YUKOS SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/1524 August 2015 | SAIL ADDRESS CHANGED FROM: C/O DRYLAND BUSINESS MEMBERS' CLUB 96 KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND |
| 24/08/1524 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 24/08/1524 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR WILLIAM NULL SHOFF |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MR MARTIN JULIAN PARR |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY VALENTINA NASSIPOVA |
| 01/08/141 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | SAIL ADDRESS CREATED |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 20 EASTBOURNE TERRACE LONDON W2 6LE |
| 27/06/1227 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN PARR |
| 24/06/1124 June 2011 | SECRETARY APPOINTED MISS VALENTINA NASSIPOVA |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLASS |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ARTICLES OF ASSOCIATION |
| 15/04/0915 April 2009 | ALTER ARTICLES 26/03/2009 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 19/12/03 TO 31/12/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 19/12/02 |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 94 PARK LANE LONDON W1K 3TA |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 11/12/02 |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 19/12/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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