Company NameShell Company (Pacific Islands) Limited
DirectorsCesar Grospe Romero and Jose Jerome Pascual
Company StatusActive
Company Number00226970
CategoryPrivate Limited Company
Incorporation Date30 December 1927(93 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameMr Cesar Grospe Romero
Date of BirthAugust 1965 (Born 55 years ago)
NationalityFilipino
StatusCurrent
Appointed01 November 2016(88 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleOil Company Executive
Country of ResidencePhilippines
Correspondence Address41st Floor, Finance Center
26th Street Corner 9th Ave, Bonifacio Global City
Metro Manila
Taguig City
1635
Director NameMr Jose Jerome Pascual
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityFilipino
StatusCurrent
Appointed24 June 2020(92 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleOil Company Executive
Country of ResidencePhilippines
Correspondence Address41st Floor, Finance Centre
26th Street Corner 9th Ave, Bonifacio Global City
Taguig City
Metro Manila
1635
Secretary NameMr Rubin Galang Cura
StatusCurrent
Appointed01 November 2020(92 years, 11 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Correspondence Address41st Floor, Finance Centre
26th Street Corner 9th Ave, Bonifacio Global City
Taguig City
Metro Manila
1635
Secretary NameMr David Michael Obrien
NationalityAmerican
StatusResigned
Appointed13 September 1992(64 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 August 1993)
RoleCompany Director
Correspondence AddressUog Station - Cbpa
Mangilao
Guam
Director NameRichard McKenzie Charlton
Date of BirthMarch 1935 (Born 86 years ago)
NationalityAustralian
StatusResigned
Appointed14 September 1992(64 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 1995)
RoleOil Company Executive
Correspondence Address45 Mary Street
Hawthorn
Victoria
3122
Director NameJan Arie De Kreij
Date of BirthMarch 1942 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed14 September 1992(64 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 November 1994)
RoleExecutive Director Finance & Information
Correspondence Address18 Raheen Drive
Kew
Victoria 3101
Foreign
Director NameRodney James Crompton
Date of BirthAugust 1956 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed01 August 1993(65 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 March 1996)
RoleOil Company Executive
Correspondence AddressLot 3393-1-4-R4
Unit B Twin Towers Pago Bay
Singajana Guam
96926
Secretary NameRodney James Crompton
NationalityAustralian
StatusResigned
Appointed01 August 1993(65 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 March 1996)
RoleOil Company Executive
Correspondence AddressLot 3393-1-4-R4
Unit B Twin Towers Pago Bay
Singajana Guam
96926
Director NamePeter Charles Frederick Lamell
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed22 December 1994(67 years after company formation)
Appointment Duration4 years, 4 months (resigned 14 May 1999)
RoleIslands Coordinator
Correspondence Address205 Page Street
Middle Park
Victoria
3206
Secretary NameDavid Michael O'Brien
NationalityAmerican
StatusResigned
Appointed19 March 1996(68 years, 3 months after company formation)
Appointment Duration6 months (resigned 19 September 1996)
RoleExecutive
Correspondence Address12 Pago Bay Estates
Chalan Pago 96924
Guam
Director NameKevin Ross Dwyer
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed20 September 1996(68 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 January 1999)
RoleGeneral Manager
Correspondence Address5 Denison Road
Suva
Fiji
Secretary NameGraham Stuart Talbot
NationalityAustralian
StatusResigned
Appointed20 September 1996(68 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressUnit 101 131 Chamorrita Way
Tumon 96911
Guam
Foreign
Director NamePeter John Benedict Duncan
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1997(69 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 2001)
RoleExecutive
Correspondence Address28 Grange Road Toorak
Victoria 3142
Australia
Foreign
Director NameKenneth Alfred Dean
Date of BirthDecember 1952 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed24 December 1997(70 years after company formation)
Appointment Duration2 years, 7 months (resigned 17 August 2000)
RoleOil Company Executive
Correspondence Address33 Felix Crescent
Ringwood 3134 Victoria
Australia
Foreign
Director NameHenry Hubert Brockman
Date of BirthJune 1958 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed01 September 1998(70 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 February 2001)
RoleFinance Manager
Correspondence Address10 Paseo De Oro
Tamuning
96911
Secretary NameHenry Hubert Brockman
NationalityAustralian
StatusResigned
Appointed01 September 1998(70 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 February 2001)
RoleFinance Manager
Correspondence Address10 Paseo De Oro
Tamuning
96911
Director NameAndrew David Mark Harford
Date of BirthMay 1958 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed15 November 1999(71 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 October 2003)
RoleGeneral Manager
Correspondence Address643 Chalan San Antonio St.
Tamuning
96911
Guam
Director NamePeni Drodrolagi
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityFijian
StatusResigned
Appointed05 February 2001(73 years, 1 month after company formation)
Appointment Duration3 years (resigned 27 February 2004)
RoleGeneral Manager
Correspondence Address5 Denison Road
Suva
Foreign
Secretary NamePhilip Wallace Stalker
NationalityAustralian
StatusResigned
Appointed15 February 2001(73 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 October 2003)
RoleFinance Manager
Correspondence Address34 Margarita St
Yona
96914
Guam
Director NameCraig Dale James
Date of BirthAugust 1961 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed10 October 2001(73 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2003)
RoleExecutive
Correspondence Address38 Sussex Street
Brighton
Victoria
3186
BN2 9QW
Director NameBruno Arnold Georges Marie Daly
Date of BirthJuly 1957 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed31 December 2001(74 years after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2004)
RoleIslands Coordinator
Correspondence Address7 Linda Crescent
Hawthorn
Victoria
3122
Austrlia
Director NameWayne Meredith Kingwill
Date of BirthJune 1967 (Born 53 years ago)
NationalitySouth African
StatusResigned
Appointed01 February 2003(75 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 July 2003)
RoleGeneral Manager
Correspondence AddressLot 32 Section 26
Port Moresby
Foreign
Director NameRomeo Baltazar De Guzman
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityFilipino
StatusResigned
Appointed01 September 2003(75 years, 8 months after company formation)
Appointment Duration7 months (resigned 31 March 2004)
RoleOil Company Executive
Correspondence Address990 Domingo Poblete St
Bf Executive Village
Las Pinas
Metro Manila
Foreign
Secretary NamePurificacion Plamenco Caburian
NationalityFilipino
StatusResigned
Appointed16 October 2003(75 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 06 July 2010)
RoleAccountant
Correspondence Address117 Kayen Lila Street
Yigo
96929
Guam
Director NameEdgar Ocava Chua
Date of BirthOctober 1956 (Born 64 years ago)
NationalityFilipino
StatusResigned
Appointed16 December 2003(76 years after company formation)
Appointment Duration12 years, 10 months (resigned 31 October 2016)
RoleOil Company Executive
Correspondence Address52 Pprof H Rubio St
Poblacion Bacoor
Cavite
Philippines
Director NameDouglas Robert Dean
Date of BirthNovember 1955 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 2004(76 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 May 2004)
RoleDistribution Gm
Correspondence Address788 Route 4 (609)
Sinajana
96926
Guam
Director NameFredrick Paul Keller
Date of BirthOctober 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2004(76 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 August 2010)
RoleRetail Manager
Correspondence Address472 Rt8
Suite 1b- 444
Mongmong
96927
Guam
Director NameLip Kim Khoo Skinner
Date of BirthJuly 1953 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed10 May 2004(76 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2006)
RoleFinance Manager
Correspondence Address62 St. Vincent Street
Albert Park
Victoria
3206
Australia
Director NameRuben Mario Domingo
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityFilipino
StatusResigned
Appointed31 October 2005(77 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2008)
RoleGm Commercial
Correspondence Address30 Barrigada Heights
Barrigada
96913
Guam
Director NameEloy Salas Lizama
Date of BirthApril 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2005(77 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 August 2010)
RoleFinance Manager
Correspondence Address142 Chalan Sabana
Piti
96915
Guam
Director NameRussell Ronald Caplan
Date of BirthMarch 1946 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed01 June 2006(78 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 August 2007)
RoleCompany Executive
Correspondence Address9 Dendy Street
Brighton
3186
Australia
Director NameJamie Lopez Bongga
Date of BirthJuly 1961 (Born 59 years ago)
NationalityFilipino
StatusResigned
Appointed09 June 2008(80 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2010)
RoleGm Commercial
Correspondence AddressUnit 50
162 Western Blvd
Tamuning
96913
Guam
Director NameHenry Albert Faullon
Date of BirthNovember 1967 (Born 53 years ago)
NationalityFilipino
StatusResigned
Appointed07 July 2010(82 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 August 2011)
RoleOil Company Executive
Country of ResidencePhilippine
Correspondence AddressShell House Building No 156
Valero, Salcedo
Makati City
1227
Philippines
Secretary NameJannet Cruz Regalado
NationalityBritish
StatusResigned
Appointed07 July 2010(82 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 October 2020)
RoleCompany Director
Correspondence Address#308 Vicente Puyat St.
Corinthian Hills, Temple Drive
Green Meadows
Quezon City
Philippines
Director NameMr Dennis Gamab
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityFilipino
StatusResigned
Appointed25 July 2011(83 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 2018)
RoleOil Company Executive
Country of ResidencePhilippines
Correspondence AddressShell House Building No. 156
Valero
Salcedo Village
Makati City
1227

Contact

Websiteshell.com
Telephone020 79344248
Telephone regionLondon

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

700k at £10Shell Overseas Holdings LTD
100.00%
Ordinary
6 at £10Asiatic Petroleum Company LTD
0.00%
Ordinary

Financials

Year2014
Turnover£430,179
Net Worth£13,767,564
Cash£14,678,063
Current Liabilities£281,627

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 April 2020 (1 year ago)
Next Return Due4 May 2021 (overdue)

Filing History

17 November 2020Appointment of Mr Rubin Galang Cura as a secretary on 1 November 2020 (2 pages)
16 November 2020Termination of appointment of Jannet Cruz Regalado as a secretary on 31 October 2020 (1 page)
19 August 2020Full accounts made up to 31 December 2019 (21 pages)
7 July 2020Appointment of Mr Jose Jerome Pascual as a director on 24 June 2020 (2 pages)
20 April 2020Confirmation statement made on 20 April 2020 with updates (5 pages)
15 April 2020Termination of appointment of Anthony Lawrence Dadios Yam as a director on 31 December 2019 (1 page)
23 September 2019Full accounts made up to 31 December 2018 (19 pages)
28 May 2019Confirmation statement made on 28 May 2019 with updates (5 pages)
28 May 2019Director's details changed for Mr Cesar Grospe Romero on 20 May 2019 (2 pages)
28 May 2019Director's details changed for Mr Anthony Lawrence Dadios Yam on 20 May 2019 (2 pages)
24 May 2019Termination of appointment of Dennis Gamab as a director on 31 December 2018 (1 page)
1 October 2018Full accounts made up to 31 December 2017 (20 pages)
18 April 2018Confirmation statement made on 18 April 2018 with updates (5 pages)
22 September 2017Full accounts made up to 31 December 2016 (17 pages)
22 September 2017Full accounts made up to 31 December 2016 (17 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
15 May 2017Appointment of Mr Cesar Grospe Romero as a director on 1 November 2016 (2 pages)
15 May 2017Termination of appointment of Edgar Ocava Chua as a director on 31 October 2016 (1 page)
15 May 2017Appointment of Mr Cesar Grospe Romero as a director on 1 November 2016 (2 pages)
15 May 2017Termination of appointment of Edgar Ocava Chua as a director on 31 October 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (16 pages)
12 October 2016Full accounts made up to 31 December 2015 (16 pages)
28 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 7,000,000
(6 pages)
28 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 7,000,000
(6 pages)
12 October 2015Full accounts made up to 31 December 2014 (14 pages)
12 October 2015Full accounts made up to 31 December 2014 (14 pages)
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 7,000,000
(6 pages)
13 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 7,000,000
(6 pages)
1 October 2014Full accounts made up to 31 December 2013 (13 pages)
1 October 2014Full accounts made up to 31 December 2013 (13 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 7,000,000
(6 pages)
7 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 7,000,000
(6 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
25 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 September 2012Full accounts made up to 31 December 2011 (15 pages)
28 September 2012Full accounts made up to 31 December 2011 (15 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 December 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
19 December 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
4 October 2011Appointment of Mr Anthony Lawrence Dadios Yam as a director (2 pages)
4 October 2011Appointment of Mr Anthony Lawrence Dadios Yam as a director (2 pages)
30 September 2011Termination of appointment of Henry Faullon as a director (1 page)
30 September 2011Termination of appointment of Williw Sarmiento as a director (1 page)
30 September 2011Appointment of Mr Dennis Gamab as a director (2 pages)
30 September 2011Termination of appointment of Henry Faullon as a director (1 page)
30 September 2011Termination of appointment of Williw Sarmiento as a director (1 page)
30 September 2011Appointment of Mr Dennis Gamab as a director (2 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 August 2010Termination of appointment of Fredrick Keller as a director (1 page)
12 August 2010Termination of appointment of Eloy Lizama as a director (1 page)
12 August 2010Termination of appointment of Eloy Lizama as a director (1 page)
12 August 2010Termination of appointment of Fredrick Keller as a director (1 page)
22 July 2010Termination of appointment of Purificacion Caburian as a secretary (2 pages)
22 July 2010Appointment of Jannet Cruz Regalado as a secretary (3 pages)
22 July 2010Appointment of Williw Jacinto Sarmiento as a director (3 pages)
22 July 2010Appointment of Henry Albert Faullon as a director (4 pages)
22 July 2010Termination of appointment of Purificacion Caburian as a secretary (2 pages)
22 July 2010Appointment of Jannet Cruz Regalado as a secretary (3 pages)
22 July 2010Appointment of Williw Jacinto Sarmiento as a director (3 pages)
22 July 2010Appointment of Henry Albert Faullon as a director (4 pages)
16 July 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
16 July 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
13 May 2010Termination of appointment of Jamie Bongga as a director (2 pages)
13 May 2010Termination of appointment of Jamie Bongga as a director (2 pages)
13 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 April 2010Termination of appointment of Plaridel Santos as a director (1 page)
12 April 2010Termination of appointment of Plaridel Santos as a director (1 page)
13 November 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
13 November 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
9 April 2009Return made up to 31/03/09; full list of members (5 pages)
9 April 2009Return made up to 31/03/09; full list of members (5 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
16 July 2008Director appointed jamie lopez bongga (1 page)
16 July 2008Director appointed jamie lopez bongga (1 page)
5 April 2008Return made up to 31/03/08; full list of members (4 pages)
5 April 2008Return made up to 31/03/08; full list of members (4 pages)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (2 pages)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (2 pages)
26 October 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
26 October 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
17 September 2007Director resigned (2 pages)
17 September 2007Director resigned (2 pages)
12 April 2007Return made up to 31/03/07; full list of members (3 pages)
12 April 2007Return made up to 31/03/07; full list of members (3 pages)
4 November 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
4 November 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
14 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
31 May 2006Return made up to 31/03/06; full list of members (3 pages)
31 May 2006Return made up to 31/03/06; full list of members (3 pages)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
14 November 2005Director resigned (1 page)
14 November 2005New director appointed (1 page)
14 November 2005New director appointed (1 page)
14 November 2005Director resigned (1 page)
14 November 2005New director appointed (1 page)
14 November 2005New director appointed (1 page)
30 August 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
30 August 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
26 April 2005Return made up to 31/03/05; full list of members (3 pages)
26 April 2005Return made up to 31/03/05; full list of members (3 pages)
12 April 2005Group of companies' accounts made up to 31 December 2003 (24 pages)
12 April 2005Group of companies' accounts made up to 31 December 2003 (24 pages)
2 February 2005New director appointed (1 page)
2 February 2005New director appointed (2 pages)
2 February 2005New director appointed (1 page)
2 February 2005New director appointed (2 pages)
23 November 2004Director's particulars changed (1 page)
23 November 2004Director's particulars changed (1 page)
27 October 2004Director's particulars changed (1 page)
27 October 2004Director's particulars changed (1 page)
8 October 2004Group of companies' accounts made up to 31 December 2002 (27 pages)
8 October 2004Group of companies' accounts made up to 31 December 2002 (27 pages)
10 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
10 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
24 June 2004Director resigned (1 page)
24 June 2004Director resigned (1 page)
24 May 2004New director appointed (1 page)
24 May 2004New director appointed (1 page)
30 April 2004Return made up to 31/03/04; full list of members (9 pages)
30 April 2004Return made up to 31/03/04; full list of members (9 pages)
7 April 2004New director appointed (1 page)
7 April 2004New director appointed (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004New director appointed (1 page)
26 March 2004New director appointed (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004New director appointed (1 page)
26 March 2004New director appointed (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
18 January 2004New director appointed (2 pages)
18 January 2004New director appointed (2 pages)
23 October 2003New secretary appointed (1 page)
23 October 2003Secretary resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003New secretary appointed (1 page)
23 October 2003Secretary resigned (1 page)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
8 September 2003Director resigned (1 page)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003Director resigned (1 page)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
8 September 2003New director appointed (2 pages)
20 May 2003Auditor's resignation (1 page)
20 May 2003Auditor's resignation (1 page)
12 May 2003Return made up to 31/03/03; full list of members (7 pages)
12 May 2003Return made up to 31/03/03; full list of members (7 pages)
26 March 2003New director appointed (1 page)
26 March 2003New director appointed (1 page)
16 January 2003Director resigned (1 page)
16 January 2003Director resigned (1 page)
31 October 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
31 October 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
23 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 May 2002Return made up to 31/03/02; full list of members (7 pages)
1 May 2002Return made up to 31/03/02; full list of members (7 pages)
8 April 2002Director resigned (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002Director resigned (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
8 November 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
8 November 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
30 April 2001Return made up to 31/03/01; full list of members (7 pages)
30 April 2001Return made up to 31/03/01; full list of members (7 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
9 March 2001Secretary resigned;director resigned (1 page)
9 March 2001Secretary resigned;director resigned (1 page)
7 March 2001Director resigned (1 page)
7 March 2001New secretary appointed;new director appointed (2 pages)
7 March 2001Director resigned (1 page)
7 March 2001New secretary appointed;new director appointed (2 pages)
29 January 2001Director resigned (1 page)
29 January 2001Director resigned (1 page)
28 September 2000Full group accounts made up to 31 December 1999 (26 pages)
28 September 2000Full group accounts made up to 31 December 1999 (26 pages)
14 September 2000New director appointed (2 pages)
14 September 2000New director appointed (2 pages)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
10 May 2000Return made up to 31/03/00; full list of members (8 pages)
10 May 2000Director's particulars changed (1 page)
10 May 2000Secretary's particulars changed;director's particulars changed (1 page)
10 May 2000Return made up to 31/03/00; full list of members (8 pages)
10 May 2000Director's particulars changed (1 page)
10 May 2000Secretary's particulars changed;director's particulars changed (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
2 November 1999Full group accounts made up to 31 December 1998 (26 pages)
2 November 1999Full group accounts made up to 31 December 1998 (26 pages)
28 October 1999Return made up to 31/03/99; full list of members (8 pages)
28 October 1999Secretary's particulars changed;director's particulars changed (1 page)
28 October 1999Return made up to 31/03/99; full list of members (8 pages)
28 October 1999Secretary's particulars changed;director's particulars changed (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Secretary's particulars changed (1 page)
27 October 1999Secretary's particulars changed (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Secretary's particulars changed (1 page)
27 October 1999Secretary's particulars changed (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Secretary's particulars changed (1 page)
27 October 1999Secretary's particulars changed (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Secretary's particulars changed (1 page)
27 October 1999Secretary's particulars changed (1 page)
23 February 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
12 February 1999Secretary's particulars changed;director's particulars changed (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Secretary's particulars changed;director's particulars changed (1 page)
26 November 1998Auditor's resignation (2 pages)
26 November 1998Auditor's resignation (2 pages)
16 September 1998Secretary resigned;director resigned (1 page)
16 September 1998New secretary appointed;new director appointed (2 pages)
16 September 1998Secretary resigned;director resigned (1 page)
16 September 1998New secretary appointed;new director appointed (2 pages)
28 August 1998Full accounts made up to 31 December 1997 (25 pages)
28 August 1998Full accounts made up to 31 December 1997 (25 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
11 May 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 May 1998New director appointed (2 pages)
11 May 1998Secretary's particulars changed;director's particulars changed (1 page)
11 May 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 May 1998New director appointed (2 pages)
11 May 1998Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
23 October 1997Director resigned (1 page)
23 October 1997Director resigned (1 page)
22 October 1997Full accounts made up to 31 December 1996 (25 pages)
22 October 1997Full accounts made up to 31 December 1996 (25 pages)
30 April 1997Return made up to 31/03/97; full list of members (8 pages)
30 April 1997Return made up to 31/03/97; full list of members (8 pages)
26 January 1997Full group accounts made up to 31 December 1995 (23 pages)
26 January 1997Full group accounts made up to 31 December 1995 (23 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996New director appointed (2 pages)
25 October 1996Return made up to 13/09/96; full list of members (7 pages)
25 October 1996Secretary resigned (1 page)
25 October 1996New secretary appointed (2 pages)
25 October 1996Return made up to 13/09/96; full list of members (7 pages)
25 October 1996Secretary resigned (1 page)
25 October 1996New secretary appointed (2 pages)
11 October 1996Director's particulars changed (1 page)
11 October 1996Secretary resigned;director resigned (1 page)
11 October 1996Director resigned (1 page)
11 October 1996New secretary appointed;new director appointed (2 pages)
11 October 1996Director's particulars changed (1 page)
11 October 1996Secretary resigned;director resigned (1 page)
11 October 1996Director resigned (1 page)
11 October 1996New secretary appointed;new director appointed (2 pages)
27 October 1995Return made up to 13/09/95; full list of members (18 pages)
27 October 1995Return made up to 13/09/95; full list of members (18 pages)
16 October 1995Full accounts made up to 31 December 1994 (24 pages)
16 October 1995Full accounts made up to 31 December 1994 (24 pages)
11 February 1988Full accounts made up to 31 December 1986 (12 pages)
11 February 1988Full accounts made up to 31 December 1986 (12 pages)
19 January 1988Memorandum and Articles of Association (32 pages)
19 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1988Memorandum and Articles of Association (32 pages)
19 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 January 1987Full accounts made up to 31 December 1985 (12 pages)
31 January 1987Full accounts made up to 31 December 1985 (12 pages)
24 December 1985Accounts made up to 31 December 1984 (13 pages)
24 December 1985Accounts made up to 31 December 1984 (13 pages)
24 December 1984Accounts made up to 31 December 1983 (13 pages)
24 December 1984Accounts made up to 31 December 1983 (13 pages)
28 January 1984Accounts made up to 31 December 1982 (9 pages)
28 January 1984Accounts made up to 31 December 1982 (9 pages)
30 December 1927Certificate of incorporation (1 page)
30 December 1927Certificate of incorporation (1 page)