| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DUCHESSTRAIL LIMITED |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, 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 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-16 |
insert address South Hook Gas Tax Strategy 2022 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QATAR PETROLEUM / 11/10/2021 |
| 2022-11-14 |
delete person Kay Riley |
| 2022-11-14 |
insert person Andrew Sealey |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MS NORMA FISK |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PERGLER |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QATAR PETROLEUM HOLDINGS (UK) LTD / 10/06/2022 |
| 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 |
| 2022-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-05 |
insert address South Hook Gas Tax Strategy 2021 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH 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 |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QATAR PETROLEUM HOLDINGS (UK) LTD |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-18 |
delete address South Hook Gas Tax Strategy 2019 |
| 2021-01-18 |
insert address South Hook Gas Tax Strategy 2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEND AL DARWISH / 24/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AARON PERGLER / 24/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NOORA ALI AL-KHARJI / 24/11/2020 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED HEND AL DARWISH |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND BRAND |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-18 |
insert address South Hook Gas Tax Strategy 2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ALI KHALAF AL-KAABI |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MOHD AL-EMADI |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI AL-MANA |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-HUSSAINI |
| 2019-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH AARON PERGLER |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR. EDMUND BRAND |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODRIGO LACAYO |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN RATCHFORD |
| 2019-04-18 |
update statutory_documents SECOND FILING OF AP03 FOR RICHARD SINCLAIR |
| 2019-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents SECRETARY APPOINTED RICHARD SINCLAIR |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABDULAZIZ AL-KHALIFA |
| 2019-03-06 |
insert chieflegalofficer Richard Sinclair |
| 2019-03-06 |
insert person Alex Dailey |
| 2019-03-06 |
insert person Richard Sinclair |
| 2018-12-28 |
insert address South Hook Gas Tax Strategy 2018 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QATAR PETROLEUM / 06/04/2016 |
| 2018-09-03 |
delete publicrelations_emails pr..@southhookgas.com |
| 2018-09-03 |
delete email pr..@southhookgas.com |
| 2018-09-03 |
delete phone +44 207 413 3016 |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO EDUARDO LACAYO DIAZ / 02/07/2018 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CHRISTOPHER RATCHFORD |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RODRIGO EDUARDO LACAYO DIAZ |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRTIZA SAYYED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLA AHMAD AL-HUSSAINI / 03/09/2015 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MS NOORA ALI AL-KHARJI |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASSIM ALMARZOUQI |
| 2017-12-26 |
insert person Ramsis Ganadi |
| 2017-12-26 |
update person_title Falong Yan: Risk Manager => Controls Manager |
| 2017-12-26 |
update person_title Kay Riley: Planning & Supply Chain Manager => Commercial Operations Manager |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR IRTIZA HAIDER SAYYED |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODRIGO DIAZ |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QATAR PETROLEUM / 06/04/2016 |
| 2017-11-20 |
delete chieflegalofficer Niree Mahabeer |
| 2017-11-20 |
delete secretary Niree Mahabeer |
| 2017-11-20 |
delete person Niree Mahabeer |
| 2017-11-20 |
delete person Yousef Al Ali |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR ABDULAZIZ AL-KHALIFA |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEENADEVI MAHABEER |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RODRIGO EDUARDO LACAYO DIAZ |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOS EVENS |
| 2017-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-27 |
delete person Jeff Mannering |
| 2016-11-27 |
insert person Simon Hadlington |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-19 |
delete phone +44 7557 089 758 |
| 2016-09-19 |
insert phone +44 207 413 3016 |
| 2016-08-05 |
delete phone +44 7713 395 507 |
| 2016-08-05 |
insert phone +44 7557 089 758 |
| 2016-07-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MOORE |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNGER |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-09 |
delete source_ip 94.236.126.7 |
| 2016-03-09 |
insert source_ip 178.62.96.29 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-02 |
delete about_pages_linkeddomain axpo.com |
| 2015-12-02 |
delete about_pages_linkeddomain chevron.com |
| 2015-12-02 |
delete about_pages_linkeddomain conocophillips.com |
| 2015-12-02 |
delete about_pages_linkeddomain decc.gov.uk |
| 2015-12-02 |
delete about_pages_linkeddomain exxonmobil.com |
| 2015-12-02 |
delete about_pages_linkeddomain gasnaturally.eu |
| 2015-12-02 |
delete about_pages_linkeddomain nationalgrid.com |
| 2015-12-02 |
delete about_pages_linkeddomain ofgem.gov.uk |
| 2015-12-02 |
delete about_pages_linkeddomain qataruk2013.com |
| 2015-12-02 |
delete about_pages_linkeddomain qpi.com.qa |
| 2015-12-02 |
delete about_pages_linkeddomain rasgas.com |
| 2015-12-02 |
delete about_pages_linkeddomain southhookchp.com |
| 2015-12-02 |
delete about_pages_linkeddomain southhooklng.co.uk |
| 2015-12-02 |
delete about_pages_linkeddomain thisisnoble.com |
| 2015-12-02 |
delete about_pages_linkeddomain totalgp.com |
| 2015-12-02 |
delete index_pages_linkeddomain axpo.com |
| 2015-12-02 |
delete index_pages_linkeddomain chevron.com |
| 2015-12-02 |
delete index_pages_linkeddomain conocophillips.com |
| 2015-12-02 |
delete index_pages_linkeddomain decc.gov.uk |
| 2015-12-02 |
delete index_pages_linkeddomain exxonmobil.com |
| 2015-12-02 |
delete index_pages_linkeddomain gasnaturally.eu |
| 2015-12-02 |
delete index_pages_linkeddomain nationalgrid.com |
| 2015-12-02 |
delete index_pages_linkeddomain ofgem.gov.uk |
| 2015-12-02 |
delete index_pages_linkeddomain qatargas.com |
| 2015-12-02 |
delete index_pages_linkeddomain qataruk2013.com |
| 2015-12-02 |
delete index_pages_linkeddomain qpi.com.qa |
| 2015-12-02 |
delete index_pages_linkeddomain rasgas.com |
| 2015-12-02 |
delete index_pages_linkeddomain southhookchp.com |
| 2015-12-02 |
delete index_pages_linkeddomain southhooklng.co.uk |
| 2015-12-02 |
delete index_pages_linkeddomain thisisnoble.com |
| 2015-12-02 |
delete index_pages_linkeddomain totalgp.com |
| 2015-12-02 |
delete source_ip 109.228.5.56 |
| 2015-12-02 |
insert about_pages_linkeddomain southhooklng.com |
| 2015-12-02 |
insert alias South Hook LNG Terminal Company Ltd. |
| 2015-12-02 |
insert source_ip 94.236.126.7 |
| 2015-12-02 |
update robots_txt_status www.southhookgas.com: 200 => 404 |
| 2015-11-19 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM AHMAD AL-MANNAI / 05/01/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOS EVENS / 05/01/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLA AHMAD AL-HUSSAINI / 13/09/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER YOUNGER / 05/01/2015 |
| 2015-10-03 |
update website_status OK => FlippedRobots |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ABDULLA AHMAD AL-HUSSAINI |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JASSIM MOHAMMAD ALMARZOUQI |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JABOR MESALLAM |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAOUD AL THANI |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED ALI AL-MANA |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHID AL MARRI |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER YOUNGER |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROUTLEDGE |
| 2014-12-07 |
delete address LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2014-12-07 |
insert address LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RASHID AL MARRI / 17/11/2014 |
| 2014-11-26 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JABOR AL MESALLAM / 30/03/2014 |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAOUD AL THANI / 16/04/2013 |
| 2014-07-16 |
insert person Yousef Al Ali |
| 2014-07-16 |
update person_title Jeff Mannering: Business Services Manager => Business Services Manager & Acting General Manager |
| 2014-06-07 |
delete address 2 LONDON BRIDGE LONDON SE1 9RA |
| 2014-06-07 |
insert address LEVEL 28, THE SHARD 32 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9SG |
| 2014-06-07 |
update registered_address |
| 2014-06-05 |
delete cco Daniel Schraibman |
| 2014-06-05 |
insert sales_emails co..@southhookgas.com |
| 2014-06-05 |
delete address 2 London Bridge
London
SE1 9RA
United Kingdom |
| 2014-06-05 |
delete email dw..@southhookgas.com |
| 2014-06-05 |
delete person Daniel Schraibman |
| 2014-06-05 |
delete person Donovan Waite |
| 2014-06-05 |
delete phone +44 207 234 3507 |
| 2014-06-05 |
insert address Level 28, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom |
| 2014-06-05 |
insert email co..@southhookgas.com |
| 2014-06-05 |
insert phone +44 207 234 3500 |
| 2014-06-05 |
update person_title Falong Yan: Risk Manager => Risk Manager / Niree Mahabeer Legal Counsel & Company Secretary |
| 2014-06-05 |
update primary_contact 2 London Bridge
London
SE1 9RA
United Kingdom => Level 28, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
2 LONDON BRIDGE
LONDON
SE1 9RA |
| 2014-04-23 |
insert otherexecutives Haya Abdulkader |
| 2014-04-23 |
delete email ds..@southhookgas.com |
| 2014-04-23 |
delete phone +44 (0) 20 7234 3507 |
| 2014-04-23 |
insert email ha..@southhookgas.com |
| 2014-04-23 |
insert person Haya Abdulkader |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED JABOR AL MESALLAM |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAA ABU JBARA |
| 2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-20 |
update statutory_documents ADOPT ARTICLES 06/01/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-06 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-10-04 |
insert about_pages_linkeddomain qataruk2013.com |
| 2013-10-04 |
insert contact_pages_linkeddomain qataruk2013.com |
| 2013-10-04 |
insert index_pages_linkeddomain qataruk2013.com |
| 2013-10-04 |
insert management_pages_linkeddomain qataruk2013.com |
| 2013-10-04 |
insert terms_pages_linkeddomain qataruk2013.com |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED JOS EVENS |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK KRETSCHMER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR SAOUD AL THANI |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAHAD AL-SUBAIEY |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ROUTLEDGE |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGIR BAXI |
| 2013-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGIR BAXI |
| 2012-12-17 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAA ABU JBARA / 13/11/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM AHMAD AL-MANNAI / 13/11/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAHAD AL-SUBAIEY / 13/11/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK KRETSCHMER / 13/11/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGIR BAXI / 13/11/2012 |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAHAD AL-SUBAIEY / 12/11/2012 |
| 2012-11-11 |
update person_title Donovan Waite |
| 2012-10-24 |
delete phone +44 20 7234 3510 |
| 2012-10-24 |
insert phone +44 (0) 20 7234 3507 |
| 2012-10-24 |
insert phone +44 (0) 20 7234 3510 |
| 2012-10-16 |
update statutory_documents SECRETARY APPOINTED BEENADEVI MAHABEER |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY XANTHE MARSHALL |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED FRANK KRETSCHMER |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED JAGIR BAXI |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH JAGADESAN |
| 2011-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM AHMAD AL-MANNAI / 06/12/2011 |
| 2011-12-08 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED EBRAHIM AHMAD AL-MANNAI |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED FAHAD AL-SUBAIEY |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AL KHULAIFI |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-02 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID AL MARRI / 12/11/2010 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMRAN AL KUWARI |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-09 |
update statutory_documents 17/06/10 STATEMENT OF CAPITAL GBP 24370000.00 |
| 2010-08-09 |
update statutory_documents 17/06/10 STATEMENT OF CAPITAL GBP 31300000.00 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 2010-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-30 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID AL MARRI / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY APPOINTED MS XANTHE MARSHALL |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMED YOUSEF AL KHULAIFI / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAA ABU JBARA / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MOORE / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH JAGADESAN / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMRAN HAMAD AL KUWARI / 01/10/2009 |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR RASHID AL MARRI |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED MR SURESH JAGADESAN |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAN COX |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MOORE |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAYNE LEPIRE |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KHALID AL KUWARI |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMED AL KHULAIFI / 13/11/2008 |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAA ABU JBARA / 13/11/2008 |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMRAN AL KUWARI / 13/11/2008 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED
19/08/04 |
| 2004-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-02 |
update statutory_documents £ NC 100/100000000
19 |
| 2004-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-16 |
update statutory_documents COMPANY NAME CHANGED
DUCHESSTRAIL LIMITED
CERTIFICATE ISSUED ON 16/01/04 |
| 2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |