SUBSEA INFRASTRUCTURE - History of Changes


DateDescription
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
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-06 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, 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
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES
2021-09-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
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
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES
2020-10-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-18 delete source_ip 212.227.95.144
2019-12-18 insert source_ip 109.228.58.37
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-07 insert sic_code 61900 - Other telecommunications activities
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update num_mort_outstanding 5 => 1
2018-10-07 update num_mort_satisfied 0 => 4
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-19 update statutory_documents ARTICLES OF ASSOCIATION
2018-07-06 update statutory_documents ALTER ARTICLES 31/08/2006
2018-03-14 insert address 162-168 Regent Street London W1B 5TE England
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
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
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-03-12 update website_status OK => DomainNotFound
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
2015-11-09 update returns_last_madeup_date 2014-09-27 => 2015-09-27
2015-11-09 update returns_next_due_date 2015-10-25 => 2016-10-25
2015-10-16 update statutory_documents 27/09/15 FULL LIST
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2014-11-07 update account_category GROUP => TOTAL EXEMPTION FULL
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
2014-11-07 update returns_last_madeup_date 2013-09-27 => 2014-09-27
2014-11-07 update returns_next_due_date 2014-10-25 => 2015-10-25
2014-10-07 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-10-07 update statutory_documents 27/09/14 FULL LIST
2014-08-22 update website_status FlippedRobots => OK
2014-08-22 delete source_ip 157.56.252.185
2014-08-22 delete source_ip 157.56.252.41
2014-08-22 delete source_ip 157.56.248.169
2014-08-22 delete source_ip 157.56.248.9
2014-08-22 insert source_ip 212.227.95.144
2014-08-12 update website_status IndexPageFetchError => FlippedRobots
2014-07-08 update website_status FlippedRobots => IndexPageFetchError
2014-05-28 update website_status OK => FlippedRobots
2014-04-21 delete source_ip 217.160.64.224
2014-04-21 insert source_ip 157.56.252.185
2014-04-21 insert source_ip 157.56.252.41
2014-04-21 insert source_ip 157.56.248.169
2014-04-21 insert source_ip 157.56.248.9
2014-01-21 insert index_pages_linkeddomain twitter.com
2013-12-21 delete phone 020 7289 8725
2013-12-21 insert phone +44 207 060 2150
2013-11-07 update returns_last_madeup_date 2012-09-27 => 2013-09-27
2013-11-07 update returns_next_due_date 2013-10-25 => 2014-10-25
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
2013-10-07 update statutory_documents 27/09/13 FULL LIST
2013-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-18 delete source_ip 238.130.51.116
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 36000 - Water collection, treatment and supply
2013-06-23 update account_category FULL => GROUP
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 2011-09-27 => 2012-09-27
2013-06-23 update returns_next_due_date 2012-10-25 => 2013-10-25
2013-02-24 update website_status OK
2013-01-25 update website_status FlippedRobotsTxt
2012-10-26 update statutory_documents 27/09/12 FULL LIST
2012-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-03 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-24 update statutory_documents 27/09/11 FULL LIST
2011-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21 update statutory_documents 27/09/10 FULL LIST
2010-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-02 update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22 update statutory_documents S-DIV
2009-01-22 update statutory_documents SUB DIVIDE 2 ORD SHARES OF 50P EACH 12/12/2008
2008-10-20 update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-09-28 update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18 update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-12 update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-12-22 update statutory_documents SECRETARY RESIGNED
2004-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 3-4A LITTLE PORTLAND STREET LONDON W1W 7JB
2004-12-14 update statutory_documents COMPANY NAME CHANGED LIFELINE SHIPPING LIMITED CERTIFICATE ISSUED ON 14/12/04
2004-12-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2004-11-25 update statutory_documents COMPANY NAME CHANGED 2268TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/11/04
2004-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION