| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 66 TAY STREET PERTH UNITED KINGDOM PH2 8RA |
| 2023-04-07 |
insert address FORDEL HOUSE FORDEL ESTATE GLENFARG PERTH PERTH AND KINROSS SCOTLAND PH2 9QQ |
| 2023-04-07 |
update registered_address |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO REIS / 24/10/2022 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ISMAIL / 01/10/2022 |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
66 TAY STREET PERTH
PH2 8RA
UNITED KINGDOM |
| 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 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ISMAIL / 25/10/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ISMAIL / 25/10/2020 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ISMAIL / 23/10/2020 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO REIS / 19/10/2020 |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ISMAIL / 25/10/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ISMAIL / 19/10/2020 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ISMAIL / 19/10/2020 |
| 2020-11-02 |
update statutory_documents CESSATION OF PETER ISMAIL AS A PSC |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN STEEN / 19/10/2020 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ISMAIL / 19/10/2020 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO REIS / 19/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category DORMANT => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED KENNETH ALAN STEEN |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT LEO REIS |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 1200 |
| 2018-10-07 |
insert company_previous_name NAS REFINERY DEVELOPMENT COMPANY LTD |
| 2018-10-07 |
update name NAS REFINERY DEVELOPMENT COMPANY LTD => NAS ENERGY LTD |
| 2018-08-22 |
update statutory_documents COMPANY NAME CHANGED NAS REFINERY DEVELOPMENT COMPANY LTD
CERTIFICATE ISSUED ON 22/08/18 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-20 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ISMAIL |
| 2017-11-07 |
update statutory_documents CESSATION OF THE PRYDE FOUNDATION AS A PSC |
| 2017-06-08 |
insert company_previous_name ASK REFINERY LTD |
| 2017-06-08 |
update name ASK REFINERY LTD => NAS REFINERY DEVELOPMENT COMPANY LTD |
| 2017-05-05 |
update statutory_documents COMPANY NAME CHANGED ASK REFINERY LTD
CERTIFICATE ISSUED ON 05/05/17 |
| 2017-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2016-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |