AP01 |
New director was appointed on 2024-03-01
filed on: 6th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-03-01
filed on: 4th, March 2024
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-12-06
filed on: 1st, February 2024
|
officers |
Free Download
(1 page)
|
CH03 |
On 2024-01-01 secretary's details were changed
filed on: 1st, February 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023-12-15 director's details were changed
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-01-06
filed on: 15th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-07-31
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 12th, May 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-06
filed on: 30th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 3rd, October 2022
|
accounts |
Free Download
(29 pages)
|
AP03 |
On 2022-07-01 - new secretary appointed
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2022-07-01 - new secretary appointed
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-07-01
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-07-01
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-01-18
filed on: 28th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 11th, September 2021
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2020-11-03
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-18
filed on: 7th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-11-03
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 7th, January 2021
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2020-11-03
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-28
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-18
filed on: 20th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, September 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-18
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 18th, September 2018
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-18
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 26th, September 2017
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017-01-18
filed on: 13th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 9th, March 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2016-06-01
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-10-03
filed on: 28th, February 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016-10-05 - new secretary appointed
filed on: 28th, February 2017
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, August 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-02-17 with full list of members
filed on: 24th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-24: 1.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2015-10-11
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-12
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-09-03
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-03
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 23rd, April 2015
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2015-03-25
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-03-24
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-05 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2014-10-01 director's details were changed
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Aramaco Overseas Company Uk Limited 10 Portman Square London W1H 6AZ United Kingdom to C/O Aramco Overseas Company Uk Limited 10 Portman Square London W1H 6AZ on 2015-03-03
filed on: 3rd, March 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-01
filed on: 10th, December 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2015-02-28 to 2014-12-31
filed on: 18th, March 2014
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2014
|
incorporation |
Free Download
(47 pages)
|