|
Confirmation statement. Statement with no updates. |
2023-05-16 |
View Report |
|
Accounts. Accounts type full. |
2023-01-04 |
View Report |
|
Officers. Termination date: 2022-10-11. Officer name: Kristopher Ryan Mcbride. |
2022-10-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-19 |
View Report |
|
Address. New address: 10th Floor 245 Hammersmith Road London W6 8PW. Old address: The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom. |
2022-05-18 |
View Report |
|
Officers. Officer name: Mr Sanjeet Chadda. Change date: 2021-07-21. |
2022-01-18 |
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|
Accounts. Accounts type full. |
2022-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-14 |
View Report |
|
Accounts. Accounts type full. |
2021-01-12 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Al-Shaheen Energy Services Limited. |
2020-08-17 |
View Report |
|
Persons with significant control. Withdrawal date: 2020-08-14. |
2020-08-14 |
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|
Confirmation statement. Statement with no updates. |
2020-05-07 |
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|
Officers. Officer name: Lorraine Amanda Dunlop. Appointment date: 2020-01-20. |
2020-01-29 |
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|
Address. New address: The Ark 201 Talgarth Road Hammersmith London W6 8BJ. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom. |
2020-01-21 |
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|
Accounts. Accounts type full. |
2019-10-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-14 |
View Report |
|
Accounts. Accounts type full. |
2018-10-04 |
View Report |
|
Resolution. Description: Resolutions. |
2018-06-27 |
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|
Confirmation statement. Statement with updates. |
2018-05-15 |
View Report |
|
Officers. Officer name: John Andrew Hamilton. Termination date: 2018-04-09. |
2018-04-12 |
View Report |
|
Accounts. Accounts type group. |
2017-09-01 |
View Report |
|
Officers. Appointment date: 2017-07-31. Officer name: Michael Bellamy. |
2017-08-11 |
View Report |
|
Officers. Officer name: Sanjeet Chadda. Appointment date: 2017-07-31. |
2017-08-11 |
View Report |
|
Officers. Officer name: Matthias Heilmann. Termination date: 2017-07-18. |
2017-08-10 |
View Report |
|
Officers. Officer name: Saad Rashid Mohammed Al-Muhannadi. Termination date: 2017-07-03. |
2017-07-27 |
View Report |
|
Officers. Termination date: 2017-07-17. Officer name: Lorenzo Simonelli. |
2017-07-27 |
View Report |
|
Officers. Officer name: Ali Abdulla Al-Mana. Termination date: 2017-07-03. |
2017-07-27 |
View Report |
|
Officers. Termination date: 2017-07-03. Officer name: Ahmad Saif Ahmad Al-Sulaiti. |
2017-07-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-26 |
View Report |
|
Accounts. Accounts type group. |
2016-09-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-08 |
View Report |
|
Officers. Appointment date: 2016-04-21. Officer name: Matthias Heilmann. |
2016-05-10 |
View Report |
|
Officers. Officer name: Brian Conrad Palmer. Termination date: 2016-02-01. |
2016-04-15 |
View Report |
|
Officers. Officer name: Kristopher Ryan Mcbride. Appointment date: 2015-12-07. |
2016-01-07 |
View Report |
|
Officers. Termination date: 2015-12-07. Officer name: Brian Worrell. |
2016-01-06 |
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|
Officers. Appointment date: 2015-10-12. Officer name: Ali Abdulla Al-Mana. |
2015-10-22 |
View Report |
|
Accounts. Accounts type group. |
2015-09-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-27 |
View Report |
|
Officers. Officer name: Meshaal Mohamed Al-Mahmoud. Termination date: 2015-08-16. |
2015-08-27 |
View Report |
|
Auditors. Auditors resignation company. |
2015-05-14 |
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|
Auditors. Auditors resignation company. |
2015-04-27 |
View Report |
|
Auditors. Auditors resignation company. |
2015-04-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-09 |
View Report |
|
Accounts. Accounts type group. |
2014-08-19 |
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|
Officers. Officer name: Brian Worrell. |
2014-04-17 |
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|
Officers. Officer name: Frederic Ribieras. |
2014-04-16 |
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|
Officers. Officer name: Lorenzo Simonelli. |
2013-10-28 |
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|
Officers. Officer name: Daniel Heintzelman. |
2013-10-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-09-17 |
View Report |
|
Address. Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF. |
2013-08-15 |
View Report |
