| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANNA CHRIST |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWOOD AHMED |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064117500009 |
| 2023-04-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064117500008 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
CUNARD HOUSE 5TH FLOOR
15 REGENT STREET
LONDON
SW1Y 4LR |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 2022-09-09 |
update statutory_documents SECRETARY APPOINTED MR DAWOOD AHMED |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WOOD |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN RICKETTS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 6 => 7 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-07 |
update num_mort_charges 5 => 6 |
| 2021-08-07 |
update num_mort_outstanding 4 => 1 |
| 2021-08-07 |
update num_mort_satisfied 1 => 5 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064117500007 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064117500003 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064117500004 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064117500006 |
| 2021-07-07 |
update num_mort_outstanding 5 => 4 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064117500005 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FORBES STEELE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASSIE |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CORR |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW CORR |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COWIE |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED REBECCA BROWN |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064117500005 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-02 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUAN MASSIE |
| 2014-11-17 |
update statutory_documents SECRETARY APPOINTED MISS NADIRA HUSSEIN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY |
| 2014-10-29 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG COLIN STEWART |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP |
| 2013-12-07 |
update num_mort_charges 2 => 4 |
| 2013-12-07 |
update num_mort_outstanding 2 => 4 |
| 2013-11-20 |
update statutory_documents ADOPT MEMORANDUM 24/10/2013 |
| 2013-11-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-11-07 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064117500003 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064117500004 |
| 2013-10-31 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE TRAVIS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL WATT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
delete address REX HOUSE 4 - 12 REGENT STREET LONDON UNITED KINGDOM SW1Y 4PE |
| 2013-06-21 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-06-21 |
update registered_address |
| 2012-12-19 |
update statutory_documents AGREEMENT 01/03/2012 |
| 2012-10-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-10-29 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD BSEISU |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
REX HOUSE 4 - 12 REGENT STREET
LONDON
SW1Y 4PE
UNITED KINGDOM |
| 2012-04-16 |
update statutory_documents ALTER ARTICLES 01/03/2012 |
| 2012-03-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-03-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
7TH FLOOR TOWER HOUSE
10 SOUTHAMPTON STREET
LONDON
WC2E 7HA |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD ADNAN BSEISU |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN HESLOP |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANTHONY ROBERT SWINNRY |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED MR PAUL WATERS |
| 2012-02-10 |
update statutory_documents COMPANY NAME CHANGED CANAMENS ENERGY NORTH SEA LIMITED
CERTIFICATE ISSUED ON 10/02/12 |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY ROBERT SWINNRY / 10/02/2012 |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEN-RYUNG LEO |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENDRE SUND |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES GABILLON |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KIELLAND |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MONDEN DE GENEVRAYE |
| 2011-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-01 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PICKARD |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC SVENDSEN |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA DUBIN |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLEMAN |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED JACQUES GABILLON |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED CHEN-RYUNG LEO |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED ENDRE ORDING SUND |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED JANE KIELLAND |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED PATRICK MARIE MONDEN DE GENEVRAYE |
| 2010-11-30 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC PER SVENDSEN / 01/10/2009 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAE PICKARD / 01/10/2009 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY COLEMAN / 01/10/2009 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA SMITH DUBIN / 01/10/2009 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
7TH FLOOR TOWER HOUSE 10 SOUTHAMPTON STREET
LONDON
WC2E 7HA |
| 2009-11-18 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAE PICKARD / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY COLEMAN / 01/10/2009 |
| 2009-11-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 26/11/2007 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM
24 BEVIS MARKS
LONDON
EC3A 7NR |
| 2008-04-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |