|
Accounts. Accounts type dormant. |
2023-07-24 |
View Report |
|
Officers. Officer name: Mr Alastair John Lovell. Appointment date: 2023-07-11. |
2023-07-12 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-30 |
View Report |
|
Officers. Officer name: Shaun Peter Macdonald. Termination date: 2022-11-09. |
2022-11-09 |
View Report |
|
Accounts. Accounts type dormant. |
2022-07-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-25 |
View Report |
|
Officers. Officer name: Mr Geoffrey Charles Henderson. Appointment date: 2021-09-01. |
2021-09-01 |
View Report |
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Officers. Officer name: Mark Christopher Todd. Termination date: 2021-08-31. |
2021-09-01 |
View Report |
|
Accounts. Accounts type dormant. |
2021-08-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-27 |
View Report |
|
Officers. Change date: 2018-01-01. Officer name: Mark Christopher Todd. |
2021-01-20 |
View Report |
|
Officers. Change date: 2017-05-01. Officer name: Mr. Robert Edwin Sherwell. |
2021-01-20 |
View Report |
|
Accounts. Accounts type dormant. |
2020-12-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-01 |
View Report |
|
Officers. Appointment date: 2020-05-01. Officer name: Shaun Peter Macdonald. |
2020-05-01 |
View Report |
|
Officers. Officer name: Adam Euan Thompson. Termination date: 2020-03-31. |
2020-03-31 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-03 |
View Report |
|
Persons with significant control. Psc name: Phillips 66 Limited. Notification date: 2016-04-06. |
2019-05-24 |
View Report |
|
Officers. Appointment date: 2018-10-31. Officer name: Sarah Gennings. |
2018-11-09 |
View Report |
|
Officers. Termination date: 2018-10-31. Officer name: Michelle Ann Dunne. |
2018-11-09 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-23 |
View Report |
|
Officers. Appointment date: 2017-04-10. Officer name: Robert Edwin Sherwell. |
2017-04-10 |
View Report |
|
Officers. Termination date: 2017-04-10. Officer name: Raymond Brian Crisp. |
2017-04-10 |
View Report |
|
Officers. Change date: 2016-12-31. Officer name: Mr Adam Euan Thompson. |
2017-01-25 |
View Report |
|
Officers. Appointment date: 2016-10-20. Officer name: Mark Christopher Todd. |
2016-10-25 |
View Report |
|
Officers. Officer name: Ryan Patrick Ebright. Termination date: 2016-10-20. |
2016-10-24 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-06 |
View Report |
|
Officers. Officer name: Timothy Collins. Termination date: 2016-03-31. |
2016-04-15 |
View Report |
|
Officers. Appointment date: 2016-03-31. Officer name: Mr Adam Euan Thompson. |
2016-04-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-14 |
View Report |
|
Officers. Appointment date: 2016-03-17. Officer name: Mr. Ryan Patrick Ebright. |
2016-04-06 |
View Report |
|
Officers. Officer name: Jeffrey Richard Graff. Termination date: 2016-03-17. |
2016-03-30 |
View Report |
|
Accounts. Accounts type dormant. |
2015-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-17 |
View Report |
|
Officers. Officer name: Michelle Ann Dunne. Appointment date: 2014-08-29. |
2014-09-15 |
View Report |
|
Accounts. Accounts type dormant. |
2014-04-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-14 |
View Report |
|
Accounts. Accounts type dormant. |
2013-10-04 |
View Report |
|
Address. Change date: 2013-09-16. Old address: Portman House 2 Portman Street London W1H 6DU. |
2013-09-16 |
View Report |
|
Officers. Change date: 2013-07-29. Officer name: Jeffrey Richard Graff. |
2013-07-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-10 |
View Report |
|
Officers. Officer name: Jeffrey Richard Graff. |
2013-04-04 |
View Report |
|
Officers. Officer name: Darren Cunningham. |
2013-04-03 |
View Report |
|
Officers. Officer name: Andrew Michael Dennis. |
2012-12-24 |
View Report |
|
Officers. Officer name: James Kearney. |
2012-12-21 |
View Report |
|
Accounts. Accounts type dormant. |
2012-09-19 |
View Report |
