| 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 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-18 |
insert ceo Laurent Rousseau |
| 2023-10-18 |
delete address Tower Place West
London EC3R 5BT, UK |
| 2023-10-18 |
delete source_ip 52.31.172.14 |
| 2023-10-18 |
delete source_ip 54.247.140.156 |
| 2023-10-18 |
insert address Tower Place West
London EC3R 5BU, UK |
| 2023-10-18 |
insert person Laurent Rousseau |
| 2023-10-18 |
insert source_ip 52.212.119.110 |
| 2023-10-18 |
insert source_ip 54.72.249.223 |
| 2023-09-12 |
delete source_ip 34.253.153.92 |
| 2023-09-12 |
delete source_ip 54.72.150.178 |
| 2023-09-12 |
insert source_ip 52.31.172.14 |
| 2023-09-12 |
insert source_ip 54.247.140.156 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAM SINNIAH |
| 2023-07-08 |
insert cfo Shruti Raja |
| 2023-07-08 |
delete source_ip 108.128.10.235 |
| 2023-07-08 |
delete source_ip 54.77.38.148 |
| 2023-07-08 |
insert person Shruti Raja |
| 2023-07-08 |
insert person Tony Gallagher |
| 2023-07-08 |
insert source_ip 34.253.153.92 |
| 2023-07-08 |
insert source_ip 54.72.150.178 |
| 2023-06-21 |
update statutory_documents SECRETARY APPOINTED MISS ASHTON RAMSEYER |
| 2023-06-04 |
delete cfo Elis Costa |
| 2023-06-04 |
insert chro Jana Magnussen |
| 2023-06-04 |
delete address Tower E3,
Oriental Plaza 1 East Chang An Avenue,
Beijing 100738, P.R. China |
| 2023-06-04 |
delete person Elis Costa |
| 2023-06-04 |
delete source_ip 52.51.164.158 |
| 2023-06-04 |
delete source_ip 54.171.33.214 |
| 2023-06-04 |
insert address Towers E1,
Oriental Plaza, 1 East Chang An Avenue,
Beijing 100738, China |
| 2023-06-04 |
insert person Jana Magnussen |
| 2023-06-04 |
insert service_pages_linkeddomain marshmclennan.com |
| 2023-06-04 |
insert source_ip 108.128.10.235 |
| 2023-06-04 |
insert source_ip 54.77.38.148 |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH NICHOLLS |
| 2023-04-22 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-02-28 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH ANN NICHOLLS |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH FLAHIVE |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIANA DAOUD-O'CONNELL |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 2022-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM LYSTER BIRD |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLOW |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ROY IAN WHITE |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MOODY / 01/10/2021 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA FOWLER |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FISHER |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARTER |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD MOODY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC SAMENGO-TURNER |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAM SHAUN NISHANT SINNIAH / 09/08/2021 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HAMILTON |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN FISHER |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MICHAEL ADRIAN SAMENGO-TURNER |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PEDLOW |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE JANE HAMILTON |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA LOUISE TILLYARD HARRIES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD MERVYN COCKS |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAM SHAUN NISHANT SINNIAH |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO REINA |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KERTON |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NASH |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TODD YOUNG |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JEREMIAH FLAHIVE |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COLRAINE |
| 2020-03-04 |
update statutory_documents SECRETARY APPOINTED MRS MARIANA DAOUD-O'CONNELL |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN HODGES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BOYCE |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MADDISON |
| 2019-11-07 |
update account_category SMALL => FULL |
| 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 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL JAMES KERTON |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KIDDIE |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FISHER |
| 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 |
| 2018-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARWOOD NASH / 30/08/2017 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TERENCE SUMMERS |
| 2018-01-07 |
delete company_previous_name CARPENTER BOWRING LIMITED |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PAIRE |
| 2017-08-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARWOOD NASH |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-15 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PHILLIP MADDISON / 10/03/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANKLAND / 11/10/2015 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROY PHILLIP MADDISON |
| 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 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-10 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANKLAND / 19/02/2015 |
| 2015-01-07 |
delete company_previous_name BOWRING MARINE & ENERGY LIMITED |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN FISHER |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED ERIC PAIRE |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO ANTONIO REINA |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-13 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents ADOPT ARTICLES 05/03/2014 |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STUBBINGS |
| 2014-02-11 |
update statutory_documents SECRETARY APPOINTED DAWN JEANETTE HODGES |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POLLY NAHER |
| 2013-08-01 |
update account_category DORMANT => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD SUMMERS |
| 2013-03-14 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER NOEL STUBBINGS |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FRANCIS KIDDIE |
| 2012-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARCELL |
| 2012-04-26 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-03-23 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE CARTER |
| 2011-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWHOUSE |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KEELING |
| 2011-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRITTON NEWHOUSE / 12/01/2011 |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL MARCELL |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN MORLEY KENDRICK |
| 2010-10-11 |
update statutory_documents SECRETARY APPOINTED POLLY NAHER |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY GBAGONAH |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents SECRETARY APPOINTED DOROTHY GBAGONAH |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POLLY NAHER |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED PAUL BRITTON NEWHOUSE |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CHARLES VAUGHAN KEELING |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FISHER |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEWART |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CANAVAN |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITAKER |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEWETT |
| 2010-03-19 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CANAVAN / 12/02/2010 |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAYNES |
| 2009-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANAVAN / 18/02/2009 |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ANDREW HAYNES |
| 2009-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2009 |
| 2008-11-27 |
update statutory_documents SECRETARY APPOINTED POLLY NAHER |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WENDY MARSH |
| 2008-11-02 |
update statutory_documents ALTER ARTICLES 30/09/2008 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANAVAN / 18/01/2008 |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2008 |
| 2008-08-11 |
update statutory_documents SECRETARY APPOINTED WENDY PATRICIA MARSH |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE EDWARDS |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN PRINN |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-19 |
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| 2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS |
| 2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
NO 1 THE MARSH CENTRE
10 WHITECHAPEL HIGH STREET
LONDON
E1 8DX |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-14 |
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| 2002-07-23 |
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| 2002-07-23 |
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| 2002-04-05 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
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| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 2002-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
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| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
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| 2001-07-24 |
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| 2001-07-02 |
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| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents ALTER ARTICLES 12/02/01 |
| 2000-11-07 |
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| 2000-10-16 |
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| 2000-10-16 |
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| 2000-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-07 |
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| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
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| 1999-11-30 |
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| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM:
SEDGWICK HOUSE
THE SEDGWICK CENTRE
LONDON
E1 8DX |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/99 FROM:
40 TRINITY SQUARE
LONDON
EC3N 4DJ |
| 1999-06-20 |
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| 1999-06-20 |
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| 1999-06-16 |
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| 1999-05-28 |
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| 1999-05-28 |
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| 1999-05-28 |
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| 1999-05-27 |
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| 1999-05-25 |
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| 1999-05-25 |
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| 1999-05-24 |
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| 1999-05-22 |
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| 1999-05-13 |
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| 1999-03-10 |
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| 1999-02-01 |
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| 1999-01-21 |
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| 1998-11-19 |
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| 1998-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
THE BOWRING BUILDING
TOWER PLACE
LONDON
EC3P 3BE |
| 1998-07-27 |
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| 1998-07-21 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-06-29 |
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| 1998-05-18 |
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| 1998-05-13 |
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| 1998-05-08 |
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| 1998-04-28 |
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| 1998-04-08 |
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| 1998-03-20 |
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| 1998-03-20 |
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| 1998-03-11 |
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| 1998-03-11 |
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| 1998-03-11 |
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| 1998-02-19 |
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| 1998-01-27 |
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| 1998-01-19 |
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| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-01 |
update statutory_documents COMPANY NAME CHANGED
CARPENTER BOWRING LIMITED
CERTIFICATE ISSUED ON 01/01/98 |
| 1997-11-14 |
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| 1997-10-24 |
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| 1997-10-24 |
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| 1997-10-20 |
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| 1997-10-10 |
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| 1997-10-09 |
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| 1997-09-29 |
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| 1997-09-29 |
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| 1997-09-29 |
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| 1997-09-24 |
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| 1997-09-05 |
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| 1997-09-01 |
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| 1997-08-21 |
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| 1997-07-23 |
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| 1997-06-24 |
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| 1997-06-24 |
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| 1997-06-09 |
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| 1997-04-27 |
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| 1997-04-24 |
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| 1997-04-24 |
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| 1997-04-24 |
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| 1997-04-09 |
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| 1997-04-09 |
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| 1997-04-02 |
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| 1997-03-18 |
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| 1997-03-18 |
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| 1997-03-12 |
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| 1997-03-12 |
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| 1997-03-12 |
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| 1997-02-19 |
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| 1997-02-19 |
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| 1997-02-19 |
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| 1997-02-18 |
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| 1997-02-18 |
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| 1997-01-28 |
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| 1997-01-16 |
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| 1997-01-16 |
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| 1997-01-16 |
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| 1997-01-16 |
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| 1996-12-11 |
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| 1996-11-12 |
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| 1996-11-12 |
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| 1996-10-22 |
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| 1996-10-10 |
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| 1996-10-10 |
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| 1996-10-10 |
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| 1996-10-10 |
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| 1996-09-04 |
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| 1996-08-07 |
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| 1996-07-30 |
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| 1996-07-22 |
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| 1996-07-15 |
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| 1996-07-14 |
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| 1996-05-19 |
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| 1996-04-25 |
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| 1996-03-26 |
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| 1996-03-26 |
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| 1996-03-13 |
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| 1996-03-02 |
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| 1996-02-27 |
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| 1996-02-13 |
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| 1996-02-13 |
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| 1996-02-04 |
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| 1996-01-11 |
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| 1995-11-28 |
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| 1995-10-13 |
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| 1995-09-20 |
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| 1995-09-04 |
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| 1995-08-29 |
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| 1995-07-17 |
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| 1995-07-17 |
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| 1995-06-21 |
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| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-10 |
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| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
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| 1995-02-15 |
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| 1995-02-15 |
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| 1995-02-15 |
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| 1995-02-15 |
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| 1995-02-15 |
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| 1995-02-15 |
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| 1995-02-10 |
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| 1995-02-10 |
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| 1995-02-10 |
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| 1995-02-01 |
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| 1995-02-01 |
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| 1995-02-01 |
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| 1995-02-01 |
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| 1995-02-01 |
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| 1995-02-01 |
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| 1995-02-01 |
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| 1995-02-01 |
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| 1995-02-01 |
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| 1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
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| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents ALTER MEM AND ARTS 20/12/94 |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
BOWRING MARINE & ENERGY LIMITED
CERTIFICATE ISSUED ON 01/01/95 |
| 1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1994-12-20 |
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| 1994-12-20 |
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| 1994-12-20 |
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| 1994-12-20 |
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| 1994-04-15 |
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| 1994-04-15 |
update statutory_documents S386 DISP APP AUDS 29/03/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-12 |
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| 1993-08-16 |
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| 1993-08-16 |
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| 1993-08-04 |
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| 1993-08-04 |
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| 1993-08-04 |
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| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents ALTER MEM AND ARTS 20/04/90 |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-03 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-29 |
update statutory_documents COMPANY NAME CHANGED
BOWRING MARINE & ENERGY INSURANC
E BROKERS LIMITED
CERTIFICATE ISSUED ON 30/09/88 |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-10-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/10/83 |
| 1938-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1938-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |