| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANNA CHRIST |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWOOD AHMED |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MENTIPLY |
| 2023-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
delete address CUNARD HOUSE 15 REGENT STREET LONDON ENGLAND SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
ENGLAND |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WOOD |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 2022-09-13 |
update statutory_documents SECRETARY APPOINTED MR DAWOOD AHMED |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMAN MALIK |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-08-07 |
delete address 1 PARK ROW LEEDS ENGLAND LS1 5AB |
| 2021-08-07 |
insert address CUNARD HOUSE 15 REGENT STREET LONDON ENGLAND SW1Y 4LR |
| 2021-08-07 |
insert company_previous_name WHALSAY ENERGY LIMITED |
| 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 |
| 2021-08-07 |
update name WHALSAY ENERGY LIMITED => ENQUEST PROGRESS LIMITED |
| 2021-08-07 |
update num_mort_outstanding 2 => 0 |
| 2021-08-07 |
update num_mort_satisfied 3 => 5 |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MIR GHULAM ALI TALPUR |
| 2021-07-20 |
update statutory_documents COMPANY NAME CHANGED WHALSAY ENERGY LIMITED
CERTIFICATE ISSUED ON 20/07/21 |
| 2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENQUEST HEATHER LIMITED |
| 2021-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2021 |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
1 PARK ROW
LEEDS
LS1 5AB
ENGLAND |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FORBES STEELE |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES MENTIPLY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SALMAN MALIK |
| 2021-07-06 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN CHRIST |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO MATTONI |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANIL SHAH |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN BOWER |
| 2021-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045600680004 |
| 2021-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045600680005 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 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 |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents SECRETARY APPOINTED MR EDWIN MATTHEW BOWER |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRCLOUGH |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 FARNHAM ROAD
GUILDFORD
GU2 4RG
ENGLAND |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/01/2018 |
| 2018-01-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/11/2017 |
| 2017-12-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 |
| 2017-09-08 |
delete address 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 2017-09-08 |
insert address 1 PARK ROW LEEDS ENGLAND LS1 5AB |
| 2017-09-08 |
update registered_address |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG |
| 2017-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-08-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_charges 4 => 5 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-10 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2017-07-07 |
insert company_previous_name WHALSAY ENERGY PLC |
| 2017-07-07 |
insert company_previous_name XCITE ENERGY RESOURCES PLC |
| 2017-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-07-07 |
update name XCITE ENERGY RESOURCES PLC => WHALSAY ENERGY LIMITED |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR CARLO EGON HEINRICH MATTONI |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CYRIL WARWICK |
| 2017-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045600680005 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR SHANIL SANJAY SHAH |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN FAIRCLOUGH |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRCLOUGH |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY BRENNAN |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN BOWER |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DALE |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FAIRCLOUGH / 20/06/2017 |
| 2017-06-13 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2017-06-13 |
update statutory_documents COMPANY NAME CHANGED XCITE ENERGY RESOURCES PLC
CERTIFICATE ISSUED ON 13/06/17 |
| 2017-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-06-13 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:13/06/2017 |
| 2017-06-13 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT COLE |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS-CLEMENTS |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEW |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLISON COLE / 27/11/2015 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-25 => 2015-11-30 |
| 2015-12-09 |
update returns_next_due_date 2015-12-23 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY KEW / 30/11/2015 |
| 2015-11-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 045600680004 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-25 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-08-11 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2014-08-11 |
update statutory_documents ADOPT ARTICLES 29/07/2014 |
| 2014-08-11 |
update statutory_documents ALTER ARTICLES 25/07/2014 |
| 2014-08-11 |
update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-08-07 |
update accounts_next_due_date 2015-09-30 => 2015-06-30 |
| 2014-08-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-08-07 |
update name XCITE ENERGY RESOURCES LIMITED => XCITE ENERGY RESOURCES PLC |
| 2014-08-07 |
update num_mort_charges 3 => 4 |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 1 => 3 |
| 2014-07-30 |
update statutory_documents AUDITORS' REPORT |
| 2014-07-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-07-30 |
update statutory_documents BALANCE SHEET |
| 2014-07-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2014-07-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-07-30 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:30/07/2014 |
| 2014-07-30 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2014-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045600680004 |
| 2014-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-07 |
update num_mort_outstanding 3 => 2 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-07 |
delete address 1 FARNHAM ROAD GUILDFORD SURREY UNITED KINGDOM GU2 4RG |
| 2013-12-07 |
insert address 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-25 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM DALE / 26/09/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 1 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 3 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY HUGH BRENNAN |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT COSBY LUCAS-CLEMENTS |
| 2012-11-26 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FAIRCLOUGH |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN MATTHEW BOWER |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ADAM DALE |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2012-07-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2012-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-04 |
update statutory_documents CONFLICT OF INTEREST AND COMPANY BUSINESS 21/06/2012 |
| 2012-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-25 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLISON COLE / 10/10/2011 |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT COLE |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN ADAM DALE |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST SMITH / 01/08/2011 |
| 2011-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-13 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST SMITH / 13/12/2010 |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLISON COLE / 13/12/2010 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents ALTER ARTICLES 15/03/2010 |
| 2010-03-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-30 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 06/07/2008 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
BURFORD HOUSE, WOODLAND WAY
KINGSWOOD
SURREY
KT20 6NW |
| 2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |