| Date | Description |
|---|
| 2025-05-17 |
delete otherexecutives H.E. Sultan bin Saeed AlMansoori |
| 2025-05-17 |
insert otherexecutives His Excellency Sultan bin Saeed Al Mansoori |
| 2025-05-17 |
delete person H.E. Sultan bin Saeed AlMansoori |
| 2025-05-17 |
insert associated_investor Warburg Pincus |
| 2025-05-17 |
insert person His Excellency Sultan bin Saeed Al Mansoori |
| 2025-05-17 |
update person_description Phumzile Langeni => Phumzile Langeni |
| 2025-05-17 |
update person_title Sultan Ahmed bin Sulayem: Group Chairman; Chief Executive Officer => Group Chairman & Chief Executive Officer, DP World |
| 2025-05-17 |
update person_title Yuvraj Narayan: Group Deputy CEO & Chief Financial Officer => Group Deputy CEO & Chief Financial Officer; Group Deputy CEO and Chief Financial Officer, DP World |
| 2025-04-15 |
delete evp Mohammed Al Muallem |
| 2025-04-15 |
delete person Mohammed Al Muallem |
| 2025-03-15 |
delete phone +971 48 08 08 00 |
| 2025-02-11 |
delete csr Maha AlQattan |
| 2025-02-11 |
delete person Maha AlQattan |
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES |
| 2024-12-10 |
delete partner_pages_linkeddomain formula1.com |
| 2024-11-08 |
delete otherexecutives Mohammed Saif Al Suwaidi |
| 2024-11-08 |
insert otherexecutives H.E. Mohamed Saif Al Suwaidi |
| 2024-11-08 |
delete person Mohammed Saif Al Suwaidi |
| 2024-11-08 |
insert person H.E. Mohamed Saif Al Suwaidi |
| 2024-10-08 |
insert solution_pages_linkeddomain dpworld.ae |
| 2024-09-06 |
delete coo Jesper Kristensen |
| 2024-09-06 |
insert coo Ganesh Raj |
| 2024-09-06 |
delete person Jesper Kristensen |
| 2024-09-06 |
insert person Ganesh Raj |
| 2024-09-06 |
update website_status FlippedRobots => OK |
| 2024-08-14 |
update website_status OK => FlippedRobots |
| 2024-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASHED ALI HASSAN ABDULLA / 22/07/2024 |
| 2024-07-12 |
insert partner_pages_linkeddomain formula1.com |
| 2024-07-12 |
insert partner_pages_linkeddomain icc-cricket.com |
| 2024-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-09 |
update person_title Joanne Traice: Internal Auditor; Group Chief => Group Chief Internal Audit Officer |
| 2024-04-12 |
insert email ap..@dpworld.com |
| 2024-04-12 |
update person_title Alan Shaoul: Chief Financial Officer, UK => Chief Financial Officer, UK Ports & Terminals |
| 2024-04-12 |
update person_title Andrew Bowen: Chief Operating Officer, UK => Chief Operating Officer, UK Ports & Terminals |
| 2024-04-12 |
update person_title Ernst Schulze: Chief Executive Officer, UK => UK Chief Executive Officer for Ports & Terminals |
| 2024-03-12 |
insert evp Mohammed Al Muallem |
| 2024-03-12 |
delete contact_pages_linkeddomain worldlogisticspassport.com |
| 2024-03-12 |
delete investor_pages_linkeddomain worldlogisticspassport.com |
| 2024-03-12 |
delete management_pages_linkeddomain worldlogisticspassport.com |
| 2024-03-12 |
delete partner_pages_linkeddomain worldlogisticspassport.com |
| 2024-03-12 |
update person_title Charmain Browning: Head of People, UK => People Director |
| 2024-03-12 |
update person_title John Trenchard: Commercial and Supply Chain Director, UK => Vice President Commercial & Supply Chain, UK |
| 2024-03-12 |
update person_title Mohammed Al Muallem: Executive Vice President, International Projects => Executive Vice President |
| 2024-03-12 |
update person_title Oliver Treneman: Park Development Director => Vice President Park Development |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
insert csr Maha AlQattan |
| 2023-09-20 |
insert phone 1800 210 828 |
| 2023-09-20 |
update person_title Faisal Arekat: Vice President, Group Legal, Governance & Group Company Secretary => Group Senior Vice President, Legal, Governance & Company Secretary |
| 2023-09-20 |
update person_title Maha AlQattan: Group Chief People & Sustainability Officer => Sustainability Officer; Group Chief |
| 2023-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-18 |
delete email cc..@dpworld.com.au |
| 2023-08-18 |
delete person Melbourne Port |
| 2023-08-18 |
delete person Sydney Port |
| 2023-08-18 |
delete source_ip 13.69.68.33 |
| 2023-08-18 |
insert person Beat Simon |
| 2023-08-18 |
insert source_ip 65.52.130.1 |
| 2023-07-17 |
update statutory_documents SECRETARY APPOINTED ZIAD EL CHAMI |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ALHASHIMY |
| 2023-07-15 |
delete ceo Nick Loader |
| 2023-07-15 |
delete person Nick Loader |
| 2023-07-15 |
delete source_ip 65.52.130.1 |
| 2023-07-15 |
insert career_pages_linkeddomain syncreon.com |
| 2023-07-15 |
insert source_ip 13.69.68.33 |
| 2023-07-15 |
update person_title Andrew Bowen: Port Operations Director => Chief Operating Officer, UK |
| 2023-07-15 |
update person_title Charmain Browning: Head of People, UK; Head of HR, UK => Head of People, UK |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW BOWEN |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOADER |
| 2023-03-24 |
update website_status FlippedRobots => OK |
| 2023-02-28 |
update website_status OK => FlippedRobots |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 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 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MARK ROSENBERG |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEN BOSCH |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ BUDHDEV |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNST THEODOOR ALEXANDER SCHULZE / 14/10/2021 |
| 2021-09-24 |
update website_status FlippedRobots => OK |
| 2021-09-18 |
update website_status IndexPageFetchError => FlippedRobots |
| 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 |
| 2021-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RASHED ALI HASSAN ABDULLA / 31/07/2020 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRK VAN DEN BOSCH / 01/08/2020 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH 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 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI / 01/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR. ERNST THEODOOR ALEXANDER SCHULZE |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEWIS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
update website_status OK => IndexPageFetchError |
| 2019-02-27 |
delete source_ip 134.213.40.36 |
| 2019-02-27 |
insert source_ip 65.52.130.1 |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SHAOUL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI / 21/07/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL LOADER |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED DIRK VAN DEN BOSCH |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT BARCLAY WOODS |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HEATH JR. |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GANESH JAYARAMAN |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA FALAKNAZ |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARMAD QURESHI |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULTAN BIN SULAYEM |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-12-06 |
delete personal_emails cr..@dpworld.com |
| 2017-12-06 |
delete personal_emails ja..@colliers.com |
| 2017-12-06 |
delete personal_emails je..@dpworld.com |
| 2017-12-06 |
delete personal_emails ol..@dpworld.com |
| 2017-12-06 |
insert personal_emails ri..@eu.jll.com |
| 2017-12-06 |
insert personal_emails st..@colliers.com |
| 2017-12-06 |
delete email cr..@dpworld.com |
| 2017-12-06 |
delete email ed..@eu.jll.com |
| 2017-12-06 |
delete email ho..@dpworld.com |
| 2017-12-06 |
delete email ja..@colliers.com |
| 2017-12-06 |
delete email je..@dpworld.com |
| 2017-12-06 |
delete email ol..@dpworld.com |
| 2017-12-06 |
delete person Ed Cole |
| 2017-12-06 |
delete person James Haestier |
| 2017-12-06 |
delete phone +44 (0)1375 648305 |
| 2017-12-06 |
delete phone +44 (0)1375 648402 |
| 2017-12-06 |
delete phone +44 (0)20 7344 6610 |
| 2017-12-06 |
delete phone +44 (0)20 7399 5387 |
| 2017-12-06 |
insert address 1 London Gateway, The Manorway, Stanford-le-Hope, Essex, SS17 9DY |
| 2017-12-06 |
insert address Gate 2, The Manorway, Stanford-le-Hope, Essex SS17 9PD |
| 2017-12-06 |
insert email pa..@dpworld.com |
| 2017-12-06 |
insert email ri..@eu.jll.com |
| 2017-12-06 |
insert email st..@colliers.com |
| 2017-12-06 |
insert person Nichola Silveira |
| 2017-12-06 |
insert person Richard Evans |
| 2017-12-06 |
insert person Steve Mitchel |
| 2017-12-06 |
insert phone +44 (0)1375 648365 |
| 2017-12-06 |
insert phone +44 (0)20 7344 6618 |
| 2017-12-06 |
insert phone +44 (0)20 7399 5223 |
| 2017-12-06 |
update person_title Hop Ming Chen: null => Senior Supply Chain / Commercial Manager |
| 2017-12-06 |
update person_title Jeremy Cracknell: null => Senior Property / Development Manager |
| 2017-12-06 |
update person_title Oliver Treneman: for Logistic Park Enquiries, Please Contact => Park Development Director |
| 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 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 16/02/2017 |
| 2017-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMAD ALHASHIMY / 16/02/2017 |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED VICE PRESIDENT SARA MOHD AMIN AHMAD MOHD FALAKNAZ |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED SENIOR VP & MD, AMERICAS CHARLES SAMUEL HEATH JR. |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADNAN ALABBAR |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE BROWN |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ALBASTAKI |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED IAN BRUCE MALCOLM |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON THORPE |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM |
| 2016-05-13 |
update num_mort_charges 4 => 6 |
| 2016-05-13 |
update num_mort_outstanding 4 => 5 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 2016-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043415920005 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043415920006 |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED SULTAN AHMAD SULTAN BIN SULAYEM |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALSAYED SHARAF |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-10 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-18 |
update statutory_documents 01/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BRUCE MALCOLM / 08/01/2016 |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MAHMOOD AHMED ABDULLA ALBASTAKI |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYESHA SULTAN |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED CAMERON ROBERT THORPE |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MEABY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-23 |
update statutory_documents 01/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED JUSTINE MARIE PARKER BROWN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-18 |
update statutory_documents DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED AYESHA SULTAN |
| 2014-01-15 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 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 |
| 2013-01-31 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 |
| 2012-01-11 |
update statutory_documents 01/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISMIRE |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR. ALSAYED MOHD ALSAYED MOHD HUSSAIN SHARAF |
| 2011-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 25000101 |
| 2011-06-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-28 |
update statutory_documents ADOPT ARTICLES 17/06/2011 |
| 2011-06-28 |
update statutory_documents ALTER ARTICLES 17/06/2011 |
| 2011-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-28 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 25000100 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD |
| 2011-01-14 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED IAN BRUCE MALCOLM |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARKE |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED CHARLES MEABY |
| 2010-01-21 |
update statutory_documents 01/01/10 FULL LIST |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009 |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED ADNAN ALI RASHID ALABBAR |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK WOOLLACOTT |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY REGIS BISMIRE |
| 2008-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED FLEMMING DALGAARD |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
79 PALL MALL
LONDON
SW1Y 5EJ |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |