Date | Description |
2024-04-07 |
delete address 66 PRESCOT ST LONDON ENGLAND E1 8NN |
2024-04-07 |
insert address 30 ST. GILES OXFORD ENGLAND OX1 3LE |
2024-04-07 |
update registered_address |
2024-04-02 |
delete about_pages_linkeddomain electricstudio.co.uk |
2024-04-02 |
delete contact_pages_linkeddomain electricstudio.co.uk |
2024-04-02 |
delete index_pages_linkeddomain electricstudio.co.uk |
2024-04-02 |
delete management_pages_linkeddomain electricstudio.co.uk |
2024-04-02 |
delete person David Ramin Jalilvand |
2024-04-02 |
delete person Rob West |
2024-04-02 |
delete person Zhe (Sheryl) Ruan |
2024-04-02 |
delete terms_pages_linkeddomain electricstudio.co.uk |
2024-04-02 |
insert about_pages_linkeddomain hexagonwebworks.com |
2024-04-02 |
insert contact_pages_linkeddomain hexagonwebworks.com |
2024-04-02 |
insert index_pages_linkeddomain hexagonwebworks.com |
2024-04-02 |
insert management_pages_linkeddomain hexagonwebworks.com |
2024-04-02 |
insert person Indra Overland |
2024-04-02 |
insert terms_pages_linkeddomain hexagonwebworks.com |
2023-09-17 |
delete source_ip 178.79.166.70 |
2023-09-17 |
insert source_ip 172.67.217.37 |
2023-09-17 |
insert source_ip 104.21.61.242 |
2023-08-15 |
delete person Mr Adrián Lajous |
2023-07-12 |
delete person Donna Peng |
2023-07-12 |
delete person Jorge Blazquez |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, 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 |
2023-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAJOUS |
2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMAL AL LOUGHANI |
2023-03-26 |
insert person Mr Mikael Toll |
2023-03-26 |
insert registration_number 11877684 |
2023-03-26 |
insert vat 334 2529 16 |
2023-03-26 |
insert vat GB348932227 |
2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MIKAEL IVAR TOLL |
2023-01-22 |
insert person Harvey Grazebrook |
2022-11-19 |
insert registration_number Z7007145 |
2022-10-19 |
insert person Mr Khalid Al |
2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MR KHALID ALRUWAIGH |
2022-09-17 |
delete index_pages_linkeddomain zoom.us |
2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED ATTIGA |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2022-06-15 |
insert person Ms Rebecka Bergholtz |
2022-06-15 |
insert person Zuzana Princova |
2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-14 |
delete person Zuzana Princova |
2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS REBECKA BERGHOLTZ |
2022-03-15 |
delete person Keun-Wook Paik |
2022-03-15 |
delete person Mr Mikael Toll |
2022-03-15 |
insert index_pages_linkeddomain zoom.us |
2022-03-15 |
insert person Chariton Christou |
2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAEL TOLL |
2021-09-30 |
delete person Diana Ramadan |
2021-09-30 |
delete person Ulf Henning Richter |
2021-09-30 |
insert person Mr Tatsuya Terazawa |
2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR TATSUYA TERAZAWA |
2021-08-30 |
insert person Mike Wyllie |
2021-07-26 |
delete person Mr Masakazu Toyoda |
2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAKAZU TOYODA |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LAJOUS / 06/07/2021 |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-22 |
delete person John Richardson |
2021-05-22 |
insert person Anders Hove |
2021-04-06 |
delete person Amrita Sen |
2021-01-27 |
delete personal_emails an..@oxfordenergy.org |
2021-01-27 |
delete personal_emails su..@oxfordenergy.org |
2021-01-27 |
delete email an..@oxfordenergy.org |
2021-01-27 |
delete email su..@oxfordenergy.org |
2021-01-27 |
delete person Andrew Hudson |
2021-01-27 |
delete person David Buchan |
2021-01-27 |
delete person Ivan Sandrea |
2021-01-27 |
delete person Mr Anwar Al Matooq |
2021-01-27 |
delete person Richard Mallinson |
2021-01-27 |
delete person Robert Arnott |
2021-01-27 |
delete person Susan Millar |
2021-01-27 |
delete person Sylvie Cornot-Gandolphe |
2021-01-27 |
insert person Ulf Henning Richter |
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 |
2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANWAR AL MAATOQ |
2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-30 |
delete address 57 WOODSTOCK ROAD OXFORD OX2 6FA |
2020-10-30 |
insert address 66 PRESCOT ST LONDON ENGLAND E1 8NN |
2020-10-30 |
update registered_address |
2020-09-30 |
delete person Mr Steve Reynish |
2020-09-30 |
insert person Mr Philippe Mathieu |
2020-09-30 |
insert person Yan Qin |
2020-09-30 |
insert person Zuzana Princova |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNISH |
2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
57 WOODSTOCK ROAD
OXFORD
OX2 6FA |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-04-23 |
delete person Mr Abbas Ali Al-Naqi |
2020-04-23 |
delete person Mr Nader Sultan |
2020-03-23 |
insert person Wei Zhou |
2020-03-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KERSTI ELISABET BÖRJARS |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBAS NAQI |
2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BATTLE |
2019-12-21 |
delete person Thierry Bros |
2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE FRANCOIS MATHIEU |
2019-11-21 |
update person_title Mr Masakazu Toyoda: Chairman & CEO, the Institute of Energy Economics, Japan / Professor Sarah Jane Whatmore Professor of Environment and Public Policy, University => Chairman & CEO, the Institute of Energy Economics, Japan |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADER SULTAN |
2019-09-21 |
delete person Mr Nikolai Lyngø |
2019-09-21 |
insert person John Richardson |
2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIGURD LYNGØ |
2019-08-22 |
insert person Ahmed Mehdi |
2019-08-22 |
insert person Mike Pompeo |
2019-07-23 |
delete person Loftur Thorarinsson |
2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WHATMORE |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER DAVID BATTLE |
2019-03-15 |
insert person Adi Imsirovic |
2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER AINSWORTH |
2019-02-11 |
insert person Jorge Blazquez |
2019-02-11 |
update person_title HRH Prince Abdulaziz bin Salman Al Saud: Assistant Minister for Petroleum Affairs, Ministry of Petroleum and Mineral Resources, Saudi Arabia => State Minister for Energy Affairs, Saudi Arabia |
2018-10-28 |
insert person Yanna Clara Prade |
2018-07-11 |
insert person Rob West |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SARAH JANE WHATMORE |
2018-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-23 |
delete person Paul Stevens |
2018-04-25 |
update statutory_documents DIRECTOR APPOINTED DR AHMED ALI ATTIGA |
2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHEED AL MARAJ |
2018-04-05 |
delete person Chris Llewellyn Smith |
2018-04-05 |
delete person Hakim Darbouche |
2018-04-05 |
delete person Juan Carlos Boué |
2018-04-05 |
delete person Mr Daniel Champlon |
2018-04-05 |
delete person Philip Wright |
2018-04-05 |
insert person Andrew Hudson |
2018-04-05 |
insert person David Ramin Jalilvand |
2018-04-05 |
insert person Jack Sharples |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAMPLON |
2018-01-03 |
delete person Dr Steven Fries |
2018-01-03 |
insert alias OIES Natural Gas Research Programme |
2017-12-06 |
insert person Andreas Economou |
2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER JAMES GOODMAN / 17/11/2017 |
2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MACMILLAN |
2017-11-01 |
delete person Florence Gény |
2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ANWAR AL MAATOQ |
2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AL HADLAQ |
2017-09-24 |
delete person Mr Halvor Engebretsen |
2017-09-24 |
insert person Donna Peng |
2017-09-24 |
insert person Mr Mikael Toll |
2017-09-24 |
insert person Mr Nikolai Lyngø |
2017-08-11 |
delete index_pages_linkeddomain eda.ac.ae |
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 |
2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-14 |
delete index_pages_linkeddomain youtube.com |
2017-07-14 |
insert index_pages_linkeddomain eda.ac.ae |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-06-05 |
insert index_pages_linkeddomain youtube.com |
2017-06-05 |
insert registration_number 286084 |
2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK |
2017-02-09 |
insert general_emails in..@oxfordenergy.org |
2017-02-09 |
delete email bo..@oxfordenergy.org |
2017-02-09 |
delete registration_number 286084 |
2017-02-09 |
insert email in..@oxfordenergy.org |
2016-12-29 |
delete index_pages_linkeddomain h-net.org |
2016-11-15 |
delete person Paul Segal |
2016-11-15 |
insert index_pages_linkeddomain h-net.org |
2016-11-15 |
insert person Richard Mallinson |
2016-11-15 |
insert person Trisha Curtis |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SIGURD NIKOLAI LYNGØ |
2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALVOR ENGEBRETSEN |
2016-09-15 |
insert person Thierry Bros |
2016-08-18 |
insert person Florence Gény |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-15 |
update statutory_documents 23/06/16 NO MEMBER LIST |
2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FRIES |
2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MIKAEL IVAR TOLL |
2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WESTIN |
2016-03-10 |
delete source_ip 89.145.87.42 |
2016-03-10 |
insert source_ip 178.79.166.70 |
2016-02-10 |
delete index_pages_linkeddomain repository.upenn.edu |
2016-01-13 |
delete person Ian Wybrew-Bond |
2016-01-13 |
insert person Robin Mills |
2015-08-13 |
insert person Majid Kazemi |
2015-08-11 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-08-11 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-07-11 |
delete person Olga Glebova |
2015-07-09 |
update statutory_documents 23/06/15 NO MEMBER LIST |
2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAITHAM AL GHAIS |
2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SMITH |
2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF LARSEN |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-13 |
delete person Cameron Hepburn |
2015-06-13 |
delete person Cyril Lin |
2015-06-13 |
delete person Florence Gény |
2015-06-13 |
delete person Floris van Foreest |
2015-06-13 |
delete person Joan MacNaughton |
2015-06-13 |
delete person Najeeb Jung |
2015-06-13 |
insert person Michal Meidan |
2015-05-15 |
delete person Yingying Wu |
2015-05-15 |
insert person Jun Rentschler |
2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR HALVOR ENGEBRETSEN |
2015-03-18 |
delete person Edwin R. Lim |
2015-03-18 |
insert index_pages_linkeddomain repository.upenn.edu |
2015-01-20 |
delete address 2030 targets, burden sharing, Denmark, Eastern Europe |
2015-01-20 |
delete person Dr Ian Goldin |
2015-01-20 |
delete person Dr Juan Jose Suarez Coppel |
2015-01-20 |
delete person Mr Haitham Al Ghais |
2015-01-20 |
delete person Mr Kristopher Smith |
2015-01-20 |
insert person Amrita Sen |
2015-01-20 |
insert person Karen Clark |
2015-01-20 |
insert person Mr Mohammad Al |
2015-01-20 |
insert person Mr Steve Reynish |
2014-11-25 |
insert address 2030 targets, burden sharing, Denmark, Eastern Europe |
2014-10-28 |
insert person Luke Patey |
2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD AL HADLAQ |
2014-09-23 |
insert personal_emails sc..@oxfordenergy.org |
2014-09-23 |
insert email sc..@oxfordenergy.org |
2014-09-23 |
insert person Scott Mclachlan |
2014-09-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GORDON LESLIE CLARK |
2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID LILE REYNISH |
2014-08-16 |
delete chairman Mr Adrián Lajous |
2014-08-16 |
insert person Mr Kristopher Smith |
2014-08-16 |
update person_title Chris Llewellyn Smith: Senior Vice President - Energy Supply, Trading and Development, Suncor Energy, Canada; Research Associate => Research Associate |
2014-08-16 |
update person_title Dr Abdullah Al-Kuwaiz OAPEC: Vice Chairman of the Board, OAPEC => Vice Chairman of the Board |
2014-08-16 |
update person_title Dr Ian Goldin: Director, the James Martin 21st Century School => Director, Oxford Martin School, Oxford ( Resigned September 2013 ) |
2014-08-16 |
update person_title Dr Juan Jose Suarez Coppel: Director General, PEMEX, Mexico => Director General, PEMEX, Mexico ( Resigned January 2013 ) |
2014-08-16 |
update person_title Dr Steven Fries: Chief Economist, Dept. of Energy & Climate Change, UK => Chief Economist, Dept. of Energy & Climate Change, London |
2014-08-16 |
update person_title HRH Prince Abdulaziz bin Salman Al Saud: Vice Minister of Petroleum & Mineral Resources, Saudi Arabia => Assistant Minister for Petroleum Affairs, Ministry of Petroleum and Mineral Resources, Saudi Arabia |
2014-08-16 |
update person_title Mr Adrián Lajous: Chairman of the Board => Fellow, Columbia Center on Global Energy Policy |
2014-08-16 |
update person_title Mr Haitham Al Ghais: Manager, Kuwait Petroleum Corporation, London => Manager, Kuwait Petroleum Corporation, London ( Resigned May 2014 ) |
2014-08-16 |
update person_title Mr Rolf Magne Larsen: Senior Vice President, Statoil Hydro, Norway => Senior Vice President, Statoil, Norway |
2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-07-15 |
update statutory_documents 23/06/14 NO MEMBER LIST |
2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GOLDIN |
2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN SUAREZ COPPEL |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-27 |
update statutory_documents SECRETARY APPOINTED KATHERINE ANNE TEASDALE |
2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WYBREW-BOND |
2014-03-25 |
insert person Hannah Shipton |
2014-03-11 |
insert person Olga Glebova |
2014-02-12 |
delete personal_emails la..@oxfordenergy.org |
2014-02-12 |
delete personal_emails ma..@oxfordenergy.org |
2014-02-12 |
delete contact_pages_linkeddomain google.co.uk |
2014-02-12 |
delete email la..@oxfordenergy.org |
2014-02-12 |
delete email ma..@oxfordenergy.org |
2014-02-12 |
delete person Margaret Ko |
2014-02-12 |
insert email li..@oxfordenergy.org |
2014-02-12 |
insert person Lindsey Barker |
2014-02-12 |
insert person Mari Luomi |
2013-12-16 |
delete source_ip 212.113.152.10 |
2013-12-16 |
insert source_ip 89.145.87.42 |
2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-07-12 |
update statutory_documents 23/06/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-02-04 |
update website_status OK |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-10-24 |
insert person William Yong |
2012-08-22 |
update statutory_documents DIRECTOR APPOINTED CHAIRMAN & CEO THE INSTITUTE OF ENERGY ECONOMICS MASAKAZU TOYODA |
2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-16 |
update statutory_documents 23/06/12 NO MEMBER LIST |
2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERIK HEARN WESTIL / 13/07/2012 |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY THORNTON |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC KARNIK |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHISA NAITOH |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS KABERGER |
2012-04-04 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN MICHAEL FRIES |
2012-04-04 |
update statutory_documents DIRECTOR APPOINTED KRISTOPHER PETER SMITH |
2012-02-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL CHAMPLON |
2011-12-01 |
update statutory_documents DIRECTOR APPOINTED PAUL ERIK HEARN WESTIL |
2011-06-27 |
update statutory_documents 23/06/11 NO MEMBER LIST |
2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRES MULD |
2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-14 |
update statutory_documents DIRECTOR APPOINTED TOMAS KABERGER |
2010-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-15 |
update statutory_documents 23/06/10 NO MEMBER LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER JAMES GOODMAN / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAJOUS / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBASSADOR DR ABDULLAH AL KUWAIZ / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRES MULD / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANWAR ALI ALMUDHAF / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SCOTT ADAM / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANDREW GOLDIN / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAITHAM AL GHAIS / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HRH PRINCE ABDULAZIZ BIN SALMAN AL SAUD / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC KARNIK / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ANDREW WHITEHEAD / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAHISA NAITOH / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MAGNE LARSEN / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADER SULTAN / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF MARGARET OLWEN MACMILLAN / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHEED MOHAMMED AL MARAJ / 23/06/2010 |
2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY GENERAL ABBAS ALI NAQI / 23/06/2010 |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAUL LIVAS ELIZONDO |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BRENNEMAN |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKETT |
2010-05-21 |
update statutory_documents DIRECTOR APPOINTED JUAN JOSE SUAREZ COPPEL |
2010-02-26 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CLIVE WHITE |
2010-01-25 |
update statutory_documents DIRECTOR APPOINTED JAY THORNTON |
2009-09-23 |
update statutory_documents DIRECTOR APPOINTED NADER SULTAN |
2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BUDD |
2009-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/09 |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED DR IAN ANDREW GOLDIN |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROGER JAMES GOODMAN |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABDULAZIZ AL TURKI |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAHAD AL NASHMI |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SPENCE |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER GOODMAN |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSENDO ZAMBRANO |
2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH AL KUWAIZ / 01/07/2008 |
2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACMILLEN / 01/07/2008 |
2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAHISA NAITOH / 01/07/2008 |
2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRENNEMAN / 01/07/2008 |
2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/08 |
2008-06-13 |
update statutory_documents DIRECTOR APPOINTED HAITHAM AL GHAIS |
2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-15 |
update statutory_documents DIRECTOR APPOINTED SECRETARY GENERAL ABBAS ALI NAQI |
2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/07 |
2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-14 |
update statutory_documents SECRETARY RESIGNED |
2006-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/06 |
2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/05 |
2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/04 |
2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/03 |
2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/02 |
2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/01 |
2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/00 |
2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/99 |
1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/98 |
1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/97 |
1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/96 |
1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/95 |
1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/94 |
1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/93 |
1993-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/92 |
1991-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/91 |
1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/90 |
1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
29 NEW INN HALL STREET
OXFORD OX1 2DX |
1990-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/89 |
1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/88 |
1988-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/87 |
1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/86 |
1982-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |