LONDON FLOATING PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL WOOD |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL DUNSTAN / 01/03/2011 |
| 26/09/1326 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR LIONEL CHYE TEK LEE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COATES |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL DUNSTAN / 04/03/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART WHITTLE MARTIN / 04/03/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL DUNSTAN / 04/03/2011 |
| 24/08/1124 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES COATES / 04/03/2011 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 20 ST DUNSTANS HILL LONDON EC3R 8NP |
| 25/08/1025 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL DUNSTAN / 19/05/2010 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL DUNSTAN / 19/05/2010 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | COMPANY NAME CHANGED VANGUARD FLOATING PRODUCTION LIM ITED CERTIFICATE ISSUED ON 11/10/06 |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: G OFFICE CHANGED 23/09/99 25 HARLEY STREET LONDON W1N 2BR |
| 15/01/9915 January 1999 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ADOPT MEM AND ARTS 12/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | MEMORANDUM OF ASSOCIATION |
| 24/11/9424 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: G OFFICE CHANGED 10/11/94 LITTLE TUFTON HOUSE 3 DEAN TRENCH STREET LONDON SW1P 3HB |
| 10/11/9410 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/941 September 1994 | SECRETARY RESIGNED |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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