Company NameInternational Shipping Federation Limited
DirectorsPeter Brenton Hinchliffe and Masamichi Morooka
Company StatusActive
Company Number00105511
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 October 1909 (107 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Secretary NameKiran Khosla
NationalityBritish
StatusCurrent
Appointed01 November 2007(98 years, 1 month after company formation)
Appointment Duration9 years, 1 month
RoleGeneral Manager (Legal)
Correspondence Address38 St Mary Axe
London
EC3A 8BH
Director NameMr Peter Brenton Hinchliffe
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(101 years, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address38 St Mary Axe
London
EC3A 8BH
Director NameMr Masamichi Morooka
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityJapanese
StatusCurrent
Appointed24 May 2012(102 years, 8 months after company formation)
Appointment Duration4 years, 6 months
RoleChairman
Country of ResidenceJapan
Correspondence Address38 St Mary Axe
London
EC3A 8BH
Director NameBo Erik Harald Aberg
Date of BirthDecember 1931 (Born 85 years ago)
NationalityFinnish
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration3 years, 6 months (resigned 08 May 1995)
RoleManaging Director
Correspondence AddressKyrkslatt
Sarfvik
Foreign
Director NameRoberto Aglieta
Date of BirthMay 1942 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration8 years, 5 months (resigned 11 April 2000)
RoleIndustrial Relations Manager
Correspondence AddressVia Dei Sabini 7
Rome 00187
Foreign
Director NameKoichi Akatsuka
Date of BirthJuly 1938 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration3 years, 6 months (resigned 08 May 1995)
RoleGeneral Manager
Correspondence AddressFlat 12 Emerald Court
71 Gainsborough Road
London
W12 8BH
Director NameCecil Wilbur Barker
Date of BirthAugust 1936 (Born 80 years ago)
NationalityTrinidadian
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration3 years, 6 months (resigned 08 May 1995)
RoleGeneral Manager
Correspondence Address13th Floor Central Bank Building
Independance Square
Port Of Spain
Foreign
Director NamePaolo Berardi
Date of BirthJuly 1962 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration3 years, 6 months (resigned 08 May 1995)
RoleManager
Correspondence AddressVia Fregene 8
Roma 00183
Foreign
Director NamePeter Bjerregaard
Date of BirthApril 1949 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration3 years, 6 months (resigned 08 May 1995)
RoleManaging Director
Correspondence AddressAmaliegade 33
Copenhagen 1256 K
Foreign
Director NameGunnar Brovig
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration2 years, 7 months (resigned 25 May 1994)
RoleCompany Director
Correspondence AddressTh Brovig
PO Box 55
Farsund 4551
Foreign
Director NameJames Edward Bryant
Date of BirthMarch 1951 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration3 years, 6 months (resigned 08 May 1995)
RoleChief Executive
Correspondence Address3 Freemont Street
Parnell
Auckland
Foreign
Director NameManfred Albert Busker
Date of BirthJuly 1936 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration5 years, 8 months (resigned 20 June 1997)
RoleManaging Director
Correspondence AddressBurgemeester Lepelaarssingle 28
2925 Es Krimpen An Den Ijssel
Holland
Director NameErnest J Corrado
Date of BirthMarch 1926 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 1996)
RolePresident
Correspondence Address3700 S Street N W
Washington D C 20007
Foreign
Director NamePeter James Cowling
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration2 years, 7 months (resigned 25 May 1994)
RoleManaging Director
Correspondence Address15 Turtle Cove Villas
10 Pak Pan Shan Road
Tai Tam
Foreign
Director NameJoseph James Cox
Date of BirthNovember 1944 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration3 years, 6 months (resigned 08 May 1995)
RoleVice President
Country of ResidenceUnited States
Correspondence Address9605 Scorpio Court
Burke Va 22015
Foreign
Director NameAgnes De Fleurieu
Date of BirthApril 1945 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration2 years, 7 months (resigned 25 May 1994)
RoleGeneral Delegate
Correspondence Address10 Rue De La Porte Daune
St Cloud 92210
Foreign
Secretary NameDavid Alan Dearsley
NationalityBritish
StatusResigned
Appointed22 October 1991(82 years after company formation)
Appointment Duration12 years, 6 months (resigned 11 May 2004)
RoleCompany Director
Correspondence AddressCarthusian Court
12 Carthusian Street
London
EC1M 6EZ
Director NameCarlos Barreda Aldamiz-Echevarria
Date of BirthAugust 1925 (Born 91 years ago)
NationalitySpanish
StatusResigned
Appointed29 April 1993(83 years, 7 months after company formation)
Appointment Duration2 years (resigned 08 May 1995)
RoleChairman
Correspondence AddressCalle Hernani 60
Madrid 28020
Spain
Director NameEdouard Berlet
Date of BirthMay 1951 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1993(83 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 May 1995)
RoleDelegate General
Correspondence Address47 Rue De Nonceau
Paris 75008
France
Foreign
Director NameCarlos Betrains
Date of BirthJuly 1935 (Born 81 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 1995(85 years, 3 months after company formation)
Appointment Duration4 months (resigned 08 May 1995)
RoleShipowners Association
Correspondence AddressBelgian Shipowners Organisation
Lijnwaadmarkt 9
2000 Antwerp
Foreign
Belgium
Director NameNelson Luiz Carlini
Date of BirthFebruary 1946 (Born 70 years ago)
NationalityBrazilian
StatusResigned
Appointed08 May 1995(85 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 November 1997)
RoleManaging Director
Correspondence AddressAvendida Atlantica
270 Apto 101
Rio De Janeiro
22010-000
Brazil
Director NameFernando Casas
Date of BirthJanuary 1944 (Born 72 years ago)
NationalitySpanish
StatusResigned
Appointed08 May 1995(85 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 November 1996)
RoleGeneral Manager
Correspondence AddressDalia 64
Madrid
28109
Director NameGilles Francois Gabriel Bouthillier
Date of BirthJuly 1937 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed08 May 1996(86 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 June 2002)
RoleChairman And Ceo
Correspondence AddressCnn 50 Boulevard Haussmann
Paris
75009
Director NameGonzalex Schlavon Alfonso
Date of BirthNovember 1940 (Born 76 years ago)
NationalityMexico
StatusResigned
Appointed13 September 1996(86 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 February 2003)
RoleHuman Resources Corp Director
Correspondence AddressPaseo De Vallescondidio 63
Club De Golf Vallescondidio
Atizapan De Zaragoza
5293
Mexico
Director NameDr Manuel Carlier
Date of BirthJanuary 1955 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed02 December 1996(87 years, 2 months after company formation)
Appointment Duration12 months (resigned 27 November 1997)
RoleDirector General
Country of ResidenceSpain
Correspondence AddressDr Fleming 11-1od
Madrid
Spain 28036
Foreign
Director NameDr Manuel Carlier
Date of BirthJanuary 1955 (Born 61 years ago)
NationalitySpanish
StatusResigned
Appointed02 December 1996(87 years, 2 months after company formation)
Appointment Duration12 months (resigned 27 November 1997)
RoleDirector General
Country of ResidenceSpain
Correspondence AddressDr Fleming 11-1od
Madrid
Spain 28036
Foreign
Director NameJoseph James Cox
Date of BirthNovember 1944 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed04 September 1997(87 years, 11 months after company formation)
Appointment Duration13 years, 9 months (resigned 01 June 2011)
RoleAssociation Executive
Country of ResidenceUnited States
Correspondence Address9605 Scorpio Court
Burke Va 22015
Foreign
Director NameMr Saad Al- Matouq
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityKuwaiti
StatusResigned
Appointed02 November 1997(88 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 01 June 2011)
RoleGm Fleet Marine Operations
Country of ResidenceKuwait
Correspondence AddressVilla No.207
Ibn Al Adham Street
Khaitan
Kuwait
Director NameZhongbiao Cheng
Date of BirthDecember 1937 (Born 79 years ago)
NationalityChinese
StatusResigned
Appointed15 October 1998(89 years after company formation)
Appointment Duration8 years, 9 months (resigned 13 July 2007)
RoleManagement
Correspondence AddressLucky Tower 3 Dong San Huan
Bei Road Chaoyang District
Beijing China
100027
Secretary NameNatalie Charlotte Wiseman
NationalityBritish
StatusResigned
Appointed05 November 2003(94 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 01 November 2007)
RoleHr Professional
Correspondence Address1 Powys Court
Borehamwood
Hertfordshire
WD6 1LA
Director NameTerje Andersen
Date of BirthMay 1944 (Born 72 years ago)
NationalityNorwegian
StatusResigned
Appointed11 May 2004(94 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 April 2008)
RoleCEO
Correspondence AddressN Strandgt 3
Aalesund
6004
Norway
Director NameMr Mark Ronald Brownrigg
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(95 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 June 2011)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Haggard Road
Twickenham
Middlesex
TW1 3AF
Director NameArthur Rennie Bowring
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2005(95 years, 7 months after company formation)
Appointment Duration6 years (resigned 01 June 2011)
RoleShipping
Country of ResidenceHong Kong
Correspondence Address1a 42 Coastline Villa
Discovery Bay
Hong Kong
Director NamePer Croner
Date of BirthFebruary 1960 (Born 56 years ago)
NationalitySwedish
StatusResigned
Appointed30 December 2008(99 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2011)
RoleChairman Swedish Ship Owners Employers Assoc
Country of ResidenceSweden
Correspondence AddressBadsjestigen 11
Saltsjo - Boo
13245
Sweden
Director NameMr Bruce George Bowie
Date of BirthAugust 1950 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed21 September 2010(100 years, 12 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 June 2011)
RolePresident, Canadian Shipowners' Association
Country of ResidenceCanada
Correspondence Address1002-401 Golden Avenue
Ottawa
Ontario
K2a 1h4

Contact

Websitewww.imo.org

Location

Registered Address38 St Mary Axe
London
EC3A 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 October 2015 (1 year, 1 month ago)
Next Return Due19 November 2016 (overdue)

Filing History

17 November 2015Annual return made up to 22 October 2015 no member list (3 pages)
29 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 December 2014Annual return made up to 22 October 2014 no member list (3 pages)
25 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 November 2013Annual return made up to 22 October 2013 no member list (3 pages)
12 November 2013Secretary's details changed for Kiran Khosla on 12 November 2013 (1 page)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 November 2012Annual return made up to 22 October 2012 no member list (3 pages)
6 September 2012Appointment of Mr. Masamichi Morooka as a director (2 pages)
6 September 2012Termination of appointment of Spyros Polemis as a director (1 page)
25 June 2012Full accounts made up to 31 December 2011 (11 pages)
17 November 2011Annual return made up to 22 October 2011 no member list (3 pages)
17 November 2011Registered office address changed from the Baltic Exchange 38 St. Mary Axe, London EC3A 8BH England on 17 November 2011 (1 page)
3 October 2011Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ United Kingdom on 3 October 2011 (1 page)
3 October 2011Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ United Kingdom on 3 October 2011 (1 page)
26 July 2011Appointment of Mr Peter Brenton Hinchliffe as a director (2 pages)
26 July 2011Termination of appointment of Erich Strelow as a director (1 page)
26 July 2011Termination of appointment of Trygve Seglem as a director (1 page)
26 July 2011Termination of appointment of Nicolas Saverys as a director (1 page)
26 July 2011Termination of appointment of Carlos Salinas as a director (1 page)
26 July 2011Termination of appointment of Anastasios Papagiannopoulos as a director (1 page)
26 July 2011Termination of appointment of Uta Ordemann as a director (1 page)
26 July 2011Termination of appointment of David Oldfield as a director (1 page)
26 July 2011Termination of appointment of Luis Ocejo as a director (1 page)
26 July 2011Termination of appointment of Leif Nielsen as a director (1 page)
26 July 2011Termination of appointment of Mitsuo Nakamoto as a director (1 page)
26 July 2011Termination of appointment of Stefano Messina as a director (1 page)
26 July 2011Termination of appointment of Joseph Ludwiczak as a director (1 page)
26 July 2011Termination of appointment of Shanmin Li as a director (1 page)
26 July 2011Termination of appointment of Young Kim as a director (1 page)
26 July 2011Termination of appointment of Eddie Keane as a director (1 page)
26 July 2011Termination of appointment of Teresa Hatch as a director (1 page)
26 July 2011Termination of appointment of Sabyasachi Hajara as a director (1 page)
26 July 2011Termination of appointment of Christian Garin as a director (1 page)
26 July 2011Termination of appointment of Dirk Fry as a director (1 page)
26 July 2011Termination of appointment of Paulo De Mello Cotta as a director (1 page)
26 July 2011Termination of appointment of Per Croner as a director (1 page)
26 July 2011Termination of appointment of Joseph Cox as a director (1 page)
26 July 2011Termination of appointment of Manuel Carlier as a director (1 page)
26 July 2011Termination of appointment of Mark Brownrigg as a director (1 page)
26 July 2011Termination of appointment of Arthur Bowring as a director (1 page)
26 July 2011Termination of appointment of Bruce George Bowie as a director (1 page)
26 July 2011Termination of appointment of Saad Al- Matouq as a director (1 page)
26 July 2011Termination of appointment of Saad Al- Matouq as a director (1 page)
20 June 2011Full accounts made up to 31 December 2010 (11 pages)
14 June 2011Statement of company's objects (2 pages)
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
28 April 2011Director's details changed for Saad Al Matouq on 28 April 2011 (2 pages)
28 April 2011Termination of appointment of Mika Nykanen as a director (1 page)
28 April 2011Termination of appointment of Ed Nobel as a director (1 page)
18 November 2010Annual return made up to 22 October 2010 no member list (32 pages)
18 November 2010Registered office address changed from Cathusian Court 12 Carthusian Street London EC1M 6EZ on 18 November 2010 (1 page)
22 September 2010Appointment of Mr. Bruce George Bowie as a director (2 pages)
21 September 2010Termination of appointment of Donald Morrison as a director (1 page)
14 May 2010Full accounts made up to 31 December 2009 (11 pages)
12 March 2010Termination of appointment of Hans-Georg Wurmbock as a director (1 page)
4 March 2010Termination of appointment of Robert Goodall as a director (1 page)
23 February 2010Appointment of Mr David John Oldfield as a director (2 pages)
12 November 2009Annual return made up to 22 October 2009 no member list (18 pages)
5 November 2009Director's details changed for Mag Hans-Georg Wurmbock on 4 November 2009 (2 pages)
5 November 2009Director's details changed for Mag Hans-Georg Wurmbock on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Joseph James Cox on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Joseph Ludwiczak on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Young Moo Kim on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Capt Dirk Fry on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Carlos Salinas on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Ing Luis Manuel Ocejo on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Anastasios Papagiannopoulos on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Trygve Seglem on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Erich Strelow on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Nicolas Saverys on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Spyros Michael Polemis on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mika Ilmari Nykanen on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Leif Kristian Nielsen on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Ed Reimer Nobel on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mitsuo Nakamoto on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Donald N Morrison on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Dr Stefano Messina on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Shanmin Li on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Captain Eddie Keane on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Teresa Lynne Hatch on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Sabyasachi Hajara on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Robert Peter Goodall on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Christian Garin on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Paulo Sergio De Mello Cotta on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Per Croner on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mark Ronald Brownrigg on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Uta Ordemann on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Dr Manuel Carlier on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Arthur Rennie Bowring on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Saad Al Matouq on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Joseph James Cox on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Joseph Ludwiczak on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Young Moo Kim on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Capt Dirk Fry on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Carlos Salinas on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Ing Luis Manuel Ocejo on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Anastasios Papagiannopoulos on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Trygve Seglem on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Erich Strelow on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Nicolas Saverys on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Spyros Michael Polemis on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mika Ilmari Nykanen on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Leif Kristian Nielsen on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Ed Reimer Nobel on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mitsuo Nakamoto on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Donald N Morrison on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Dr Stefano Messina on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Shanmin Li on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Captain Eddie Keane on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Teresa Lynne Hatch on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Sabyasachi Hajara on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Robert Peter Goodall on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Christian Garin on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Paulo Sergio De Mello Cotta on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Per Croner on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Mark Ronald Brownrigg on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Uta Ordemann on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Dr Manuel Carlier on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Arthur Rennie Bowring on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Saad Al Matouq on 4 November 2009 (2 pages)
9 September 2009Director appointed dr stefano messina (2 pages)
10 July 2009Appointment terminated director giovanni delle piane (1 page)
22 June 2009Full accounts made up to 31 December 2008 (11 pages)
4 June 2009Appointment terminated director gueno guenov (1 page)
4 June 2009Director appointed christian garin (2 pages)
19 May 2009Appointment terminated director patrick decavele (1 page)
14 May 2009Director appointed trygve seglem (2 pages)
27 April 2009Appointment terminated director paul nicholas (1 page)
13 April 2009Appointment terminated director mahmood syed (1 page)
13 April 2009Appointment terminated director risto nasi (1 page)
13 April 2009Appointment terminated director terje andersen (1 page)
6 April 2009Director appointed per croner (2 pages)
13 March 2009Appointment terminated director yasuhide sakinaga (1 page)
5 March 2009Director appointed uta ordemann (2 pages)
5 March 2009Appointment terminated director hans noell (1 page)
2 March 2009Appointment terminated director hakan larsson (1 page)
6 February 2009Director appointed mika ilmari nykanen (2 pages)
2 February 2009Director appointed shanmin li (2 pages)
11 November 2008Annual return made up to 22/10/08 (13 pages)
10 November 2008Appointment terminated director zhongbiao cheng (1 page)
31 July 2008Appointment terminated director lachlan payne (1 page)
31 July 2008Director appointed teresa lynne hatch (2 pages)
31 July 2008Director appointed mitsuo nakamoto (2 pages)
25 June 2008Full accounts made up to 31 December 2007 (10 pages)
1 May 2008Director appointed young moo kim (1 page)
1 May 2008Appointment terminate, director chen zhongbiao logged form (1 page)
15 April 2008Appointment terminated director chan park (1 page)
16 November 2007Annual return made up to 22/10/07 (20 pages)
15 November 2007Secretary resigned (1 page)
15 November 2007New secretary appointed (2 pages)
22 July 2007Full accounts made up to 31 December 2006 (10 pages)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
22 June 2007Director resigned (1 page)
15 November 2006Annual return made up to 22/10/06 (10 pages)
11 October 2006Director resigned (1 page)
11 October 2006New director appointed (2 pages)
5 October 2006New director appointed (2 pages)
4 October 2006New director appointed (2 pages)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
5 June 2006Full accounts made up to 31 December 2005 (11 pages)
3 April 2006Director resigned (1 page)
3 April 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
6 December 2005Annual return made up to 22/10/05
  • 363(288) ‐ Director resigned
(20 pages)
6 December 2005Director resigned (1 page)
29 June 2005Full accounts made up to 31 December 2004 (11 pages)
26 May 2005New director appointed (2 pages)
26 May 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
5 January 2005Director resigned (1 page)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
14 October 2004Annual return made up to 22/10/04
  • 363(288) ‐ Secretary resigned;director resigned
(20 pages)
21 July 2004Full accounts made up to 31 December 2003 (10 pages)
22 January 2004Director resigned (1 page)
22 January 2004New director appointed (2 pages)
25 November 2003Annual return made up to 22/10/03
  • 363(288) ‐ Director resigned
(21 pages)
25 November 2003New director appointed (2 pages)
12 November 2003New secretary appointed (2 pages)
13 June 2003Full accounts made up to 31 December 2002 (10 pages)
2 June 2003New director appointed (2 pages)
1 April 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
11 February 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
29 November 2002New director appointed (2 pages)
16 November 2002Annual return made up to 22/10/02 (20 pages)
15 July 2002Full accounts made up to 31 December 2001 (11 pages)
17 May 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
11 January 2002Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 November 2001Annual return made up to 22/10/01
  • 363(288) ‐ Director resigned
(14 pages)
18 June 2001Memorandum and Articles of Association (17 pages)
18 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 June 2001Director resigned (1 page)
8 June 2001Director resigned (1 page)
8 June 2001New director appointed (2 pages)
23 May 2001Full accounts made up to 31 December 2000 (11 pages)
23 January 2001New director appointed (2 pages)
8 November 2000Annual return made up to 22/10/00 (14 pages)
20 September 2000New director appointed (2 pages)
5 September 2000Director resigned (1 page)
1 September 2000Director resigned (1 page)
1 September 2000Director resigned (1 page)
30 May 2000Full accounts made up to 31 December 1999 (8 pages)
23 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
15 November 1999Annual return made up to 22/10/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 15/11/99
(15 pages)
12 July 1999New director appointed (2 pages)
21 May 1999Full accounts made up to 31 December 1998 (7 pages)
21 April 1999New director appointed (2 pages)
26 March 1999New director appointed (2 pages)
26 March 1999New director appointed (2 pages)
25 February 1999Director's particulars changed (1 page)
20 October 1998New director appointed (2 pages)
20 October 1998Annual return made up to 22/10/98
  • 363(288) ‐ Director resigned
(14 pages)
29 June 1998Director resigned (1 page)
29 June 1998Director resigned (1 page)
29 June 1998New director appointed (2 pages)
29 June 1998New director appointed (2 pages)
22 June 1998Full accounts made up to 31 December 1997 (6 pages)
12 May 1998New director appointed (2 pages)
12 May 1998New director appointed (2 pages)
12 May 1998New director appointed (2 pages)
12 May 1998Director resigned (1 page)
16 April 1998Director resigned (1 page)
16 April 1998Director resigned (1 page)
6 January 1998New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997Annual return made up to 22/10/97
  • 363(288) ‐ Director resigned
(14 pages)
28 October 1997Director resigned (1 page)
28 October 1997Director resigned (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
1 September 1997Director resigned (1 page)
18 August 1997New director appointed (2 pages)
5 July 1997New director appointed (2 pages)
5 July 1997Director resigned (1 page)
3 June 1997New director appointed (2 pages)
3 June 1997New director appointed (2 pages)
22 May 1997New director appointed (2 pages)
2 April 1997Full accounts made up to 31 December 1996 (6 pages)
10 February 1997New director appointed (2 pages)
13 November 1996Annual return made up to 22/10/96 (12 pages)
30 October 1996New director appointed (2 pages)
29 August 1996Director resigned (2 pages)
29 August 1996New director appointed (2 pages)
29 August 1996New director appointed (2 pages)
29 August 1996New director appointed (2 pages)
7 August 1996New director appointed (1 page)
4 August 1996Director resigned (2 pages)
4 August 1996Director resigned (2 pages)
4 August 1996New director appointed (1 page)
4 August 1996New director appointed (1 page)
4 August 1996New director appointed (2 pages)
24 June 1996Director resigned (1 page)
24 June 1996Director resigned (1 page)
24 June 1996Director resigned (1 page)
24 June 1996Director resigned (1 page)
24 June 1996Director resigned (1 page)
24 June 1996New director appointed (2 pages)
24 June 1996New director appointed (2 pages)
24 June 1996New director appointed (2 pages)
24 June 1996New director appointed (2 pages)
24 June 1996New director appointed (2 pages)
24 June 1996New director appointed (2 pages)
6 May 1996Full accounts made up to 31 December 1995 (6 pages)
22 November 1995Annual return made up to 22/10/95
  • 363(288) ‐ Director resigned
(18 pages)
4 September 1995Memorandum and Articles of Association (14 pages)
4 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
10 April 1995Director resigned;new director appointed (2 pages)
10 April 1995Director resigned;new director appointed (2 pages)