Total Documents | 193 |
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Total Pages | 953 |
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21 October 2020 | Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020 |
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7 September 2020 | Confirmation statement made on 6 September 2020 with no updates |
11 August 2020 | Full accounts made up to 31 December 2019 |
16 April 2020 | Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020 |
6 April 2020 | Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 |
27 February 2020 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to C/O Bdo Edinburgh 4th Floor City Point 65 Haymarket Street Edinburgh EH12 5HD on 27 February 2020 |
17 February 2020 | Termination of appointment of Constantin Dogos-Docovitch as a director on 6 February 2020 |
17 February 2020 | Appointment of Mr Julien Delphin Henri Chetrit as a director on 6 February 2020 |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates |
7 August 2019 | Full accounts made up to 31 December 2018 |
4 February 2019 | Appointment of Mr Adolfo Francisco Pardo De Santayana Montes as a director on 30 January 2019 |
4 February 2019 | Termination of appointment of Christoph Rene Manser as a director on 28 January 2019 |
7 September 2018 | Confirmation statement made on 6 September 2018 with no updates |
24 July 2018 | Full accounts made up to 31 December 2017 |
19 January 2018 | Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
14 July 2017 | Full accounts made up to 31 December 2016 |
14 July 2017 | Full accounts made up to 31 December 2016 |
17 March 2017 | Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017 |
17 March 2017 | Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017 |
17 March 2017 | Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017 |
17 March 2017 | Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017 |
12 September 2016 | Confirmation statement made on 6 September 2016 with updates |
12 September 2016 | Confirmation statement made on 6 September 2016 with updates |
15 August 2016 | Full accounts made up to 31 December 2015 |
15 August 2016 | Full accounts made up to 31 December 2015 |
6 January 2016 | Appointment of Ms Constance Wing-Yin Lee as a director on 23 October 2015 |
6 January 2016 | Appointment of Ms Constance Wing-Yin Lee as a director on 23 October 2015 |
28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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3 August 2015 | Appointment of Mr Peter James Mchale as a director on 22 August 2014 |
3 August 2015 | Termination of appointment of Peter James Mchale as a director on 31 July 2015 |
3 August 2015 | Appointment of Mr Peter James Mchale as a director on 22 August 2014 |
3 August 2015 | Termination of appointment of Peter James Mchale as a director on 31 July 2015 |
23 June 2015 | Full accounts made up to 31 December 2014 |
23 June 2015 | Full accounts made up to 31 December 2014 |
3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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30 September 2014 | Appointment of Christoph Rene Manser as a director on 22 August 2014 |
30 September 2014 | Appointment of Christoph Rene Manser as a director on 22 August 2014 |
29 September 2014 | Appointment of Constantin Dogos-Docovitch as a director on 22 August 2014 |
29 September 2014 | Appointment of Constantin Dogos-Docovitch as a director on 22 August 2014 |
25 September 2014 | Termination of appointment of Tihomir Mladenov as a director on 22 August 2014 |
25 September 2014 | Termination of appointment of Roger Paul Casement as a director on 22 August 2014 |
25 September 2014 | Termination of appointment of Tihomir Mladenov as a director on 22 August 2014 |
25 September 2014 | Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014 |
25 September 2014 | Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014 |
25 September 2014 | Termination of appointment of Roger Paul Casement as a director on 22 August 2014 |
18 September 2014 | Full accounts made up to 31 December 2013 |
18 September 2014 | Full accounts made up to 31 December 2013 |
2 September 2014 | Satisfaction of charge 2 in full |
2 September 2014 | Satisfaction of charge 4 in full |
2 September 2014 | Satisfaction of charge 2 in full |
2 September 2014 | Satisfaction of charge 3 in full |
2 September 2014 | Satisfaction of charge 3 in full |
2 September 2014 | Satisfaction of charge 4 in full |
2 September 2014 | Satisfaction of charge 1 in full |
2 September 2014 | Satisfaction of charge 1 in full |
29 August 2014 | Appointment of Mr Stephen Bernard Lilley as a director on 22 August 2014 |
29 August 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 August 2014 |
29 August 2014 | Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014 |
29 August 2014 | Appointment of Mr Laurence Jon Fumagalli as a director on 22 August 2014 |
29 August 2014 | Appointment of Mr Stephen Bernard Lilley as a director on 22 August 2014 |
29 August 2014 | Appointment of Heritage Administration Services Limited as a secretary on 22 August 2014 |
29 August 2014 | Termination of appointment of Tihomir Mladenov as a director on 22 August 2014 |
29 August 2014 | Termination of appointment of Tihomir Mladenov as a director on 22 August 2014 |
29 August 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 August 2014 |
29 August 2014 | Appointment of Heritage Administration Services Limited as a secretary on 22 August 2014 |
29 August 2014 | Termination of appointment of Roger Paul Casement as a director on 22 August 2014 |
29 August 2014 | Appointment of Mr Laurence Jon Fumagalli as a director on 22 August 2014 |
29 August 2014 | Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014 |
29 August 2014 | Termination of appointment of Roger Paul Casement as a director on 22 August 2014 |
27 August 2014 | Registration of charge SC2729410005, created on 21 August 2014 |
27 August 2014 | Registration of charge SC2729410005, created on 21 August 2014 |
26 November 2013 | Appointment of Tihomir Mladenov as a director |
26 November 2013 | Appointment of Tihomir Mladenov as a secretary |
26 November 2013 | Termination of appointment of Donald Lehman as a secretary |
26 November 2013 | Termination of appointment of Donald Lehman as a secretary |
26 November 2013 | Termination of appointment of Donald Lehman as a director |
26 November 2013 | Appointment of Tihomir Mladenov as a director |
26 November 2013 | Termination of appointment of Donald Lehman as a director |
26 November 2013 | Appointment of Tihomir Mladenov as a secretary |
2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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1 October 2013 | Termination of appointment of Steven Hunter as a director |
1 October 2013 | Termination of appointment of Steven Hunter as a director |
2 August 2013 | Appointment of Mr Roger Paul Casement as a director |
2 August 2013 | Appointment of Mr Roger Paul Casement as a director |
2 August 2013 | Termination of appointment of David Wilson as a director |
2 August 2013 | Termination of appointment of David Wilson as a director |
11 July 2013 | Full accounts made up to 31 December 2012 |
11 July 2013 | Full accounts made up to 31 December 2012 |
14 December 2012 | Resolutions
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14 December 2012 | Resolutions
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4 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
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4 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
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4 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
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4 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
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4 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
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4 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
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23 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
4 July 2012 | Full accounts made up to 31 December 2011 |
4 July 2012 | Full accounts made up to 31 December 2011 |
24 November 2011 | Total exemption full accounts made up to 31 December 2010 |
24 November 2011 | Total exemption full accounts made up to 31 December 2010 |
5 October 2011 | Appointment of Steven Paul Hunter as a director |
5 October 2011 | Appointment of Steven Paul Hunter as a director |
22 September 2011 | Termination of appointment of Richard Mardon as a director |
22 September 2011 | Termination of appointment of Richard Mardon as a director |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
7 April 2011 | Particulars of a mortgage or charge / charge no: 4 |
7 April 2011 | Particulars of a mortgage or charge / charge no: 4 |
31 March 2011 | Particulars of a mortgage or charge / charge no: 2 |
31 March 2011 | Particulars of a mortgage or charge / charge no: 3 |
31 March 2011 | Particulars of a mortgage or charge / charge no: 2 |
31 March 2011 | Particulars of a mortgage or charge / charge no: 3 |
29 March 2011 | Particulars of a mortgage or charge / charge no: 1 |
29 March 2011 | Particulars of a mortgage or charge / charge no: 1 |
21 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
20 May 2010 | Appointment of Mr Richard Mardon as a director |
20 May 2010 | Appointment of Mr Richard Mardon as a director |
19 May 2010 | Appointment of Mr Donald Todd Lehman as a director |
19 May 2010 | Appointment of Mr Donald Todd Lehman as a director |
18 May 2010 | Appointment of Mr Donald Todd Lehman as a secretary |
18 May 2010 | Appointment of Mr Donald Todd Lehman as a secretary |
13 May 2010 | Statement of capital following an allotment of shares on 9 March 2010
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13 May 2010 | Statement of capital following an allotment of shares on 9 March 2010
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13 May 2010 | Statement of capital following an allotment of shares on 9 March 2010
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11 May 2010 | Registered office address changed from C/O Mcgrigors Llp Johnstone House, 52-52 Rose Street Aberdeen AB10 1UD United Kingdom on 11 May 2010 |
11 May 2010 | Registered office address changed from C/O Mcgrigors Llp Johnstone House, 52-52 Rose Street Aberdeen AB10 1UD United Kingdom on 11 May 2010 |
7 May 2010 | Registered office address changed from 29 Brandon Street Hamilton ML3 6DA on 7 May 2010 |
7 May 2010 | Termination of appointment of Darrin Rooney as a director |
7 May 2010 | Termination of appointment of Alexandre Labouret as a director |
7 May 2010 | Appointment of Mr David Cameron Wilson as a director |
7 May 2010 | Termination of appointment of John Elliott as a secretary |
7 May 2010 | Termination of appointment of Alexandre Labouret as a director |
7 May 2010 | Registered office address changed from 29 Brandon Street Hamilton ML3 6DA on 7 May 2010 |
7 May 2010 | Registered office address changed from 29 Brandon Street Hamilton ML3 6DA on 7 May 2010 |
7 May 2010 | Termination of appointment of Darrin Rooney as a director |
7 May 2010 | Termination of appointment of John Elliott as a secretary |
7 May 2010 | Appointment of Mr David Cameron Wilson as a director |
14 April 2010 | Total exemption full accounts made up to 31 December 2009 |
14 April 2010 | Total exemption full accounts made up to 31 December 2009 |
14 September 2009 | Total exemption full accounts made up to 31 December 2008 |
14 September 2009 | Total exemption full accounts made up to 31 December 2008 |
10 September 2009 | Return made up to 06/09/09; full list of members |
10 September 2009 | Return made up to 06/09/09; full list of members |
10 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
10 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 September 2008 | Return made up to 06/09/08; full list of members |
17 September 2008 | Return made up to 06/09/08; full list of members |
19 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
19 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
17 September 2007 | Return made up to 06/09/07; full list of members |
17 September 2007 | Return made up to 06/09/07; full list of members |
5 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
5 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 October 2006 | Return made up to 06/09/06; full list of members |
3 October 2006 | Return made up to 06/09/06; full list of members |
20 April 2006 | New secretary appointed |
20 April 2006 | New secretary appointed |
20 April 2006 | Secretary resigned |
20 April 2006 | Secretary resigned |
6 December 2005 | Director resigned |
6 December 2005 | Director resigned |
2 December 2005 | Return made up to 06/09/05; full list of members |
2 December 2005 | Return made up to 06/09/05; full list of members |
18 November 2005 | Resolutions
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18 November 2005 | Resolutions
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16 November 2005 | £ ic 100/1 02/11/05 £ sr [email protected]=99 |
16 November 2005 | £ ic 100/1 02/11/05 £ sr [email protected]=99 |
16 November 2005 | Director resigned |
16 November 2005 | Director resigned |
13 May 2005 | Secretary resigned |
13 May 2005 | Secretary resigned |
13 May 2005 | New secretary appointed |
13 May 2005 | New secretary appointed |
21 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
21 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
2 November 2004 | Accounting reference date shortened from 30/09/05 to 31/12/04 |
2 November 2004 | Accounting reference date shortened from 30/09/05 to 31/12/04 |
6 September 2004 | Incorporation |
6 September 2004 | Incorporation |