| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
delete company_previous_name SWISSGREEN LIMITED |
| 2024-03-20 |
insert about_pages_linkeddomain lanteriaonline.com |
| 2024-03-20 |
insert career_pages_linkeddomain lanteriaonline.com |
| 2024-03-20 |
insert contact_pages_linkeddomain lanteriaonline.com |
| 2024-03-20 |
insert index_pages_linkeddomain lanteriaonline.com |
| 2024-03-20 |
insert terms_pages_linkeddomain lanteriaonline.com |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QATAR PETROLEUM / 11/10/2021 |
| 2023-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE JEAN MARVILLET |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HITA PERONA |
| 2023-08-01 |
insert address Dale Road
Milford Haven
Pembrokeshire
SA73 3SU |
| 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 |
| 2023-05-29 |
insert general_emails in..@southhooklng.com |
| 2023-05-29 |
insert email in..@southhooklng.com |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN MAURICE HITA PERONA |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAUD SEGUINEAU DE PREVAL |
| 2023-04-12 |
delete contact_pages_linkeddomain twitter.com |
| 2023-04-12 |
delete email cl..@southhooklng.com |
| 2023-04-12 |
delete email ea..@southhooklng.com |
| 2023-04-12 |
delete person Carol Lewis |
| 2023-04-12 |
delete person Elvan Akkaya |
| 2023-04-12 |
delete person Mariam Dalziel |
| 2023-04-12 |
delete phone +44 (0) 1437 782066 |
| 2023-04-12 |
delete phone +44 (0)1437 782012 |
| 2023-04-12 |
delete phone +44 (0)1437 782077 |
| 2023-04-12 |
delete phone +44 (0)1437 782202 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CHINAR RAMCHANDRA APHALE |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGIR BAXI |
| 2023-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-12-19 |
update statutory_documents SECOND FILING OF AP01 FOR MR NAYEF MOHAMMED AL-HAJRI |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAYEF MOHAMMED AL-HAJRI / 15/10/2020 |
| 2022-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QATAR PETROLEUM HOLDINGS (UK) LTD / 10/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QATAR PETROLEUM HOLDINGS (UK) LTD |
| 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 |
| 2021-04-21 |
update website_status Disallowed => OK |
| 2021-04-21 |
delete source_ip 80.87.12.121 |
| 2021-04-21 |
insert source_ip 80.87.6.101 |
| 2021-04-21 |
update robots_txt_status www.southhooklng.com: 0 => 200 |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-20 |
update website_status FlippedRobots => Disallowed |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER GREENWOOD |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2021-01-28 |
update website_status Disallowed => FlippedRobots |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR HOMOUD FAHAD HOMOUD SULTAN AL-QAHTANI |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEM AL-WEHAIBI |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUD MARIE SEGUINEAU DE PREVAL / 11/12/2020 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-10-09 |
update website_status FlippedRobots => Disallowed |
| 2020-09-18 |
update website_status OK => FlippedRobots |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAGIR HEMANDRA BAXI |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GENETTI |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-08-25 |
delete about_pages_linkeddomain 0004970.xyz |
| 2019-06-26 |
delete about_pages_linkeddomain com.xyz |
| 2019-06-26 |
insert about_pages_linkeddomain 0004970.xyz |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC BK GENETTI |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROUTLEDGE |
| 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 |
| 2019-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
insert about_pages_linkeddomain com.xyz |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-29 |
delete source_ip 80.87.6.99 |
| 2018-11-29 |
insert source_ip 80.87.12.121 |
| 2018-11-29 |
update robots_txt_status www.southhooklng.com: 200 => 0 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELSE |
| 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 |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR THIBAUD MARIE SEGUINEAU DE PREVAL |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS POULTENEY |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-12 |
delete address Level 28
The Shard
32 London Bridge Street
London
SE1 9SG |
| 2017-12-30 |
update website_status FailedRobots => OK |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-20 |
update website_status OK => FailedRobots |
| 2017-10-20 |
update website_status FailedRobots => OK |
| 2017-09-09 |
update website_status OK => FailedRobots |
| 2017-06-05 |
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 |
| 2017-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents ADOPT ARTICLES 29/08/2016 |
| 2016-08-04 |
update person_title Elvan Akkaya: Commercial Adviser => Commercial Advisor |
| 2016-06-26 |
delete phone +44 (0) 207 234 8466 |
| 2016-06-26 |
insert phone +44 (0) 1437 782066 |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JABOR YASER MOHAMMED JABOR AL-MESALAM |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ AL-KUWARI |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAA ABU JBARA |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SALEM ABDULRAHMAN KHAMIS MOHD AL-WEHAIBI |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASSER AL-JAIDAH |
| 2016-05-13 |
delete address SOUTH HOOK LNG TERMINAL DALE ROAD HERBRANDSTON MILFORD HAVEN PEMBROKESHIRE SA73 3SU |
| 2016-05-13 |
insert address SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD HERBRANDSTON MILFORD HAVEN PEMBROKESHIRE WALES SA73 3SU |
| 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 |
| 2016-05-13 |
update reg_address_care_of LINDA PSZON => COMPANY SECRETARY |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
delete fax +44 (0) 20 7367 4085 |
| 2016-04-20 |
delete phone +44 (0) 20 7367 4080 |
| 2016-04-20 |
delete phone +44 (0) 207 367 4093 |
| 2016-04-20 |
insert phone +44 (0) 207 234 8466 |
| 2016-04-20 |
update person_title Elvan Akkaya: Commercial and Regulatory Affairs Adviser => Commercial Adviser |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
C/O LINDA PSZON
SOUTH HOOK LNG TERMINAL DALE ROAD
HERBRANDSTON
MILFORD HAVEN
PEMBROKESHIRE
SA73 3SU |
| 2016-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-05 |
update statutory_documents SECRETARY APPOINTED MR JULIAN RHYS OWENS |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA PSZON |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN ELSE |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-03 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-06-13 |
delete address 5th Floor, 6 St Andrew Street, London, EC4A 3AE |
| 2015-06-13 |
delete email la..@southhooklng.com |
| 2015-06-13 |
delete person Laura Allen-Clarke |
| 2015-06-13 |
delete phone +44 (0)1437 782107 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR NAYEF MOHAMMED AL-HAJRI |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASSER AL-JAIDAH |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR GRAHAM ROUTLEDGE |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTON CAHIR |
| 2015-01-07 |
delete address SOUTH HOOK LNG TERMINAL DALE ROAD HERBRANDSTON MILFORD HAVEN PEMBROKESHIRE WALES SA73 3SU |
| 2015-01-07 |
insert address SOUTH HOOK LNG TERMINAL DALE ROAD HERBRANDSTON MILFORD HAVEN PEMBROKESHIRE SA73 3SU |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-23 |
delete otherexecutives Yasser S. Al-Jaidah |
| 2014-12-23 |
delete person Yasser S. Al-Jaidah |
| 2014-12-04 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS JOHN POULTENEY |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGUES MONTMAYEUR |
| 2014-08-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2014-08-07 |
insert address SOUTH HOOK LNG TERMINAL DALE ROAD HERBRANDSTON MILFORD HAVEN PEMBROKESHIRE WALES SA73 3SU |
| 2014-08-07 |
update reg_address_care_of null => LINDA PSZON |
| 2014-08-07 |
update registered_address |
| 2014-07-10 |
delete source_ip 46.43.56.4 |
| 2014-07-10 |
insert source_ip 80.87.6.99 |
| 2014-07-10 |
update robots_txt_status www.southhooklng.com: 0 => 200 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL CHAPLIN |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORSON |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-MARZOUQI |
| 2014-01-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-01-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-06 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR HUGUES GILLES MONTMAYEUR |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNNAR OLSEN |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ABDULAZIZ JASSIM AL-KUWARI |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAOUD AL-THANI |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR YASSER SALAH AL-JAIDAH |
| 2012-12-12 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-NAIMI |
| 2012-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-13 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY PSZON / 19/09/2011 |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BARTON PATRICK CAHIR |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DODDS |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JASSIM MOHD HUSSAIN AHMAD AL-MARZOUQI |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR NASSER KHALEEL AL-JAIDAH |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED SHEIKH SAOUD ABDULRAHMAN AL-THANI |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ JASSIM AL-MUFTAH |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULHAMEED SULTAN AL-JABER |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHANIM AL-KUWARI |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY WILLIAM CORSON |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY WOLAHAN |
| 2011-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ JASSIM AL-MUTTAH / 06/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ABDULHAMEED SULTAN AL-JABER |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ABDULAZIZ JASSIM AL-MUTTAH |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID AL-THANI |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI AL HAMMADI |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMMED AL HAMMADI / 02/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ALEXANDER DODDS / 02/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ALEXANDER DODDS / 02/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABDUL AZIZ AL-NAIMI / 02/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY JEREMIAH WOLAHAN / 02/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABDUL AZIZ AL-NAIMI / 02/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH KHALID KHALIFA JASSIM FAHAD AL-THANI / 02/12/2009 |
| 2010-01-15 |
update statutory_documents 02/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMMED AL HAMMADI / 02/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ALEXANDER DODDS / 02/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHANIM MOHAMED ALI OMRAN AL-KUWARI / 02/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABDUL AZIZ AL-NAIMI / 02/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY JEREMIAH WOLAHAN / 02/12/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH KHALID KHALIFA JASSIM FAHAD AL-THANI / 02/12/2009 |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY PSZON / 02/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR HVIDING OLSEN / 02/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GHANIM MOHAMED ALI ORMAN AL-KUWARI / 02/12/2009 |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MARY PSZON / 02/12/2009 |
| 2009-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2009 FROM
C/O TMF CORPORATE SECRETARIAL SERVICES
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED GUNNAR HVIDING OLSEN |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAUTARD |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JERRY JEREMIAH WOLAHAN |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY WOODBURY |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED SHEIKH KHALID KHALIFA JASSIM FAHAD AL-THANI |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MISNAD MISNAD ABDULLA AL AT |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ALEXANDER DODDS |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT OLSEN |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents FINANCIAL PLAN & AGREE. 08/12/04 |
| 2004-09-24 |
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 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 100/300000000
19 |
| 2004-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-16 |
update statutory_documents COMPANY NAME CHANGED
SWISSGREEN LIMITED
CERTIFICATE ISSUED ON 16/01/04 |
| 2003-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |