| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS GLOVER |
| 2024-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINSON |
| 2024-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2987390005 |
| 2024-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2987390006 |
| 2024-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2987390007 |
| 2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES WARD / 15/04/2024 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER HOPKINSON |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWLER |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/20 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-05-23 |
insert alias Dart Energy |
| 2021-05-23 |
insert index_pages_linkeddomain campervanfinder.com.au |
| 2021-05-23 |
insert index_pages_linkeddomain html5webtemplates.co.uk |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-04-07 |
delete alias Dart Energy |
| 2021-04-07 |
delete index_pages_linkeddomain campervanfinder.com.au |
| 2021-04-07 |
delete index_pages_linkeddomain html5webtemplates.co.uk |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
delete source_ip 145.239.5.59 |
| 2020-09-28 |
insert source_ip 66.198.240.53 |
| 2020-09-28 |
update robots_txt_status www.dartenergy.com.au: 404 => 200 |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES WARD |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TEDDER |
| 2020-08-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 4 => 6 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-07 |
update num_mort_satisfied 3 => 4 |
| 2019-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2987390004 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2987390005 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2987390006 |
| 2019-11-14 |
update robots_txt_status www.dartenergy.com.au: 0 => 404 |
| 2019-11-07 |
delete address C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6 124 - 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2019-11-07 |
insert address C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL |
| 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 registered_address |
| 2019-10-14 |
update robots_txt_status www.dartenergy.com.au: 404 => 0 |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6
124 - 125 PRINCES STREET
EDINBURGH
EH2 4AD
UNITED KINGDOM |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DART ENERGY (EUROPE) LIMITED / 14/10/2019 |
| 2019-10-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents ADOPT ARTICLES 11/09/2019 |
| 2019-09-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS THAMALA PERERA SCHUETZE |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLAYMIRES |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-03-13 |
delete source_ip 91.238.162.176 |
| 2019-03-13 |
insert source_ip 145.239.5.59 |
| 2018-12-26 |
delete source_ip 78.129.252.183 |
| 2018-12-26 |
insert source_ip 91.238.162.176 |
| 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 |
| 2018-09-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-04-07 |
delete address C/O WOMBLE BOND DICKINSON (UK) LLP 13 ALBYN TERRACE ABERDEEN SCOTLAND AB10 1YP |
| 2018-04-07 |
insert address C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6 124 - 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
C/O WOMBLE BOND DICKINSON (UK) LLP 13 ALBYN TERRACE
ABERDEEN
AB10 1YP
SCOTLAND |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DART ENERGY (EUROPE) LIMITED / 14/03/2018 |
| 2017-12-08 |
delete address C/O BOND DICKINSON LLP 13 ALBYN TERRACE ABERDEEN UNITED KINGDOM AB10 1YP |
| 2017-12-08 |
insert address C/O WOMBLE BOND DICKINSON (UK) LLP 13 ALBYN TERRACE ABERDEEN SCOTLAND AB10 1YP |
| 2017-12-08 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
C/O BOND DICKINSON LLP 13 ALBYN TERRACE
ABERDEEN
AB10 1YP
UNITED KINGDOM |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-07-07 |
insert company_previous_name DART ENERGY (FORTH VALLEY) LIMITED |
| 2017-07-07 |
update name DART ENERGY (FORTH VALLEY) LIMITED => IGAS ENERGY PRODUCTION LIMITED |
| 2017-06-30 |
delete source_ip 185.116.215.111 |
| 2017-06-30 |
insert source_ip 78.129.252.183 |
| 2017-06-01 |
update statutory_documents COMPANY NAME CHANGED DART ENERGY (FORTH VALLEY) LIMITED
CERTIFICATE ISSUED ON 01/06/17 |
| 2017-06-01 |
update statutory_documents CHANGE OF NAME 10/05/2017 |
| 2017-05-13 |
delete source_ip 149.255.62.52 |
| 2017-05-13 |
insert index_pages_linkeddomain campervanfinder.com.au |
| 2017-05-13 |
insert source_ip 185.116.215.111 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-19 |
delete source_ip 149.255.62.48 |
| 2017-01-19 |
insert source_ip 149.255.62.52 |
| 2017-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-06-26 |
update website_status DomainNotFound => OK |
| 2016-06-26 |
delete source_ip 111.125.185.26 |
| 2016-06-26 |
insert source_ip 149.255.62.48 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-20 |
update website_status Disallowed => DomainNotFound |
| 2016-03-22 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-03 |
update website_status FlippedRobots => Disallowed |
| 2016-02-13 |
update website_status Disallowed => FlippedRobots |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 6 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-12-16 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-11-25 |
update website_status FlippedRobots => Disallowed |
| 2015-10-26 |
update website_status Disallowed => FlippedRobots |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN LESTER TEDDER |
| 2015-08-31 |
update website_status FlippedRobots => Disallowed |
| 2015-08-12 |
update website_status OK => FlippedRobots |
| 2015-07-15 |
delete contact_pages_linkeddomain dartenergyscotland.co.uk |
| 2015-07-07 |
delete address LAUREL HOUSE LAURELHILL BUSINESS PARK POLMAISE ROAD STIRLING FK7 9JQ |
| 2015-07-07 |
insert address C/O BOND DICKINSON LLP 13 ALBYN TERRACE ABERDEEN UNITED KINGDOM AB10 1YP |
| 2015-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-07-07 |
update registered_address |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
LAUREL HOUSE LAURELHILL BUSINESS PARK
POLMAISE ROAD
STIRLING
FK7 9JQ |
| 2015-06-16 |
delete source_ip 119.148.77.10 |
| 2015-06-16 |
insert source_ip 111.125.185.26 |
| 2015-06-16 |
update person_description Stephen Bowler => Stephen Bowler |
| 2015-06-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 2015-06-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 2015-06-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN |
| 2015-05-19 |
delete ceo Andrew Austin |
| 2015-05-19 |
delete cfo Stephen Bowler |
| 2015-05-19 |
delete founder Andrew Austin |
| 2015-05-19 |
delete otherexecutives Andrew Austin |
| 2015-05-19 |
insert ceo Stephen Bowler |
| 2015-05-19 |
delete person Andrew Austin |
| 2015-05-19 |
update person_description Robin Pinchbeck => Robin Pinchbeck |
| 2015-05-19 |
update person_title Stephen Bowler: Member of the Board of Directors; Chief Financial Officer => Member of the Board of Directors; Chief Executive Officer |
| 2015-05-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC2987390004 |
| 2015-05-07 |
update num_mort_charges 3 => 4 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-27 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAIN |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAIN |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIPPS |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KIPPS |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSEL SHAH-GAIR |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSEL SHAH-GAIR |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2987390004 |
| 2015-04-07 |
update num_mort_outstanding 3 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 3 |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALTA |
| 2015-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP AUSTIN |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM BLAYMIRES |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EYTAN ULIEL |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EYTAN ULIEL |
| 2014-10-12 |
delete address 804 - 805, Global Business Park
Tower B, 8th floor, MG Road
Gurgaon 122002, India |
| 2014-10-12 |
insert address Global Business Park
M.G. Road
Gurgaon 122002,
Haryana
India |
| 2014-07-29 |
delete address Room 87-89, 6F/Tower 2 West Prosper Centre
No. 5 Guanghua Road
Chaoyang District, Beijing, 100020 |
| 2014-07-29 |
delete phone +86 10 8573 1410 |
| 2014-07-29 |
insert address Room 607, 6F/Tower 2 West Prosper Centre
No. 5 Guanghua Road
Chaoyang District, Beijing, 100020 |
| 2014-07-29 |
insert investor IGas Energy plc |
| 2014-07-29 |
insert phone +86 10 8573 1411 |
| 2014-07-10 |
delete otherexecutives Cam Rathie |
| 2014-07-10 |
delete person Cam Rathie |
| 2014-05-28 |
insert managingdirector John McGoldrick |
| 2014-05-28 |
insert otherexecutives John McGoldrick |
| 2014-05-28 |
update person_title John McGoldrick: Executive Leaders; Member of the Executives Team; Chief Executive Officer => Member of the Board of Directors; Member of the Executives Team; Managing Director; Chief Executive Officer; Executive Leaders |
| 2014-04-21 |
delete alias Dart Energy Corp. |
| 2014-04-07 |
delete address LAUREL HOUSE LAURELHILL BUSINESS PARK POLMAISE ROAD STIRLING UNITED KINGDOM FK7 9JQ |
| 2014-04-07 |
insert address LAUREL HOUSE LAURELHILL BUSINESS PARK POLMAISE ROAD STIRLING FK7 9JQ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-20 |
delete otherexecutives Peter Forbes |
| 2014-03-20 |
delete person Peter Forbes |
| 2014-03-14 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-03-05 |
delete address 152 Beach Road, #19-01/04 The Gateway East
Singapore 189721 |
| 2014-02-12 |
insert address 152 Beach Road, #19-01/04 The Gateway East
Singapore 189721 |
| 2013-12-03 |
delete otherexecutives Norrie Stanley |
| 2013-12-03 |
delete otherexecutives Simon Poidevin |
| 2013-12-03 |
delete otherexecutives Stephen Bizzell |
| 2013-12-03 |
insert chairman Robert Neale |
| 2013-12-03 |
insert chairman Stephen Lonie |
| 2013-12-03 |
insert otherexecutives Cam Rathie |
| 2013-12-03 |
insert otherexecutives Peter Forbes |
| 2013-12-03 |
insert otherexecutives Robert Neale |
| 2013-12-03 |
insert otherexecutives Stephen Lonie |
| 2013-12-03 |
delete person Norrie Stanley |
| 2013-12-03 |
delete person Simon Poidevin |
| 2013-12-03 |
delete person Stephen Bizzell |
| 2013-12-03 |
insert person Cam Rathie |
| 2013-12-03 |
insert person Peter Forbes |
| 2013-12-03 |
insert person Robert Neale |
| 2013-12-03 |
insert person Stephen Lonie |
| 2013-10-22 |
delete chieflegalofficer Toby Hewitt |
| 2013-10-22 |
delete address 152 Beach Road, #19-01/04 The Gateway East
Singapore 189721 |
| 2013-10-22 |
delete person Toby Hewitt |
| 2013-10-10 |
insert alias Dart Energy (Europe) Limited |
| 2013-10-10 |
insert registration_number sc259898 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN WALTA |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOLDRICK |
| 2013-09-21 |
insert alias Dart Energy Corp. |
| 2013-09-21 |
insert investor ASX Alert Subscription |
| 2013-08-23 |
delete cfo Martin Cooper |
| 2013-08-23 |
delete otherexecutives Eytan Uliel |
| 2013-08-23 |
delete publicrelations_emails me..@dartcbm.com |
| 2013-08-23 |
insert cfo Eytan Uliel |
| 2013-08-23 |
insert coo Justin Walta |
| 2013-08-23 |
insert publicrelations_emails me..@dartgas.com |
| 2013-08-23 |
delete address No.38, East 3rd Ring Road North
Chaoyang District,100022 Beijing, P.R.China |
| 2013-08-23 |
delete email me..@dartcbm.com |
| 2013-08-23 |
delete fax +86 10 8587 0167 |
| 2013-08-23 |
delete person Mark Lappin |
| 2013-08-23 |
delete person Martin Cooper |
| 2013-08-23 |
delete phone +86 10 8587 0177 |
| 2013-08-23 |
insert address 152 Beach Road, #19-03/04 The Gateway East
Singapore 189721 |
| 2013-08-23 |
insert address Room 87-89, 6F/Tower 2 West Prosper Centre
No. 5 Guanghua Road
Chaoyang District, Beijing, 100020 |
| 2013-08-23 |
insert alias Dart Energy Technology(Beijing) Co, Ltd. |
| 2013-08-23 |
insert email me..@dartgas.com |
| 2013-08-23 |
insert fax +86 10 8573 1148 |
| 2013-08-23 |
insert person Justin Walta |
| 2013-08-23 |
insert phone +86 10 8573 1410 |
| 2013-08-23 |
update person_description Eytan Uliel => Eytan Uliel |
| 2013-08-23 |
update person_title Eytan Uliel: Chief Commercial Officer; Member of the Executives Team => Member of the Executives Team; Chief Financial Officer |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE KIPPS |
| 2013-07-25 |
update statutory_documents SECRETARY APPOINTED MR JESSEL SHAH-GAIR |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN |
| 2013-06-29 |
delete secretary Toby Hewitt |
| 2013-06-29 |
insert chieflegalofficer Toby Hewitt |
| 2013-06-29 |
update person_title Toby Hewitt: Executive Leaders; General Counsel; Member of the Executives Team; Company Secretary => Executive Leaders; General Counsel; Member of the Executives Team |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
update num_mort_charges 0 => 3 |
| 2013-06-23 |
update num_mort_outstanding 0 => 3 |
| 2013-05-29 |
update robots_txt_status www.dartenergy.com.au: 404 => 200 |
| 2013-04-26 |
delete general_emails en..@dartcbm.com |
| 2013-04-26 |
insert ceo John McGoldrick |
| 2013-04-26 |
delete email en..@dartcbm.com |
| 2013-04-26 |
update person_title John McGoldrick: Chief Executive Officer - Dart International; Member of the Executives Team => Member of the Executives Team; Chief Executive Officer |
| 2013-04-11 |
delete coo Nathan Rayner |
| 2013-04-11 |
delete otherexecutives Kirstin Ferguson |
| 2013-04-11 |
delete otherexecutives Raymond Lim |
| 2013-04-11 |
delete otherexecutives Sanjiv Misra |
| 2013-04-11 |
insert otherexecutives Norrie Stanley |
| 2013-04-11 |
delete address Suite G2, Ground floor
64 Talavera Road, North Ryde
Sydney NSW 2113 |
| 2013-04-11 |
delete fax +61 2 8088 7140 |
| 2013-04-11 |
delete person Eric Fung |
| 2013-04-11 |
delete person Jeff Aldrich |
| 2013-04-11 |
delete person Kirstin Ferguson |
| 2013-04-11 |
delete person Nathan Rayner |
| 2013-04-11 |
delete person Raymond Lim |
| 2013-04-11 |
delete person Sanjiv Misra |
| 2013-04-11 |
delete person Sudhansu Adhikari |
| 2013-04-11 |
delete person Unggul Setyatmoko |
| 2013-04-11 |
delete person Zbigniew Zuk |
| 2013-04-11 |
delete phone +61 2 9146 6330 |
| 2013-04-11 |
delete phone 1800 061 917 |
| 2013-04-11 |
insert address PEDL 159 - Canonbie
Midland Valley, Scotland
East Midlands |
| 2013-04-11 |
insert alias Dart Energy Scotland |
| 2013-04-11 |
insert person Gerald Ford |
| 2013-04-11 |
insert person Norrie Stanley |
| 2013-04-11 |
update person_title Robbert de Weijer: Chief Executive Officer - Australia; Member of the Executives Team => Executive Advisor; Member of the Executives Team |
| 2013-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-15 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-01-16 |
update statutory_documents RE-APPOINTMENT OF AUDITORS & APPROVAL OF ANNUAL ACCOUNTS 19/12/2012 |
| 2012-12-11 |
delete address Level 11, Waterfront Place
1 Eagle Street, Brisbane Queensland 4000
GPO Box 3120, Brisbane Queensland 4001, Australia |
| 2012-12-11 |
delete address Level 11, Waterfront Place, 1 Eagle Street
Brisbane Queensland 4000 |
| 2012-12-11 |
insert address Level 9, Waterfront Place
1 Eagle Street, Brisbane Queensland 4000
GPO Box 3120, Brisbane Queensland 4001, Australia |
| 2012-12-11 |
insert address Level 9, Waterfront Place, 1 Eagle Street
Brisbane Queensland 4000 |
| 2012-12-11 |
update person_title Kirstin Ferguson |
| 2012-12-04 |
insert otherexecutives Kirstin Ferguson |
| 2012-12-04 |
insert person Kirstin Ferguson |
| 2012-12-04 |
update person_title Nick Davies |
| 2012-12-04 |
update person_title Shaun Scott |
| 2012-12-04 |
update person_title Stephen Bizzell |
| 2012-10-25 |
delete address JI. Taman Kemang, No.32B
Kemang Jakarta 12730, Indonesia |
| 2012-10-25 |
delete address Suite G2
64 Talavera Road
North Ryde
Sydney NSW 2113 |
| 2012-10-25 |
delete person David Williamson |
| 2012-10-25 |
delete person Peter Roles |
| 2012-10-25 |
delete phone +62 21 718 2844 |
| 2012-10-25 |
delete phone +62 21 719 8117 |
| 2012-10-25 |
insert address Plaza Sovereign, 19th floor
JI. TB Simatupang Kav. 36
Cilandak Barat Jakarta 12430, Indonesia |
| 2012-10-25 |
insert address Suite G2, Ground floor
64 Talavera Road, North Ryde
Sydney NSW 2113 |
| 2012-10-25 |
insert phone +62 21 2940 0132 |
| 2012-10-25 |
insert phone +62 21 2940 0133 |
| 2012-10-25 |
insert person Raymond Lim |
| 2012-10-25 |
insert person Sanjiv Misra |
| 2012-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUSSELL MCGOLDRICK |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK LAPPIN |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROLES |
| 2012-04-20 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR DOUGLAS FORTUNE BAIN / 20/04/2012 |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EYTAN MICHAEL ULIEL / 20/04/2012 |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN ROLES / 20/04/2012 |
| 2012-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-17 |
update statutory_documents ACCOUNTS APPROVED 06/12/2011 |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED COMMERCIAL DIRECTOR DOUGLAS FORTUNE BAIN |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON POTTER |
| 2011-06-27 |
update statutory_documents COMPANY NAME CHANGED COMPOSITE ENERGY (FORTH VALLEY) LIMITED
CERTIFICATE ISSUED ON 27/06/11 |
| 2011-06-20 |
update statutory_documents ADOPT ARTICLES 13/06/2011 |
| 2011-06-06 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN ROLES / 06/06/2011 |
| 2011-05-25 |
update statutory_documents AUDITORS RESIGNATION |
| 2011-04-18 |
update statutory_documents AUDITORS RESIGNATION - SECTION 519 |
| 2011-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALLAN ROLES |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR EYTAN MICHAEL ULIEL |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CRAIG POTTER |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BOUSFIELD |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LOUGH |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY FRASER |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BOUSFIELD |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
66 QUEENS ROAD
ABERDEEN
AB15 4YE |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2010-05-10 |
update statutory_documents SECRETARY APPOINTED MR COLIN DAVID BOUSFIELD |
| 2010-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 2010-04-12 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DODS |
| 2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEWELL |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVAN FEARNLEY |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS PICKERING |
| 2009-07-07 |
update statutory_documents SECRETARY APPOINTED SARAH JANE DODS |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCCAIG |
| 2008-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS MACLAY MURRAY & SPENS LLP LOGGED FORM |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOUSFIELD / 28/04/2008 |
| 2007-05-11 |
update statutory_documents COMPOSITE GUARANTEE APP 16/02/07 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
| 2006-04-18 |
update statutory_documents COMPANY NAME CHANGED
MM&S (5084) LIMITED
CERTIFICATE ISSUED ON 18/04/06 |
| 2006-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |