| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 2024-11-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN ROBSON |
| 2024-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WEINSTEIN / 07/11/2024 |
| 2024-11-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LAURENCE KLEIN |
| 2024-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARMELEE |
| 2024-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ROBINSON |
| 2024-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUSICK |
| 2024-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WEINSTEIN |
| 2024-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2024-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW GOODWIN |
| 2024-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-26 |
delete source_ip 66.97.188.112 |
| 2024-03-26 |
insert source_ip 204.74.99.103 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
insert company_previous_name OXBOW COAL LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update name OXBOW COAL LIMITED => OXBOW UK LIMITED |
| 2023-09-22 |
update statutory_documents COMPANY NAME CHANGED OXBOW COAL LIMITED
CERTIFICATE ISSUED ON 22/09/23 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_charges 12 => 13 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001312560013 |
| 2023-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 1400000 |
| 2021-02-07 |
update num_mort_charges 11 => 12 |
| 2021-02-07 |
update num_mort_satisfied 9 => 10 |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001312560011 |
| 2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001312560012 |
| 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 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-08 |
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 |
| 2019-11-21 |
delete source_ip 67.204.6.112 |
| 2019-11-21 |
insert source_ip 66.97.188.112 |
| 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 31/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update website_status FlippedRobots => OK |
| 2018-06-04 |
delete source_ip 64.135.56.134 |
| 2018-06-04 |
insert source_ip 67.204.6.112 |
| 2018-05-28 |
update website_status OK => FlippedRobots |
| 2018-04-07 |
update num_mort_charges 9 => 11 |
| 2018-04-07 |
update num_mort_outstanding 5 => 2 |
| 2018-04-07 |
update num_mort_satisfied 4 => 9 |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001312560010 |
| 2018-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001312560011 |
| 2018-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001312560007 |
| 2018-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001312560008 |
| 2018-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001312560009 |
| 2018-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 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 |
| 2017-08-07 |
update num_mort_charges 8 => 9 |
| 2017-08-07 |
update num_mort_outstanding 4 => 5 |
| 2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001312560009 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-17 |
delete address Souther Way Immingham Dock / North East Lincolnshire Immingham, UK DN40 2NX |
| 2016-08-17 |
delete fax +44 0 1469 572819 |
| 2016-08-17 |
insert address Southern Way Immingham Dock / North East Lincolnshire , UK DN40 2NX |
| 2016-08-17 |
insert fax 01469 572819 |
| 2016-08-17 |
insert phone 01469 577635 |
| 2016-07-19 |
insert office_emails im..@oxbow.com |
| 2016-07-19 |
delete alias Oxbow Activated Carbon LLC |
| 2016-07-19 |
delete alias Oxbow Corporation |
| 2016-07-19 |
delete source_ip 64.135.106.140 |
| 2016-07-19 |
insert address Souther Way Immingham Dock / North East Lincolnshire Immingham, UK DN40 2NX |
| 2016-07-19 |
insert alias Oxbow Coal |
| 2016-07-19 |
insert alias Oxbow Coal Ltd |
| 2016-07-19 |
insert email ac..@oxbow.com |
| 2016-07-19 |
insert email im..@oxbow.com |
| 2016-07-19 |
insert phone + 44 0 1469 577636 |
| 2016-07-19 |
insert source_ip 64.135.56.134 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CLARK |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
insert chieflegalofficer David W. Clark |
| 2016-03-20 |
insert person David W. Clark |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAULIFFE |
| 2016-02-14 |
insert otherexecutives Peter C. Morse |
| 2016-02-14 |
insert person Peter C. Morse |
| 2016-01-17 |
delete otherexecutives Robert V. Hale |
| 2016-01-17 |
insert otherexecutives David A. Rosow |
| 2016-01-17 |
insert otherexecutives Richard Callahan |
| 2016-01-17 |
delete person Robert V. Hale |
| 2016-01-17 |
insert person David A. Rosow |
| 2016-01-17 |
insert person Peter Lyons |
| 2016-01-17 |
insert person Richard Callahan |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-09 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-05-20 |
update person_description Eric Johnson => Eric Johnson |
| 2015-05-20 |
update person_description William D. Parmelee => William D. Parmelee |
| 2015-05-20 |
update person_title James R. Freney: Executive Vice President of Corporate Development; Member of the Executive Leadership Team => Executive Vice President of Activated Carbon & Special Projects; Executive Vice President of Corporate Development; Member of the Executive Leadership Team |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
insert otherexecutives Barry Volpert |
| 2015-04-22 |
insert otherexecutives Christina Wing O'Donnell |
| 2015-04-22 |
insert otherexecutives Eric Johnson |
| 2015-04-22 |
insert otherexecutives John Coumantaros |
| 2015-04-22 |
insert otherexecutives Robert Hurst |
| 2015-04-22 |
insert otherexecutives Robert V. Hale |
| 2015-04-22 |
insert otherexecutives Thomas W. Garges |
| 2015-04-22 |
insert president Craig J. Cynor |
| 2015-04-22 |
insert president Gord McIntosh |
| 2015-04-22 |
insert alias Oxbow Calcining International LLC |
| 2015-04-22 |
insert alias Oxbow Energy Solutions LLC |
| 2015-04-22 |
insert person Barry Volpert |
| 2015-04-22 |
insert person Christina Wing O'Donnell |
| 2015-04-22 |
insert person Craig J. Cynor |
| 2015-04-22 |
insert person Gord McIntosh |
| 2015-04-22 |
insert person John Coumantaros |
| 2015-04-22 |
insert person Robert Hurst |
| 2015-04-22 |
insert person Robert V. Hale |
| 2015-04-22 |
insert person Roy J. Schorsch |
| 2015-04-22 |
insert person Thomas W. Garges |
| 2015-04-22 |
update person_title Eric Johnson: President => Director; President; Member of the Executive Leadership Team |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-25 |
delete coo Eric Johnson |
| 2015-02-25 |
delete evp Eric Johnson |
| 2015-02-25 |
delete president William "Bill" Koch |
| 2015-02-25 |
insert chairman William "Bill" Koch |
| 2015-02-25 |
insert president Eric Johnson |
| 2015-02-25 |
insert secretary Michael F. McAuliffe |
| 2015-02-25 |
update person_title Eric Johnson: Chief Operating Officer; Executive Vice President => President |
| 2015-02-25 |
update person_title Michael F. McAuliffe: Secretary; General Counsel => Corporate Secretary; General Counsel |
| 2015-02-25 |
update person_title William "Bill" Koch: Founder; President; Chief Executive Officer => Founder; Chief Executive Officer; Chairman of the Board |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-21 |
update statutory_documents 20/10/14 FULL LIST |
| 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 |
| 2014-07-03 |
delete alias Oxbow Coal B.V. |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-05 |
delete chiefcommercialofficer Eric Johnson |
| 2014-06-05 |
delete coo Steven E. Fried |
| 2014-06-05 |
insert coo Eric Johnson |
| 2014-06-05 |
delete person David Nestler |
| 2014-06-05 |
delete person Steven E. Fried |
| 2014-06-05 |
update person_title Eric Johnson: Executive Vice President; Chief Commercial Officer => Chief Operating Officer; Executive Vice President |
| 2014-05-07 |
delete alias Oxbow Coal Limited |
| 2014-05-07 |
insert alias Oxbow Coal B.V. |
| 2014-04-02 |
update person_title Michael F. McAuliffe: General Counsel => Secretary; General Counsel |
| 2014-03-05 |
delete alias Oxbow Mining LLC |
| 2014-03-05 |
insert alias Oxbow Coal Limited |
| 2014-02-02 |
update person_title David Nestler: President of Oxbow Energy Solutions => Executive Vice President, Supply for Oxbow Energy Solutions |
| 2014-01-05 |
update person_title David Nestler: President of Oxbow Carbon & Minerals => President of Oxbow Energy Solutions |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-25 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-07 |
update num_mort_charges 6 => 8 |
| 2013-10-07 |
update num_mort_outstanding 2 => 4 |
| 2013-10-07 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW EVELYN GOODWIN |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ORREY |
| 2013-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001312560007 |
| 2013-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001312560008 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS MCAULIFFE |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DOUGLAS PARMELEE |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CALLAHAN |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY SHIPLEY |
| 2012-11-16 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-09 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CALLAHAN / 01/11/2011 |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE SHIPLEY / 01/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SJOERD BRUNING / 08/11/2011 |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID BRIAN ORREY / 08/11/2011 |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-09 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-16 |
update statutory_documents ADOPT ARTICLES 23/12/2009 |
| 2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL CALLAHAN / 20/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY KANE SHIPLEY / 20/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SJOERD BRUNING / 20/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CUSICK |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNES VAN DEN BOSCH |
| 2009-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-01-29 |
update statutory_documents GUARANTY AGREEMENT 08/01/2009 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JOANNES FRANCISCUS COLETA VAN DEN BOSCH |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SJOERD BRUNING |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL CALLAHAN |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARY KANE SHIPLEY |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN GRIFFITHS |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MANLEY |
| 2008-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-02 |
update statutory_documents COMPANY NAME CHANGED
SSM COAL LIMITED
CERTIFICATE ISSUED ON 02/01/08 |
| 2007-11-19 |
update statutory_documents AUDITORS RESIGNATION |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-03 |
update statutory_documents S386 DISP APP AUDS 23/10/92 |
| 1992-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/92 |
| 1992-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-08 |
update statutory_documents £ NC 200000/1400000
20/12/91 |
| 1992-01-08 |
update statutory_documents ALTER MEM AND ARTS 20/12/91 |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/89 FROM:
5 TOWN QUAY WHARF
ABBEY ROAD
BARKING, ESSEX
IG11 7BZ |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
INTERNATIONAL HOUSE
1 ST KATHERINES WAY
LONDON
E1 9UN |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1980-01-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/01/80 |
| 1913-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |