The Hague
2596 Hp
Director Name | Mrs Majan Mohamed Redha Ali Al Abdullatif |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Omani |
Status | Current |
Appointed | 08 March 2021(83 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | Salam Square Oman Shell Office 2nd Floor, Dohat Al Adap Street Muscat 116 |
Director Name | Mr Fakher Abdurrahim Bader |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 October 2021(84 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | Salam Square Oman Shell Office 2nd Floor, Dohat Al Adap Street Muscat 116 |
Director Name | Mr Sergio Fabian Giorgi |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 16 January 2022(84 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | Minaret Al Qurum Building 7th Floor Way 56, P.O. Box 663 Muttrah Muscat 114 |
Director Name | Mr Eric Bennett Greenlee |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 March 2022(84 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | Bait Salam, Salam Square Complex Level 2 - Shell Reception, Dohat Al Adab Muscat 116 |
Secretary Name | Miss Sara Mohamed Redha Hassan Al Abdawani |
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Status | Current |
Appointed | 31 May 2022(84 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Ms Gulmira Utegenova |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Kazakh |
Status | Current |
Appointed | 01 January 2023(85 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | PO Box 663 Minaret Al Qurum Building, 7th Floor Way No. 56, R Pc 114 Muttrah Oman |
Director Name | Mr Manavala Kalyana Sundaram |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 March 2023(85 years, 8 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Delaram Hormozastarabady |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 September 2023(86 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Isabelle Sejourne |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2023(86 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Julien Pouget |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2023(86 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Maria Teresa Ribeiro |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 01 October 2023(86 years, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | Omnivest Business Center Office No. 409, Building Madinat Al Erfan, Muscat Hills, P.O. Box 64 Muscat 137 |
Director Name | Mr Vitoon Chaisomboonpan |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 01 October 2023(86 years, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | Omnivest Business Center Office No. 409, Building Madinat Al Erfan, Muscat Hills, P.O. Box 64 Muscat 137 |
Director Name | Mr Ferdinand Anton Berger |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 September 1992(55 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 February 1996) |
Role | Oil Company Executive |
Correspondence Address | Flat 1 42 Upper Brook Street London W1Y 1PF |
Secretary Name | Mr Nicholas Peter Pettenati |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(55 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 1995) |
Role | Company Director |
Correspondence Address | 45 Natih Street Ras Al Hamra Qurum Oman |
Director Name | Malcolm Arthur Brinded |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(55 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 September 1993) |
Role | Oil Company Executive |
Country of Residence | Netherlands |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Dr Mattias Bichsel |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 November 1995(58 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 July 1999) |
Role | Oil Company Executive |
Correspondence Address | Afar Street 6 C/O Pdo Llc PO Box 81 Muscat 113 Sultanate Of Oman Foreign |
Director Name | Fatma Masoud Al-Kharusi |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Omani |
Status | Resigned |
Appointed | 03 November 1995(58 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 05 October 2004) |
Role | Oil Company Executive |
Correspondence Address | Natih Street 45 C/O Pdo Llc PO Box 81 Muscat 113 Sultanate Of Oman Foreign |
Secretary Name | Fatma Masoud Al-Kharusi |
---|---|
Nationality | Omani |
Status | Resigned |
Appointed | 03 November 1995(58 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 05 October 2004) |
Role | Oil Company Executive |
Correspondence Address | Natih Street 45 C/O Pdo Llc PO Box 81 Muscat 113 Sultanate Of Oman Foreign |
Director Name | Anthony Charles Philip Allwright |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(58 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 July 1999) |
Role | Oil Company Executive |
Correspondence Address | Sahma Street 4 Qurum Ras Al Hamra Muscat 113 |
Director Name | Jerome Bourceret |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1998(61 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 September 2001) |
Role | Oil Co Executive |
Correspondence Address | Qurum Height Residence Villa No 6 Way 1570 PO Box 663 Muttrah 114 Sultanate Of Oman |
Director Name | Philippe Boisseau |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 March 2002(64 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 February 2007) |
Role | Oil Co Executive |
Correspondence Address | Totalfinaelf - Tour Coupole Paris La Defense Cedex 92078 Foreign |
Director Name | Lynda Anne Armstrong |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(65 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 05 October 2004) |
Role | Oil Company Executive |
Correspondence Address | 1 Barik Street PO Box 81 Muscat 113 Foreign |
Director Name | Dr Dan Antheunis |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 14 May 2003(65 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 October 2004) |
Role | Oil Company Executive |
Correspondence Address | 5 Afar Street C/O Pdo Llc PO Box 81 Muscat 113 Foreign |
Director Name | Fernando Barata Alves |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 14 April 2004(66 years, 9 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 01 January 2023) |
Role | Oil Company Executive |
Correspondence Address | Rua Bernardo De Albuquerque 104 30000-071 Coimbra Foreign |
Secretary Name | Reinier Nijmeijer |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 05 October 2004(67 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 November 2007) |
Role | Regional Legal Director |
Correspondence Address | Villa 1, Plot 362-458 Umm Seqeim 2 Dubai 11677 U.A.E |
Secretary Name | Julian Paul Hicks |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2007(70 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 2013) |
Role | Associate General Council |
Correspondence Address | Shell Ep International Limited Shell Ep Internatio Dubai Convention Tower, 11th Floor, PO Box 11677 Dubai United Arab Emirates |
Director Name | John Andrew Blascos |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(72 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 January 2014) |
Role | General Manager |
Country of Residence | The Netherlands |
Correspondence Address | Shell Development Oman Llc Shell Development Oman PO Box 74, Mina Al Fahal, Postal Code 116 Muscat Oman |
Director Name | Arnaud Francis Pierre Philippe Breuillac |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2010(73 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 January 2014) |
Role | President Middle East |
Country of Residence | France |
Correspondence Address | Total S.A. Tour Coupole 2 Place Jean Millier Paris La Defense Cedex 92078 France |
Secretary Name | Mr Murray Ralph Done |
---|---|
Status | Resigned |
Appointed | 14 December 2012(75 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 June 2017) |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Christopher Mark Breeze |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2014(76 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 September 2019) |
Role | Oil Company Executive |
Country of Residence | Oman |
Correspondence Address | Shell Development Oman Llc PO Box 74, Mina Al Fahal, Postal Code 116 Muscat Oman |
Director Name | Mr Dirk Anne Benschop |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 June 2017(79 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 19 April 2018) |
Role | Oil Company Executive |
Country of Residence | Netherlands |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Mr Willem Van Der Lande |
---|---|
Status | Resigned |
Appointed | 20 June 2017(79 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2019) |
Role | Company Director |
Correspondence Address | 8 York Road London SE1 7NA |
Secretary Name | Mr Murat Kamil Vanlioglu |
---|---|
Status | Resigned |
Appointed | 01 January 2019(81 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2022) |
Role | Company Director |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Intisaar Hamood Issa Al Kindy |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Omani |
Status | Resigned |
Appointed | 17 June 2019(81 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 March 2021) |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | P.O. Box 74 Mina Al Fahal 116 |
Website | shell.com |
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Telephone | 0845 e849088 |
Telephone region | Unknown |
Registered Address | Shell Centre London SE1 7NA |
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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 |
11m at £1 | Shell Petroleum Company LTD 85.00% Ordinary |
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649.2k at £1 | Partex (Oman) Corp. 5.00% Ordinary |
1.3m at £1 | Total Sa 10.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,352,474,138 |
Net Worth | £40,560,058 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
7 November 2023 | Termination of appointment of Komson Tachapanich as a director on 1 October 2023 (1 page) |
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7 November 2023 | Appointment of Mr Vitoon Chaisomboonpan as a director on 1 October 2023 (2 pages) |
7 November 2023 | Appointment of Mr Julien Pouget as a director on 1 September 2023 (2 pages) |
7 November 2023 | Appointment of Mrs Delaram Hormozastarabady as a director on 1 September 2023 (2 pages) |
7 November 2023 | Appointment of Mrs Isabelle Sejourne as a director on 1 September 2023 (2 pages) |
7 November 2023 | Appointment of Mrs Maria Teresa Ribeiro as a director on 1 October 2023 (2 pages) |
7 November 2023 | Termination of appointment of Laurent Vivier as a director on 1 September 2023 (1 page) |
12 June 2023 | Confirmation statement made on 1 June 2023 with updates (5 pages) |
22 May 2023 | Second filing of Confirmation Statement dated 3 June 2021 (3 pages) |
29 March 2023 | Appointment of Ms Gulmira Utegenova as a director on 1 January 2023 (2 pages) |
24 March 2023 | Second filing of Confirmation Statement dated 17 June 2022 (3 pages) |
24 March 2023 | Full accounts made up to 31 December 2022 (28 pages) |
21 March 2023 | Termination of appointment of Ralph Marie Joseph Jeanette Wetzels as a director on 1 March 2023 (1 page) |
21 March 2023 | Appointment of Mr Manavala Kalyana Sundaram as a director on 1 March 2023 (2 pages) |
13 February 2023 | Termination of appointment of Fernando Barata Alves as a director on 1 January 2023 (1 page) |
25 January 2023 | Termination of appointment of Murat Kamil Vanlioglu as a secretary on 31 May 2022 (1 page) |
17 June 2022 | 01/06/22 Statement of Capital gbp 12983040
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20 May 2022 | Full accounts made up to 31 December 2021 (27 pages) |
25 April 2022 | Second filing for the termination of Ronan Huitric as a director (5 pages) |
12 April 2022 | Termination of appointment of Arien Ritskes as a director on 14 March 2022 (1 page) |
12 April 2022 | Appointment of Mr Eric Bennett Greenlee as a director on 14 March 2022 (2 pages) |
12 April 2022 | Appointment of Mr Sergio Fabian Giorgi as a director on 16 January 2022 (2 pages) |
8 April 2022 | Termination of appointment of Ronan Huitric as a director on 14 March 2022
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3 November 2021 | Termination of appointment of Jeroen Huijsmans as a director on 25 October 2021 (1 page) |
2 November 2021 | Appointment of Mr Ralph Marie Joseph Jeanette Wetzels as a director on 28 October 2021 (2 pages) |
2 November 2021 | Termination of appointment of Mohammed Khalid Sardar as a director on 25 October 2021 (1 page) |
2 November 2021 | Termination of appointment of Steven Robert Phimister as a director on 1 June 2021 (1 page) |
2 November 2021 | Appointment of Mr Fakher Abdurrahim Bader as a director on 28 October 2021 (2 pages) |
4 June 2021 | Appointment of Mr Laurent Vivier as a director on 1 June 2021 (2 pages) |
3 June 2021 | Confirmation statement made on 3 June 2021 with updates
|
3 June 2021 | Termination of appointment of Stephane Michel as a director on 1 June 2021 (1 page) |
21 April 2021 | Full accounts made up to 31 December 2020 (26 pages) |
10 March 2021 | Appointment of Mr Steven Robert Phimister as a director on 8 March 2021 (2 pages) |
9 March 2021 | Termination of appointment of Intisaar Hamood Issa Al Kindy as a director on 8 March 2021 (1 page) |
9 March 2021 | Appointment of Mrs Majan Mohamed Redha Ali Al Abdullatif as a director on 8 March 2021 (2 pages) |
9 March 2021 | Termination of appointment of Zoe Alexandra Yujnovich as a director on 4 March 2021 (1 page) |
9 March 2021 | Termination of appointment of Timo Tjan as a director on 8 March 2021 (1 page) |
9 March 2021 | Appointment of Mr Komson Tachapanich as a director on 8 March 2021 (2 pages) |
9 March 2021 | Termination of appointment of Antonio Jose Costa Silva as a director on 4 March 2021 (1 page) |
22 September 2020 | Full accounts made up to 31 December 2019 (23 pages) |
9 June 2020 | Appointment of Mr Jeroen Huijsmans as a director on 7 June 2020 (2 pages) |
9 June 2020 | Termination of appointment of Karim Chaouche as a director on 2 April 2020 (1 page) |
8 June 2020 | Termination of appointment of Elias Kassis as a director on 2 April 2020 (1 page) |
5 May 2020 | Confirmation statement made on 5 May 2020 with updates (5 pages) |
27 March 2020 | Termination of appointment of Gerhardhus Johannes Maria Schotman as a director on 27 March 2020 (1 page) |
27 March 2020 | Appointment of Mrs Zoe Alexandra Yujnovich as a director on 27 March 2020 (2 pages) |
7 October 2019 | Appointment of Mr Ronan Huitric as a director on 30 September 2019 (2 pages) |
4 October 2019 | Termination of appointment of Yves Jean Henri Le Bail as a director on 30 September 2019 (1 page) |
4 October 2019 | Termination of appointment of Christopher Mark Breeze as a director on 30 September 2019 (1 page) |
4 October 2019 | Termination of appointment of Jennifer Debrauwer as a director on 30 September 2019 (1 page) |
2 October 2019 | Appointment of Mr Timo Tjan as a director on 30 September 2019 (2 pages) |
2 October 2019 | Appointment of Mr Arien Ritskes as a director on 30 September 2019 (2 pages) |
21 August 2019 | Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 21 August 2019 (1 page) |
12 August 2019 | Confirmation statement made on 12 August 2019 with updates (5 pages) |
12 August 2019 | Appointment of Mrs Intisaar Hamood Issa Al Kindy as a director on 17 June 2019 (2 pages) |
23 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
29 April 2019 | Termination of appointment of Sami Monir Amin Iskander as a director on 31 March 2019 (1 page) |
9 January 2019 | Termination of appointment of Willem Van Der Lande as a secretary on 1 January 2019 (1 page) |
9 January 2019 | Appointment of Mr Murat Kamil Vanlioglu as a secretary on 1 January 2019 (2 pages) |
14 September 2018 | Termination of appointment of Timo Tjan as a director on 31 August 2018 (1 page) |
13 September 2018 | Appointment of Mr Gerhardhus Johannes Maria Schotman as a director on 1 September 2018 (2 pages) |
10 July 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
14 June 2018 | Appointment of Mr Yves Jean Henri Le Bail as a director on 15 December 2017 (2 pages) |
21 May 2018 | Appointment of Ms Jennifer Debrauwer as a director on 1 May 2018 (2 pages) |
21 May 2018 | Appointment of Mr Timo Tjan as a director on 1 May 2018 (2 pages) |
14 May 2018 | Termination of appointment of Mohammed Zaki as a director on 15 December 2017 (1 page) |
14 May 2018 | Termination of appointment of Dirk Anne Benschop as a director on 19 April 2018 (1 page) |
26 April 2018 | Full accounts made up to 31 December 2017 (20 pages) |
15 January 2018 | Termination of appointment of Frank Hendrikus Lemmink as a director on 18 December 2017 (1 page) |
15 January 2018 | Appointment of Mr Walid Abdul Hady Hamad as a director on 18 December 2017 (2 pages) |
29 September 2017 | Termination of appointment of Elaine Leith as a director on 15 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Elaine Leith as a director on 15 September 2017 (1 page) |
22 September 2017 | Appointment of Mr Mohammed Khalid Sardar as a director on 11 September 2017 (2 pages) |
22 September 2017 | Appointment of Mr Mohammed Khalid Sardar as a director on 11 September 2017 (2 pages) |
14 July 2017 | Appointment of Mr Willem Van Der Lande as a secretary on 20 June 2017 (2 pages) |
14 July 2017 | Appointment of Mr Willem Van Der Lande as a secretary on 20 June 2017 (2 pages) |
14 July 2017 | Termination of appointment of Murray Ralph Done as a secretary on 14 June 2017 (1 page) |
14 July 2017 | Termination of appointment of Murray Ralph Done as a secretary on 14 June 2017 (1 page) |
22 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
22 June 2017 | Full accounts made up to 31 December 2016 (15 pages) |
19 June 2017 | Termination of appointment of Murray Ralph Done as a director on 14 June 2017 (1 page) |
19 June 2017 | Appointment of Mr Dirk Anne Benschop as a director on 14 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr Dirk Anne Benschop as a director on 14 June 2017 (2 pages) |
19 June 2017 | Termination of appointment of Murray Ralph Done as a director on 14 June 2017 (1 page) |
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) |
14 November 2016 | Appointment of Mr Elias Kassis as a director on 2 September 2016 (2 pages) |
14 November 2016 | Appointment of Mr Elias Kassis as a director on 2 September 2016 (2 pages) |
14 November 2016 | Appointment of Mr Karim Chaouche as a director on 2 September 2016 (2 pages) |
14 November 2016 | Appointment of Mr Karim Chaouche as a director on 2 September 2016 (2 pages) |
11 November 2016 | Termination of appointment of Catherine Grasset as a director on 2 September 2016 (1 page) |
11 November 2016 | Termination of appointment of Catherine Grasset as a director on 2 September 2016 (1 page) |
13 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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29 February 2016 | Director's details changed for Mr Sami Monir Amin Iskander on 29 February 2016 (2 pages) |
29 February 2016 | Director's details changed for Mr Sami Monir Amin Iskander on 29 February 2016 (2 pages) |
24 February 2016 | Termination of appointment of De La Rey Venter as a director on 17 February 2016 (1 page) |
24 February 2016 | Appointment of Mr Sami Monir Amin Iskander as a director on 17 February 2016 (2 pages) |
24 February 2016 | Termination of appointment of De La Rey Venter as a director on 17 February 2016 (1 page) |
24 February 2016 | Appointment of Mr Sami Monir Amin Iskander as a director on 17 February 2016 (2 pages) |
18 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
18 May 2015 | Full accounts made up to 31 December 2014 (13 pages) |
14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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13 April 2015 | Director's details changed for Mr Frank Hendrikus Lemmink on 1 March 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Frank Hendrikus Lemmink on 1 March 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Frank Hendrikus Lemmink on 1 March 2015 (2 pages) |
27 February 2015 | Termination of appointment of Devin Michael Garrity as a director on 1 May 2014 (1 page) |
27 February 2015 | Termination of appointment of Devin Michael Garrity as a director on 1 May 2014 (1 page) |
27 February 2015 | Termination of appointment of Devin Michael Garrity as a director on 1 May 2014 (1 page) |
6 January 2015 | Appointment of Mr Frank Hendrikus Lemmink as a director on 31 December 2014 (2 pages) |
6 January 2015 | Termination of appointment of Jonathan Richard Osborne as a director on 31 December 2014 (1 page) |
6 January 2015 | Appointment of Mr Frank Hendrikus Lemmink as a director on 31 December 2014 (2 pages) |
6 January 2015 | Termination of appointment of Jonathan Richard Osborne as a director on 31 December 2014 (1 page) |
18 November 2014 | Termination of appointment of Eduardo Marcal Grilo as a director on 4 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Emilio Rui Vilar as a director on 4 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Eduardo Marcal Grilo as a director on 4 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Emilio Rui Vilar as a director on 4 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Eduardo Marcal Grilo as a director on 4 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Emilio Rui Vilar as a director on 4 November 2014 (1 page) |
17 June 2014 | Appointment of Dr Elaine Leith as a director (2 pages) |
17 June 2014 | Appointment of Dr Elaine Leith as a director (2 pages) |
25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
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4 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
4 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
19 February 2014 | Appointment of Ms Catherine Grasset as a director (2 pages) |
19 February 2014 | Appointment of Ms Catherine Grasset as a director (2 pages) |
19 February 2014 | Appointment of Mr Stephane Michel as a director (2 pages) |
19 February 2014 | Appointment of Mr Stephane Michel as a director (2 pages) |
18 February 2014 | Appointment of Ms Catherine Grasset as a director (2 pages) |
18 February 2014 | Appointment of Mr Stephane Michel as a director (2 pages) |
18 February 2014 | Appointment of Ms Catherine Grasset as a director (2 pages) |
18 February 2014 | Appointment of Mr Stephane Michel as a director (2 pages) |
10 February 2014 | Termination of appointment of Arnaud Breuillac as a director (1 page) |
10 February 2014 | Termination of appointment of Arnaud Breuillac as a director (1 page) |
10 February 2014 | Termination of appointment of Massimo De Mauro as a director (1 page) |
10 February 2014 | Termination of appointment of Massimo De Mauro as a director (1 page) |
22 January 2014 | Termination of appointment of John Blascos as a director (1 page) |
22 January 2014 | Termination of appointment of John Blascos as a director (1 page) |
14 January 2014 | Appointment of Mr Christopher Mark Breeze as a director (2 pages) |
14 January 2014 | Appointment of Mr Christopher Mark Breeze as a director (2 pages) |
10 January 2014 | Appointment of Mr Mohammed Zaki as a director (2 pages) |
10 January 2014 | Appointment of Mr Mohammed Zaki as a director (2 pages) |
7 January 2014 | Termination of appointment of Bertrand Huillard as a director (1 page) |
7 January 2014 | Termination of appointment of Bertrand Huillard as a director (1 page) |
23 April 2013 | Full accounts made up to 31 December 2012 (11 pages) |
23 April 2013 | Full accounts made up to 31 December 2012 (11 pages) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (15 pages) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (15 pages) |
11 January 2013 | Appointment of Mr Murray Ralph Done as a director (2 pages) |
11 January 2013 | Appointment of Mr De La Rey Venter as a director (2 pages) |
11 January 2013 | Appointment of Mr Murray Ralph Done as a director (2 pages) |
11 January 2013 | Appointment of Mr De La Rey Venter as a director (2 pages) |
10 January 2013 | Appointment of Mr Murray Ralph Done as a secretary (2 pages) |
10 January 2013 | Appointment of Mr Murray Ralph Done as a secretary (2 pages) |
9 January 2013 | Termination of appointment of Julian Hicks as a director (1 page) |
9 January 2013 | Termination of appointment of Julian Hicks as a secretary (1 page) |
9 January 2013 | Termination of appointment of Mark Carne as a director (1 page) |
9 January 2013 | Termination of appointment of Mark Carne as a director (1 page) |
9 January 2013 | Termination of appointment of Julian Hicks as a director (1 page) |
9 January 2013 | Termination of appointment of Julian Hicks as a secretary (1 page) |
8 August 2012 | Appointment of Mr Massimo De Mauro as a director (2 pages) |
8 August 2012 | Appointment of Mr Massimo De Mauro as a director (2 pages) |
7 August 2012 | Termination of appointment of Frederic Linsig as a director (1 page) |
7 August 2012 | Termination of appointment of Frederic Linsig as a director (1 page) |
20 April 2012 | Full accounts made up to 31 December 2011 (11 pages) |
20 April 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (16 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (16 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (16 pages) |
27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (16 pages) |
21 April 2011 | Termination of appointment of Erik Nijdam as a director (1 page) |
21 April 2011 | Termination of appointment of Erik Nijdam as a director (1 page) |
24 January 2011 | Termination of appointment of Xavier Preel as a director (1 page) |
24 January 2011 | Termination of appointment of Xavier Preel as a director (1 page) |
2 November 2010 | Appointment of Mark Milford Power Carne as a director (3 pages) |
2 November 2010 | Appointment of Mark Milford Power Carne as a director (3 pages) |
28 October 2010 | Termination of appointment of Raoul Restucci as a director (2 pages) |
28 October 2010 | Termination of appointment of Raoul Restucci as a director (2 pages) |
16 August 2010 | Termination of appointment of Ladislas Paszkiewicz as a director (2 pages) |
16 August 2010 | Appointment of Arnaud Breuillac as a director (3 pages) |
16 August 2010 | Appointment of Arnaud Breuillac as a director (3 pages) |
16 August 2010 | Termination of appointment of Ladislas Paszkiewicz as a director (2 pages) |
26 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
26 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
15 April 2010 | Director's details changed for Frederic Linsig on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed (2 pages) |
15 April 2010 | Secretary's details changed for Julian Paul Hicks on 1 October 2009 (1 page) |
15 April 2010 | Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for John Andrew Blascos on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Frederic Linsig on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed (2 pages) |
15 April 2010 | Director's details changed for Frederic Linsig on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Frederic Linsig on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for John Andrew Blascos on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Frederic Linsig on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Julian Paul Hicks on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Julian Paul Hicks on 1 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (11 pages) |
15 April 2010 | Director's details changed for Frederic Linsig on 1 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (11 pages) |
15 April 2010 | Director's details changed for Raoul Mario Restucci on 1 October 2009 (2 pages) |
15 April 2010 | Secretary's details changed for Julian Paul Hicks on 1 October 2009 (1 page) |
15 April 2010 | Secretary's details changed for Julian Paul Hicks on 1 October 2009 (1 page) |
15 April 2010 | Director's details changed for Jonathan Richard Osborne on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Julian Paul Hicks on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Devin Michael Garrity on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Jonathan Richard Osborne on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Raoul Mario Restucci on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Jonathan Richard Osborne on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Devin Michael Garrity on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Raoul Mario Restucci on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Devin Michael Garrity on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for John Andrew Blascos on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ladislas Paszkiewicz on 1 October 2009 (2 pages) |
31 March 2010 | Termination of appointment of Bernard Clement as a director (2 pages) |
31 March 2010 | Termination of appointment of Bernard Clement as a director (2 pages) |
30 March 2010 | Appointment of Xavier Preel as a director (3 pages) |
30 March 2010 | Appointment of Xavier Preel as a director (3 pages) |
13 November 2009 | Termination of appointment of Cornelis Uijlenhoed as a director (1 page) |
13 November 2009 | Appointment of Bertrand Huillard as a director (2 pages) |
13 November 2009 | Termination of appointment of Jean Farina as a director (1 page) |
13 November 2009 | Appointment of John Andrew Blascos as a director (2 pages) |
13 November 2009 | Appointment of Bertrand Huillard as a director (2 pages) |
13 November 2009 | Termination of appointment of Andrew Wood as a director (1 page) |
13 November 2009 | Termination of appointment of Cornelis Uijlenhoed as a director (1 page) |
13 November 2009 | Appointment of Jonathan Richard Osborne as a director (2 pages) |
13 November 2009 | Termination of appointment of Andrew Wood as a director (1 page) |
13 November 2009 | Termination of appointment of Alison Goligher as a director (1 page) |
13 November 2009 | Appointment of Devin Michael Garrity as a director (2 pages) |
13 November 2009 | Appointment of Devin Michael Garrity as a director (2 pages) |
13 November 2009 | Appointment of John Andrew Blascos as a director (2 pages) |
13 November 2009 | Appointment of Jonathan Richard Osborne as a director (2 pages) |
13 November 2009 | Termination of appointment of Alison Goligher as a director (1 page) |
13 November 2009 | Termination of appointment of Jean Farina as a director (1 page) |
3 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (8 pages) |
9 April 2009 | Return made up to 31/03/09; full list of members (8 pages) |
17 November 2008 | Appointment terminated director andrew vaughan (1 page) |
17 November 2008 | Director appointed alison jane patricia goligher (2 pages) |
17 November 2008 | Appointment terminated director andrew vaughan (1 page) |
17 November 2008 | Director appointed alison jane patricia goligher (2 pages) |
16 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
16 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 May 2008 | Return made up to 31/03/08; full list of members (8 pages) |
2 May 2008 | Return made up to 31/03/08; full list of members (8 pages) |
8 January 2008 | New secretary appointed;new director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New secretary appointed;new director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Secretary resigned;director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Secretary resigned;director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (5 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (5 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 April 2006 | Return made up to 31/03/06; full list of members (5 pages) |
26 April 2006 | Return made up to 31/03/06; full list of members (5 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | New director appointed (2 pages) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | New director appointed (2 pages) |
27 March 2006 | New director appointed (2 pages) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
21 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | Director resigned (1 page) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 August 2005 | New director appointed (2 pages) |
9 August 2005 | New director appointed (2 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
28 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
28 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
25 April 2005 | New secretary appointed;new director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | New secretary appointed;new director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | Director resigned (1 page) |
1 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
1 February 2005 | Full accounts made up to 31 December 2003 (14 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Secretary resigned;director resigned (1 page) |
19 October 2004 | Secretary resigned;director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
7 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
7 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
10 June 2004 | Return made up to 31/03/04; full list of members (12 pages) |
10 June 2004 | Return made up to 31/03/04; full list of members (12 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director resigned (1 page) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | Director resigned (1 page) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | Director resigned (1 page) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | Director resigned (1 page) |
17 December 2003 | Full accounts made up to 31 December 2002 (13 pages) |
17 December 2003 | Full accounts made up to 31 December 2002 (13 pages) |
25 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
25 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
6 August 2003 | New director appointed (1 page) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | New director appointed (1 page) |
6 August 2003 | Director resigned (1 page) |
12 May 2003 | Return made up to 31/03/03; full list of members (12 pages) |
12 May 2003 | Return made up to 31/03/03; full list of members (12 pages) |
22 April 2003 | Director's particulars changed (1 page) |
22 April 2003 | Director's particulars changed (1 page) |
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | New director appointed (2 pages) |
19 March 2003 | Auditor's resignation (1 page) |
19 March 2003 | Auditor's resignation (1 page) |
2 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | New director appointed (2 pages) |
20 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
20 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
7 May 2002 | Return made up to 31/03/02; full list of members (11 pages) |
7 May 2002 | Return made up to 31/03/02; full list of members (11 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
23 April 2002 | Director's particulars changed (1 page) |
23 April 2002 | Director's particulars changed (1 page) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
14 March 2002 | Director resigned (1 page) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | Director resigned (1 page) |
14 March 2002 | New director appointed (2 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 June 2001 | Director's particulars changed (1 page) |
1 June 2001 | Director's particulars changed (1 page) |
24 May 2001 | Director's particulars changed (1 page) |
24 May 2001 | Return made up to 31/03/01; full list of members (11 pages) |
24 May 2001 | Return made up to 31/03/01; full list of members (11 pages) |
24 May 2001 | Director's particulars changed (1 page) |
27 November 2000 | New director appointed (3 pages) |
27 November 2000 | New director appointed (3 pages) |
27 November 2000 | New director appointed (3 pages) |
27 November 2000 | New director appointed (3 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
3 May 2000 | Return made up to 31/03/00; full list of members
|
3 May 2000 | Return made up to 31/03/00; full list of members
|
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Director resigned (1 page) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
3 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
3 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
22 September 1999 | Auditor's resignation (1 page) |
22 September 1999 | Auditor's resignation (1 page) |
23 August 1999 | New director appointed (2 pages) |
23 August 1999 | New director appointed (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
2 June 1999 | Return made up to 31/03/99; full list of members (11 pages) |
2 June 1999 | Return made up to 31/03/99; full list of members (11 pages) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
28 October 1998 | Director resigned (1 page) |
28 October 1998 | Director resigned (1 page) |
16 September 1998 | Return made up to 31/03/98; no change of members
|
16 September 1998 | Return made up to 31/03/98; no change of members
|
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
22 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
30 April 1997 | Return made up to 31/03/97; full list of members (14 pages) |
30 April 1997 | Return made up to 31/03/97; full list of members (14 pages) |
22 November 1996 | Director's particulars changed (1 page) |
22 November 1996 | Director's particulars changed (1 page) |
12 November 1996 | New director appointed (2 pages) |
12 November 1996 | New director appointed (2 pages) |
6 November 1996 | Return made up to 25/09/96; full list of members (14 pages) |
6 November 1996 | Return made up to 25/09/96; full list of members (14 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
14 October 1996 | Director resigned (1 page) |
14 October 1996 | New director appointed (2 pages) |
14 October 1996 | Director resigned (1 page) |
14 October 1996 | New director appointed (2 pages) |
14 October 1996 | Director resigned (1 page) |
14 October 1996 | Director resigned (1 page) |
14 October 1996 | Director resigned (1 page) |
14 October 1996 | New director appointed (2 pages) |
14 October 1996 | New director appointed (2 pages) |
14 October 1996 | Director resigned (1 page) |
4 September 1996 | New director appointed (1 page) |
4 September 1996 | Director resigned (2 pages) |
4 September 1996 | Director resigned (2 pages) |
4 September 1996 | New director appointed (1 page) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | New director appointed (1 page) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | New director appointed (1 page) |
26 April 1996 | Director resigned (2 pages) |
26 April 1996 | New director appointed (1 page) |
26 April 1996 | New director appointed (1 page) |
26 April 1996 | New director appointed (1 page) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | New director appointed (2 pages) |
26 April 1996 | New director appointed (1 page) |
24 January 1996 | Secretary resigned;director resigned (2 pages) |
24 January 1996 | Secretary resigned;director resigned (2 pages) |
2 January 1996 | New director appointed (2 pages) |
2 January 1996 | New secretary appointed;new director appointed (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | New director appointed (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | New secretary appointed;new director appointed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Return made up to 25/09/95; full list of members (24 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
13 November 1995 | Return made up to 25/09/95; full list of members (24 pages) |
13 November 1995 | Director's particulars changed (2 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 September 1995 | Location of register of members (1 page) |
5 September 1995 | Location of register of members (1 page) |
3 April 1995 | Director resigned;new director appointed (2 pages) |
3 April 1995 | Director resigned;new director appointed (2 pages) |
5 November 1986 | Articles of association (36 pages) |
5 November 1986 | Resolutions
|
5 November 1986 | Resolutions
|
5 November 1986 | Memorandum and Articles of Association (40 pages) |
5 November 1986 | Articles of association (36 pages) |
5 November 1986 | Memorandum and Articles of Association (40 pages) |