| Date | Description |
|---|
| 2024-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS SACRISTAN PORTELA |
| 2024-10-01 |
delete person Isioma Chinye |
| 2024-10-01 |
insert person Pauline Dhir |
| 2024-08-30 |
delete index_pages_linkeddomain argusmedia.com |
| 2024-08-30 |
insert index_pages_linkeddomain mining.com |
| 2024-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MARTIN |
| 2024-07-30 |
delete source_ip 85.13.206.221 |
| 2024-07-30 |
insert index_pages_linkeddomain hellenicshippingnews.com |
| 2024-06-30 |
insert source_ip 85.13.206.221 |
| 2024-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES |
| 2024-05-29 |
delete index_pages_linkeddomain businesstech.co.za |
| 2024-05-29 |
delete index_pages_linkeddomain power-technology.com |
| 2024-05-29 |
delete index_pages_linkeddomain reuters.com |
| 2024-05-29 |
insert index_pages_linkeddomain fow.com |
| 2024-05-29 |
insert index_pages_linkeddomain nasdaq.com |
| 2024-05-29 |
insert index_pages_linkeddomain spglobal.com |
| 2024-04-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BALARKAS |
| 2024-04-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BALARKAS |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALARKAS |
| 2024-03-23 |
delete index_pages_linkeddomain jakartaglobe.id |
| 2024-03-23 |
delete index_pages_linkeddomain mining.com |
| 2024-03-23 |
delete index_pages_linkeddomain moderndiplomacy.eu |
| 2024-03-23 |
delete index_pages_linkeddomain nasdaq.com |
| 2024-03-23 |
delete index_pages_linkeddomain nikkei.com |
| 2024-03-23 |
delete index_pages_linkeddomain oilprice.com |
| 2024-03-23 |
delete person Alex Helbert |
| 2024-03-23 |
delete person Philip Shawcross |
| 2024-03-23 |
insert index_pages_linkeddomain argusmedia.com |
| 2024-03-23 |
insert index_pages_linkeddomain australianmining.com.au |
| 2024-03-23 |
insert index_pages_linkeddomain businesstech.co.za |
| 2024-03-23 |
insert index_pages_linkeddomain power-technology.com |
| 2024-03-23 |
insert index_pages_linkeddomain thecoalhub.com |
| 2024-03-23 |
insert person Liverna James |
| 2023-12-11 |
update statutory_documents DIRECTOR APPOINTED MR SHIGENORI SUZUKI |
| 2023-10-09 |
delete personal_emails ja..@commodities.global |
| 2023-10-09 |
delete email ja..@commodities.global |
| 2023-10-09 |
delete index_pages_linkeddomain bloomberg.com |
| 2023-10-09 |
delete index_pages_linkeddomain legalbusinessonline.com |
| 2023-10-09 |
delete index_pages_linkeddomain podbean.com |
| 2023-10-09 |
insert index_pages_linkeddomain nasdaq.com |
| 2023-10-09 |
insert index_pages_linkeddomain reuters.com |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATSUKI TSUKADA |
| 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 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIE LOUIS |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MS YULIYA VYACHESLAVOVNA ZHDANOV |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES MARCUCCI MARTIN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO MONTENERO |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RUAN VAN SCHALKWYK |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE GIULIANI / 10/09/2021 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINA GISTELINCK |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-21 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ANTHONY JONES |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOR PETERSON |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS KARINA SOFIA MARTINS GISTELINCK |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAY |
| 2020-12-07 |
delete company_previous_name ALNERY NO.2057 LIMITED |
| 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 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT MAY |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RICHMOND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS NORTH HALL / 20/04/2020 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN CLARK |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHEER DOCRAT |
| 2020-02-07 |
insert company_previous_name GLOBAL COAL LIMITED |
| 2020-02-07 |
update name GLOBAL COAL LIMITED => GLOBAL COMMODITIES HOLDINGS LIMITED |
| 2020-01-14 |
update statutory_documents COMPANY NAME CHANGED GLOBAL COAL LIMITED
CERTIFICATE ISSUED ON 14/01/20 |
| 2020-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS SACRISTAN PORTELA / 09/01/2020 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAHEER DOCRAT / 09/01/2020 |
| 2019-11-07 |
delete address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2019-11-07 |
insert address 30 COLEMAN STREET LONDON ENGLAND EC2R 5AL |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
30 COLEMAN STREET COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CLIFFORD GARNETT |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY OSTER |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS SACRISTAN PORTELA |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAVO FERNANDEZ HERNANDEZ |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROSS RICHMOND |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED IVAN MYKOLAYOVYCH BONDARENKO |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE GIULIANI / 28/06/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO FERNANDEZ HERNANDEZ / 28/06/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS NORTH HALL / 28/06/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROZENDAAL / 28/06/2018 |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents ADOPT ARTICLES 15/06/2018 |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NATSUKI TSUKADA |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUAKI TODA |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD ZIEMS |
| 2017-10-26 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 4043.38 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARC RICHARD BAILEY |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMIE LOUIS |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN SHIMAMOTO |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDEEP SINGH |
| 2017-05-28 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
27/04/17 |
| 2017-05-10 |
update statutory_documents ALTER ARTICLES 27/04/2017 |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOGHAN CUNNINGHAM |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDEZ HERNANDEZ GUSTAVO / 23/03/2017 |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MITSUAKI TODA |
| 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 |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN FRANCIS NORTH HALL |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEMZIK |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ABBOTT |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUO ODA |
| 2016-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-22 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUO ODA |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED ZACHARY LEE OSTER |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GERHARD ZIEMS |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RIIS-CHRISTENSEN |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN CUNNINGHAM / 19/04/2016 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN VERNER |
| 2016-03-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED ZAHEER DOCRAT |
| 2016-02-10 |
update statutory_documents SECRETARY APPOINTED ANDREW GOLDSMITH |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROFUMI KASA |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED IKUO ODA |
| 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 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MALCOLM JAMES ROBERTS |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-15 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA GOLDSWORTHY |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDEZ HERNANDEZ GUSTAVO |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH INGLI GRIFFITHS |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED SHAUN THOMAS VERNER |
| 2015-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED HIROFUMI KASA |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED PAUL VENJAR RIIS-CHRISTENSEN |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GRUNBAUM |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO TOKI |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BINNS |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WHALE ROCK ACCOUNTING LIMITED |
| 2014-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR 15 BASINGHALL STREET
LONDON
EC2V 5BR |
| 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 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY POYNTZ |
| 2014-06-05 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JUN SHIMAMOTO |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI KANAMURA |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MAURO MONTENERO |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS DEMZIK |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SUNDEEP ROSHAN SINGH |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ROY WIGGILL |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIRO TOKI |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JANE BINNS |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIKO KAGE |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN CUNNINGHAM / 16/12/2013 |
| 2014-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK ACCOUNTING LIMITED / 16/12/2013 |
| 2013-12-31 |
update statutory_documents 29/10/13 STATEMENT OF CAPITAL GBP 35792.55 |
| 2013-10-14 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 35774.12 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-07-03 |
update statutory_documents 05/06/13 NO CHANGES |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 7TH FLOOR DASHWOOD HOUSE OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES JOHN |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOR CARMICHAEL PETERSON / 20/11/2012 |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FULLER |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TROMANS |
| 2012-10-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
7TH FLOOR
DASHWOOD HOUSE OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2012-07-02 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIMON GRUNBAUM / 04/06/2012 |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN CUNNINGHAM / 04/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE FINCH / 04/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE GIULIANI / 04/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS TROMANS / 04/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROZENDAAL / 04/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIKO KAGE / 04/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAINGER TOWNSEND / 04/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY POYNTZ / 04/06/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA GOLDSWORTHY / 04/06/2012 |
| 2012-06-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK ACCOUNTING LIMITED / 04/06/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR TOR CARMICHAEL PETERSON |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TRIMBOLI |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED DANIEL SIMON GRUNBAUM |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI KANAMURA |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASARU IGAWA |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN FULLER |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHIEL HOVERS |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL-DOMINIQUE SALVAN |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY POYNTZ / 04/07/2011 |
| 2011-06-22 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 35199.02 |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO MONTENERO |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FERGUSON |
| 2010-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK ACCOUNTING LIMITED / 14/06/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED DAVID WAYNE FINCH |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MICHIEL JEROEN HOVERS |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER |
| 2010-07-15 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN ROZENDAAL |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN CUNNINGHAM / 14/06/2010 |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS MEIJER |
| 2010-04-20 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 35167.02 |
| 2010-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
7TH FLOOR
DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
ENERGY HOUSE
9 KING STREET
LONDON
EC2V 8EA |
| 2010-02-10 |
update statutory_documents 05/06/09 FULL LIST AMEND |
| 2010-02-10 |
update statutory_documents 02/03/09 STATEMENT OF CAPITAL GBP 36433.726 |
| 2010-02-10 |
update statutory_documents 02/03/09 STATEMENT OF CAPITAL GBP 35488.810 |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN CUNNINGHAM / 20/11/2009 |
| 2009-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK LIMITED / 29/11/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR HANS MEIJER |
| 2009-10-07 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL-DOMINIQUE LOUIS MICHEL SALVAN |
| 2009-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK LIMITED / 21/08/2008 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY NAGLE |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD SIGAR |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND MATTHEW FERGUSON |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIKO KAGE |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MASARU IGAWA |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAKASHI YAMASHITA |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAKESHI IKEDA |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY POYNTZ / 03/10/2008 |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SIGAR |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR. GRAHAM PARKER |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI IKEDA |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MASAAKI TANAKA |
| 2008-07-14 |
update statutory_documents ADOPT ARTICLES 12/03/2008 |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BRETT LEE BUTTERFIELD LOGGED FORM |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR WILLIAM KENNETH LOUGHNAN LOGGED FORM |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRITZ HENJES |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRETT BUTTERFIELD |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM LOUGHNAN |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED KENNETH ROSS TROMANS |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED TARA GOLDSWORTHY |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
ENERGY HOUSE
FIRST FLOOR
9 KINGS STREET
LONDON EC2N 8HE |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
3RD FLOOR
81 PICCADILLY
LONDON
W1J 8HY |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS |
| 2004-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS; AMEND |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
VICARAGE HOUSE
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-04-27 |
update statutory_documents S-DIV
18/04/01 |
| 2001-04-27 |
update statutory_documents £ NC 100/500000
18/04/01 |
| 2001-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/01 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AB |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 18/04/01 |
| 2001-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO.2057 LIMITED
CERTIFICATE ISSUED ON 18/10/00 |
| 2000-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |