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ESSAR OIL (UK) LIMITED (07071400)

ESSAR OIL (UK) LIMITED (07071400) is an active UK company. incorporated on 10 November 2009. with registered office in Ellesmere Port. The company operates in the Manufacturing sector, engaged in unknown sic code (19201). ESSAR OIL (UK) LIMITED has been registered for 16 years. Current directors include BULLOCK, Timothy, FOUNTAIN, Charles Anthony, MAHESHWARI, Deepak Krishnagopal and 3 others.

Company Number
07071400
Status
active
Type
ltd
Incorporated
10 November 2009
Age
16 years
Address
The Administration Building 5th Floor, Ellesmere Port, CH65 4HB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (19201)
Directors
BULLOCK, Timothy, FOUNTAIN, Charles Anthony, MAHESHWARI, Deepak Krishnagopal, NAYYAR, Naresh, PALIOS, Markos, RUIA, Prashant
SIC Codes
19201

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ESSAR OIL (UK) LIMITED

ESSAR OIL (UK) LIMITED is an active company incorporated on 10 November 2009 with the registered office located in Ellesmere Port. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19201). ESSAR OIL (UK) LIMITED was registered 16 years ago.(SIC: 19201)

Status

active

Active since 16 years ago

Company No

07071400

LTD Company

Age

16 Years

Incorporated 10 November 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

The Administration Building 5th Floor Stanlow Manufacturing Complex Ellesmere Port, CH65 4HB,

Previous Addresses

5Th Floor the Administration Building Stanlow Manufacturing Complex Ellesmere Port, and Cheschire CH65 4HB United Kingdom
From: 19 February 2013To: 8 January 2014
3Rd Floor Landsdowne House 57 Berkeley Square London W1J 6ER
From: 10 November 2009To: 19 February 2013
Timeline

126 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Funding Round
Jul 11
Funding Round
Jul 11
Director Joined
Aug 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Dec 11
Director Joined
Mar 12
Director Left
Jun 12
Director Joined
Jul 12
Director Joined
Sept 12
Loan Secured
Jun 13
Loan Secured
Jul 13
Director Joined
Jul 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Oct 13
Director Left
May 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Dec 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Funding Round
Feb 15
Loan Secured
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Director Left
Jul 15
Director Joined
Jul 15
Loan Secured
Sept 15
Loan Secured
Nov 15
Director Joined
Jan 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Director Joined
Dec 16
Director Left
Jan 17
Director Left
Feb 17
Director Joined
Mar 17
Director Left
Mar 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Director Joined
Oct 17
Director Left
Jan 18
Director Left
May 18
Loan Secured
Jun 19
Director Joined
Jun 19
Loan Cleared
Nov 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Jun 20
Director Joined
Aug 20
Director Joined
Oct 20
Director Left
Oct 20
Loan Secured
Dec 20
Director Left
Mar 21
Director Left
Mar 21
Director Left
Apr 21
Director Joined
Jun 21
Director Joined
Jun 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Director Joined
Aug 21
Loan Secured
Aug 21
Loan Secured
Dec 21
Loan Secured
Feb 22
Director Left
Apr 22
Loan Secured
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Secured
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Director Joined
Oct 22
Director Left
Feb 23
Director Joined
Apr 23
Loan Secured
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Director Left
Aug 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Jan 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Cleared
Jul 24
Loan Secured
Jul 24
Loan Secured
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Director Joined
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Director Left
Mar 25
Loan Secured
Oct 25
Owner Exit
Oct 25
Loan Secured
Nov 25
New Owner
Dec 25
New Owner
Dec 25
New Owner
Dec 25
New Owner
Dec 25
New Owner
Dec 25
New Owner
Dec 25
New Owner
Dec 25
Loan Secured
Dec 25
Loan Secured
Feb 26
Loan Secured
Feb 26
3
Funding
58
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

PURI, Sunil Kumar

Active
5th Floor, Ellesmere PortCH65 4HB
Secretary
Appointed 29 Jul 2021

BULLOCK, Timothy

Active
5th Floor, Ellesmere PortCH65 4HB
Born July 1961
Director
Appointed 11 Jun 2021

FOUNTAIN, Charles Anthony

Active
5th Floor, Ellesmere PortCH65 4HB
Born September 1960
Director
Appointed 17 Apr 2023

MAHESHWARI, Deepak Krishnagopal

Active
5th Floor, Ellesmere PortCH65 4HB
Born September 1969
Director
Appointed 23 Aug 2021

NAYYAR, Naresh

Active
5th Floor, Ellesmere PortCH65 4HB
Born March 1952
Director
Appointed 02 Oct 2024

PALIOS, Markos

Active
5th Floor, Ellesmere PortCH65 4HB
Born November 1952
Director
Appointed 05 Oct 2022

RUIA, Prashant

Active
La Reve Tower, Dubai
Born June 1969
Director
Appointed 15 Dec 2016

BRYANT, Charles

Resigned
Floor The Administration Building, And CheschireCH65 4HB
Secretary
Appointed 21 Oct 2011
Resigned 30 Jun 2017

CHAMBERS, Samantha

Resigned
5th Floor, Ellesmere PortCH65 4HB
Secretary
Appointed 30 Jun 2017
Resigned 26 Jul 2021

RICHARDSON, Elaine

Resigned
57 Berkeley Square, LondonW1J 6ER
Secretary
Appointed 21 Oct 2011
Resigned 31 Dec 2012

ASHDOWN, Janet Elizabeth

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born July 1959
Director
Appointed 22 Jul 2013
Resigned 10 Jun 2014

BYE, Stein Ivar

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born May 1966
Director
Appointed 16 Oct 2020
Resigned 19 Mar 2021

CHAMBERLAIN, Leslie Neville

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born October 1939
Director
Appointed 22 Jul 2013
Resigned 13 Jun 2014

DIXON, Colin

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born June 1965
Director
Appointed 21 Oct 2011
Resigned 09 Jun 2014

HAJEE ABDOULA, Sattar Adam Ali Mamode

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born June 1959
Director
Appointed 07 Sept 2012
Resigned 19 May 2014

JAMBEKAR, Kiran Bhalchandra

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born January 1960
Director
Appointed 21 Oct 2011
Resigned 03 Nov 2014

KUPPILI VENKATA, Radha Mohan

Resigned
Stanlow Manufacturing Complex, And CheschireCH65 4HB
Born July 1961
Director
Appointed 25 Jun 2012
Resigned 31 Jul 2013

MAHESHWARI, Deepak Krishnagopal

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born September 1969
Director
Appointed 12 Jun 2014
Resigned 25 May 2018

MASON, Jonathan Roy

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born December 1960
Director
Appointed 13 Mar 2012
Resigned 27 Feb 2017

MEHTA, Sanjay

Resigned
57 Berkeley Square, LondonW1J 6ER
Born March 1968
Director
Appointed 10 Nov 2009
Resigned 20 Apr 2011

NAYYAR, Naresh Kumar

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born March 1952
Director
Appointed 27 Sept 2013
Resigned 31 Mar 2017

PALEPU, Ramamurthy

Resigned
57 Berkeley Square, LondonW1J 6ER
Born March 1958
Director
Appointed 09 Jun 2011
Resigned 21 Oct 2011

RUIA, Rewant

Resigned
Sun Valley, St. Julians
Born March 1983
Director
Appointed 17 Jun 2019
Resigned 01 Apr 2021

RUIA, Rewant

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born March 1983
Director
Appointed 06 Oct 2017
Resigned 15 Dec 2017

SAMPATH, Parthasarathy

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born May 1955
Director
Appointed 01 Jul 2015
Resigned 14 Oct 2020

SAMPATH, Parthasarathy

Resigned
57 Berkeley Square, LondonW1J 6ER
Born May 1955
Director
Appointed 20 Apr 2011
Resigned 01 Jun 2012

SCHULTZ, Volker Bernd

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born March 1964
Director
Appointed 24 Oct 2011
Resigned 01 Jul 2015

SRINIVASALU, Thangapandian

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born June 1961
Director
Appointed 31 Mar 2017
Resigned 24 Jan 2023

STEVENS, Peter Francis

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born March 1961
Director
Appointed 13 Nov 2014
Resigned 26 Jan 2017

TRIPATHI, Bhuwan Chandra

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born January 1960
Director
Appointed 05 Feb 2020
Resigned 31 Mar 2022

VACHHARAJANI, Narendra

Resigned
57 Berkeley Square, LondonW1J 6ER
Born June 1951
Director
Appointed 17 Aug 2011
Resigned 24 Oct 2011

VENKATASUBRAMANIAN, Kuthoore Natarajan

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born April 1938
Director
Appointed 27 Jan 2016
Resigned 31 Jul 2023

WELCH, Stephen Hamilton

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born June 1973
Director
Appointed 07 Aug 2020
Resigned 07 Apr 2021

WILLSDON, Donald Frank

Resigned
57 Berkeley Square, LondonW1J 6ER
Born May 1952
Director
Appointed 21 Oct 2011
Resigned 08 Dec 2011

WILSON, Mark Ian Ranson

Resigned
5th Floor, Ellesmere PortCH65 4HB
Born February 1967
Director
Appointed 30 Jan 2020
Resigned 25 Jun 2020

Persons with significant control

8

7 Active
1 Ceased

Mr John Stephen Riches

Active
Withers, LondonEC4M 7AN
Born April 1961

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Sept 2025

Mr Peter Stuart Milnes

Active
Hill Street, LondonW1J 5LF
Born January 1978

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Sept 2025

Mr Deepak Kumar Salick

Active
Hill Street, LondonW1J 5LF
Born August 1987

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Sept 2025

Ms Natasha Hardowar-Bissessur

Active
Hill Street, LondonW1J 5LF
Born November 1985

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Sept 2025

Mr Nicholas John Hoskins

Active
Hill Street, LondonW1J 5LF
Born October 1966

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Notified 29 Sept 2025

Mr Michael Patrick Hanson

Active
Hill Street, LondonW1J 5LF
Born March 1980

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Sept 2025

Mr Keith Liam Robinson

Active
Hill Street, LondonW1J 5LF
Born December 1971

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Sept 2025

Essar Energy Limited

Ceased
57 Berkeley Square, LondonW1J 6ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Sept 2025
Fundings
Financials
Latest Activities

Filing History

206

Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
3 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 December 2025
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2025
MR01Registration of a Charge
Cessation Of A Person With Significant Control
28 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2025
MR01Registration of a Charge
Change Person Secretary Company With Change Date
30 June 2025
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2024
MR01Registration of a Charge
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
18 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 July 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2024
MR01Registration of a Charge
Resolution
19 January 2024
RESOLUTIONSResolutions
Memorandum Articles
18 January 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 August 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
20 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Change To A Person With Significant Control
21 September 2022
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 June 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Change Account Reference Date Company Current Shortened
30 March 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
29 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 August 2021
AP01Appointment of Director
Change Person Secretary Company With Change Date
3 August 2021
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
29 July 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 July 2021
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2021
AP01Appointment of Director
Auditors Resignation Company
4 May 2021
AUDAUD
Accounts With Accounts Type Group
27 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2020
AP01Appointment of Director
Accounts With Accounts Type Group
20 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
10 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 November 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2019
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
13 June 2019
MR05Certification of Charge
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
25 January 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2017
AAAnnual Accounts
Mortgage Charge Whole Cease And Release With Charge Number
11 September 2017
MR05Certification of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
30 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
26 October 2016
AAMDAAMD
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2016
MR04Satisfaction of Charge
Resolution
17 February 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Capital Allotment Shares
6 February 2015
SH01Allotment of Shares
Memorandum Articles
15 January 2015
MAMA
Resolution
15 January 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2014
MR01Registration of a Charge
Resolution
23 December 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Appoint Person Director Company With Name
12 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2014
AP01Appointment of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
8 January 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
7 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 August 2013
AP01Appointment of Director
Termination Director Company With Name
5 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
15 July 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
12 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 June 2013
MR01Registration of a Charge
Change Person Secretary Company With Change Date
25 February 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
19 February 2013
AD01Change of Registered Office Address
Legacy
1 February 2013
MG01MG01
Termination Secretary Company With Name
31 December 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Legacy
21 September 2012
MG01MG01
Appoint Person Director Company With Name
13 September 2012
AP01Appointment of Director
Legacy
8 August 2012
MG01MG01
Legacy
4 August 2012
MG01MG01
Legacy
2 August 2012
MG01MG01
Legacy
1 August 2012
MG02MG02
Legacy
1 August 2012
MG02MG02
Legacy
1 August 2012
MG02MG02
Legacy
1 August 2012
MG02MG02
Legacy
1 August 2012
MG02MG02
Legacy
31 July 2012
MG01MG01
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Termination Director Company With Name
13 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Legacy
22 December 2011
MG01MG01
Termination Director Company With Name
9 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
8 November 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
8 November 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
8 November 2011
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 November 2011
AA01Change of Accounting Reference Date
Legacy
7 October 2011
MG02MG02
Legacy
14 September 2011
MG01MG01
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Legacy
18 August 2011
MG01MG01
Legacy
17 August 2011
MG01MG01
Legacy
17 August 2011
MG01MG01
Legacy
13 August 2011
MG01MG01
Legacy
5 August 2011
MG01MG01
Accounts With Accounts Type Dormant
27 July 2011
AAAnnual Accounts
Capital Allotment Shares
18 July 2011
SH01Allotment of Shares
Capital Allotment Shares
15 July 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
9 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 June 2011
AP01Appointment of Director
Termination Director Company With Name
9 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Incorporation Company
10 November 2009
NEWINCIncorporation