| Date | Description |
|---|
| 2024-06-10 |
delete source_ip 107.180.36.179 |
| 2024-06-10 |
insert source_ip 15.197.142.173 |
| 2024-06-10 |
insert source_ip 3.33.152.147 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
delete address AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON ENGLAND SE9 2BD |
| 2023-04-07 |
insert address 37 CRANES PARK AVENUE SURBITON UNITED KINGDOM KT5 8BS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
AVERY HOUSE
8 AVERY HILL ROAD
NEW ELTHAM
LONDON
SE9 2BD
ENGLAND |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO GANIS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update description |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MAURIZIO GANIS |
| 2019-12-26 |
delete phone 00 44 (0) 208 915 1095 |
| 2019-12-26 |
delete phone 00 44 (0) 7838 262 149 |
| 2019-12-26 |
insert address 173 Rue De Charenton,
75012
Paris
France |
| 2019-12-26 |
insert phone 00 44 (0) 208 331 2850 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
delete secretary Anya Fucilla |
| 2019-11-25 |
delete email an..@hotmail.com |
| 2019-11-25 |
delete person Anya Fucilla |
| 2019-11-25 |
delete source_ip 45.40.165.14 |
| 2019-11-25 |
insert email bd..@hotmail.com |
| 2019-11-25 |
insert source_ip 107.180.36.179 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANYA FUCILLA |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FUCILLA |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES |
| 2019-09-23 |
update statutory_documents CESSATION OF ADRIAN JOHN EYRE AS A PSC |
| 2019-04-27 |
delete phone 00 44 (0) 7894 262 399 |
| 2019-04-27 |
insert phone 00 44 (0) 7838 262 149 |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
delete phone 00 44 (0) 208 288 3520 |
| 2017-05-07 |
insert phone 00 44 (0) 208 915 1095 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-03-05 |
update description |
| 2017-03-02 |
update statutory_documents SECRETARY APPOINTED ANYA FUCILLA |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOODRICH / 02/03/2017 |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODRICH |
| 2016-12-19 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-19 |
delete managingdirector Bruno Edouard |
| 2016-11-19 |
delete address 173 Rue de Charenton. 75012 Paris. France |
| 2016-11-19 |
delete email be..@gmail.com |
| 2016-11-19 |
delete person Bruno Edouard |
| 2016-11-19 |
delete phone 00 33 1417 40237 |
| 2016-11-19 |
delete source_ip 184.168.192.25 |
| 2016-11-19 |
insert source_ip 45.40.165.14 |
| 2016-11-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
delete otherexecutives Adrian J. Eyre |
| 2016-05-18 |
delete person Adrian J. Eyre |
| 2016-05-18 |
insert index_pages_linkeddomain yellow-energy-plc.com |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-06 |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE |
| 2016-03-21 |
update statutory_documents 09/03/16 BULK LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 08/02/2016 |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 08/02/2016 |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 08/02/2016 |
| 2016-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOODRICH / 08/02/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-19 |
delete address Avery House.
8 Avery Hill,
New Eltham
London SE9 2BD |
| 2015-09-19 |
delete address Avery House.
8 Avery Road,
New Eltham.
London SE9 2BD |
| 2015-09-19 |
insert address Avery House,
8 Avery Hill Road,
New Eltham,
London,
SE9 2BD |
| 2015-09-19 |
update primary_contact Avery House.
8 Avery Road,
New Eltham.
London SE9 2BD => Avery House.
8 Avery Hill Road,
New Eltham
London,
SE9 2BD |
| 2015-09-07 |
delete address AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 2015-09-07 |
insert address AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON ENGLAND SE9 2BD |
| 2015-09-07 |
update registered_address |
| 2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
AIRPORT HOUSE PURLEY WAY
CROYDON
SURREY
CR0 0XZ |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-13 |
delete alias Allied Oil & Gas Plc |
| 2015-04-13 |
delete source_ip 72.167.232.122 |
| 2015-04-13 |
insert alias Allied Oil & Gas Ltd. |
| 2015-04-13 |
insert source_ip 184.168.192.25 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2015-04-07 |
update name ALLIED OIL & GAS PLC => ALLIED OIL & GAS LTD |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-03-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-03-17 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:12/03/2015 |
| 2015-03-17 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-03-16 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
insert phone 00 44 (0) 7894 262 399 |
| 2014-08-07 |
update person_title Mike Goodrich: Company Secretary & Registrar ) => Financial Director, Company Secretary & Registrar ) |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GOODRICH |
| 2014-05-21 |
delete address 200 Strand
London
WC2R 1DJ |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-17 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-21 |
delete email mi..@allied-oil-gas.com |
| 2013-04-21 |
delete phone 0044 7946439641 |
| 2013-04-21 |
insert email mi..@talktalk.net |
| 2013-03-15 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-11-05 |
update person_title Adrian J. Eyre |
| 2012-11-05 |
update person_title Mike Goodrich |
| 2012-11-01 |
delete person Riaz Ahmad Saddique |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA |
| 2012-03-16 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH |
| 2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 |
| 2011-03-20 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-23 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-12-09 |
update statutory_documents SECRETARY APPOINTED MICHAEL GOODRICH |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN EYRE |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN EYRE |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
4TH FLOOR 150-152 FENCHURCH STREET
LONDON
EC3M 6BB |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED GEORGE CSABA NEMETH |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 |
| 2008-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-23 |
update statutory_documents SECRETARY APPOINTED LINDA ROSE HOLDEMAN |
| 2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
LUDWELL HOUSE
2 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BQ |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 15/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
10 PALACE AVENUE
MAIDSTONE
ME15 6NF |
| 2007-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-05-02 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-04-25 |
update statutory_documents S-DIV
15/03/06 |
| 2006-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents S-DIV
15/03/06 |
| 2006-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |