| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 13 GLADWELL ROAD LONDON ENGLAND N8 9AA |
| 2023-04-07 |
insert address CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
13 GLADWELL ROAD
LONDON
N8 9AA
ENGLAND |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents SUB-DIVISION
21/04/22 |
| 2022-04-25 |
update statutory_documents SUB-DIVISION OF SHARES/ SAME RIGHTS AND RESTRICTIONS AS EXISTING ORD SHARES OF £1.00 EACH. 21/04/2022 |
| 2022-03-16 |
update statutory_documents SOLVENCY STATEMENT DATED 15/03/22 |
| 2022-03-16 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 15/03/2022 |
| 2022-03-16 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-03-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
insert company_previous_name HH LAPS LIMITED |
| 2021-06-07 |
update name HH LAPS LIMITED => EVERARD ENERGY LIMITED |
| 2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KENNEDY / 27/05/2021 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents COMPANY NAME CHANGED HH LAPS LIMITED
CERTIFICATE ISSUED ON 04/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-20 |
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 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/12/2019 |
| 2019-12-20 |
update statutory_documents CESSATION OF STEVE WEBSTER AS A PSC |
| 2019-12-20 |
update statutory_documents CESSATION OF THOMPSON DEAN AS A PSC |
| 2019-12-20 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 4 |
| 2019-12-18 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 2 |
| 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 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-05-09 |
delete address 67-68 LONG ACRE LONDON WC2E 9JD |
| 2018-05-09 |
insert address 13 GLADWELL ROAD LONDON ENGLAND N8 9AA |
| 2018-05-09 |
insert company_previous_name HANSA HYDROCARBONS (LAPS) LIMITED |
| 2018-05-09 |
update name HANSA HYDROCARBONS (LAPS) LIMITED => HH LAPS LIMITED |
| 2018-05-09 |
update registered_address |
| 2018-04-10 |
update statutory_documents COMPANY NAME CHANGED HANSA HYDROCARBONS (LAPS) LIMITED
CERTIFICATE ISSUED ON 10/04/18 |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
67-68 LONG ACRE
LONDON
WC2E 9JD |
| 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 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-18 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-02 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-08-07 |
update account_category DORMANT => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080667330001 |
| 2014-06-07 |
delete address 67-68 LONG ACRE LONDON ENGLAND WC2E 9JD |
| 2014-06-07 |
delete sic_code 74990 - Non-trading company |
| 2014-06-07 |
insert address 67-68 LONG ACRE LONDON WC2E 9JD |
| 2014-06-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-15 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update account_ref_month 5 => 12 |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-11 => 2014-09-30 |
| 2014-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-06 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-07 |
delete address OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO15 1GA |
| 2013-12-07 |
insert address 67-68 LONG ACRE LONDON ENGLAND WC2E 9JD |
| 2013-12-07 |
insert company_previous_name LAPS (E&P) LIMITED |
| 2013-12-07 |
update name LAPS (E&P) LIMITED => HANSA HYDROCARBONS (LAPS) LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080667330001 |
| 2013-11-27 |
update statutory_documents COMPANY NAME CHANGED LAPS (E&P) LIMITED
CERTIFICATE ISSUED ON 27/11/13 |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
OCEANA HOUSE 39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
UNITED KINGDOM |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER CROSSEY MARTIN |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN KENNEDY |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FOWLER LUNN |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM SIMON TORTIKE |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
| 2013-07-01 |
insert company_previous_name MACCULLOCH (E&P) LIMITED |
| 2013-07-01 |
insert sic_code 74990 - Non-trading company |
| 2013-07-01 |
update name MACCULLOCH (E&P) LIMITED => LAPS (E&P) LIMITED |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-26 |
update statutory_documents COMPANY NAME CHANGED MACCULLOCH (E&P) LIMITED
CERTIFICATE ISSUED ON 26/06/13 |
| 2013-06-10 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |