| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-07 |
delete address 8 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DG |
| 2023-09-07 |
insert address GREAT YARMOUTH OFFSHORE SUPPLY BASE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK ENGLAND NR30 3LX |
| 2023-09-07 |
update num_mort_charges 0 => 2 |
| 2023-09-07 |
update num_mort_outstanding 0 => 2 |
| 2023-09-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ADVANCE BIDCO LIMITED |
| 2023-09-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2023 |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRANCE |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
8 SACKVILLE STREET LONDON
W1S 3DG
UNITED KINGDOM |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ROBERT WILLIAM WRIGHT |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE UK LIMITED |
| 2023-08-23 |
update statutory_documents ADOPT ARTICLES 11/08/2023 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRTHE LEPSØE |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO RUSCEV |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEILLER |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130491730002 |
| 2023-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 130491730001 |
| 2023-07-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2022 |
| 2023-07-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2021 |
| 2023-07-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2022 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-27 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents SUB-DIVISION
28/01/21 |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 11 => 12 |
| 2021-02-02 |
update statutory_documents SUB-DIVISION
28/01/21 |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEILLER / 28/01/2021 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED BIRTHE CECILIE LEPSØE |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MARIO RUSCEV |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEILLER |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIRTHE CECILIE LEPSØE / 28/01/2021 |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 28/01/2021 |
| 2021-01-13 |
update statutory_documents ADOPT ARTICLES 18/12/2020 |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN FRANCE |
| 2020-12-21 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 1001 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINDSOR |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DREWETT |
| 2020-12-09 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2020-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |