26th Street Corner 9th Ave, Bonifacio Global City
Taguig City
Metro Manila
1635
Director Name | Reynaldo Abilo |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Filipino |
Status | Current |
Appointed | 01 January 2021(93 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Oil Company Executive |
Country of Residence | Philippines |
Correspondence Address | 41st Floor, Finance Centre 26th Street Corner 9th Ave, Bonifacio Global City Taguig City Metro Manila 1635 |
Director Name | Ms Lorelie Osial |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Filipino |
Status | Current |
Appointed | 10 December 2021(94 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Philippines |
Correspondence Address | 41f The Finance Center 26th Street Corner 9th Ave, Bonifacio Global City Taguig City Metro Manila 1635 |
Secretary Name | Mr David Michael Obrien |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 13 September 1992(64 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 August 1993) |
Role | Company Director |
Correspondence Address | Uog Station - Cbpa Mangilao Guam |
Director Name | Jan Arie De Kreij |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 September 1992(64 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 November 1994) |
Role | Executive Director Finance & Information |
Correspondence Address | 18 Raheen Drive Kew Victoria 3101 Foreign |
Director Name | Richard McKenzie Charlton |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 September 1992(64 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 1995) |
Role | Oil Company Executive |
Correspondence Address | 45 Mary Street Hawthorn Victoria 3122 |
Director Name | Rodney James Crompton |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 August 1993(65 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 March 1996) |
Role | Oil Company Executive |
Correspondence Address | Lot 3393-1-4-R4 Unit B Twin Towers Pago Bay Singajana Guam 96926 |
Secretary Name | Rodney James Crompton |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 August 1993(65 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 March 1996) |
Role | Oil Company Executive |
Correspondence Address | Lot 3393-1-4-R4 Unit B Twin Towers Pago Bay Singajana Guam 96926 |
Director Name | Peter Charles Frederick Lamell |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 December 1994(67 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 May 1999) |
Role | Islands Coordinator |
Correspondence Address | 205 Page Street Middle Park Victoria 3206 |
Secretary Name | David Michael O'Brien |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 19 March 1996(68 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 19 September 1996) |
Role | Executive |
Correspondence Address | 12 Pago Bay Estates Chalan Pago 96924 Guam |
Director Name | Kevin Ross Dwyer |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 September 1996(68 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 January 1999) |
Role | General Manager |
Correspondence Address | 5 Denison Road Suva Fiji |
Secretary Name | Graham Stuart Talbot |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 20 September 1996(68 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Unit 101 131 Chamorrita Way Tumon 96911 Guam Foreign |
Director Name | Peter John Benedict Duncan |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1997(69 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 2001) |
Role | Executive |
Correspondence Address | 28 Grange Road Toorak Victoria 3142 Australia Foreign |
Director Name | Kenneth Alfred Dean |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 December 1997(70 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 August 2000) |
Role | Oil Company Executive |
Correspondence Address | 33 Felix Crescent Ringwood 3134 Victoria Australia Foreign |
Director Name | Henry Hubert Brockman |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 September 1998(70 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 February 2001) |
Role | Finance Manager |
Correspondence Address | 10 Paseo De Oro Tamuning 96911 |
Secretary Name | Henry Hubert Brockman |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 September 1998(70 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 February 2001) |
Role | Finance Manager |
Correspondence Address | 10 Paseo De Oro Tamuning 96911 |
Director Name | Andrew David Mark Harford |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 November 1999(71 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 October 2003) |
Role | General Manager |
Correspondence Address | 643 Chalan San Antonio St. Tamuning 96911 Guam |
Director Name | Peni Drodrolagi |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Fijian |
Status | Resigned |
Appointed | 05 February 2001(73 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 27 February 2004) |
Role | General Manager |
Correspondence Address | 5 Denison Road Suva Foreign |
Secretary Name | Philip Wallace Stalker |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 15 February 2001(73 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 October 2003) |
Role | Finance Manager |
Correspondence Address | 34 Margarita St Yona 96914 Guam |
Director Name | Craig Dale James |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 October 2001(73 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2003) |
Role | Executive |
Correspondence Address | 38 Sussex Street Brighton Victoria 3186 BN2 9QW |
Director Name | Bruno Arnold Georges Marie Daly |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 2001(74 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2004) |
Role | Islands Coordinator |
Correspondence Address | 7 Linda Crescent Hawthorn Victoria 3122 Austrlia |
Director Name | Wayne Meredith Kingwill |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 February 2003(75 years, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 31 July 2003) |
Role | General Manager |
Correspondence Address | Lot 32 Section 26 Port Moresby Foreign |
Director Name | Romeo Baltazar De Guzman |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 01 September 2003(75 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2004) |
Role | Oil Company Executive |
Correspondence Address | 990 Domingo Poblete St Bf Executive Village Las Pinas Metro Manila Foreign |
Secretary Name | Purificacion Plamenco Caburian |
---|---|
Nationality | Filipino |
Status | Resigned |
Appointed | 16 October 2003(75 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 July 2010) |
Role | Accountant |
Correspondence Address | 117 Kayen Lila Street Yigo 96929 Guam |
Director Name | Edgar Ocava Chua |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 16 December 2003(76 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 October 2016) |
Role | Oil Company Executive |
Correspondence Address | 52 Pprof H Rubio St Poblacion Bacoor Cavite Philippines |
Director Name | Fredrick Paul Keller |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2004(76 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 August 2010) |
Role | Retail Manager |
Correspondence Address | 472 Rt8 Suite 1b- 444 Mongmong 96927 Guam |
Director Name | Douglas Robert Dean |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 2004(76 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 May 2004) |
Role | Distribution Gm |
Correspondence Address | 788 Route 4 (609) Sinajana 96926 Guam |
Director Name | Lip Kim Khoo Skinner |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 May 2004(76 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2006) |
Role | Finance Manager |
Correspondence Address | 62 St. Vincent Street Albert Park Victoria 3206 Australia |
Director Name | Ruben Mario Domingo |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 31 October 2005(77 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 2008) |
Role | Gm Commercial |
Correspondence Address | 30 Barrigada Heights Barrigada 96913 Guam |
Director Name | Eloy Salas Lizama |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2005(77 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 August 2010) |
Role | Finance Manager |
Correspondence Address | 142 Chalan Sabana Piti 96915 Guam |
Director Name | Russell Ronald Caplan |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 June 2006(78 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 August 2007) |
Role | Company Executive |
Correspondence Address | 9 Dendy Street Brighton 3186 Australia |
Director Name | Jamie Lopez Bongga |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 09 June 2008(80 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2010) |
Role | Gm Commercial |
Correspondence Address | Unit 50 162 Western Blvd Tamuning 96913 Guam |
Director Name | Henry Albert Faullon |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 07 July 2010(82 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 2011) |
Role | Oil Company Executive |
Country of Residence | Philippine |
Correspondence Address | Shell House Building No 156 Valero, Salcedo Makati City 1227 Philippines |
Secretary Name | Jannet Cruz Regalado |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 2010(82 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 October 2020) |
Role | Company Director |
Correspondence Address | #308 Vicente Puyat St. Corinthian Hills, Temple Drive Green Meadows Quezon City Philippines |
Director Name | Mr Dennis Gamab |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 25 July 2011(83 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 December 2018) |
Role | Oil Company Executive |
Country of Residence | Philippines |
Correspondence Address | Shell House Building No. 156 Valero Salcedo Village Makati City 1227 |
Website | shell.com |
---|---|
Telephone | 020 79344248 |
Telephone region | London |
Registered Address | Shell Centre London SE1 7NA |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
700k at £10 | Shell Overseas Holdings LTD 100.00% Ordinary |
---|---|
6 at £10 | Asiatic Petroleum Company LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £430,179 |
Net Worth | £13,767,564 |
Cash | £14,678,063 |
Current Liabilities | £281,627 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 30 May 2024 (2 months from now) |
13 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
---|---|
16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
9 November 2022 | Full accounts made up to 31 December 2021 (22 pages) |
4 November 2022 | Termination of appointment of Cesar Grospe Romero as a director on 30 November 2021 (1 page) |
4 November 2022 | Appointment of Ms Lorelie Osial as a director on 10 December 2021 (2 pages) |
19 May 2022 | Confirmation statement made on 4 May 2022 with updates (5 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
2 June 2021 | Termination of appointment of Jose Jerome Pascual as a director on 12 December 2020 (1 page) |
2 June 2021 | Appointment of Reynaldo Abilo as a director on 1 January 2021 (2 pages) |
13 May 2021 | Confirmation statement made on 13 May 2021 with updates (5 pages) |
17 November 2020 | Appointment of Mr Rubin Galang Cura as a secretary on 1 November 2020 (2 pages) |
16 November 2020 | Termination of appointment of Jannet Cruz Regalado as a secretary on 31 October 2020 (1 page) |
19 August 2020 | Full accounts made up to 31 December 2019 (21 pages) |
7 July 2020 | Appointment of Mr Jose Jerome Pascual as a director on 24 June 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 20 April 2020 with updates (5 pages) |
15 April 2020 | Termination of appointment of Anthony Lawrence Dadios Yam as a director on 31 December 2019 (1 page) |
23 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
28 May 2019 | Director's details changed for Mr Anthony Lawrence Dadios Yam on 20 May 2019 (2 pages) |
28 May 2019 | Director's details changed for Mr Cesar Grospe Romero on 20 May 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with updates (5 pages) |
24 May 2019 | Termination of appointment of Dennis Gamab as a director on 31 December 2018 (1 page) |
1 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
18 April 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
15 May 2017 | Termination of appointment of Edgar Ocava Chua as a director on 31 October 2016 (1 page) |
15 May 2017 | Appointment of Mr Cesar Grospe Romero as a director on 1 November 2016 (2 pages) |
15 May 2017 | Termination of appointment of Edgar Ocava Chua as a director on 31 October 2016 (1 page) |
15 May 2017 | Appointment of Mr Cesar Grospe Romero as a director on 1 November 2016 (2 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
30 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
19 December 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
19 December 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
4 October 2011 | Appointment of Mr Anthony Lawrence Dadios Yam as a director (2 pages) |
4 October 2011 | Appointment of Mr Anthony Lawrence Dadios Yam as a director (2 pages) |
30 September 2011 | Termination of appointment of Henry Faullon as a director (1 page) |
30 September 2011 | Termination of appointment of Williw Sarmiento as a director (1 page) |
30 September 2011 | Appointment of Mr Dennis Gamab as a director (2 pages) |
30 September 2011 | Termination of appointment of Henry Faullon as a director (1 page) |
30 September 2011 | Termination of appointment of Williw Sarmiento as a director (1 page) |
30 September 2011 | Appointment of Mr Dennis Gamab as a director (2 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
12 August 2010 | Termination of appointment of Fredrick Keller as a director (1 page) |
12 August 2010 | Termination of appointment of Fredrick Keller as a director (1 page) |
12 August 2010 | Termination of appointment of Eloy Lizama as a director (1 page) |
12 August 2010 | Termination of appointment of Eloy Lizama as a director (1 page) |
22 July 2010 | Appointment of Jannet Cruz Regalado as a secretary (3 pages) |
22 July 2010 | Termination of appointment of Purificacion Caburian as a secretary (2 pages) |
22 July 2010 | Appointment of Henry Albert Faullon as a director (4 pages) |
22 July 2010 | Termination of appointment of Purificacion Caburian as a secretary (2 pages) |
22 July 2010 | Appointment of Jannet Cruz Regalado as a secretary (3 pages) |
22 July 2010 | Appointment of Williw Jacinto Sarmiento as a director (3 pages) |
22 July 2010 | Appointment of Henry Albert Faullon as a director (4 pages) |
22 July 2010 | Appointment of Williw Jacinto Sarmiento as a director (3 pages) |
16 July 2010 | Group of companies' accounts made up to 31 December 2009 (28 pages) |
16 July 2010 | Group of companies' accounts made up to 31 December 2009 (28 pages) |
13 May 2010 | Termination of appointment of Jamie Bongga as a director (2 pages) |
13 May 2010 | Termination of appointment of Jamie Bongga as a director (2 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Termination of appointment of Plaridel Santos as a director (1 page) |
12 April 2010 | Termination of appointment of Plaridel Santos as a director (1 page) |
13 November 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
13 November 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
3 November 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
3 November 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
16 July 2008 | Director appointed jamie lopez bongga (1 page) |
16 July 2008 | Director appointed jamie lopez bongga (1 page) |
5 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
5 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (2 pages) |
12 February 2008 | Director resigned (2 pages) |
26 October 2007 | Group of companies' accounts made up to 31 December 2006 (28 pages) |
26 October 2007 | Group of companies' accounts made up to 31 December 2006 (28 pages) |
17 September 2007 | Director resigned (2 pages) |
17 September 2007 | Director resigned (2 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
13 July 2006 | Director resigned (1 page) |
13 July 2006 | Director resigned (1 page) |
14 June 2006 | New director appointed (2 pages) |
14 June 2006 | New director appointed (2 pages) |
31 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
31 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
14 November 2005 | New director appointed (1 page) |
14 November 2005 | New director appointed (1 page) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | New director appointed (1 page) |
14 November 2005 | New director appointed (1 page) |
30 August 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
30 August 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
26 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
26 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
12 April 2005 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
12 April 2005 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
2 February 2005 | New director appointed (1 page) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | New director appointed (1 page) |
23 November 2004 | Director's particulars changed (1 page) |
23 November 2004 | Director's particulars changed (1 page) |
27 October 2004 | Director's particulars changed (1 page) |
27 October 2004 | Director's particulars changed (1 page) |
8 October 2004 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
8 October 2004 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
24 May 2004 | New director appointed (1 page) |
24 May 2004 | New director appointed (1 page) |
30 April 2004 | Return made up to 31/03/04; full list of members (9 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (9 pages) |
7 April 2004 | New director appointed (1 page) |
7 April 2004 | New director appointed (1 page) |
26 March 2004 | New director appointed (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | New director appointed (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | New director appointed (1 page) |
26 March 2004 | Director resigned (1 page) |
26 March 2004 | New director appointed (1 page) |
26 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | New secretary appointed (1 page) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New secretary appointed (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | New director appointed (2 pages) |
8 September 2003 | Director resigned (1 page) |
20 May 2003 | Auditor's resignation (1 page) |
20 May 2003 | Auditor's resignation (1 page) |
12 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
12 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
26 March 2003 | New director appointed (1 page) |
26 March 2003 | New director appointed (1 page) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | Director resigned (1 page) |
31 October 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
31 October 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
1 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
8 November 2001 | Group of companies' accounts made up to 31 December 2000 (25 pages) |
8 November 2001 | Group of companies' accounts made up to 31 December 2000 (25 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
30 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
30 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
9 March 2001 | Secretary resigned;director resigned (1 page) |
9 March 2001 | Secretary resigned;director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | New secretary appointed;new director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | New secretary appointed;new director appointed (2 pages) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | Director resigned (1 page) |
28 September 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
28 September 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | New director appointed (2 pages) |
8 September 2000 | Director resigned (1 page) |
8 September 2000 | Director resigned (1 page) |
10 May 2000 | Director's particulars changed (1 page) |
10 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2000 | Director's particulars changed (1 page) |
10 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
10 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
28 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 1999 | Return made up to 31/03/99; full list of members (8 pages) |
28 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 1999 | Return made up to 31/03/99; full list of members (8 pages) |
27 October 1999 | Secretary's particulars changed (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Secretary's particulars changed (1 page) |
27 October 1999 | Secretary's particulars changed (1 page) |
27 October 1999 | Secretary's particulars changed (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Secretary's particulars changed (1 page) |
27 October 1999 | Secretary's particulars changed (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Secretary's particulars changed (1 page) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Secretary's particulars changed (1 page) |
23 February 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 1998 | Auditor's resignation (2 pages) |
26 November 1998 | Auditor's resignation (2 pages) |
16 September 1998 | New secretary appointed;new director appointed (2 pages) |
16 September 1998 | Secretary resigned;director resigned (1 page) |
16 September 1998 | New secretary appointed;new director appointed (2 pages) |
16 September 1998 | Secretary resigned;director resigned (1 page) |
28 August 1998 | Full accounts made up to 31 December 1997 (25 pages) |
28 August 1998 | Full accounts made up to 31 December 1997 (25 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
11 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Return made up to 31/03/98; full list of members
|
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
11 May 1998 | Return made up to 31/03/98; full list of members
|
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
23 October 1997 | Director resigned (1 page) |
23 October 1997 | Director resigned (1 page) |
22 October 1997 | Full accounts made up to 31 December 1996 (25 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (25 pages) |
30 April 1997 | Return made up to 31/03/97; full list of members (8 pages) |
30 April 1997 | Return made up to 31/03/97; full list of members (8 pages) |
26 January 1997 | Full group accounts made up to 31 December 1995 (23 pages) |
26 January 1997 | Full group accounts made up to 31 December 1995 (23 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 October 1996 | New director appointed (2 pages) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | Return made up to 13/09/96; full list of members (7 pages) |
25 October 1996 | New secretary appointed (2 pages) |
25 October 1996 | New secretary appointed (2 pages) |
25 October 1996 | Secretary resigned (1 page) |
25 October 1996 | Return made up to 13/09/96; full list of members (7 pages) |
11 October 1996 | New secretary appointed;new director appointed (2 pages) |
11 October 1996 | Director's particulars changed (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Director's particulars changed (1 page) |
11 October 1996 | Secretary resigned;director resigned (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Secretary resigned;director resigned (1 page) |
11 October 1996 | New secretary appointed;new director appointed (2 pages) |
27 October 1995 | Return made up to 13/09/95; full list of members (18 pages) |
27 October 1995 | Return made up to 13/09/95; full list of members (18 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (24 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (24 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (159 pages) |
11 February 1988 | Full accounts made up to 31 December 1986 (12 pages) |
11 February 1988 | Full accounts made up to 31 December 1986 (12 pages) |
19 January 1988 | Memorandum and Articles of Association (32 pages) |
19 January 1988 | Memorandum and Articles of Association (32 pages) |
19 January 1988 | Resolutions
|
19 January 1988 | Resolutions
|
31 January 1987 | Full accounts made up to 31 December 1985 (12 pages) |
31 January 1987 | Full accounts made up to 31 December 1985 (12 pages) |
24 December 1985 | Accounts made up to 31 December 1984 (13 pages) |
24 December 1985 | Accounts made up to 31 December 1984 (13 pages) |
24 December 1984 | Accounts made up to 31 December 1983 (13 pages) |
24 December 1984 | Accounts made up to 31 December 1983 (13 pages) |
28 January 1984 | Accounts made up to 31 December 1982 (9 pages) |
28 January 1984 | Accounts made up to 31 December 1982 (9 pages) |
30 December 1927 | Certificate of incorporation (1 page) |
30 December 1927 | Certificate of incorporation (1 page) |