Date | Description |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-05-17 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED SEMPRA ENERGY COMMODITIES HOLDINGS B.V. |
2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SEMPRA ENERGY INTERNATIONAL HOLDINGS N.V. |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SEMPRA COMMODITIES, INC / 15/09/2021 |
2021-09-15 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SEMPRA ENERGY HOLDINGS VII B.V. / 29/12/2011 |
2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEMPRA COMMODITIES INC / 15/09/2021 |
2021-09-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE ROYAL BANK OF SCOTLAND PLC / 29/04/2018 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ROYAL BANK OF SCOTLAND PLC / 29/04/2018 |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-07 |
delete address 24/25 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 1AF |
2020-12-07 |
insert address RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH EH12 1HQ |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
update registered_address |
2020-11-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
24/25 ST ANDREW SQUARE
EDINBURGH
MIDLOTHIAN
EH2 1AF |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, 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 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-10-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-08-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
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 |
2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-11-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/15 |
2014-10-21 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SEMPRA COMMODITIES, INC / 02/04/2008 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/14 |
2014-09-29 |
update statutory_documents CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER |
2014-09-29 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SEMPRA ENERGY HOLDINGS VII B.V. / 29/12/2011 |
2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBOSCOT (64) LIMITED |
2014-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/13 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2012-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/12 |
2011-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/11 |
2010-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/10 |
2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/09 |
2009-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-06-09 |
update statutory_documents PREVEXT FROM 31/08/2008 TO 31/12/2008 |
2009-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/08 |
2008-04-25 |
update statutory_documents LLP MEMBER APPOINTED SEMPRA COMMODITIES, IC. |
2008-04-25 |
update statutory_documents LLP MEMBER APPOINTED SEMPRA ENERGY HOLDINGS VII B.V. |
2007-08-31 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |