London
E1 8HQ
Director Name | Mr Amnon Lion |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 1993(91 years, 7 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Robert Alexander Ho |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 20 April 1994(92 years, 5 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | President |
Country of Residence | Hong Kong |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Sophocles Nicholas Zoullas |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 July 2008(106 years, 7 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Vasileios Laliotis |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 13 October 2010(108 years, 11 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Head Of Group |
Country of Residence | Greece |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr John Liming Harbor |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2011(109 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Iain Paul |
---|---|
Date of Birth | December 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2017(115 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr John Raggio |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 February 2017(115 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Anthony Graham Jones |
---|---|
Date of Birth | February 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2017(115 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Ian Edward Gooch |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2017(115 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr John Lewis Lawrence |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2017(115 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Secretary Name | A Bilbrough & Company Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 31 years, 10 months |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Peter John Goulandris |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Bahamian |
Status | Resigned |
Appointed | 14 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 29 January 2019) |
Role | Company Director |
Country of Residence | Bahamas |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Jean Stamos Fafalios |
---|---|
Date of Birth | July 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 15 April 1992) |
Role | Company Director |
Correspondence Address | 15 Templewood Avenue Hampstead London NW3 7UY |
Director Name | Capt Fu-Shan Gu |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 14 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 October 1993) |
Role | Company Director |
Correspondence Address | Flat B4 21/F 271 Des Voeux Road West Kwan Yick Building Phase 3 Foreign |
Director Name | Dr Frank Sze Bang Chao |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 October 2000) |
Role | Company Director |
Correspondence Address | Wah Kwong Shipping Agency 26 Floor Shanghai Ind/Bl 48/62 Hennessy Road Hongkong Hong Kong |
Director Name | Holger Castenskiold |
---|---|
Date of Birth | April 1931 (Born 92 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 14 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 15 April 1992) |
Role | Company Director |
Correspondence Address | 1 The Broad Walk Northwood Middlesex HA6 2XF |
Director Name | Capt Leo Vladivar Berger |
---|---|
Date of Birth | September 1920 (Born 103 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 1993) |
Role | Company Director |
Correspondence Address | 7 Meadow Road Old Westburg New York 11568 United States |
Director Name | Mr Mohamed Nor Ali |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 14 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 October 1995) |
Role | Company Director |
Correspondence Address | Santhorslaan 74 Wassenaar 2242 Bj Foreign |
Director Name | Hoc Chang Cheng |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 January 1992(90 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 October 1995) |
Role | Deputy General Manager |
Correspondence Address | 7th Floor Flat C 1-7 Kin Wah Street Hong Kong Foreign |
Director Name | Mr Stamos John Fafalios |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British,Greek |
Status | Resigned |
Appointed | 20 January 1993(91 years, 2 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 20 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Peter James Cowling |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(93 years, 5 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 20 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Bao Ming Du |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 24 January 1996(94 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 December 1999) |
Role | Vice President |
Correspondence Address | Flat A 19/F Block 1 Kwong Fung Terrace 161-177 Third St Sai Ying Pun Foreign Hong Kong |
Director Name | Nazardin Abdul Hamid |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 24 January 1996(94 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 July 1998) |
Role | Shipping Executive |
Correspondence Address | 6 Ashley Close Hendon London NW4 1PH |
Director Name | Frank John Coles |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(95 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 January 1998) |
Role | General Manager |
Correspondence Address | 2b Broadwood Park 38 Broadwood Road Happy Valley Hong Kong Foreign |
Director Name | Dato Hj Mohd Ali Hj Yasin |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 14 October 1998(96 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 19 April 2004) |
Role | Managing Director |
Correspondence Address | 35 Persiaran Burhanuddin Helmi Taman Tun Dr Ismail 6000 Kuala Lumpur Malaysia Foreign |
Director Name | Friedrich-Wilhelm Detjen |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 14 October 2009) |
Role | Managing Director |
Correspondence Address | Dusternwiete 49 Hamburg D-22549 Foreign |
Director Name | Mr Shamsul Azhar Abbas |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 13 October 2004(102 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 January 2010) |
Role | Chairman |
Country of Residence | Malaysia |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Zhang Guo Fa |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 31 October 2007(105 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 January 2014) |
Role | Vice-President |
Country of Residence | P R Of China |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Markus Hempel |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 April 2010(108 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 July 2016) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Markus Hempel |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 April 2010(108 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 July 2016) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Mehmed Suha Aktas |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 13 April 2011(109 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 August 2013) |
Role | Chairman |
Country of Residence | Turkey |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Xin Chuan Chen |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 October 2012(110 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 February 2017) |
Role | Deputy Managing Director |
Country of Residence | Hong Kong |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Ioannis Dragnis |
---|---|
Date of Birth | November 1977 (Born 45 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 12 November 2015(113 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 February 2017) |
Role | Chief Executive Officer |
Country of Residence | Greece |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mrs Rozainah Binti Awang |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 13 July 2016(114 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 February 2017) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | 50 Leman Street London E1 8HQ |
Website | a-bilbrough.com |
---|
Registered Address | 50 Leman Street London E1 8HQ |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £18,474,946 |
Net Worth | £14,152,249 |
Cash | £1,509,676 |
Current Liabilities | £8,930,540 |
Latest Accounts | 20 February 2023 (7 months, 1 week ago) |
---|---|
Next Accounts Due | 20 November 2024 (1 year, 1 month from now) |
Accounts Category | Group |
Accounts Year End | 20 February |
Latest Return | 14 November 2022 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 28 November 2023 (2 months from now) |
23 January 2007 | Delivered on: 26 January 2007 Persons entitled: Peek Private Trustee Co Limited Classification: Deed of assignment by way of security Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future right title and interest in the proceeds of the contracts. See the mortgage charge document for full details. Outstanding |
---|---|
10 July 2006 | Delivered on: 31 July 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights in the account and the note. Outstanding |
11 May 2005 | Delivered on: 28 May 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re london steam ship owners mutual insurance association limited account numbers sterling 50618004 us dollar 44851777. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Outstanding |
5 September 2003 | Delivered on: 19 September 2003 Persons entitled: Ing Bank N.V. Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sum or sums of money which are from time to time deposited in any accounts with the bank in the name of the chargor (sole or joint). Outstanding |
14 January 1999 | Delivered on: 25 January 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 44851777. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
29 May 1996 | Delivered on: 5 June 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details. Outstanding |
23 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
---|---|
11 August 2017 | Group of companies' accounts made up to 20 February 2017 (51 pages) |
16 June 2017 | Appointment of Mr John Lewis Lawrence as a director on 26 April 2017 (2 pages) |
23 February 2017 | Resolutions
|
23 February 2017 | Memorandum and Articles of Association (28 pages) |
20 February 2017 | Termination of appointment of Nikolaos Veniamis as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Michael Constantine Lemos as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of David Mark Ofer as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Nikolaos Savvas as a director on 20 February 2017 (1 page) |
20 February 2017 | Appointment of Mr Anthony Graham Jones as a director on 20 February 2017 (2 pages) |
20 February 2017 | Appointment of Mr Ian Edward Gooch as a director on 20 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of Xin Chuan Chen as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Ioannis Dragnis as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Rozainah Binti Awang as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Bendix Todsen as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Giangiacomo Serena Di Lapigio as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Peter James Cowling as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Vasileios Papageorgiou as a director on 20 February 2017 (1 page) |
20 February 2017 | Appointment of Mr Iain Paul as a director on 20 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of James Leslie Marshall as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Stamos John Fafalios as a director on 20 February 2017 (1 page) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
7 October 2016 | Termination of appointment of Xiaowen Huang as a director on 28 September 2016 (1 page) |
1 August 2016 | Termination of appointment of Markus Hempel as a director on 1 August 2016 (1 page) |
26 July 2016 | Group of companies' accounts made up to 20 February 2016 (50 pages) |
25 July 2016 | Appointment of Mr Markus Hempel as a director on 14 July 2016 (2 pages) |
21 July 2016 | Termination of appointment of Markus Hempel as a director on 14 July 2016 (1 page) |
21 July 2016 | Appointment of Mrs Rozainah Binti Awang as a director on 13 July 2016 (2 pages) |
31 December 2015 | Director's details changed for Mr. Xiaowen Huang on 31 December 2015 (2 pages) |
10 December 2015 | Annual return made up to 14 November 2015 no member list (13 pages) |
10 December 2015 | Director's details changed for Mr Robert Alexander Ho on 14 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr. Xiaowen Huang as a director on 12 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr. Ioannis Dragnis as a director on 12 November 2015 (2 pages) |
22 October 2015 | Termination of appointment of Rajalingam Subramaniam as a director on 14 October 2015 (1 page) |
8 September 2015 | Director's details changed for Mr Markus Hempel on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr James Leslie Marshall on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Doctor Giangiacomo Serena Di Lapigio on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr John Raggio on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr John Raggio on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr James Leslie Marshall on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Captain Rajalingam Subramaniam on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Mr Markus Hempel on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Captain Rajalingam Subramaniam on 8 September 2015 (2 pages) |
8 September 2015 | Director's details changed for Doctor Giangiacomo Serena Di Lapigio on 8 September 2015 (2 pages) |
13 August 2015 | Group of companies' accounts made up to 20 February 2015 (29 pages) |
8 December 2014 | Director's details changed for Doctor Giangiacomo Serena Di Lapigio on 15 October 2010 (2 pages) |
8 December 2014 | Annual return made up to 14 November 2014 no member list (13 pages) |
23 July 2014 | Group of companies' accounts made up to 20 February 2014 (29 pages) |
27 May 2014 | Appointment of Mr Nikolaos Veniamis as a director (2 pages) |
1 April 2014 | Termination of appointment of Nicolas Pappadakis as a director (1 page) |
25 February 2014 | Resolutions
|
29 January 2014 | Appointment of Mr David Mark Ofer as a director (2 pages) |
20 January 2014 | Termination of appointment of Zhang Guo Fa as a director (1 page) |
4 December 2013 | Annual return made up to 14 November 2013 no member list (13 pages) |
20 August 2013 | Termination of appointment of Victor Restis as a director (1 page) |
15 August 2013 | Group of companies' accounts made up to 20 February 2013 (29 pages) |
2 August 2013 | Termination of appointment of Mehmed Aktas as a director (1 page) |
25 February 2013 | Termination of appointment of Sunil Pawar as a director (1 page) |
10 December 2012 | Annual return made up to 14 November 2012 no member list (15 pages) |
10 October 2012 | Appointment of Mr Xin Chuan Chen as a director (2 pages) |
18 July 2012 | Group of companies' accounts made up to 20 February 2012 (28 pages) |
19 April 2012 | Termination of appointment of Ning Pao-Kun as a director (1 page) |
27 January 2012 | Appointment of Mr. Vasileios Papageorgiou as a director (2 pages) |
26 January 2012 | Appointment of Mr. Sunil Pawar as a director (2 pages) |
1 December 2011 | Annual return made up to 14 November 2011 no member list (13 pages) |
30 November 2011 | Director's details changed for Mr. Nikolaos Savvas on 30 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr. Mehmed Suha Aktas on 30 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Amnon Lion on 30 November 2011 (2 pages) |
13 July 2011 | Group of companies' accounts made up to 20 February 2011 (28 pages) |
18 May 2011 | Appointment of Mr. Nikolaos Savvas as a director (2 pages) |
18 May 2011 | Appointment of Mr. Mehmed Suha Aktas as a director (2 pages) |
1 April 2011 | Appointment of Mr John Liming Harbor as a director (2 pages) |
2 December 2010 | Annual return made up to 14 November 2010 no member list (12 pages) |
1 December 2010 | Director's details changed for Zhang Guo Fa on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Michael Constantine Lemos on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Peter James Cowling on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Michael Constantine Lemos on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Zhang Guo Fa on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Peter James Cowling on 1 December 2010 (2 pages) |
29 November 2010 | Appointment of Mr Vasileios Laliotis as a director (2 pages) |
9 November 2010 | Termination of appointment of Maria Tsakos as a director (1 page) |
26 July 2010 | Group of companies' accounts made up to 20 February 2010 (28 pages) |
11 June 2010 | Appointment of Captain Rajalingam Subramaniam as a director (2 pages) |
7 June 2010 | Appointment of Mr Markus Hempel as a director (2 pages) |
23 February 2010 | Termination of appointment of Theodore Veniamis as a director (1 page) |
3 February 2010 | Termination of appointment of Shamsul Abbas as a director (1 page) |
3 February 2010 | Termination of appointment of Dimitrios Procopiou as a director (1 page) |
12 December 2009 | Annual return made up to 14 November 2009 no member list (12 pages) |
11 December 2009 | Director's details changed for Sophocles Nicholas Zoullas on 10 December 2009 (2 pages) |
11 December 2009 | Secretary's details changed for A Bilbrough & Company Limited on 11 December 2009 (1 page) |
11 December 2009 | Secretary's details changed for A Bilbrough & Company Limited on 11 December 2009 (1 page) |
11 December 2009 | Director's details changed for Mr John Raggio on 11 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Peter James Cowling on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Mr Sophocles Nicholas Zoullas on 11 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Theodore Veniamis on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Peter James Cowling on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Maria Panayiotis Tsakos on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for James Leslie Marshall on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Robert Alexander Ho on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for John Marcos Lyras on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Nicolas Anthony Pappadakis on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Peter John Goulandris on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Stamos John Fafalios on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Robert Alexander Ho on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Michael Costantine Lemos on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Amnon Lion on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Victor Restis on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Doctor Giangiacomo Serena Di Lapigio on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Zhang Guo Fa on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Dimitrios Procopiou on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Captain Ning Pao-Kun on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Shamsul Azhar Abbas on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Bendix Todsen on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for John Raggio on 10 December 2009 (2 pages) |
24 November 2009 | Director's details changed for Dimitrios Procopiou on 24 November 2009 (2 pages) |
3 November 2009 | Termination of appointment of Friedrich-Wilhelm Detjen as a director (1 page) |
17 July 2009 | Group of companies' accounts made up to 20 February 2009 (28 pages) |
6 April 2009 | Director's change of particulars / michael lemos / 06/04/2009 (1 page) |
18 February 2009 | Resolutions
|
12 December 2008 | Annual return made up to 14/11/08 (8 pages) |
12 December 2008 | Director's change of particulars / robert ho / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / nicolas pappadakis / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / amnon lion / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / john raggio / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / maria tsakos / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / bendix todsen / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / james mershall / 04/12/2008 (2 pages) |
12 December 2008 | Director's change of particulars / giangiacomo serena di lapigio / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / stamos fafalios / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / michael lemos / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / john lyras / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / shamsul abbas / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / sopocles zoullas / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / zhang guo fa / 04/12/2008 (1 page) |
12 December 2008 | Director's change of particulars / victor restis / 04/12/2008 (1 page) |
10 December 2008 | Director appointed captain ning pao-kun (2 pages) |
25 July 2008 | Group of companies' accounts made up to 20 February 2008 (27 pages) |
15 July 2008 | Appointment terminated director paul over (1 page) |
14 July 2008 | Director appointed sopocles nicholas zoullas (1 page) |
25 March 2008 | Director appointed maria panayiotis tsakos (2 pages) |
17 December 2007 | New director appointed (1 page) |
17 December 2007 | New director appointed (1 page) |
17 December 2007 | New director appointed (1 page) |
12 December 2007 | Annual return made up to 14/11/07 (4 pages) |
12 December 2007 | Director resigned (1 page) |
26 July 2007 | Group of companies' accounts made up to 20 February 2007 (27 pages) |
18 February 2007 | Resolutions
|
26 January 2007 | Particulars of mortgage/charge (3 pages) |
14 December 2006 | Annual return made up to 14/11/06 (4 pages) |
14 December 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
21 August 2006 | Group of companies' accounts made up to 20 February 2006 (24 pages) |
31 July 2006 | Particulars of mortgage/charge (5 pages) |
31 January 2006 | New director appointed (1 page) |
19 January 2006 | Annual return made up to 14/11/05 (4 pages) |
18 January 2006 | Director's particulars changed (1 page) |
16 September 2005 | Director resigned (1 page) |
2 September 2005 | Group of companies' accounts made up to 20 February 2005 (24 pages) |
28 May 2005 | Particulars of mortgage/charge (5 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
17 February 2005 | Annual return made up to 14/11/04
|
17 February 2005 | Director resigned (1 page) |
21 December 2004 | New director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
20 July 2004 | Group of companies' accounts made up to 20 February 2004 (24 pages) |
3 June 2004 | Director resigned (1 page) |
2 March 2004 | Memorandum and Articles of Association (23 pages) |
2 March 2004 | Resolutions
|
17 December 2003 | Annual return made up to 14/11/03 (13 pages) |
19 September 2003 | Particulars of mortgage/charge (3 pages) |
4 September 2003 | Group of companies' accounts made up to 20 February 2003 (24 pages) |
1 April 2003 | Director resigned (1 page) |
19 February 2003 | Resolutions
|
19 February 2003 | Memorandum and Articles of Association (24 pages) |
16 December 2002 | Annual return made up to 14/11/02 (13 pages) |
24 July 2002 | Group of companies' accounts made up to 20 February 2002 (24 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
27 November 2001 | Annual return made up to 14/11/01 (9 pages) |
9 November 2001 | New director appointed (2 pages) |
5 November 2001 | Director resigned (1 page) |
14 August 2001 | Group of companies' accounts made up to 20 February 2001 (27 pages) |
18 May 2001 | Director resigned (1 page) |
23 March 2001 | New director appointed (2 pages) |
27 December 2000 | Annual return made up to 14/11/00 (11 pages) |
5 December 2000 | Director resigned (1 page) |
14 November 2000 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
24 July 2000 | Full group accounts made up to 20 February 2000 (27 pages) |
15 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
30 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
15 December 1999 | Annual return made up to 14/11/99 (9 pages) |
17 September 1999 | New director appointed (2 pages) |
16 August 1999 | Full group accounts made up to 20 February 1999 (27 pages) |
25 May 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
25 January 1999 | Particulars of mortgage/charge (5 pages) |
21 December 1998 | New director appointed (2 pages) |
15 December 1998 | Annual return made up to 14/11/98
|
14 September 1998 | Director resigned (1 page) |
22 July 1998 | Full group accounts made up to 20 February 1998 (26 pages) |
7 May 1998 | Director resigned (1 page) |
3 December 1997 | Annual return made up to 14/11/97 (10 pages) |
26 November 1997 | Director resigned (1 page) |
30 October 1997 | Full group accounts made up to 20 February 1997 (24 pages) |
23 September 1997 | New director appointed (2 pages) |
16 May 1997 | Director resigned (1 page) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
27 January 1997 | Annual return made up to 14/11/96 (10 pages) |
25 July 1996 | Full group accounts made up to 20 February 1996 (29 pages) |
5 June 1996 | Particulars of mortgage/charge (4 pages) |
18 March 1996 | New director appointed (2 pages) |
18 February 1996 | New director appointed (2 pages) |
9 January 1996 | Director resigned (2 pages) |
27 September 1995 | Full group accounts made up to 20 February 1995 (27 pages) |
12 June 1995 | Registered office changed on 12/06/95 from: 52 leadenhall st london EC3A 2BJ (1 page) |
24 May 1995 | New director appointed (2 pages) |
9 November 1994 | Full group accounts made up to 20 February 1994 (28 pages) |
4 February 1991 | Resolutions
|
11 December 1986 | Memorandum and Articles of Association (34 pages) |
13 December 1901 | Incorporation (24 pages) |
13 December 1901 | Certificate of incorporation (1 page) |