| Date | Description |
|---|
| 2024-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALBANY SECRETARIAT LIMITED |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL |
| 2023-09-01 |
delete source_ip 92.204.223.100 |
| 2023-09-01 |
insert source_ip 185.199.220.49 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MS GIORGIA MARTINA |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN |
| 2022-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-10-02 |
delete source_ip 92.205.6.232 |
| 2022-10-02 |
insert source_ip 92.204.223.100 |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW WOODBURN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-16 |
delete source_ip 185.119.173.19 |
| 2022-02-16 |
insert source_ip 92.205.6.232 |
| 2022-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-02 |
update statutory_documents SECRETARY APPOINTED MS AILISON LOUISE MITCHELL |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY RAPLEY |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT AND EXPORT FINANCE (NOMINEES) LIMITED / 22/07/2021 |
| 2021-06-07 |
delete address C/O SODEXO REMOTE SITES LIMITED 5TH FLOOR, EXCHANGE NO.2 62 MARKET STREET ABERDEEN SCOTLAND AB11 5PJ |
| 2021-06-07 |
insert address C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1, MARKET STREET, ABERDEEN, SCOTLAND AB11 5PJ |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
C/O SODEXO REMOTE SITES LIMITED 5TH FLOOR, EXCHANGE NO.2
62 MARKET STREET
ABERDEEN
AB11 5PJ
SCOTLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN NIGEL EDWARD COWDELL / 15/01/2021 |
| 2021-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER HEATH / 02/07/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 02/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-05-07 |
delete address 35 NORTH CANAL BANK STREET, GLASGOW G4 9XQ |
| 2019-05-07 |
insert address C/O SODEXO REMOTE SITES LIMITED 5TH FLOOR, EXCHANGE NO.2 62 MARKET STREET ABERDEEN SCOTLAND AB11 5PJ |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
35 NORTH CANAL BANK STREET,
GLASGOW
G4 9XQ |
| 2019-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. WENDY LISA RAPLEY / 08/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 25/09/2018 |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LAKER |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 2018-02-20 |
update statutory_documents SECRETARY APPOINTED MRS. WENDY LISA RAPLEY |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN LAKER |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE MCDOWELL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED JANINE MARCELLE MCDOWELL |
| 2015-12-07 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update statutory_documents 29/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-13 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-09-11 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN |
| 2014-09-10 |
update statutory_documents SECRETARY APPOINTED RICHARD KEEN |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
insert sic_code 84230 - Justice and judicial activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD |
| 2012-10-03 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 31/05/2011 |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD LEECH / 14/12/2011 |
| 2011-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 21/10/2011 |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 21/10/2011 |
| 2011-09-29 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEONARD LEECH |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL |
| 2010-10-04 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY RICHARD ELLIOT |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LATUS |
| 2010-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 12/02/2010 |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR. COLIN MICHAEL EXFORD |
| 2009-12-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 07/12/2009 |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RENHARD / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JOHN MADDICK / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LATUS / 20/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD LEECH / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJAN GOYAL / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 20/11/2009 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-11 |
update statutory_documents SECTION 175(4)(B)/175(1) 30/09/2008 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP RICHARD ANDREW |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL RENHARD |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERBERT NAHAPIET |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN VYSE |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN JOHN MADDICK |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MR. SEAN LATUS |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BARTLETT |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PRIDAY |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN BARTLETT |
| 2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |