL6 1YP |
| 1995-09-08 |
update statutory_documents BR001270 PAR TERMINATED 30/06/95
JACK OPPASSER, |
| 1995-09-08 |
update statutory_documents BR001270 PR APPOINTED 01/07/95
PRESIDENT LYNDON STANTON,
11,WOODLANDS RIDE,
SOUTH ASCOT,
BERKSHIRE
SL5 9HP |
| 1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-08-15 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 1994-06-27 |
update statutory_documents DIR APPOINTED 01/01/91
BRUCE GRAY WHITMORE
350 POND VIEW
DEVON
PENNSYLVANIA |
| 1994-06-27 |
update statutory_documents DIR APPOINTED 16/01/92
RONALD RICHARD REMICK
521 AVON WOOD ROAD
HAVERFORD
PENNSYLVANIA
U.S.A. |
| 1994-06-27 |
update statutory_documents DIR APPOINTED 30/10/92
WALTER JOHN TUSINSKI
375CHURCH ROAD
DEVON
PENNSYLVANIA
U.S.A. |
| 1994-06-27 |
update statutory_documents DIR RESIGNED 01/07/80
ARTHUR IGNATIUS MENDOLIA |
| 1994-06-27 |
update statutory_documents DIR RESIGNED 13/05/86
VINCENT ANDREW GORMAN |
| 1994-06-27 |
update statutory_documents SEC APPOINTED 01/10/90
ROBERT JEFFREY MILLSTONE
983 DERRING LANE
BRYN MAWR
PENNSYLVANIA 19010
U.S.A. |
| 1994-06-27 |
update statutory_documents SEC RESIGNED 13/05/86
VINCENT ANDREW GORMAN |
| 1994-06-23 |
update statutory_documents ALTN CONSTITUTIONAL DOC 050689 |
| 1994-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-31 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-08-31 |
update statutory_documents BR001270 REGISTERED |
| 1993-08-31 |
update statutory_documents BR001270 PAR APPOINTED
JACK OPPASSER
KALSI HOUSE
CHRISTCHURCH ROAD
VIRGINIA WATER
SURREY GU25 4RW |
| 1993-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1987-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/86 FROM:
MR ALAN R HIRSIG
1 BROCAS STREET
ETON
BERKS SL4 6BW (AND OTHERS) |
| 1981-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1979-06-06 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |