| Date | Description |
|---|
| 2023-10-07 |
delete address 37 ALBERT EMBARKMENT ALBERT EMBANKMENT LONDON ENGLAND SE1 7TL |
| 2023-10-07 |
insert address 37 ALBERT EMBANKMENT ALBERT EMBANKMENT ALBERT EMBANKMENT LONDON ENGLAND SE1 7TL |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
37 ALBERT EMBARKMENT ALBERT EMBANKMENT
LONDON
SE1 7TL
ENGLAND |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-07 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address 87 PURSERS CROSS ROAD LONDON UNITED KINGDOM SW6 4QZ |
| 2023-04-07 |
insert address 37 ALBERT EMBARKMENT ALBERT EMBANKMENT LONDON ENGLAND SE1 7TL |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
87 PURSERS CROSS ROAD
LONDON
SW6 4QZ
UNITED KINGDOM |
| 2022-09-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-08-07 |
| 2022-09-08 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/08/21 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
insert company_previous_name WORLDOPEC HOLDINGS LTD |
| 2021-09-07 |
update name WORLDOPEC HOLDINGS LTD => WORLDENERGY COE LIMITED |
| 2021-08-04 |
update statutory_documents COMPANY NAME CHANGED WORLDOPEC HOLDINGS LTD
CERTIFICATE ISSUED ON 04/08/21 |
| 2021-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-08-04 |
update statutory_documents CHANGE OF NAME 13/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-07-08 |
delete address 11 STAPLE INN LONDON WC1V 7QH |
| 2018-07-08 |
insert address 87 PURSERS CROSS ROAD LONDON UNITED KINGDOM SW6 4QZ |
| 2018-07-08 |
update registered_address |
| 2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
11 STAPLE INN
LONDON
WC1V 7QH |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-20 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-10-08 |
insert sic_code 99999 - Dormant Company |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-08 |
delete address EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AF |
| 2016-06-08 |
insert address 11 STAPLE INN LONDON WC1V 7QH |
| 2016-06-08 |
update reg_address_care_of MCCLURE NAISMITH LLP => null |
| 2016-06-08 |
update registered_address |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
C/O MCCLURE NAISMITH LLP
EQUITABLE HOUSE 47 KING WILLIAM STREET
LONDON
EC4R 9AF
UNITED KINGDOM |
| 2015-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |