| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 06100 - Extraction of crude petroleum |
| 2024-04-07 |
delete sic_code 35220 - Distribution of gaseous fuels through mains |
| 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 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents FACILITES AGREEMENT 20/01/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update num_mort_charges 34 => 35 |
| 2021-02-08 |
update num_mort_outstanding 2 => 3 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045574220035 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update num_mort_outstanding 3 => 2 |
| 2020-03-07 |
update num_mort_satisfied 31 => 32 |
| 2020-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045574220031 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 33 => 34 |
| 2018-10-07 |
update num_mort_outstanding 4 => 3 |
| 2018-10-07 |
update num_mort_satisfied 29 => 31 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045574220032 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045574220033 |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045574220034 |
| 2018-08-09 |
update num_mort_outstanding 8 => 4 |
| 2018-08-09 |
update num_mort_satisfied 25 => 29 |
| 2018-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2018-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2018-06-07 |
delete address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE NG21 9PR |
| 2018-06-07 |
insert address FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM NN4 7YJ |
| 2018-06-07 |
update num_mort_charges 32 => 33 |
| 2018-06-07 |
update num_mort_outstanding 7 => 8 |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALKANE ENERGY LIMITED / 18/05/2018 |
| 2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALKANE ENERGY LIMITED / 20/09/2016 |
| 2018-05-24 |
update statutory_documents ADOPT ARTICLES 08/05/2018 |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
EDWINSTOWE HOUSE HIGH STREET
EDWINSTOWE
MANSFIELD
NOTTINGHAMSHIRE
NG21 9PR |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED JACQUELINE LONG |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045574220033 |
| 2018-04-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045574220031 |
| 2018-04-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045574220032 |
| 2018-04-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 |
| 2018-04-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 |
| 2018-04-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29 |
| 2018-04-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30 |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINSON |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN HOLTON |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-09-06 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-07-07 |
update num_mort_charges 31 => 32 |
| 2017-07-07 |
update num_mort_outstanding 6 => 7 |
| 2017-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045574220032 |
| 2017-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOALBY |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GOALBY |
| 2016-09-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 045574220031 |
| 2016-09-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 30 |
| 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 |
| 2016-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JACKSON |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL KAMEEN |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS HARDMAN JENKINSON |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-21 |
update statutory_documents 09/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CARL STUART KAMEEN |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAND |
| 2014-10-10 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update num_mort_charges 30 => 31 |
| 2014-09-07 |
update num_mort_outstanding 5 => 6 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045574220031 |
| 2014-06-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 30 |
| 2014-01-07 |
update account_category GROUP => FULL |
| 2014-01-07 |
update account_ref_day 26 => 31 |
| 2014-01-07 |
update account_ref_month 4 => 12 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-16 => 2014-09-30 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 26/04/2013 TO 31/12/2012 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/12 |
| 2013-11-07 |
delete address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG21 9PR |
| 2013-11-07 |
insert address EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE NG21 9PR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-30 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 26 |
| 2013-10-07 |
update account_ref_month 12 => 4 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-16 |
| 2013-09-16 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 26/04/2012 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID LAND |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-30 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER O'BRIEN |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-05-10 |
update statutory_documents COMPANY NAME CHANGED GREENPARK ENERGY LIMITED
CERTIFICATE ISSUED ON 10/05/12 |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN VINCENT GOALBY |
| 2012-05-09 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN VINCENT GOALBY |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKE |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MUMFORD |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHINI PATEL |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OZIN |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2012-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2012-04-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/12 |
| 2012-04-26 |
update statutory_documents CANCEL 35250000 OF SHARE PREMIUM ACCOUNT 26/04/2012 |
| 2012-04-26 |
update statutory_documents 26/04/12 STATEMENT OF CAPITAL GBP 50794.5256 |
| 2012-04-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2012-02-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-06 |
update statutory_documents ADOPT ARTICLES 27/01/2012 |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GIARD JR |
| 2011-10-10 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2011-05-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2011-05-10 |
update statutory_documents 22/04/11 STATEMENT OF CAPITAL GBP 50794.53 |
| 2011-05-09 |
update statutory_documents ALTER ARTICLES 13/04/2011 |
| 2011-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-09 |
update statutory_documents SHARE CAP REVOKED, AUTHORISATION GIVE TO ANY CONFLICTS THAT EXSIT OR MAY ARISE 14/04/2011 |
| 2011-01-05 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-09-09 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 43146.3964 |
| 2010-09-09 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 43146.3964 |
| 2010-06-10 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 42447.8924 |
| 2010-06-07 |
update statutory_documents 06/05/10 STATEMENT OF CAPITAL GBP 42447.8924 |
| 2010-06-07 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 42447.8924 |
| 2010-06-07 |
update statutory_documents 20/04/10 STATEMENT OF CAPITAL GBP 42447.8924 |
| 2010-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2010-03-29 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 41666.6864 |
| 2010-03-23 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 41666.6864 |
| 2010-03-23 |
update statutory_documents 12/02/10 STATEMENT OF CAPITAL GBP 41666.6864 |
| 2009-11-08 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROHINI PATEL / 29/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROHINI PATEL / 07/10/2009 |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED HUGH ANTHONY LEWIS HOLLAND MUMFORD |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DARYL OZIN |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GEORGE |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VASILE FOCA |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2008-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-16 |
update statutory_documents ADOPT ARTICLES 01/04/2008 |
| 2008-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-16 |
update statutory_documents CAPITALISE £32.85 01/04/2008 |
| 2008-04-16 |
update statutory_documents CAPITALISE £32.85 01/04/2008 |
| 2008-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2008-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2008-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2008-03-11 |
update statutory_documents S-DIV |
| 2008-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED 21/02/08 |
| 2008-03-07 |
update statutory_documents S-DIV |
| 2008-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 21/02/08 |
| 2008-03-07 |
update statutory_documents SUB DIVISION 21/02/2008 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-04-15 |
update statutory_documents RENUMERATION AUD FIXED 02/04/04 |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/03 FROM:
CITYPOINT 33RD FLOOR
ROPEMAKER STREET
LONDON
EC2Y 9UE |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents S-DIV
21/08/03 |
| 2003-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
21/08/03 |
| 2003-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
26/08/03 |
| 2003-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-05 |
update statutory_documents £ NC 100/913
21/08/03 |
| 2003-09-05 |
update statutory_documents £ NC 913/30413
26/08/ |
| 2003-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-05 |
update statutory_documents SUB-DIV SHARES 21/08/03 |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/03 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |