| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-09-14 |
delete cfo Matthew Bache |
| 2023-09-14 |
delete managingdirector Sean Waring |
| 2023-09-14 |
insert cfo Nigel Beswick |
| 2023-09-14 |
insert managingdirector Arun Sriskanda |
| 2023-09-14 |
delete person Matthew Bache |
| 2023-09-14 |
delete person Sean Waring |
| 2023-09-14 |
insert person Nigel Beswick |
| 2023-09-14 |
update person_title Arun Sriskanda: Commercial Director => Managing Director; Commercial Director |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES HELMSLEY / 20/06/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JACKSON / 10/04/2023 |
| 2023-02-28 |
update statutory_documents SECRETARY APPOINTED MR NIGEL LLOYD BESWICK |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL PARLOUR |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM JACKSON |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDERSON |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL STUART PARLOUR |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BACHE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ARUNAN MURALEE SRISKANDA |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-09-05 |
delete source_ip 85.92.73.144 |
| 2021-09-05 |
insert source_ip 46.32.229.34 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
delete source_ip 185.96.93.186 |
| 2021-01-15 |
insert source_ip 85.92.73.144 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES HELMSLEY |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY |
| 2020-09-28 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW PAUL BACHE |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL PARLOUR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
insert phone 020 7592 3832 |
| 2020-04-23 |
insert phone 07960025773 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODWARD |
| 2019-12-20 |
insert address Haven Road, Canvey Island, Essex, SS8 0NR |
| 2019-12-20 |
insert registration_number 00315280 |
| 2019-12-20 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-11-20 |
delete alias OIKOS Storage LTD |
| 2019-11-20 |
insert index_pages_linkeddomain hse.gov.uk |
| 2019-11-20 |
insert index_pages_linkeddomain www.gov.uk |
| 2019-11-20 |
update founded_year null => 1936 |
| 2019-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVE STORAGE LTD |
| 2019-10-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WARING |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 6 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-07-08 |
update num_mort_charges 0 => 1 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOUGLAS SAMMONS |
| 2019-07-08 |
update statutory_documents ALTER ARTICLES 12/06/2019 |
| 2019-06-20 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003152800001 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HELMSLEY |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SCOTT ANDERSON |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES HELMSLEY |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL KEARNEY |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIL PAHLJINA |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHLIEBS |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASANTHI SMEDLEY |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESSEL SCHEVERNELS |
| 2019-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-23 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 65325040.75 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-08 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 61325040.75 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-21 |
insert address Haven Road,
Canvey Island SS8 0NR |
| 2018-12-21 |
insert alias Oikos Limited |
| 2018-12-21 |
insert email sp@oikos.co.uk |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents 21/09/18 STATEMENT OF CAPITAL GBP 60335040.75 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN WOODWARD |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HORTON |
| 2018-07-05 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 46335040.75 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 37335040.75 |
| 2018-03-08 |
update website_status IndexOfPage => OK |
| 2018-03-08 |
delete source_ip 83.138.144.96 |
| 2018-03-08 |
insert source_ip 185.96.93.186 |
| 2018-03-08 |
update robots_txt_status www.oikos.co.uk: 404 => 200 |
| 2018-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-19 |
update statutory_documents 18/12/17 STATEMENT OF CAPITAL GBP 21735040.75 |
| 2017-11-16 |
update website_status FlippedRobots => IndexOfPage |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESSEL REMI SCHEVERNELS / 01/08/2017 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-10-14 |
update website_status FailedRobots => FlippedRobots |
| 2017-09-28 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 14735040.75 |
| 2017-09-01 |
update website_status FlippedRobots => FailedRobots |
| 2017-08-13 |
update website_status OK => FlippedRobots |
| 2017-06-08 |
delete phone +44 (0) 7725 496 900 |
| 2017-06-08 |
insert phone +44 (0) 7885 715 846 |
| 2017-05-16 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 13081605.75 |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLATER |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents 20/07/16 STATEMENT OF CAPITAL GBP 8081605.75 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY SCHLIEBS |
| 2016-05-09 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 7281605.75 |
| 2016-03-21 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 6481605.75 |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS VASANTHI SMEDLEY |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR WESSEL REMI SCHEVERNELS |
| 2016-01-10 |
update robots_txt_status www.oikos.co.uk: 200 => 404 |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT |
| 2015-12-10 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 6081605.75 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-21 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PLATER / 16/09/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL PETAR PAHLJINA / 16/09/2015 |
| 2015-09-23 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 3681605.75 |
| 2015-09-17 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 3681605.75 |
| 2015-08-12 |
update statutory_documents ADOPT ARTICLES 22/07/2015 |
| 2015-08-12 |
update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 3181605.75 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-12 |
update robots_txt_status www.oikos.co.uk: 404 => 200 |
| 2014-12-23 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 1181605.75 |
| 2014-11-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2014-11-07 |
insert sic_code 52101 - Operation of warehousing and storage facilities for water transport activities |
| 2014-11-07 |
insert sic_code 52102 - Operation of warehousing and storage facilities for air transport activities |
| 2014-11-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-29 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PLATER / 29/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL PETAR PAHLJINA / 29/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 29/10/2014 |
| 2014-10-27 |
update statutory_documents 19/03/14 STATEMENT OF CAPITAL GBP 931605.75 |
| 2014-10-07 |
delete company_previous_name LONDON & COASTAL OIL WHARVES LIMITED |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-17 |
delete phone +44 (0) 7923 334 044 |
| 2014-02-17 |
insert phone +44 (0) 7725 496 898 |
| 2014-02-17 |
insert phone +44 (0) 7725 496 900 |
| 2013-12-20 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL STUART PARLOUR |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALTERS |
| 2013-12-07 |
update returns_last_madeup_date 2012-12-31 => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2014-01-28 => 2014-11-06 |
| 2013-11-05 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PLATER / 07/07/2013 |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PLATER / 07/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 |
| 2013-05-16 |
update website_status OK => DNSError |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DOHERTY II |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GAVIN MULLETT |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DENVIR DOHERTY II / 31/12/2011 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUCE DOWLING / 31/12/2011 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL PETAR PAHLJINA / 31/12/2011 |
| 2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WALTERS / 31/12/2011 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-02-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN PLATER |
| 2010-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EDWARD HORTON |
| 2010-01-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN DONALDSON |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MR EMIL PAHLJINA |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY QUINN |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREG MARTIN |
| 2008-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 2007-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-30 |
update statutory_documents S366A DISP HOLDING AGM 22/01/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/98 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/09/94 |
| 1994-09-21 |
update statutory_documents COMPANY NAME CHANGED
LONDON & COASTAL OIL WHARVES LIM
ITED
CERTIFICATE ISSUED ON 22/09/94 |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/94 FROM:
HOLE HAVEN WHARF
HAVEN ROAD
CANVEY ISLAND
ESSEX SS8 0NR |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1991-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1967-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1936-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |