| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-03-30 |
| 2024-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHVIN RISHIRAJ AUKHJEE / 01/12/2023 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES |
| 2024-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE MAURUS SEMBOGLOU / 01/12/2023 |
| 2024-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR SALICK / 01/12/2023 |
| 2024-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART MILNES / 01/12/2023 |
| 2024-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NATASHA HARDOWAR BISSESSUR / 01/12/2023 |
| 2023-09-07 |
delete address LANSDOWNE HOUSE 2ND FLOOR 57 BERKELEY SQUARE LONDON W1J 6ER |
| 2023-09-07 |
insert address 11 HILL STREET LONDON ENGLAND W1J 5LQ |
| 2023-09-07 |
update registered_address |
| 2023-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2023 FROM
LANSDOWNE HOUSE 2ND FLOOR
57 BERKELEY SQUARE
LONDON
W1J 6ER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_outstanding 25 => 10 |
| 2023-04-07 |
update num_mort_satisfied 10 => 25 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190011 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190012 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190015 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190016 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190017 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190018 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190019 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190020 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190021 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190022 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190027 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190028 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190029 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190030 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190031 |
| 2023-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/22 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ASHVIN RISHIRAJ AUKHJEE |
| 2023-02-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARCH GLOBAL CONSULT LTD |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK KUMAR SALICK |
| 2022-12-23 |
update statutory_documents CESSATION OF SACHIDANANDA PAYANDEE GOVINDA AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21 |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP FAKUN / 05/04/2022 |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP FAKUN |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2022-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE MAURUS SEMBOGLOU |
| 2022-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA HARDOWAR BISSESSUR |
| 2022-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STUART MILNES |
| 2022-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIDANANDA PAYANDEE GOVINDA |
| 2022-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RICHES / 30/12/2016 |
| 2022-02-20 |
update statutory_documents CESSATION OF RICHARD EDWARD DOUGLAS AS A PSC |
| 2022-02-20 |
update statutory_documents CESSATION OF STANLEY ALAN MILGATE AS A PSC |
| 2022-02-20 |
update statutory_documents CESSATION OF TAMARA DIANE CORBIN AS A PSC |
| 2022-02-20 |
update statutory_documents CESSATION OF WILLIAM EDWARD JOHN WALMSEY AS A PSC |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSHIL BAID |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 30 => 35 |
| 2021-02-07 |
update num_mort_outstanding 20 => 25 |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190032 |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190033 |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190034 |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190035 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190031 |
| 2020-12-07 |
update num_mort_charges 28 => 30 |
| 2020-12-07 |
update num_mort_outstanding 18 => 20 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190029 |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190030 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-08-07 |
update accounts_next_due_date 2019-12-30 => 2021-03-30 |
| 2020-08-04 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2020-08-04 |
update statutory_documents APPOINTMENT OF NEW AUDITORS 07/04/2020 |
| 2020-08-04 |
update statutory_documents REMOVAL OF BDO LLP - UK AS AUDITORS 07/04/2020 |
| 2020-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-11-07 |
update num_mort_charges 26 => 28 |
| 2019-11-07 |
update num_mort_outstanding 16 => 18 |
| 2019-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190027 |
| 2019-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190028 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 |
| 2019-02-07 |
update num_mort_charges 20 => 26 |
| 2019-02-07 |
update num_mort_outstanding 10 => 16 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190023 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190024 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190025 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190026 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190021 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190022 |
| 2019-01-07 |
update num_mort_charges 19 => 20 |
| 2019-01-07 |
update num_mort_outstanding 9 => 10 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190020 |
| 2018-08-07 |
update num_mort_charges 18 => 19 |
| 2018-08-07 |
update num_mort_outstanding 8 => 9 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190019 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-28 => 2018-12-30 |
| 2018-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGENDRA APPADOO |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-28 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-12-07 |
update num_mort_charges 17 => 18 |
| 2017-12-07 |
update num_mort_outstanding 7 => 8 |
| 2017-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190018 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JASON PAUL HAREL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 15 => 17 |
| 2016-12-20 |
update num_mort_outstanding 5 => 7 |
| 2016-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190017 |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190016 |
| 2016-05-17 |
update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 151628265.40 |
| 2016-03-22 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/16 |
| 2016-03-22 |
update statutory_documents CANCEL SHARE PREM A/C 04/03/2016 |
| 2016-03-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-03-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-11 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSHIL MAROO |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-06 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SINEWS GLOBAL LIMITED |
| 2014-12-07 |
update num_mort_charges 14 => 15 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents 02/10/14 STATEMENT OF CAPITAL GBP 151628265.400 |
| 2014-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190015 |
| 2014-10-20 |
update statutory_documents ADOPT ARTICLES 26/09/2014 |
| 2014-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-09 |
update statutory_documents 14/08/2014 |
| 2014-09-07 |
update num_mort_charges 10 => 14 |
| 2014-09-07 |
update num_mort_outstanding 5 => 4 |
| 2014-09-07 |
update num_mort_satisfied 5 => 10 |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190011 |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190012 |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190013 |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190014 |
| 2014-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-08-07 |
update name ESSAR ENERGY PLC => ESSAR ENERGY LIMITED |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190006 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190007 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190008 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190009 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086190010 |
| 2014-07-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2014-07-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-07-22 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:22/07/2014 |
| 2014-07-22 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR FRANCES KUMAR GUJADHUR |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR UDAY KUMAR GUJADHUR |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES GUJADHUR |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SUSHIL KUMAR BAID |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR YOGENDRA APPADOO |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL HAJEE ABDOULA |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AIKEN |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANT RUIA |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI RUIA |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUBHAS LALLAH |
| 2014-03-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-07 |
delete address LANSDOWNE HOUSE 2ND FLOOR 57 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2014-02-07 |
insert address LANSDOWNE HOUSE 2ND FLOOR 57 BERKELEY SQUARE LONDON W1J 6ER |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-15 |
update statutory_documents 18/12/13 NO MEMBER LIST |
| 2013-11-07 |
update num_mort_outstanding 9 => 5 |
| 2013-11-07 |
update num_mort_satisfied 1 => 5 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update num_mort_charges 5 => 10 |
| 2013-10-07 |
update num_mort_outstanding 4 => 9 |
| 2013-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SUSHIL KUMAR MAROO |
| 2013-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190007 |
| 2013-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190008 |
| 2013-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190009 |
| 2013-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190010 |
| 2013-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH NAYYAR |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071086190006 |
| 2013-06-25 |
delete address 3RD FLOOR, LANDSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND UNITED KINGDOM W1J 6ER |
| 2013-06-25 |
insert address LANSDOWNE HOUSE 2ND FLOOR 57 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update num_mort_charges 2 => 5 |
| 2013-06-23 |
update num_mort_outstanding 1 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT RUIA / 09/02/2013 |
| 2013-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINEWS GLOBAL LIMITED / 25/02/2013 |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, 3RD FLOOR, LANDSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6ER, UNITED KINGDOM |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA / 09/02/2013 |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH KUMAR NAYYAR / 09/02/2013 |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AIKEN / 09/02/2013 |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHAS CHANDRA LALLAH / 09/02/2013 |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVI RUIA / 09/02/2013 |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURRAY / 09/02/2013 |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 09/02/2013 |
| 2013-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 09/02/2013 |
| 2013-01-16 |
update statutory_documents 18/12/12 NO MEMBER LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT RUIA / 06/04/2010 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVI RUIA / 06/04/2010 |
| 2012-12-31 |
update statutory_documents SECRETARY APPOINTED MS FRANCES JEAN MCCAW |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 2012-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA / 07/08/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY AIKEN / 07/08/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHAS CHANDRA LALLAH / 07/08/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 07/08/2012 |
| 2012-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES BURRARD-LUCAS |
| 2012-03-14 |
update statutory_documents SECRETARY APPOINTED ELAINE RICHARDSON |
| 2011-12-19 |
update statutory_documents 18/12/11 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SINEWS GLOBAL LIMITED |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXCUTIVE SERVICES LIMITED |
| 2011-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-17 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-06-16 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 65171864.65 |
| 2010-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-02 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 65151515.10 |
| 2010-05-21 |
update statutory_documents ADOPT ARTICLES 30/04/2010 |
| 2010-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED RAVI RUIA |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED SIMON MURRAY |
| 2010-04-26 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 50000000.00 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL SATTAR ADAM ALI MAMODE HAJEE ABDOULA |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR NARESH KUMAR NAYYAR |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP STANLEY AIKEN |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT RUIA |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR SUBHAS CHANDRA LALLAH |
| 2010-04-21 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 42242063.50 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAN JAGGI |
| 2010-04-16 |
update statutory_documents AUDITORS' REPORT |
| 2010-04-16 |
update statutory_documents AUDITORS' STATEMENT |
| 2010-04-16 |
update statutory_documents BALANCE SHEET |
| 2010-04-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2010-04-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-04-16 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:16/04/2010 |
| 2010-04-16 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2010-04-15 |
update statutory_documents SOLVENCY STATEMENT DATED 06/04/10 |
| 2010-04-15 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 06/04/2010 |
| 2010-04-15 |
update statutory_documents SUB-DIVISION
06/04/10 |
| 2010-04-15 |
update statutory_documents 15/04/10 STATEMENT OF CAPITAL GBP 42242063.50 |
| 2010-04-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-04-06 |
update statutory_documents COMPANY NAME CHANGED GOLIATH I LIMITED
CERTIFICATE ISSUED ON 06/04/10 |
| 2010-04-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |