| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN KELLY WHITTINGTON ALDERSON |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADU MAFTEI |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-15 |
delete general_emails in..@sseas.com |
| 2022-09-15 |
delete address The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| 2022-09-15 |
delete alias Seven Seas Ltd. |
| 2022-09-15 |
delete email in..@sseas.com |
| 2022-09-15 |
delete phone 0800 0728 7777 |
| 2022-09-15 |
update primary_contact The Heights, Brooklands, Weybridge, Surrey, KT13 0XP => null |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCCALLUM EWEN |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUCKTHORP |
| 2021-02-17 |
delete index_pages_linkeddomain microsoft.com |
| 2021-02-17 |
insert alias Seven Seas |
| 2021-02-17 |
insert index_pages_linkeddomain pg.com |
| 2021-02-17 |
insert index_pages_linkeddomain seven-seas.com |
| 2021-02-17 |
update robots_txt_status seven-seas.co.uk: 404 => 200 |
| 2021-02-17 |
update robots_txt_status www.seven-seas.co.uk: 404 => 200 |
| 2021-01-17 |
update website_status IndexPageFetchError => OK |
| 2021-01-17 |
delete source_ip 3.121.164.170 |
| 2021-01-17 |
insert source_ip 52.247.19.76 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDRUN GRESLE |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BINNINGTON |
| 2020-10-04 |
update website_status OK => IndexPageFetchError |
| 2020-08-09 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RADU CRISTIAN MAFTEI |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY SITLANI |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-28 |
insert index_pages_linkeddomain amazon.co.uk |
| 2020-06-28 |
insert index_pages_linkeddomain boots.com |
| 2020-06-28 |
insert index_pages_linkeddomain hollandandbarrett.com |
| 2020-06-28 |
insert index_pages_linkeddomain morrisons.com |
| 2020-06-28 |
insert index_pages_linkeddomain ocado.com |
| 2020-06-28 |
insert index_pages_linkeddomain sainsburys.co.uk |
| 2020-06-28 |
insert index_pages_linkeddomain superdrug.com |
| 2020-06-28 |
insert index_pages_linkeddomain tesco.com |
| 2020-06-28 |
insert index_pages_linkeddomain waitrose.com |
| 2020-05-29 |
insert about_pages_linkeddomain secure.force.com |
| 2020-05-29 |
insert contact_pages_linkeddomain pg-personal-healthcare.com |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-04-29 |
delete contact_pages_linkeddomain pg-personal-healthcare.com |
| 2020-04-29 |
delete contact_pages_linkeddomain tfaforms.net |
| 2020-04-29 |
insert about_pages_linkeddomain pg-personal-healthcare.com |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-29 |
delete about_pages_linkeddomain pg-personal-healthcare.com |
| 2019-11-30 |
update website_status InternalTimeout => OK |
| 2019-11-30 |
delete address 60, Liberation Road, Horizon Building, 1st Floor, Rm3, Airport
Accra, Ghana |
| 2019-11-30 |
delete address Level 3, Menara Sunway Annexe, Jalan Lagoon Timur, Bandar Sunway, 47150 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| 2019-11-30 |
delete address Limited, Godrej One, 8th floor, Pirojsha Nagar, Eastern Express Highway Vikroli (E), Mumbai 400079, India |
| 2019-11-30 |
delete alias MERCK (Pty) Limited |
| 2019-11-30 |
delete alias MERCK Sarl |
| 2019-11-30 |
delete email ch..@merckgroup.com |
| 2019-11-30 |
delete email in..@merckgroup.com |
| 2019-11-30 |
delete email se..@merckgroup.com |
| 2019-11-30 |
delete phone +233 302 798686 |
| 2019-11-30 |
delete phone +254 20 2714 617 |
| 2019-11-30 |
insert about_pages_linkeddomain pg-personal-healthcare.com |
| 2019-11-30 |
insert about_pages_linkeddomain pg.com |
| 2019-11-30 |
insert about_pages_linkeddomain sevenseas-supplement.com |
| 2019-11-30 |
insert address 10th Floor, Surian Tower, No. 1, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| 2019-11-30 |
insert address 15 Alice Lane, 12th Floor
Sandton 2196
Johannesburg, South Africa |
| 2019-11-30 |
insert address Capital Place, Block C, 1st Floor, 11 Patrice Lumamba Road,
Airport Residential, Accra, Ghana |
| 2019-11-30 |
insert address P&G Health Limited, 8th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli, Mumbai-400079, India |
| 2019-11-30 |
insert address The Heights, Brooklands, Weybridge, Surrey, KT13 0XP |
| 2019-11-30 |
insert alias Seven Seas Ltd |
| 2019-11-30 |
insert contact_pages_linkeddomain pg-personal-healthcare.com |
| 2019-11-30 |
insert contact_pages_linkeddomain pg.com |
| 2019-11-30 |
insert contact_pages_linkeddomain sevenseas-supplement.com |
| 2019-11-30 |
insert email ch..@pg.com |
| 2019-11-30 |
insert email he..@pg.com |
| 2019-11-30 |
insert email in..@pg.com |
| 2019-11-30 |
insert email ph..@pg.com |
| 2019-11-30 |
insert index_pages_linkeddomain pg.com |
| 2019-11-30 |
insert phone +27 (0) 11 372 5304 |
| 2019-11-30 |
insert phone 170 300 450 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2019-06-20 |
delete address BEDFONT CROSS STANWELL ROAD FELTHAM TW14 8NX |
| 2019-06-20 |
insert address THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XP |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 12 => 6 |
| 2019-06-20 |
update registered_address |
| 2019-06-20 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-06-02 |
update website_status OK => InternalTimeout |
| 2019-05-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
BEDFONT CROSS STANWELL ROAD
FELTHAM
TW14 8NX |
| 2019-05-01 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOSEPH APPLETON |
| 2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERCK CONSUMER HEALTHCARE LIMITED / 01/05/2019 |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2019-02-20 |
delete email in..@merckgroup.com |
| 2019-02-20 |
delete source_ip 52.28.35.66 |
| 2019-02-20 |
insert source_ip 3.121.164.170 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN YOUNG |
| 2018-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY INDROO SITLANI |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BIRO |
| 2018-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/18 |
| 2018-11-28 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 27/11/2018 |
| 2018-11-28 |
update statutory_documents 28/11/18 STATEMENT OF CAPITAL GBP 50000.00
28/11/18 STATEMENT OF CAPITAL EUR 101.00 |
| 2018-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-20 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL EUR 101
15/11/18 STATEMENT OF CAPITAL GBP 50000 |
| 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 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-04-06 |
insert contact_pages_linkeddomain tfaforms.net |
| 2017-12-09 |
insert email in..@merckgroup.com |
| 2017-12-09 |
insert email in..@merckgroup.com |
| 2017-12-09 |
update robots_txt_status www.seven-seas.com: 404 => 200 |
| 2017-09-28 |
delete index_pages_linkeddomain merck-consumer-health.com |
| 2017-09-28 |
update robots_txt_status www.seven-seas.com: 0 => 404 |
| 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 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER BIRO |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER |
| 2017-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2017-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 08/06/2017 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-05-03 |
insert alias MERCK Sarl |
| 2017-05-03 |
insert alias Seven Seas Ltd |
| 2017-05-03 |
insert terms_pages_linkeddomain awin1.com |
| 2016-12-07 |
insert email in..@merckgroup.com |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-17 |
update statutory_documents APPROVE ACCOUNTS 29/04/2015 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
delete source_ip 50.31.0.12 |
| 2016-06-10 |
insert about_pages_linkeddomain youtube.com |
| 2016-06-10 |
insert contact_pages_linkeddomain youtube.com |
| 2016-06-10 |
insert index_pages_linkeddomain youtube.com |
| 2016-06-10 |
insert source_ip 52.28.35.66 |
| 2016-06-10 |
insert terms_pages_linkeddomain youtube.com |
| 2016-06-03 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-28 |
update robots_txt_status www.seven-seas.com: 200 => 0 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE |
| 2015-09-17 |
delete about_pages_linkeddomain sevenseasshop.co.uk |
| 2015-09-17 |
delete career_pages_linkeddomain sevenseasshop.co.uk |
| 2015-09-17 |
delete index_pages_linkeddomain sevenseasshop.co.uk |
| 2015-09-17 |
delete partner_pages_linkeddomain sevenseasshop.co.uk |
| 2015-09-17 |
delete terms_pages_linkeddomain sevenseasshop.co.uk |
| 2015-09-17 |
insert about_pages_linkeddomain boots.com |
| 2015-09-17 |
insert career_pages_linkeddomain boots.com |
| 2015-09-17 |
insert index_pages_linkeddomain boots.com |
| 2015-09-17 |
insert partner_pages_linkeddomain boots.com |
| 2015-09-17 |
insert product_pages_linkeddomain boots.com |
| 2015-09-17 |
insert terms_pages_linkeddomain boots.com |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED HEIDRUN GRESLE |
| 2015-06-09 |
delete address BEDFONT CROSS STANWELL ROAD FELTHAM ENGLAND TW14 8NX |
| 2015-06-09 |
insert address BEDFONT CROSS STANWELL ROAD FELTHAM TW14 8NX |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-27 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-08 |
delete address HEDON ROAD MARFLEET HULL EAST YORKSHIRE HU9 5NJ |
| 2015-05-08 |
insert address BEDFONT CROSS STANWELL ROAD FELTHAM ENGLAND TW14 8NX |
| 2015-05-08 |
update registered_address |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WINES |
| 2015-05-05 |
delete about_pages_linkeddomain chemistdirect.co.uk |
| 2015-05-05 |
delete career_pages_linkeddomain chemistdirect.co.uk |
| 2015-05-05 |
delete index_pages_linkeddomain chemistdirect.co.uk |
| 2015-05-05 |
delete partner_pages_linkeddomain chemistdirect.co.uk |
| 2015-05-05 |
delete product_pages_linkeddomain chemistdirect.co.uk |
| 2015-05-05 |
delete terms_pages_linkeddomain chemistdirect.co.uk |
| 2015-05-05 |
insert about_pages_linkeddomain sevenseasshop.co.uk |
| 2015-05-05 |
insert address Stanwell Rd, Feltham, Middlesex, TW14 8NX |
| 2015-05-05 |
insert career_pages_linkeddomain sevenseasshop.co.uk |
| 2015-05-05 |
insert index_pages_linkeddomain sevenseasshop.co.uk |
| 2015-05-05 |
insert partner_pages_linkeddomain sevenseasshop.co.uk |
| 2015-05-05 |
insert terms_pages_linkeddomain sevenseasshop.co.uk |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
HEDON ROAD
MARFLEET
HULL
EAST YORKSHIRE
HU9 5NJ |
| 2014-11-18 |
delete alias Seven Seas International |
| 2014-11-18 |
insert about_pages_linkeddomain chemistdirect.co.uk |
| 2014-11-18 |
insert career_pages_linkeddomain chemistdirect.co.uk |
| 2014-11-18 |
insert index_pages_linkeddomain chemistdirect.co.uk |
| 2014-11-18 |
insert partner_pages_linkeddomain chemistdirect.co.uk |
| 2014-11-18 |
insert product_pages_linkeddomain chemistdirect.co.uk |
| 2014-11-18 |
insert terms_pages_linkeddomain chemistdirect.co.uk |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-20 |
delete index_pages_linkeddomain civicuk.com |
| 2014-10-20 |
delete product_pages_linkeddomain civicuk.com |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WHITE / 02/09/2014 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BINNINGTON / 02/09/2014 |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WINES / 02/09/2014 |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-08-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-07-01 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN WHITE |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN KRATZER |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH TURNER |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CORRELL |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-28 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-06-09 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WINES / 31/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WINES |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAYBIN VIVIAN REDMAN |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN |
| 2010-05-25 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART SHAW / 14/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN WRIGHT / 14/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BINNINGTON / 14/05/2010 |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DYMOND |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PERMAN / 18/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PERMAN / 14/01/2010 |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED RUTH ISABEL TURNER |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PERMAN / 29/10/2009 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ROBINSON |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED CRAIG MARTIN WRIGHT |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MARY DYMOND |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID BINNINGTON |
| 2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
| 2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents WGM NC 0/1
26/04/96 |
| 1996-06-10 |
update statutory_documents ALTER MEM AND ARTS 26/04/96 |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-12 |
update statutory_documents ALTER MEM AND ARTS 26/04/96 |
| 1995-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-03 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-30 |
update statutory_documents COMPANY NAME CHANGED
MARFLEET REFINING COMPANY LIMITE
D
CERTIFICATE ISSUED ON 31/03/88 |
| 1988-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-16 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1986-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1985-03-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 1984-02-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 1983-02-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1981-02-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 1980-02-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 1979-02-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 1978-02-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 1977-02-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 1976-02-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
| 1975-05-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/74 |
| 1974-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/73 |
| 1946-01-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/01/46 |
| 1939-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/39 FROM:
REGISTERED OFFICE CHANGED |
| 1939-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |