| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name WORLD PETROLEUM COUNCIL |
| 2024-04-08 |
update name WORLD PETROLEUM COUNCIL => WPC ENERGY |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO MIRAS |
| 2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS BURCU GUNAL |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILTON COSTA FILHO |
| 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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOR FJAERAN |
| 2022-02-07 |
delete address FOURTH FLOOR SUITE 1 1 DUCHESS STREET LONDON W1W 6AN |
| 2022-02-07 |
insert address ENERGY INSTITUTE 61 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 7AR |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
FOURTH FLOOR SUITE 1 1 DUCHESS STREET
LONDON
W1W 6AN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
ENGLAND |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
update statutory_documents ADOPT ARTICLES 06/08/2019 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO BARIDON |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category FULL => GROUP |
| 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 |
| 2018-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MILTON COSTA FILHO |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR TOR FJAERAN |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOTH LASZIO |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-01 |
update statutory_documents 20/11/15 NO MEMBER LIST |
| 2015-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O BIRD LUCKIN
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
ENGLAND |
| 2015-11-09 |
update account_category FULL => GROUP |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED PINAR OYA YILMAZ |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-23 |
update statutory_documents 20/11/14 NO MEMBER LIST |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISSA AI-GHANIM |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATO BERTANI |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-20 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address FOURTH FLOOR SUITE 1 1 DUCHESS STREET LONDON UNITED KINGDOM W1W 6AN |
| 2014-01-07 |
insert address FOURTH FLOOR SUITE 1 1 DUCHESS STREET LONDON W1W 6AN |
| 2014-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 11 => 12 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-09 |
update statutory_documents 20/11/13 NO MEMBER LIST |
| 2013-12-06 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2013-12-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEDRO NICOLAS BARIDON SOLARI / 20/03/2013 |
| 2012-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |