| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LOUIS HARRIS-COOKE |
| 2024-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LOUIS HARRIS-COOKE / 29/05/2024 |
| 2024-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DONALDSON |
| 2024-04-16 |
update website_status OK => InternalTimeout |
| 2024-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WALTER PULLAN |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND STOBSETH-BROWN |
| 2024-03-15 |
delete otherexecutives Andrew Payne |
| 2024-03-15 |
delete otherexecutives Russell Mann |
| 2024-03-15 |
delete treasurer Andrew Payne |
| 2024-03-15 |
delete vp Russell Mann |
| 2024-03-15 |
insert otherexecutives Mike Mackay |
| 2024-03-15 |
insert otherexecutives Steven Baird |
| 2024-03-15 |
insert president Mike Mackay |
| 2024-03-15 |
delete person Andrew Payne |
| 2024-03-15 |
delete person Luc Smets |
| 2024-03-15 |
delete person Russell Mann |
| 2024-03-15 |
insert person Edmund Stobseth-Brown |
| 2024-03-15 |
insert person Mike Mackay |
| 2024-03-15 |
insert person Steven Baird |
| 2024-03-15 |
update person_title Nick Bone: Director / Esso Petroleum Company Ltd => Vice President and Director / Esso Petroleum Company Ltd |
| 2024-03-15 |
update person_title Paul Fursey: Director / Phillips 66 => Vice President and Director / Phillips 66 |
| 2024-01-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMAS BAIRD |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANN |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID GERARD MACKAY |
| 2023-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BRETNALL STOBSETH-BROWN / 06/10/2023 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE |
| 2023-09-07 |
insert company_previous_name UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED |
| 2023-09-07 |
update name UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED => FUELS INDUSTRY UK LIMITED |
| 2023-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE DE JONG |
| 2023-08-17 |
update statutory_documents COMPANY NAME CHANGED UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 17/08/23 |
| 2023-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOSEPH PETTIBON |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DONOVAN |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC SMETS |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
delete address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON ENGLAND WC2B 4AS |
| 2023-04-07 |
insert address 1 CASTLE LANE LONDON ENGLAND SW1E 6DR |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL BONE |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO CAVALLO |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
1 CASTLE LANE 1 CASTLE LANE
LONDON
SW1E 6DR
ENGLAND |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET
LONDON
WC2B 4AS
ENGLAND |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-24 |
update statutory_documents ADOPT ARTICLES 19/08/2022 |
| 2022-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-08 |
delete address 37-39 HIGH HOLBORN LONDON ENGLAND WC1V 6AA |
| 2022-08-08 |
insert address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON ENGLAND WC2B 4AS |
| 2022-08-08 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
37-39 HIGH HOLBORN
LONDON
WC1V 6AA
ENGLAND |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY VICTORIA HELEN DONALDSON |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 2022-04-12 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANNE DE JONG |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 2022-01-31 |
update statutory_documents SECRETARY APPOINTED DR ANDREW JOHN ROBERTS |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO CAVALLO / 20/01/2022 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DONOVAN |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOOLEY |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO CAVALLO |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-24 |
update statutory_documents 12/03/2021 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR LUC SMETS |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BEHRENDS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALAN DOOLEY |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-02-07 |
delete address SWAN HOUSE 37-39 HIGH HOLBORN LONDON ENGLAND WC1V 6AA |
| 2020-02-07 |
insert address 37-39 HIGH HOLBORN LONDON ENGLAND WC1V 6AA |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BEHRENDS |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
SWAN HOUSE 37-39 HIGH HOLBORN
LONDON
WC1V 6AA
ENGLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES CUNNINGHAM |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAYNE |
| 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 |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 2018-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-12-05 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MARCOS JONES |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUNT |
| 2017-09-07 |
delete address QUALITY HOUSE QUALITY COURT CHANCERY LANE LONDON WC2A 1HP |
| 2017-09-07 |
insert address SWAN HOUSE 37-39 HIGH HOLBORN LONDON ENGLAND WC1V 6AA |
| 2017-09-07 |
update registered_address |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARC DURAND |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES BEUCKELAERS |
| 2017-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2017 FROM
QUALITY HOUSE QUALITY COURT
CHANCERY LANE
LONDON
WC2A 1HP |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WHITE |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER MACE |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER DOWNING |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WETMORE |
| 2017-01-17 |
update statutory_documents ALTER ARTICLES 19/12/2016 |
| 2017-01-17 |
update statutory_documents ALTER ARTICLES 29/11/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-08 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents 04/06/16 NO MEMBER LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER MARCEAU ROGER MACE |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL EDWARD MANN |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HAYWOOD |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JON MASON |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHULZ |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-10 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-22 |
update statutory_documents 04/06/15 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN STOLL |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKINLAY |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-10 |
update statutory_documents 04/06/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HUNTER |
| 2013-12-20 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN HUNT |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS VANDERVELL |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD STOLL |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN REID WETMORE |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWERS |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SCOTT COFFMAN |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACKWELL |
| 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 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCKINLAY |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY |
| 2013-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-21 |
delete sic_code 9112 - Professional organisations |
| 2013-06-21 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 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 returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-12 |
update statutory_documents 04/06/13 NO MEMBER LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR VOLKER BERND SCHULZ |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WAUGH |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BOZEC |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ERIC PIERRE BOZEC |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HAREL |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILTON BLOWERS |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANYON |
| 2012-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents 04/06/12 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED PAUL BRAY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WORRALL |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARDEN |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER SAMUEL HUNTER |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA KABALIN |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JAMES WAUGH |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WILLSDON |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DONALD FRANK WILLSDON |
| 2011-06-09 |
update statutory_documents 04/06/11 NO MEMBER LIST |
| 2011-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER BARDEN |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FENTON |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ROY JAMES MURRAY |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TYZACK |
| 2011-01-21 |
update statutory_documents ADOPT ARTICLES 14/01/2011 |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA KABALIN |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FACK |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY MORTIMER LANYON |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN KELLY |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GANUS |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN MELVYN BLACKWELL |
| 2010-07-01 |
update statutory_documents 04/06/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUSTIN GANUS / 04/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TYZACK / 04/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REGINALD THOMAS / 04/06/2010 |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN WULKAN |
| 2010-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WORRALL / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HAYWOOD / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE GERARD DIDIER HAREL / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN FENTON / 04/01/2010 |
| 2009-11-28 |
update statutory_documents DIRECTOR APPOINTED DANIEL TYZACK |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED STEFAN AKE WULKAN |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ASHDOWN |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT TURNER |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WORRALL / 12/06/2009 |
| 2009-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/09 |
| 2009-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED MARIE GERARD DIDIER HAREL |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG MCGRATH |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLI FACK |
| 2008-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/08 |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED CHARLES GANUS |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WYLIE |
| 2008-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LYNN |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
9 KINGSWAY
LONDON
WC2B 6XF |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/07 |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/06 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/05 |
| 2005-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/04 |
| 2004-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/03 |
| 2003-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/02 |
| 2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/01 |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/00 |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/99 |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/98 |
| 1998-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/97 |
| 1997-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/96 |
| 1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/95 |
| 1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/94 |
| 1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/93 |
| 1993-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/92 |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents ALTER MEM AND ARTS 30/04/92 |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/91 |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/90 |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/89 |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/88 |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents 01/05/87 NSC |
| 1987-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86 |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |