| Company Name | Chrysaor Production (U.K.) Limited |
|---|---|
| Directors | Howard Ralph Landes and Alexander Lorentzen Krane |
| Company Status | Active |
| Company Number | 00524868 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1953(70 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Howard Ralph Landes |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(68 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
| Director Name | Mr Alexander Lorentzen Krane |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 20 October 2021(68 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
| Secretary Name | Harbour Energy Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 October 2022(69 years after company formation) |
| Appointment Duration | 1 year, 6 months |
| Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
| Director Name | Derryl Lynn Collins |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(39 years after company formation) |
| Appointment Duration | 2 years (resigned 20 October 1994) |
| Role | Lawyer |
| Correspondence Address | 79 Clifton Hill St Johns Wood London NW8 0JN |
| Director Name | Ian Blood |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(39 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 May 1994) |
| Role | Business Executive |
| Correspondence Address | Bramble Cottage 15 Bridge Street Whaddon Royston Hertfordshire SG8 5SG |
| Director Name | Mr William Silver Atkinson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(39 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 September 1993) |
| Role | Business Executive |
| Correspondence Address | 1 Eton College Road London NW3 2BS |
| Secretary Name | Derryl Lynn Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(39 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 79 Clifton Hill St Johns Wood London NW8 0JN |
| Secretary Name | Adrian Derek Glendon Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(39 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Stradella Road Halfmoon Lane London Se24 |
| Secretary Name | Carol Ferne Graebner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(39 years after company formation) |
| Appointment Duration | 11 months (resigned 17 September 1993) |
| Role | Company Director |
| Correspondence Address | Park Mansions Flat 46-149 Knightsbridge London SW1X 7JN |
| Director Name | Archie Wallace Dunham |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1992(39 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 May 1994) |
| Role | Business Executive |
| Correspondence Address | Conoco Center 600 North Dairy Ashford Houston 77079 Foreign |
| Director Name | Roger Lee Abel |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 March 1993(39 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 June 1997) |
| Role | Business Executive |
| Correspondence Address | 6 West Eaton Place London SW1W 8LS |
| Secretary Name | Robert Edward Pelzer |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 09 May 1994(40 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 October 1995) |
| Role | Company Director |
| Correspondence Address | 7 Devonshire Road Aberdeen AB1 6XN Scotland |
| Secretary Name | Frank Lawrence Gannon |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 1994(40 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 June 1997) |
| Role | Lawyer |
| Correspondence Address | 73 Eaton Terrace London SW1W 8TH |
| Secretary Name | Sol Michael Philip Stokeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(41 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 13 August 2003) |
| Role | Company Director |
| Correspondence Address | 35 The Meadows Milltimber Aberdeen AB13 0JT Scotland |
| Secretary Name | Robert Edward Pelzer |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 July 1996(42 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 October 1998) |
| Role | Company Director |
| Correspondence Address | Flat 2 51 Cadogan Square London Sw1x Ohy |
| Director Name | David Paul Bolen |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 1998(44 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 2001) |
| Role | Business Executive |
| Correspondence Address | 8 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
| Director Name | Derryl Lynn Collins |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(44 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 November 2002) |
| Role | Lawyer |
| Correspondence Address | 18 Montagu Court 27-29 Montagu Square London W1H 1RE |
| Secretary Name | Derryl Lynn Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1998(44 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 November 2002) |
| Role | Lawyer |
| Correspondence Address | 18 Montagu Court 27-29 Montagu Square London W1H 1RE |
| Director Name | Gisle Eriksen |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 01 June 2001(47 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 August 2003) |
| Role | Business Executive |
| Correspondence Address | 1 Westerton Place Cults Aberdeen AB15 9NS Scotland |
| Director Name | Thomas Edward Cook |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 November 2002(49 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 14 August 2003) |
| Role | Lawyer |
| Correspondence Address | Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH |
| Secretary Name | Thomas Edward Cook |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 11 November 2002(49 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 13 August 2003) |
| Role | Lawyer |
| Correspondence Address | Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH |
| Secretary Name | Elaine June Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(49 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 October 2006) |
| Role | Company Director |
| Correspondence Address | 18 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland |
| Secretary Name | Edith Jeannie Stirrup |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(49 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 April 2012) |
| Role | Company Director |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Secretary Name | David Grimshaw |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(49 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
| Director Name | Todd William Fredin |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 August 2003(49 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 January 2010) |
| Role | Business Executive |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Secretary Name | Angela Sarah Helen Fletcher |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(51 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 23 April 2014) |
| Role | Company Director |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Secretary Name | David Stewart Ogilvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(53 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 52 Hamilton Place Aberdeen Aberdeenshire AB15 4BH Scotland |
| Director Name | Mr David Andrew, Vivian Farthing |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(55 years, 1 month after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 09 October 2009) |
| Role | J Block Ou Manager |
| Country of Residence | Scotland |
| Correspondence Address | Ffyrling Dy St. Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland |
| Director Name | Mr Robert Hendry Anderson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2009(55 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 May 2013) |
| Role | Manager Finance Uk |
| Country of Residence | Scotland |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Director Name | Christopher William Conway |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 March 2010(56 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 2012) |
| Role | President Global Trading |
| Country of Residence | England |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Director Name | David Eric Chenier |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 April 2012(58 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 August 2015) |
| Role | General Manager, Central North Sea |
| Country of Residence | Scotland |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr Nicholas David Allen |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(58 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 January 2017) |
| Role | Manager Gas & Power Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Secretary Name | Mr Jean-Francois Jacques Basile Pepin |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2013(59 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 August 2014) |
| Role | Company Director |
| Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr Birger Balteskard |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 09 March 2017(63 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 September 2019) |
| Role | Mngr. Global Lng Market. & London Office |
| Country of Residence | Norway |
| Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
| Secretary Name | Mr Howard Ralph Landes |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2019(65 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 10 October 2022) |
| Role | Company Director |
| Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Contact
| Website | conocophillips.com |
|---|
Location
| Registered Address | 23 Lower Belgrave Street London SW1W 0NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 41k at £1 | Conocophillips Petroleum Company Uk LTD 6.14% Preference |
|---|---|
| 376k at £1 | Cop Holdings LTD 56.27% Preference |
| 5m at £0.05 | Cop Holdings LTD 37.59% Ordinary |
| 18 at £0.05 | Conocophillips Petroleum Company Uk LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,147,483,647 |
| Gross Profit | -£324,000,000 |
| Net Worth | £531,200,000 |
| Cash | £2,147,483,647 |
| Current Liabilities | £2,147,483,647 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 19 March 2021 | Delivered on: 23 March 2021 Persons entitled: Dnb Bank Asa, London Branch as Security Trustee Classification: A registered charge Particulars: 2.2 land. (A) the chargor charges:. (I) by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property (if any) specified in schedule 1 (real property); and. (Ii) (to the extent that they are not the subject of a mortgage under paragraph (a)(i) above) by way of a first fixed charge all estates or interests in any freehold or leasehold property now or subsequently owned by it (other than in respect of an excluded asset).. For further details please refer to the security agreement. Outstanding |
|---|---|
| 10 January 2020 | Delivered on: 10 January 2020 Persons entitled: Dnb Bank Asa, London Branch as Security Agent Classification: A registered charge Outstanding |
| 31 December 2007 | Delivered on: 11 January 2008 Persons entitled: The Trustee, the Security Holder and All Other Persons Who are Parties to the Miller Uuoa Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property mortgaged or charged is the trust fund with all income earned on investments thereby. See the mortgage charge document for full details. Outstanding |
| 5 August 2004 | Delivered on: 25 August 2004 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Trustee) for the Partie and Britoil Publiclimited Company (the Security Holder) Classification: Trust deed Secured details: All monies due or to become due from the company and/or the security holder to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security in respect of the companys unit equity share of the cost of decommissioning. Outstanding |
| 14 December 1995 | Delivered on: 22 December 1995 Persons entitled: The Law Debenture Trust Corporation PLC the Trustee on Behalf of Certain Coventurers (As Defined) Classification: Trust deed Secured details: All obligations and liabilities of the company's share of any actual costs of abandonment due or to become due to the chargees pursuant to the terms of the britannia field unitisation and unit operating agreement dated 22/12/94. Particulars: All sums due to or held by the trustee from time to time in the trust fund establishment pursuant to the trust deed. See the mortgage charge document for full details. Outstanding |
| 19 December 1997 | Delivered on: 31 December 1997 Satisfied on: 9 February 2005 Persons entitled: The Law Debenture Trust Corporation PLC(The Trustee),the Security Holder and All Otherpersons Who are from Time to Time Parties to the Miller Uuoa Classification: A trust deed Secured details: The liabilities and obligations of the company to provide for the costs of abandonment of the unit facilities under the miller unitisation and unit operating agreement dated 7 june 1990 as amended,novated and supplemented from time to time (the "miller uuoa") the current parties to the miller uuoa are the company;britoil (beta) limited;saxon oil limited;saxon oil miller limited and saga petroleum UK limited. Particulars: The property mortgaged or charged is the trust fund from time to time under the trust deed.the trust fund will consist of payments to the trustee made from time to time by:the company;and/or a third party pursuant to a security provided by it in respect of the company's share of anticipated abandonment costs under the miller uuoa.. See the mortgage charge document for full details. Fully Satisfied |
| 3 September 1991 | Delivered on: 16 September 1991 Satisfied on: 13 May 1993 Persons entitled: Nws Property Investments Limited. Classification: Assignment by way of security Secured details: All monies due or to become due from and/or conco limited. Under the terms of an agreement for sub underlease dated 3RD september 1991 the company to the chargee. Particulars: As agreement dated 3RD september 1991 for the sale and purchase of leasehold property k/a natwick tealaology park, gallons hill, warick (see form 395 ref M126 for full details). Fully Satisfied |
| 3 September 1991 | Delivered on: 16 September 1991 Satisfied on: 13 May 1993 Persons entitled: Nws Property Investments Limited. Classification: Agreement for sub underlease Secured details: All monies due or to become due from and/or conoco limited. Under the terms of an agreement for sub underlease dated 3RD september 1991 the company, to the chargee. Particulars: 1) the freehold and leasehold interest in land at warwick technology park 2) the benefit of an agreement dated 13 august 1990. 3) the shareholding of conaco (UK) limited and the company in the managment company. Fully Satisfied |
Filing History
| 12 October 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
|---|---|
| 2 October 2020 | Full accounts made up to 31 December 2019 (54 pages) |
| 11 February 2020 | Resolutions
|
| 10 January 2020 | Registration of charge 005248680007, created on 10 January 2020 (47 pages) |
| 10 November 2019 | Statement of company's objects (2 pages) |
| 10 October 2019 | Resolutions
|
| 1 October 2019 | Resolutions
|
| 30 September 2019 | Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of David Grimshaw as a secretary on 30 September 2019 (1 page) |
| 30 September 2019 | Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 (2 pages) |
| 30 September 2019 | Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019 (1 page) |
| 30 September 2019 | Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of Patrick Wolfe as a director on 30 September 2019 (1 page) |
| 30 September 2019 | Termination of appointment of Terri Gay King as a director on 30 September 2019 (1 page) |
| 30 September 2019 | Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of Russell Scott as a director on 30 September 2019 (1 page) |
| 30 September 2019 | Termination of appointment of Birger Balteskard as a director on 30 September 2019 (1 page) |
| 30 September 2019 | Cessation of Cop Holdings Limited as a person with significant control on 30 September 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 9 August 2019 | Group of companies' accounts made up to 31 December 2018 (52 pages) |
| 11 June 2019 | Appointment of Mr Patrick Wolfe as a director on 22 May 2019 (2 pages) |
| 5 June 2019 | Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019 (1 page) |
| 31 January 2019 | Termination of appointment of Malcolm Robert Rice-Jones as a director on 31 January 2019 (1 page) |
| 19 December 2018 | Change of details for Cop Holdings Limited as a person with significant control on 1 May 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 1 October 2018 | Group of companies' accounts made up to 31 December 2017 (53 pages) |
| 26 September 2018 | Appointment of Mr Russell Scott as a director on 25 September 2018 (2 pages) |
| 25 September 2018 | Termination of appointment of Ross Graham Stalker as a director on 25 September 2018 (1 page) |
| 15 June 2018 | Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018 (1 page) |
| 15 June 2018 | Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018 (2 pages) |
| 29 May 2018 | Director's details changed for Andrew David Richard Hastings on 29 May 2018 (2 pages) |
| 29 May 2018 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018 (1 page) |
| 29 September 2017 | Group of companies' accounts made up to 31 December 2016 (54 pages) |
| 29 September 2017 | Group of companies' accounts made up to 31 December 2016 (54 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 15 March 2017 | Appointment of Mr Birger Balteskard as a director on 9 March 2017 (2 pages) |
| 15 March 2017 | Appointment of Mr Malcolm Rice-Jones as a director on 9 March 2017 (2 pages) |
| 15 March 2017 | Appointment of Mr Malcolm Rice-Jones as a director on 9 March 2017 (2 pages) |
| 15 March 2017 | Appointment of Mr Birger Balteskard as a director on 9 March 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Nicholas David Allen as a director on 5 January 2017 (1 page) |
| 15 February 2017 | Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages) |
| 15 February 2017 | Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Nicholas David Allen as a director on 5 January 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Nicholas David Allen as a director on 5 January 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Nicholas David Allen as a director on 5 January 2017 (1 page) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 29 September 2016 | Group of companies' accounts made up to 31 December 2015 (55 pages) |
| 29 September 2016 | Group of companies' accounts made up to 31 December 2015 (55 pages) |
| 10 November 2015 | Termination of appointment of Michael Don Wright as a director on 31 October 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Michael Don Wright as a director on 31 October 2015 (1 page) |
| 10 November 2015 | Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages) |
| 10 November 2015 | Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 28 September 2015 | Group of companies' accounts made up to 31 December 2014 (46 pages) |
| 28 September 2015 | Group of companies' accounts made up to 31 December 2014 (46 pages) |
| 10 August 2015 | Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages) |
| 10 August 2015 | Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages) |
| 10 August 2015 | Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page) |
| 10 August 2015 | Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page) |
| 10 August 2015 | Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages) |
| 10 August 2015 | Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page) |
| 16 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 1 September 2014 | Group of companies' accounts made up to 31 December 2013 (47 pages) |
| 1 September 2014 | Group of companies' accounts made up to 31 December 2013 (47 pages) |
| 14 August 2014 | Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page) |
| 14 August 2014 | Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page) |
| 1 May 2014 | Termination of appointment of Angela Fletcher as a secretary (1 page) |
| 1 May 2014 | Termination of appointment of Angela Fletcher as a secretary (1 page) |
| 18 December 2013 | Group of companies' accounts made up to 31 December 2012 (50 pages) |
| 18 December 2013 | Group of companies' accounts made up to 31 December 2012 (50 pages) |
| 6 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 10 September 2013 | Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages) |
| 12 July 2013 | Termination of appointment of John Warrender as a director (1 page) |
| 12 July 2013 | Termination of appointment of John Warrender as a director (1 page) |
| 25 June 2013 | Appointment of Mr Michael Don Wright as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Michael Don Wright as a director (2 pages) |
| 29 May 2013 | Termination of appointment of Robert Anderson as a director (1 page) |
| 29 May 2013 | Termination of appointment of Robert Anderson as a director (1 page) |
| 29 May 2013 | Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page) |
| 29 May 2013 | Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page) |
| 17 December 2012 | Group of companies' accounts made up to 31 December 2011 (51 pages) |
| 17 December 2012 | Group of companies' accounts made up to 31 December 2011 (51 pages) |
| 19 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (8 pages) |
| 19 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (8 pages) |
| 23 May 2012 | Appointment of David Erid Chenier as a director (2 pages) |
| 23 May 2012 | Appointment of David Erid Chenier as a director (2 pages) |
| 23 May 2012 | Termination of appointment of Edith Stirrup as a secretary (1 page) |
| 23 May 2012 | Termination of appointment of Edith Stirrup as a secretary (1 page) |
| 30 April 2012 | Termination of appointment of Christopher Conway as a director (1 page) |
| 30 April 2012 | Termination of appointment of Paul Warwick as a director (1 page) |
| 30 April 2012 | Termination of appointment of Christopher Conway as a director (1 page) |
| 30 April 2012 | Termination of appointment of Paul Warwick as a director (1 page) |
| 24 April 2012 | Appointment of Mr Nicholas David Allen as a director (2 pages) |
| 24 April 2012 | Appointment of Mr Nicholas David Allen as a director (2 pages) |
| 11 April 2012 | Resolutions
|
| 11 April 2012 | Resolutions
|
| 23 December 2011 | Termination of appointment of Christopher Gautrey as a director (1 page) |
| 23 December 2011 | Termination of appointment of Christopher Gautrey as a director (1 page) |
| 5 October 2011 | Group of companies' accounts made up to 31 December 2010 (51 pages) |
| 5 October 2011 | Group of companies' accounts made up to 31 December 2010 (51 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (8 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (8 pages) |
| 13 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (8 pages) |
| 13 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (8 pages) |
| 2 October 2010 | Group of companies' accounts made up to 31 December 2009 (52 pages) |
| 2 October 2010 | Group of companies' accounts made up to 31 December 2009 (52 pages) |
| 6 August 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (9 pages) |
| 6 August 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (9 pages) |
| 23 April 2010 | Termination of appointment of David Farthing as a director (1 page) |
| 23 April 2010 | Termination of appointment of David Farthing as a director (1 page) |
| 22 March 2010 | Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page) |
| 18 March 2010 | Appointment of Christopher William Conway as a director (2 pages) |
| 18 March 2010 | Appointment of Christopher William Conway as a director (2 pages) |
| 5 March 2010 | Termination of appointment of Robert Herman as a director (1 page) |
| 5 March 2010 | Termination of appointment of Robert Herman as a director (1 page) |
| 5 March 2010 | Termination of appointment of Andrew Halliwell as a director (1 page) |
| 5 March 2010 | Termination of appointment of Andrew Halliwell as a director (1 page) |
| 1 February 2010 | Termination of appointment of Todd Fredin as a director (1 page) |
| 1 February 2010 | Termination of appointment of Todd Fredin as a director (1 page) |
| 6 January 2010 | Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages) |
| 16 December 2009 | Director's details changed for Robert Alan Herman on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Andrew Roy Halliwell on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Todd William Fredin on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Robert Hendry Anderson on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for John Mcandrew Warrender on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Christopher Gautrey on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Paul Cyril Warwick on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Andrew Roy Halliwell on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Paul Cyril Warwick on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Todd William Fredin on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Robert Alan Herman on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Christopher Gautrey on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for John Mcandrew Warrender on 14 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Robert Hendry Anderson on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Edith Jeannie Stirrup on 14 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Angela Sarah Helen Fletcher on 14 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for David Grimshaw on 14 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Angela Sarah Helen Fletcher on 14 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for Edith Jeannie Stirrup on 14 December 2009 (1 page) |
| 14 December 2009 | Secretary's details changed for David Grimshaw on 14 December 2009 (1 page) |
| 4 November 2009 | Appointment of Andrew David Richard Hastings as a director (2 pages) |
| 4 November 2009 | Appointment of Andrew David Richard Hastings as a director (2 pages) |
| 4 November 2009 | Termination of appointment of a director (1 page) |
| 4 November 2009 | Termination of appointment of a director (1 page) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 16 September 2009 | Director appointed robert hendry anderson (2 pages) |
| 16 September 2009 | Director appointed robert hendry anderson (2 pages) |
| 2 September 2009 | Group of companies' accounts made up to 31 December 2008 (36 pages) |
| 2 September 2009 | Group of companies' accounts made up to 31 December 2008 (36 pages) |
| 18 May 2009 | Director's change of particulars / paul warwick / 18/05/2009 (1 page) |
| 18 May 2009 | Director's change of particulars / paul warwick / 18/05/2009 (1 page) |
| 15 April 2009 | Director appointed paul cyril warwick (3 pages) |
| 15 April 2009 | Director appointed paul cyril warwick (3 pages) |
| 14 April 2009 | Appointment terminated director archibald kennedy (1 page) |
| 14 April 2009 | Appointment terminated director archibald kennedy (1 page) |
| 3 December 2008 | Director appointed mr david andrew, vivian farthing (2 pages) |
| 3 December 2008 | Director appointed john mcandrew warrender (2 pages) |
| 3 December 2008 | Director appointed mr david andrew, vivian farthing (2 pages) |
| 3 December 2008 | Director appointed john mcandrew warrender (2 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 28 August 2008 | Group of companies' accounts made up to 31 December 2007 (36 pages) |
| 28 August 2008 | Group of companies' accounts made up to 31 December 2007 (36 pages) |
| 5 August 2008 | Director's change of particulars / robert herman / 04/08/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / robert herman / 04/08/2008 (1 page) |
| 4 June 2008 | Director appointed robert alan herman (2 pages) |
| 4 June 2008 | Director appointed robert alan herman (2 pages) |
| 3 June 2008 | Appointment terminated director robert hassler (1 page) |
| 3 June 2008 | Appointment terminated director robert hassler (1 page) |
| 14 April 2008 | Appointment terminated secretary david ogilvie (1 page) |
| 14 April 2008 | Appointment terminated secretary david ogilvie (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Particulars of mortgage/charge (3 pages) |
| 11 January 2008 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
| 30 October 2007 | Group of companies' accounts made up to 31 December 2006 (35 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (6 pages) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 2 November 2006 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
| 2 November 2006 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
| 27 October 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | New director appointed (1 page) |
| 26 October 2006 | New director appointed (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 26 October 2006 | New secretary appointed (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 1 June 2006 | Secretary's particulars changed (1 page) |
| 16 January 2006 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
| 16 January 2006 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
| 23 November 2005 | Return made up to 20/10/05; full list of members (12 pages) |
| 23 November 2005 | Return made up to 20/10/05; full list of members (12 pages) |
| 25 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 25 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | New director appointed (4 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | New director appointed (4 pages) |
| 5 September 2005 | New secretary appointed (1 page) |
| 5 September 2005 | New secretary appointed (1 page) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 9 February 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 26 January 2005 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
| 26 January 2005 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
| 7 January 2005 | £ ic 668155/668154 24/12/04 £ sr [email protected] (1 page) |
| 7 January 2005 | £ ic 668155/668154 24/12/04 £ sr [email protected] (1 page) |
| 15 December 2004 | Surrender and cancel shares (2 pages) |
| 15 December 2004 | Surrender and cancel shares (2 pages) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 15 November 2004 | Return made up to 20/10/04; full list of members (18 pages) |
| 15 November 2004 | Return made up to 20/10/04; full list of members (18 pages) |
| 27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 10 September 2004 | Secretary's particulars changed (1 page) |
| 10 September 2004 | Secretary's particulars changed (1 page) |
| 25 August 2004 | Particulars of mortgage/charge (12 pages) |
| 25 August 2004 | Particulars of mortgage/charge (12 pages) |
| 21 July 2004 | New director appointed (3 pages) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | New director appointed (3 pages) |
| 21 July 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | New director appointed (3 pages) |
| 5 April 2004 | New director appointed (3 pages) |
| 28 January 2004 | New director appointed (3 pages) |
| 28 January 2004 | New director appointed (3 pages) |
| 28 January 2004 | New director appointed (3 pages) |
| 28 January 2004 | New director appointed (3 pages) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 11 January 2004 | Full accounts made up to 31 December 2002 (24 pages) |
| 11 January 2004 | Full accounts made up to 31 December 2002 (24 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Resolutions
|
| 5 December 2003 | Ad 13/11/03--------- £ si [email protected] £ si 2556000@1=2556000 £ ic 412155/2968155 (2 pages) |
| 5 December 2003 | Ad 13/11/03--------- £ si [email protected] £ si 2556000@1=2556000 £ ic 412155/2968155 (2 pages) |
| 5 December 2003 | £ nc 600000/3100200 31/10/03 (1 page) |
| 5 December 2003 | Resolutions
|
| 5 December 2003 | £ nc 600000/3100200 31/10/03 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 3 November 2003 | Ad 08/10/03--------- £ si [email protected] £ si 35000@1=35000 £ ic 336155/371155 (2 pages) |
| 3 November 2003 | Return made up to 20/10/03; full list of members (18 pages) |
| 3 November 2003 | Return made up to 20/10/03; full list of members (18 pages) |
| 3 November 2003 | Ad 08/10/03--------- £ si [email protected] £ si 35000@1=35000 £ ic 336155/371155 (2 pages) |
| 3 November 2003 | Resolutions
|
| 3 November 2003 | Resolutions
|
| 17 September 2003 | New director appointed (3 pages) |
| 17 September 2003 | New director appointed (3 pages) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 31 August 2003 | Secretary resigned (1 page) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | Secretary resigned (1 page) |
| 31 August 2003 | New director appointed (3 pages) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 31 August 2003 | Secretary resigned (1 page) |
| 31 August 2003 | Secretary resigned (1 page) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | New director appointed (3 pages) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 31 August 2003 | New secretary appointed (2 pages) |
| 30 August 2003 | New director appointed (3 pages) |
| 30 August 2003 | New director appointed (3 pages) |
| 30 August 2003 | New director appointed (3 pages) |
| 30 August 2003 | New director appointed (3 pages) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Ad 26/03/03--------- £ si [email protected] £ si 22000@1=22000 £ ic 314155/336155 (2 pages) |
| 5 June 2003 | Ad 26/03/03--------- £ si [email protected] £ si 22000@1=22000 £ ic 314155/336155 (2 pages) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | Ad 18/12/02--------- £ si [email protected] £ si 63000@1=63000 £ ic 251155/314155 (2 pages) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | Ad 18/12/02--------- £ si [email protected] £ si 63000@1=63000 £ ic 251155/314155 (2 pages) |
| 20 December 2002 | Conso 11/11/02 (1 page) |
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Conso 11/11/02 (1 page) |
| 10 December 2002 | Location of debenture register (1 page) |
| 10 December 2002 | Return made up to 20/10/02; full list of members (8 pages) |
| 10 December 2002 | Location of debenture register (1 page) |
| 10 December 2002 | Return made up to 20/10/02; full list of members (8 pages) |
| 29 November 2002 | Location of register of members (1 page) |
| 29 November 2002 | Location of register of members (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (3 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Auditor's resignation (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (3 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Auditor's resignation (1 page) |
| 21 November 2002 | Company name changed conoco (U.K.) LIMITED\certificate issued on 21/11/02 (2 pages) |
| 21 November 2002 | Company name changed conoco (U.K.) LIMITED\certificate issued on 21/11/02 (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU (1 page) |
| 6 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 6 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New director appointed (3 pages) |
| 12 September 2002 | New director appointed (3 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New director appointed (3 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New director appointed (3 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 21 March 2002 | Resolutions
|
| 21 March 2002 | Resolutions
|
| 26 October 2001 | Return made up to 20/10/01; full list of members (8 pages) |
| 26 October 2001 | Return made up to 20/10/01; full list of members (8 pages) |
| 3 September 2001 | Full accounts made up to 31 December 2000 (20 pages) |
| 3 September 2001 | Full accounts made up to 31 December 2000 (20 pages) |
| 7 August 2001 | Director's particulars changed (1 page) |
| 7 August 2001 | Director's particulars changed (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: park hse. 116 park st, london W1Y 4NN (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: park hse. 116 park st, london W1Y 4NN (1 page) |
| 3 November 2000 | Return made up to 20/10/00; full list of members (8 pages) |
| 3 November 2000 | Return made up to 20/10/00; full list of members (8 pages) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (21 pages) |
| 7 September 2000 | Full accounts made up to 31 December 1999 (21 pages) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 1 September 2000 | Director's particulars changed (1 page) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 19 November 1999 | Return made up to 20/10/99; full list of members (13 pages) |
| 19 November 1999 | Return made up to 20/10/99; full list of members (13 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (21 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (21 pages) |
| 10 September 1999 | Director's particulars changed (1 page) |
| 10 September 1999 | Director's particulars changed (1 page) |
| 2 May 1999 | Director's particulars changed (1 page) |
| 2 May 1999 | Director's particulars changed (1 page) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 December 1998 | Auditors statement (1 page) |
| 10 December 1998 | Auditor's resignation (1 page) |
| 10 December 1998 | Auditor's resignation (1 page) |
| 10 December 1998 | Auditors statement (1 page) |
| 10 December 1998 | Auditor's resignation (1 page) |
| 10 December 1998 | Auditor's resignation (1 page) |
| 13 November 1998 | Return made up to 20/10/98; full list of members (13 pages) |
| 13 November 1998 | Return made up to 20/10/98; full list of members (13 pages) |
| 30 October 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
| 30 October 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Resolutions
|
| 6 October 1998 | Resolutions
|
| 23 September 1998 | Ad 10/08/98--------- £ si [email protected]=5 £ ic 251150/251155 (2 pages) |
| 23 September 1998 | Ad 10/08/98--------- £ si [email protected]=5 £ ic 251150/251155 (2 pages) |
| 23 September 1998 | Statement of affairs (6 pages) |
| 23 September 1998 | Statement of affairs (6 pages) |
| 28 August 1998 | Director's particulars changed (1 page) |
| 28 August 1998 | Director's particulars changed (1 page) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 7 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Director resigned (1 page) |
| 31 December 1997 | Particulars of mortgage/charge (3 pages) |
| 31 December 1997 | Particulars of mortgage/charge (3 pages) |
| 31 October 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
| 31 October 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
| 28 October 1997 | Return made up to 20/10/97; full list of members (9 pages) |
| 28 October 1997 | Return made up to 20/10/97; full list of members (9 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New director appointed (2 pages) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 30 October 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
| 30 October 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
| 19 October 1996 | Return made up to 20/10/96; full list of members (10 pages) |
| 19 October 1996 | Return made up to 20/10/96; full list of members (10 pages) |
| 10 October 1996 | Secretary's particulars changed (1 page) |
| 10 October 1996 | Secretary's particulars changed (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | New director appointed (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | New director appointed (1 page) |
| 27 August 1996 | New secretary appointed (1 page) |
| 27 August 1996 | New secretary appointed (1 page) |
| 20 August 1996 | Secretary resigned (1 page) |
| 20 August 1996 | Secretary resigned (1 page) |
| 22 December 1995 | Particulars of mortgage/charge (4 pages) |
| 22 December 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
| 1 November 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
| 12 October 1995 | Return made up to 20/10/95; no change of members (16 pages) |
| 12 October 1995 | Return made up to 20/10/95; no change of members (16 pages) |
| 8 September 1995 | Secretary's particulars changed (4 pages) |
| 8 September 1995 | Secretary's particulars changed (4 pages) |
| 10 August 1995 | Director resigned (4 pages) |
| 10 August 1995 | Director resigned (4 pages) |
| 1 February 1995 | New secretary appointed (2 pages) |
| 1 February 1995 | New secretary appointed (2 pages) |
| 24 January 1995 | Director resigned (2 pages) |
| 24 January 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 27 October 1994 | Return made up to 20/10/94; change of members (10 pages) |
| 27 October 1994 | Return made up to 20/10/94; change of members (10 pages) |
| 26 October 1994 | Full group accounts made up to 31 December 1993 (23 pages) |
| 26 October 1994 | Full group accounts made up to 31 December 1993 (23 pages) |
| 31 August 1994 | Director's particulars changed (2 pages) |
| 31 August 1994 | Director's particulars changed (2 pages) |
| 4 August 1994 | New director appointed (2 pages) |
| 4 August 1994 | New director appointed (2 pages) |
| 13 July 1994 | Director resigned (2 pages) |
| 13 July 1994 | Director resigned (2 pages) |
| 26 May 1994 | New director appointed (2 pages) |
| 26 May 1994 | New director appointed (2 pages) |
| 30 March 1994 | Director resigned (2 pages) |
| 30 March 1994 | Director resigned (2 pages) |
| 26 January 1994 | Director resigned (2 pages) |
| 26 January 1994 | Director resigned (2 pages) |
| 3 November 1993 | Full group accounts made up to 31 December 1992 (21 pages) |
| 3 November 1993 | Full group accounts made up to 31 December 1992 (21 pages) |
| 28 October 1993 | Return made up to 20/10/93; full list of members (14 pages) |
| 28 October 1993 | Return made up to 20/10/93; full list of members (14 pages) |
| 18 October 1993 | Director's particulars changed (2 pages) |
| 18 October 1993 | Director's particulars changed (2 pages) |
| 8 October 1993 | Director resigned (2 pages) |
| 8 October 1993 | Director resigned (2 pages) |
| 29 September 1993 | Secretary resigned (2 pages) |
| 29 September 1993 | Secretary resigned (2 pages) |
| 16 August 1993 | New director appointed (2 pages) |
| 16 August 1993 | New director appointed (2 pages) |
| 13 May 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
| 22 October 1992 | Full group accounts made up to 31 December 1991 (21 pages) |
| 22 October 1992 | Return made up to 20/10/92; full list of members (14 pages) |
| 22 October 1992 | Return made up to 20/10/92; full list of members (14 pages) |
| 4 November 1991 | Full accounts made up to 31 December 1990 (20 pages) |
| 4 November 1991 | Full accounts made up to 31 December 1990 (20 pages) |
| 4 November 1991 | Return made up to 25/10/91; change of members (12 pages) |
| 4 November 1991 | Return made up to 25/10/91; change of members (12 pages) |
| 16 September 1991 | Particulars of mortgage/charge (3 pages) |
| 16 September 1991 | Particulars of mortgage/charge (3 pages) |
| 7 November 1990 | Return made up to 25/10/90; no change of members (11 pages) |
| 7 November 1990 | Return made up to 25/10/90; no change of members (11 pages) |
| 29 October 1990 | Full accounts made up to 31 December 1989 (19 pages) |
| 29 October 1990 | Resolutions
|
| 29 October 1990 | Resolutions
|
| 29 October 1990 | Full accounts made up to 31 December 1989 (19 pages) |
| 26 October 1989 | Return made up to 10/10/89; full list of members (8 pages) |
| 26 October 1989 | Full accounts made up to 31 December 1988 (23 pages) |
| 26 October 1989 | Return made up to 10/10/89; full list of members (8 pages) |
| 26 October 1989 | Full accounts made up to 31 December 1988 (23 pages) |
| 27 October 1988 | Full accounts made up to 31 December 1987 (23 pages) |
| 27 October 1988 | Return made up to 11/10/88; full list of members (8 pages) |
| 27 October 1988 | Return made up to 11/10/88; full list of members (8 pages) |
| 27 October 1988 | Full accounts made up to 31 December 1987 (23 pages) |
| 25 October 1987 | Return made up to 14/10/87; full list of members (8 pages) |
| 25 October 1987 | Full group accounts made up to 31 December 1986 (26 pages) |
| 25 October 1987 | Return made up to 14/10/87; full list of members (8 pages) |
| 25 October 1987 | Full group accounts made up to 31 December 1986 (26 pages) |
| 29 October 1986 | Group of companies' accounts made up to 31 December 1985 (14 pages) |
| 29 October 1986 | Return made up to 28/10/86; full list of members (8 pages) |
| 29 October 1986 | Group of companies' accounts made up to 31 December 1985 (14 pages) |
| 29 October 1986 | Return made up to 28/10/86; full list of members (8 pages) |
| 31 July 1980 | Company name changed\certificate issued on 31/07/80 (2 pages) |
| 31 July 1980 | Company name changed\certificate issued on 31/07/80 (2 pages) |
| 1 July 1963 | Company name changed\certificate issued on 01/07/63 (7 pages) |
| 1 July 1963 | Company name changed\certificate issued on 01/07/63 (7 pages) |
| 20 October 1953 | Incorporation (39 pages) |
| 20 October 1953 | Incorporation (39 pages) |