Company NameInternational Fertilizer Association Limited
Company StatusActive
Company Number00718812
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 March 1962(62 years, 1 month ago)
Previous NamesISMA Limited and International Fertilizer Industry Association Limited

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Mostafa Terrab
Date of BirthOctober 1955 (Born 68 years ago)
NationalityMoroccan
StatusCurrent
Appointed25 May 2011(49 years, 2 months after company formation)
Appointment Duration12 years, 11 months
RoleBoard Member
Country of ResidenceMorocco
Correspondence AddressOcp Sa 2 Rue Al Abtal
Hay Erraha
Casablanca
21500
Director NameMr Anthony Will
Date of BirthJune 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed28 May 2014(52 years, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleBoard Member
Country of ResidenceUnited States
Correspondence AddressCf Industries 4 Parkway North, Suite 400
60015-2590
Deerfield
Il
United States
Director NameMr Svein Tore Holsether
Date of BirthAugust 1972 (Born 51 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 June 2016(54 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RoleBoard Member
Country of ResidenceNorway
Correspondence AddressYara International Asa Postboks 343 Skoyen
Oslo
Norway
Director NameMr Munish Jindal
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityIndian
StatusCurrent
Appointed20 June 2018(56 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleBoard Member
Country of ResidenceNigeria
Correspondence AddressIndorama Eleme Fertilizer & Chemicals Limited P.M.
Port Harcourt, Rivers State
Nigeria
Director NameMr William O'Neill
Date of BirthAugust 1945 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed20 June 2018(56 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleBoard Member
Country of ResidenceUnited States
Correspondence AddressInternational Raw Materials (Irm) 150 S. Independe
Public Ledger Building
Philadelphia
Pa 19106-3407
United States
Director NameMr James O'Rourke
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed20 June 2018(56 years, 3 months after company formation)
Appointment Duration5 years, 10 months
RoleBoard Member
Country of ResidenceUnited States
Correspondence AddressThe Mosaic Company Atria Corporate Center
3033 Campus Drive
Plymoutth, Mn 55441
United States
Director NameMr Raviv Zoller
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIsraeli
StatusCurrent
Appointed13 June 2019(57 years, 3 months after company formation)
Appointment Duration4 years, 10 months
RoleBoard Member
Country of ResidenceIsrael
Correspondence AddressIcl Millennium Tower
23 Aranha St.
Tel Aviv
61070
Secretary NameMs Alzbeta Klein
StatusCurrent
Appointed11 January 2021(58 years, 10 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address9 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Suresh Krishnan
Date of BirthJune 1964 (Born 59 years ago)
NationalityIndian
StatusCurrent
Appointed27 May 2021(59 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleBoard Member
Country of ResidenceIndia
Correspondence Address5th Floor Bayan Bhavan
Pandit Jawaharlal Nehru Marg
Bhubaneswar - 751 001
India
Director NameMr Ahmed El-Hoshy
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed27 May 2021(59 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleBoard Member
Country of ResidenceEngland
Correspondence Address4 Cork Street
5th Floor
London
W1S 3LG
Director NameMr David Delaney
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed27 May 2021(59 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleBoard Member
Country of ResidenceUnited States
Correspondence Address109 North Post Oak Lane
Suite 145
Houston Tx 77024
United States
Director NameMr Sarfaraz Ahmed Rehman
Date of BirthMarch 1958 (Born 66 years ago)
NationalityPakistani
StatusCurrent
Appointed16 November 2021(59 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleBoard Member
Country of ResidencePakistan
Correspondence Address156 The Mall, Ffc
Rawalpindi
Pakistan
Director NameMr Abdulrahman Shamsaddin
Date of BirthAugust 1973 (Born 50 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed01 June 2022(60 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleBoard Member
Country of ResidenceSaudi Arabia
Correspondence Address195 St. No.
Riyadh 4342
Saudi Arabia
Director NameMr Kenneth Alvin Seitz
Date of BirthApril 1969 (Born 55 years ago)
NationalityCanadian
StatusCurrent
Appointed01 June 2022(60 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleBoard Member
Country of ResidenceCanada
Correspondence Address908 Saskatchewan Crescent East
Saskatoon Sk S7n Ol5
Canada
Director NameDr Burkhard Lohr
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed01 June 2022(60 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleBoard Member
Country of ResidenceGermany
Correspondence Address7 Bertha-Von-Suttner-Strasse
Kassel
34131
Director NameMr Rakesh Kapur
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityIndian
StatusCurrent
Appointed01 June 2022(60 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleBoard Member
Country of ResidenceIndia
Correspondence AddressIffco, C-1 District Centre Saket Place
New Delhi
110017
Director NameMr Abdulrahman Al-Suwaidi
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityQatari
StatusCurrent
Appointed01 June 2022(60 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleBoard Member
Country of ResidenceQatar
Correspondence AddressQafco P.O. Box 50001
Mesaieed
Qatar
Director NameMr Marcos Martin Sabelli
Date of BirthAugust 1969 (Born 54 years ago)
NationalityArgentine,Italian
StatusCurrent
Appointed01 November 2022(60 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleBoard Member
Country of ResidenceArgentina
Correspondence AddressManuela Saenz 323 8th Floor Off. 803
Ciudad De Buenos Aires
Argentina
Director NameMr Robert Wilt
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed24 May 2023(61 years, 2 months after company formation)
Appointment Duration11 months, 1 week
RoleBoard Member
Country of ResidenceSaudi Arabia
Correspondence Address9 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMs Bei Wang
Date of BirthOctober 1972 (Born 51 years ago)
NationalityChinese
StatusCurrent
Appointed24 May 2023(61 years, 2 months after company formation)
Appointment Duration11 months, 1 week
RoleBoard Member
Country of ResidenceChina
Correspondence Address9 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Yasser Abdulrahim Mohammed Ahmed Alabbasi
Date of BirthApril 1965 (Born 59 years ago)
NationalityBahraini
StatusCurrent
Appointed24 May 2023(61 years, 2 months after company formation)
Appointment Duration11 months, 1 week
RoleBoard Member
Country of ResidenceBahrain
Correspondence Address9 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Maen Fahed Nsour
Date of BirthNovember 1961 (Born 62 years ago)
NationalityJordanian
StatusCurrent
Appointed24 May 2023(61 years, 2 months after company formation)
Appointment Duration11 months, 1 week
RoleBoard Member
Country of ResidenceJordan
Correspondence Address9 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Julian Theodore Palliam
Date of BirthMarch 1984 (Born 40 years ago)
NationalitySouth African
StatusCurrent
Appointed24 May 2023(61 years, 2 months after company formation)
Appointment Duration11 months, 1 week
RoleBoard Member
Country of ResidenceSouth Africa
Correspondence Address9 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Thanaseelan Gobalsamy
Date of BirthJanuary 1976 (Born 48 years ago)
NationalitySouth African
StatusCurrent
Appointed29 November 2023(61 years, 8 months after company formation)
Appointment Duration5 months
RoleBoard Member
Country of ResidenceSouth Africa
Correspondence Address9 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Rahmad Pribadi
Date of BirthApril 1970 (Born 54 years ago)
NationalityIndonesian
StatusCurrent
Appointed29 November 2023(61 years, 8 months after company formation)
Appointment Duration5 months
RoleBoard Member
Country of ResidenceIndonesia
Correspondence Address9 Lincoln's Inn Fields
London
WC2A 3BP
Director NameVice President South Asia Zahur Ahmad Khan
Date of BirthOctober 1931 (Born 92 years ago)
NationalityPakistani
StatusResigned
Appointed07 June 1991(29 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 May 1992)
RolePresident
Correspondence AddressNational Fertilizer Corporation Ltd
1st Floor Alfalah (Tail Wing) Shahra
Lahore
Foreign
Secretary NameDirector General Luc Marc Maene
NationalityBritish
StatusResigned
Appointed07 June 1991(29 years, 2 months after company formation)
Appointment Duration21 years, 7 months (resigned 31 December 2012)
RoleCompany Director
Correspondence Address28 Rue Marbeuf
Paris
75008
France
Director NameIfa Vice President East Asia Ahmad Hassanudin Ahmad Kamaluddin
Date of BirthApril 1946 (Born 78 years ago)
NationalityMalaysian
StatusResigned
Appointed29 May 2003(41 years, 2 months after company formation)
Appointment Duration3 months (resigned 01 September 2003)
RoleManaging Director
Correspondence AddressNo 5 Jln Kent 5
Off Jln Maktab
Kuala Lumpur
54000
Foreign
Director NameIfa Vice President East Asia Mohammadfadzlan Abdul Samad
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed26 May 2004(42 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 June 2006)
RoleMd Ceo
Correspondence AddressSs1-3 Jalan Abang Matassan
Lorong 1
Tanjung Kidurong Bintulu
Sarawak 97000
Malaysia
Secretary NameDirector General Charlotte Caroline Hebebrand
StatusResigned
Appointed01 January 2013(50 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 May 2020)
RoleCompany Director
Correspondence AddressIfa 49 Avenue D'Iena
Paris
75116
Director NameMr Shafqaat Ahmed
Date of BirthDecember 1954 (Born 69 years ago)
NationalityPakistani
StatusResigned
Appointed27 May 2015(53 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 March 2018)
RoleChief Executive And Managing Director
Country of ResidencePakistan
Correspondence AddressFauji Fertilizer Company Ltd 156-The Mall
Rawalpindi
Pakistan
Director NameMr Khaled Al Mana
Date of BirthAugust 1959 (Born 64 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed01 June 2016(54 years, 2 months after company formation)
Appointment Duration4 months (resigned 01 October 2016)
RoleExecutive Vice President Fertilizers
Country of ResidenceSaudi Arabia
Correspondence AddressSabic P.O. Box 5101
Riyadh
11422
Director NameMr Khalid Saleh Al Mudaifer
Date of BirthDecember 1961 (Born 62 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed27 November 2016(54 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 November 2018)
RolePresident And CEO
Country of ResidenceSaudi Arabia
Correspondence AddressMa'Aden Saudi Arabian Mining Company
Riyadh
11537
Director NameMr Samir Al Abdrabbuh
Date of BirthSeptember 1961 (Born 62 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed14 November 2018(56 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 January 2022)
RoleExecutive Vice President
Country of ResidenceSaudi Arabia
Correspondence AddressSabic Airport Road
P.O. Box 5101
Riyadh
11422
Secretary NameMr Patrick Heffer
StatusResigned
Appointed01 May 2020(58 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 January 2021)
RoleCompany Director
Correspondence AddressIfa 49 Avenue D Iena
Paris 75116
France

Contact

Websitefertilizer.org

Location

Registered Address9 Lincoln's Inn Fields
London
WC2A 3BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£6,135,810
Net Worth£5,966,279
Cash£43,710
Current Liabilities£1,247,778

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 June 2023 (10 months, 1 week ago)
Next Return Due6 July 2024 (2 months, 1 week from now)

Filing History

21 December 2023Director's details changed for Mr Raviv Zoller on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Rahmad Pribadi on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Yasser Abdulrahim Mohammed Ahmed Alabbasi on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Robert Wilt on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Sarfaraz Ahmed Rehman on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Ahmed El-Hoshy on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Abdulrahman Al-Suwaidi on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Ms Bei Wang on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr David Delaney on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Munish Jindal on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Rakesh Kapur on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Abdulrahman Shamsaddin on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Julian Theodore Palliam on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Anthony Will on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Marcos Martin Sabelli on 21 December 2023 (2 pages)
21 December 2023Secretary's details changed for Ms Alzbeta Klein on 1 September 2023 (1 page)
21 December 2023Director's details changed for Mr Maen Fahed Nsour on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Dr Burkhard Lohr on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Svein Tore Holsether on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Thanaseelan Gobalsamy on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr William O'neill on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr James O'rourke on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Kenneth Alvin Seitz on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Suresh Krishnan on 21 December 2023 (2 pages)
21 December 2023Director's details changed for Mr Mostafa Terrab on 21 December 2023 (2 pages)
7 December 2023Termination of appointment of Jidong Zhai as a director on 29 November 2023 (1 page)
6 December 2023Appointment of Mr Thanaseelan Gobalsamy as a director on 28 November 2023 (2 pages)
6 December 2023Appointment of Mr Thanaseelan Gobalsamy as a director on 29 November 2023 (2 pages)
6 December 2023Appointment of Mr Rahmad Pribadi as a director on 29 November 2023 (2 pages)
6 December 2023Termination of appointment of Thanaseelan Gobalsamy as a director on 28 November 2023 (1 page)
6 September 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 September 2023Appointment of Mr Maen Fahed Nsour as a director on 24 May 2023 (2 pages)
6 September 2023Memorandum and Articles of Association (32 pages)
6 September 2023Full accounts made up to 31 December 2022 (25 pages)
5 July 2023Appointment of Mr Robert Wilt as a director on 24 May 2023 (2 pages)
5 July 2023Appointment of Mr Yasser Abdulrahim Mohammed Ahmed Alabbasi as a director on 24 May 2023 (2 pages)
5 July 2023Termination of appointment of Shakeel Ahmad Khan as a director on 24 May 2023 (1 page)
5 July 2023Termination of appointment of Sameer Goel as a director on 31 January 2023 (1 page)
5 July 2023Termination of appointment of Jeanne Johns as a director on 30 June 2023 (1 page)
5 July 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
5 July 2023Registered office address changed from Ifa Cannon Place 78 Cannon Street London EC4N 6AF England to 9 Lincoln's Inn Fields London WC2A 3BP on 5 July 2023 (1 page)
5 July 2023Appointment of Mr Julian Theodore Palliam as a director on 24 May 2023 (2 pages)
5 July 2023Appointment of Ms Bei Wang as a director on 24 May 2023 (2 pages)
5 July 2023Termination of appointment of Hengde Qin as a director on 24 May 2023 (1 page)
1 December 2022Termination of appointment of Ian Hansen as a director on 1 November 2022 (1 page)
30 November 2022Termination of appointment of Federico Veller as a director on 23 September 2022 (1 page)
30 November 2022Appointment of Mr Marcos Martin Sabelli as a director on 1 November 2022 (2 pages)
21 September 2022Memorandum and Articles of Association (32 pages)
21 September 2022Full accounts made up to 31 December 2021 (25 pages)
6 July 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
28 June 2022Appointment of Mr Abdulrahman Al-Suwaidi as a director on 1 June 2022 (2 pages)
27 June 2022Appointment of Dr Burkhard Lohr as a director on 1 June 2022 (2 pages)
24 June 2022Appointment of Mr Kenneth Alvin Seitz as a director on 1 June 2022 (2 pages)
24 June 2022Termination of appointment of Mulyono Prawiro as a director on 1 June 2022 (1 page)
24 June 2022Appointment of Mr Abdulrahman Shamsaddin as a director on 1 June 2022 (2 pages)
24 June 2022Termination of appointment of Giuseppe Natale as a director on 1 June 2022 (1 page)
24 June 2022Appointment of Mr Rakesh Kapur as a director on 1 June 2022 (2 pages)
10 March 2022Termination of appointment of Dmitry Konyaev as a director on 8 March 2022 (1 page)
10 March 2022Termination of appointment of Andrey Guryev as a director on 10 March 2022 (1 page)
7 March 2022Appointment of Mr Federico Veller as a director on 16 November 2021 (2 pages)
7 March 2022Appointment of Mr Sarfaraz Ahmed Rehman as a director on 16 November 2021 (2 pages)
4 March 2022Termination of appointment of Tariq Khan as a director on 15 October 2021 (1 page)
3 March 2022Termination of appointment of Mayo Schmidt as a director on 4 January 2022 (1 page)
3 March 2022Termination of appointment of Samir Al Abdrabbuh as a director on 13 January 2022 (1 page)
3 March 2022Termination of appointment of Daniel Pettarin as a director on 13 July 2020 (1 page)
5 July 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
5 July 2021Memorandum and Articles of Association (27 pages)
29 June 2021Full accounts made up to 31 December 2020 (25 pages)
22 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
18 June 2021Appointment of Mr David Delaney as a director on 27 May 2021 (2 pages)
18 June 2021Termination of appointment of James Keith Fowler as a director on 12 January 2021 (1 page)
18 June 2021Appointment of Mr Shakeel Ahmad Khan as a director on 27 May 2021 (2 pages)
18 June 2021Appointment of Mr Mayo Schmidt as a director on 27 May 2021 (2 pages)
18 June 2021Termination of appointment of Mohd Ibrahim Shamsairi as a director on 22 January 2021 (1 page)
18 June 2021Appointment of Mr Suresh Krishnan as a director on 27 May 2021 (2 pages)
18 June 2021Appointment of Mr Ahmed El-Hoshy as a director on 27 May 2021 (2 pages)
9 June 2021Termination of appointment of Chuck Magro as a director on 18 April 2021 (1 page)
9 June 2021Termination of appointment of Rakesh Kapur as a director on 27 May 2021 (1 page)
23 April 2021Registered office address changed from Confederation House East of England Showground Peterborough Cambridgeshire PE2 6XE to Ifa Cannon Place 78 Cannon Street London EC4N 6AF on 23 April 2021 (1 page)
13 April 2021Termination of appointment of Patrick Heffer as a secretary on 11 January 2021 (1 page)
13 April 2021Appointment of Mr Sameer Goel as a director on 29 September 2020 (2 pages)
13 April 2021Appointment of Ms Alzbeta Klein as a secretary on 11 January 2021 (2 pages)
18 December 2020Full accounts made up to 31 December 2019 (24 pages)
27 November 2020Termination of appointment of Alexa Hergenroether as a director on 19 November 2019 (1 page)
28 October 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
28 October 2020Memorandum and Articles of Association (27 pages)
30 September 2020Appointment of Mr Patrick Heffer as a secretary on 1 May 2020 (2 pages)
30 September 2020Appointment of Mr Giuseppe Natale as a director on 29 September 2020 (2 pages)
30 September 2020Appointment of Mr James Keith Fowler as a director on 29 September 2020 (2 pages)
30 September 2020Termination of appointment of Manoj Mishra as a director on 2 June 2020 (1 page)
30 September 2020Termination of appointment of Charlotte Caroline Hebebrand as a secretary on 1 May 2020 (1 page)
30 September 2020Termination of appointment of Yves Caprara as a director on 17 February 2020 (1 page)
30 September 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
25 November 2019Appointment of Mr Mohd Ibrahim Shamsairi as a director on 20 November 2019 (2 pages)
3 July 2019Termination of appointment of Mr Takashi Sumi as a director on 31 March 2019 (1 page)
3 July 2019Appointment of Mr Raviv Zoller as a director on 13 June 2019 (2 pages)
3 July 2019Termination of appointment of Marcos Stelzer as a director on 31 May 2019 (1 page)
3 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 July 2019Termination of appointment of Brent Heimann as a director on 31 January 2019 (1 page)
21 May 2019Full accounts made up to 31 December 2018 (24 pages)
28 November 2018Termination of appointment of Khalid Saleh Al Mudaifer as a director on 14 November 2018 (1 page)
28 November 2018Appointment of Mr Marcos Stelzer as a director on 14 November 2018 (2 pages)
28 November 2018Termination of appointment of Liao Hui as a director on 16 October 2018 (1 page)
28 November 2018Appointment of Mrs Alexa Hergenroether as a director on 14 November 2018 (2 pages)
28 November 2018Appointment of Mr Hengde Qin as a director on 14 November 2018 (2 pages)
28 November 2018Termination of appointment of Javier Goni Del Cacho as a director on 14 November 2018 (1 page)
28 November 2018Termination of appointment of Patricio De Solminihac as a director on 14 November 2018 (1 page)
28 November 2018Appointment of Mr Samir Al Abdrabbuh as a director on 14 November 2018 (2 pages)
5 July 2018Appointment of Mr Munish Jindal as a director on 20 June 2018 (2 pages)
5 July 2018Appointment of Mr Brent Heimann as a director on 20 June 2018 (2 pages)
5 July 2018Appointment of Mr Tariq Khan as a director on 20 June 2018 (2 pages)
5 July 2018Appointment of Mr William O'neill as a director on 20 June 2018 (2 pages)
5 July 2018Appointment of Mrs. Jeanne Johns as a director on 20 June 2018 (2 pages)
4 July 2018Appointment of Mr James O'rourke as a director on 20 June 2018 (2 pages)
4 July 2018Termination of appointment of Ashish Lakhotia as a director on 20 June 2018 (1 page)
4 July 2018Termination of appointment of Jamal Al Sarayrah as a director on 25 February 2018 (1 page)
4 July 2018Termination of appointment of Abdulrahman Jawahery as a director on 20 June 2018 (1 page)
4 July 2018Termination of appointment of Jamal Al Sarayrah as a director on 25 February 2018 (1 page)
4 July 2018Appointment of Mr Mr Takashi Sumi as a director on 20 June 2018 (2 pages)
4 July 2018Termination of appointment of Shafqaat Ahmed as a director on 27 March 2018 (1 page)
4 July 2018Termination of appointment of Akbar Md Thayoob as a director on 20 June 2018 (1 page)
4 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
4 July 2018Termination of appointment of Saad Ebrahim Abou Elmaaty as a director on 20 June 2018 (1 page)
20 June 2018Full accounts made up to 31 December 2017 (24 pages)
5 December 2017Appointment of Mr Daniel Pettarin as a director on 15 November 2017 (2 pages)
5 December 2017Appointment of Mr Daniel Pettarin as a director on 15 November 2017 (2 pages)
4 December 2017Termination of appointment of Roger Downey as a director on 20 July 2017 (1 page)
4 December 2017Termination of appointment of James Fazzino as a director on 14 November 2017 (1 page)
4 December 2017Termination of appointment of James Fazzino as a director on 14 November 2017 (1 page)
4 December 2017Termination of appointment of Jochen Erhard Tilk as a director on 15 November 2017 (1 page)
4 December 2017Termination of appointment of Kapil Mehan as a director on 9 June 2017 (1 page)
4 December 2017Appointment of Mr Manoj Mishra as a director on 15 November 2017 (2 pages)
4 December 2017Termination of appointment of Roger Downey as a director on 20 July 2017 (1 page)
4 December 2017Appointment of Mr Manoj Mishra as a director on 15 November 2017 (2 pages)
4 December 2017Termination of appointment of Jochen Erhard Tilk as a director on 15 November 2017 (1 page)
4 December 2017Termination of appointment of Kapil Mehan as a director on 9 June 2017 (1 page)
31 August 2017Notification of a person with significant control statement (2 pages)
31 August 2017Notification of a person with significant control statement (2 pages)
17 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
14 July 2017Appointment of Ms Liao Hui as a director on 24 May 2017 (2 pages)
14 July 2017Appointment of Ms Liao Hui as a director on 24 May 2017 (2 pages)
26 April 2017Full accounts made up to 31 December 2016 (23 pages)
26 April 2017Full accounts made up to 31 December 2016 (23 pages)
18 April 2017Appointment of Mr Jidong Zhai as a director on 27 November 2016 (2 pages)
18 April 2017Appointment of Mr Jidong Zhai as a director on 27 November 2016 (2 pages)
18 April 2017Appointment of Mr James Fazzino as a director on 27 November 2016 (2 pages)
18 April 2017Appointment of Mr James Fazzino as a director on 27 November 2016 (2 pages)
18 April 2017Appointment of Mr Ian Hansen as a director on 27 November 2016 (2 pages)
18 April 2017Appointment of Mr Ian Hansen as a director on 27 November 2016 (2 pages)
18 April 2017Appointment of Mr Jamal Al Sarayrah as a director on 27 November 2016 (2 pages)
18 April 2017Appointment of Mr Jamal Al Sarayrah as a director on 27 November 2016 (2 pages)
13 April 2017Termination of appointment of Renso Zwiers as a director on 1 June 2016 (1 page)
13 April 2017Appointment of Mr Khalid Saleh Al Mudaifer as a director on 27 November 2016 (2 pages)
13 April 2017Termination of appointment of Hui Wang as a director on 1 June 2016 (1 page)
13 April 2017Termination of appointment of Khaled Al Mana as a director on 1 October 2016 (1 page)
13 April 2017Termination of appointment of Tom O'leary as a director on 1 July 2016 (1 page)
13 April 2017Appointment of Mr Khalid Saleh Al Mudaifer as a director on 27 November 2016 (2 pages)
13 April 2017Appointment of Mr Yves Caprara as a director on 27 November 2016 (2 pages)
13 April 2017Termination of appointment of Hongjun Wang as a director on 1 July 2016 (1 page)
13 April 2017Termination of appointment of Hui Wang as a director on 1 June 2016 (1 page)
13 April 2017Appointment of Mr Yves Caprara as a director on 27 November 2016 (2 pages)
13 April 2017Termination of appointment of Khaled Al Mana as a director on 1 October 2016 (1 page)
13 April 2017Termination of appointment of Stefan Borgas as a director on 8 September 2016 (1 page)
13 April 2017Termination of appointment of Hongjun Wang as a director on 1 July 2016 (1 page)
13 April 2017Termination of appointment of Stefan Borgas as a director on 8 September 2016 (1 page)
13 April 2017Termination of appointment of Renso Zwiers as a director on 1 June 2016 (1 page)
13 April 2017Termination of appointment of Tom O'leary as a director on 1 July 2016 (1 page)
25 July 2016Termination of appointment of Akbar Md Thayoob as a director on 1 June 2016 (1 page)
25 July 2016Appointment of Mr Patricio De Solminihac as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Akbar Md Thayoob as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Mulyono Prawiro as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Akbar Md Thayoob as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Patricio De Solminihac as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Ashish Lakhotia as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Khaled Al Mana as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Ashish Lakhotia as a director on 1 June 2016 (2 pages)
25 July 2016Termination of appointment of Akbar Md Thayoob as a director on 1 June 2016 (1 page)
25 July 2016Appointment of Mr Mulyono Prawiro as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Akbar Md Thayoob as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Khaled Al Mana as a director on 1 June 2016 (2 pages)
25 July 2016Appointment of Mr Akbar Md Thayoob as a director on 1 June 2016 (2 pages)
22 July 2016Appointment of Mr Svein Tore Holsether as a director on 1 June 2016 (2 pages)
22 July 2016Appointment of Mr Svein Tore Holsether as a director on 1 June 2016 (2 pages)
13 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
(3 pages)
13 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
(3 pages)
13 July 2016Annual return made up to 22 June 2016 no member list (12 pages)
13 July 2016Secretary's details changed for Director General Charlotte Caroline Hebebrand on 29 February 2016 (1 page)
13 July 2016Annual return made up to 22 June 2016 no member list (12 pages)
13 July 2016Secretary's details changed for Director General Charlotte Caroline Hebebrand on 29 February 2016 (1 page)
12 July 2016Termination of appointment of Hoai Cao Duong as a director on 1 January 2016 (1 page)
12 July 2016Termination of appointment of Daniel Pettarin as a director on 19 November 2015 (1 page)
12 July 2016Termination of appointment of Esin Mete as a director on 1 June 2016 (1 page)
12 July 2016Termination of appointment of Hoai Cao Duong as a director on 1 January 2016 (1 page)
12 July 2016Termination of appointment of Pawel Jarczewski as a director on 19 February 2016 (1 page)
12 July 2016Termination of appointment of James Whiteside as a director on 1 December 2015 (1 page)
12 July 2016Termination of appointment of Khalifa Al Sowaidi as a director on 1 June 2016 (1 page)
12 July 2016Termination of appointment of Alassane Diallo as a director on 1 June 2016 (1 page)
12 July 2016Termination of appointment of Arifin Tasrif as a director on 19 November 2015 (1 page)
12 July 2016Termination of appointment of Arifin Tasrif as a director on 19 November 2015 (1 page)
12 July 2016Termination of appointment of Daniel Pettarin as a director on 19 November 2015 (1 page)
12 July 2016Termination of appointment of Khalifa Al Sowaidi as a director on 1 June 2016 (1 page)
12 July 2016Termination of appointment of Alassane Diallo as a director on 1 June 2016 (1 page)
12 July 2016Termination of appointment of James Whiteside as a director on 1 December 2015 (1 page)
12 July 2016Termination of appointment of Pawel Jarczewski as a director on 19 February 2016 (1 page)
12 July 2016Termination of appointment of Esin Mete as a director on 1 June 2016 (1 page)
10 May 2016Full accounts made up to 31 December 2015 (23 pages)
10 May 2016Full accounts made up to 31 December 2015 (23 pages)
22 July 2015Appointment of Mr James Whiteside as a director on 20 November 2014 (2 pages)
22 July 2015Appointment of Mr James Whiteside as a director on 20 November 2014 (2 pages)
10 July 2015Appointment of Mr Javier Goni Del Cacho as a director on 20 November 2014 (2 pages)
10 July 2015Appointment of Mr Shafqaat Ahmed as a director on 27 May 2015 (2 pages)
10 July 2015Appointment of Mr Jochen Erhard Tilk as a director on 27 May 2015 (2 pages)
10 July 2015Termination of appointment of Jorgen Ole Haslestad as a director on 7 October 2014 (1 page)
10 July 2015Appointment of Mr Shafqaat Ahmed as a director on 27 May 2015 (2 pages)
10 July 2015Termination of appointment of Eugenio Ponce as a director on 27 May 2015 (1 page)
10 July 2015Appointment of Mr Hui Wang as a director on 27 May 2015 (2 pages)
10 July 2015Termination of appointment of Jorgen Ole Haslestad as a director on 7 October 2014 (1 page)
10 July 2015Appointment of Mr Stefan Borgas as a director on 28 May 2014 (2 pages)
10 July 2015Termination of appointment of Naeem Khalid Lodhi as a director on 25 March 2015 (1 page)
10 July 2015Termination of appointment of Jorgen Ole Haslestad as a director on 7 October 2014 (1 page)
10 July 2015Termination of appointment of Eugenio Ponce as a director on 27 May 2015 (1 page)
10 July 2015Termination of appointment of James Prokopanko as a director on 27 May 2015 (1 page)
10 July 2015Appointment of Mr Jochen Erhard Tilk as a director on 27 May 2015 (2 pages)
10 July 2015Termination of appointment of Yexin Yang as a director on 27 May 2015 (1 page)
10 July 2015Appointment of Mr Stefan Borgas as a director on 28 May 2014 (2 pages)
10 July 2015Termination of appointment of James Prokopanko as a director on 27 May 2015 (1 page)
10 July 2015Appointment of Mr Hui Wang as a director on 27 May 2015 (2 pages)
10 July 2015Appointment of Mr Javier Goni Del Cacho as a director on 20 November 2014 (2 pages)
10 July 2015Annual return made up to 22 June 2015 no member list (25 pages)
10 July 2015Annual return made up to 22 June 2015 no member list (25 pages)
10 July 2015Termination of appointment of Yexin Yang as a director on 27 May 2015 (1 page)
10 July 2015Termination of appointment of Naeem Khalid Lodhi as a director on 25 March 2015 (1 page)
24 April 2015Full accounts made up to 31 December 2014 (20 pages)
24 April 2015Full accounts made up to 31 December 2014 (20 pages)
7 July 2014Annual return made up to 22 June 2014 no member list (26 pages)
7 July 2014Director's details changed for Ifa Vp, W &C Europe Renso Zwiers on 4 July 2014 (2 pages)
7 July 2014Appointment of Eng. Saad Ebrahim Abou Elmaaty as a director (2 pages)
7 July 2014Appointment of Eng. Saad Ebrahim Abou Elmaaty as a director (2 pages)
7 July 2014Director's details changed for Ifa Vp, W &C Europe Renso Zwiers on 4 July 2014 (2 pages)
7 July 2014Director's details changed for Ifa Vp, W &C Europe Renso Zwiers on 4 July 2014 (2 pages)
7 July 2014Annual return made up to 22 June 2014 no member list (26 pages)
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
17 June 2014Appointment of Mr Naeem Khalid Lodhi as a director (2 pages)
17 June 2014Appointment of Mr Naeem Khalid Lodhi as a director (2 pages)
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
16 June 2014Appointment of Mr Anthony Will as a director (2 pages)
16 June 2014Appointment of Mr Pawel Jarczewski as a director (2 pages)
16 June 2014Appointment of Mr Anthony Will as a director (2 pages)
16 June 2014Appointment of Mr Pawel Jarczewski as a director (2 pages)
11 June 2014Appointment of Mr Dmitry Konyaev as a director (2 pages)
11 June 2014Appointment of Mr Hoai Cao Duong as a director (2 pages)
11 June 2014Appointment of Mr Kapil Mehan as a director (2 pages)
11 June 2014Appointment of Mr Hoai Cao Duong as a director (2 pages)
11 June 2014Appointment of Mr Dmitry Konyaev as a director (2 pages)
11 June 2014Appointment of Mr Hongjun Wang as a director (2 pages)
11 June 2014Appointment of Mr Chuck Magro as a director (2 pages)
11 June 2014Appointment of Mr Chuck Magro as a director (2 pages)
11 June 2014Appointment of Mr Hongjun Wang as a director (2 pages)
11 June 2014Appointment of Mr Kapil Mehan as a director (2 pages)
10 June 2014Appointment of Mr Khalifa Al Sowaidi as a director (2 pages)
10 June 2014Appointment of Mr Andrey Guryev as a director (2 pages)
10 June 2014Appointment of Mr Andrey Guryev as a director (2 pages)
10 June 2014Termination of appointment of Stephen Wilson as a director (1 page)
10 June 2014Termination of appointment of Vladislav Baumgertner as a director (1 page)
10 June 2014Termination of appointment of William Doyle as a director (1 page)
10 June 2014Termination of appointment of Stephen Wilson as a director (1 page)
10 June 2014Termination of appointment of Zhibin Feng as a director (1 page)
10 June 2014Termination of appointment of Zhibin Feng as a director (1 page)
10 June 2014Termination of appointment of Vladislav Baumgertner as a director (1 page)
10 June 2014Termination of appointment of Fahad Al-Sheaibi as a director (1 page)
10 June 2014Appointment of Mr Khalifa Al Sowaidi as a director (2 pages)
10 June 2014Termination of appointment of William Doyle as a director (1 page)
10 June 2014Termination of appointment of Fahad Al-Sheaibi as a director (1 page)
1 May 2014Full accounts made up to 31 December 2013 (20 pages)
1 May 2014Full accounts made up to 31 December 2013 (20 pages)
20 August 2013Appointment of Ifa Vp, Brazil Roger Downey as a director (2 pages)
20 August 2013Appointment of Ifa Vp, Brazil Roger Downey as a director (2 pages)
29 July 2013Annual return made up to 22 June 2013 no member list (20 pages)
29 July 2013Annual return made up to 22 June 2013 no member list (20 pages)
26 July 2013Director's details changed for Ifa Chairman Production & International Trade Comm William John Doyle on 22 May 2013 (2 pages)
26 July 2013Appointment of Ifa Vp, North America Stephen Wilson as a director (2 pages)
26 July 2013Termination of appointment of Kais Daly as a director (1 page)
26 July 2013Appointment of Ifa Vp,Africa Alassane Diallo as a director (2 pages)
26 July 2013Appointment of Ifa Vp, W &C Europe Renso Zwiers as a director (2 pages)
26 July 2013Director's details changed for Ifa Chairman Production & International Trade Comm William John Doyle on 22 May 2013 (2 pages)
26 July 2013Director's details changed for Ifa Chairman, Technical Committee Abdulrahman Jawahery on 22 May 2013 (2 pages)
26 July 2013Termination of appointment of Parvinder Gahlaut as a director (1 page)
26 July 2013Director's details changed for Ifa Vp, Member of the Emg Esin Mete on 22 May 2013 (2 pages)
26 July 2013Termination of appointment of Luc Maene as a secretary (1 page)
26 July 2013Termination of appointment of Khalifa Al Sowaidi as a director (1 page)
26 July 2013Termination of appointment of Khalifa Al Sowaidi as a director (1 page)
26 July 2013Appointment of Ifa Vp, South Asia Rakesh Kapur as a director (2 pages)
26 July 2013Appointment of Ifa Vp,Oceania Tom O'leary as a director (2 pages)
26 July 2013Director's details changed for Ifa Vp Sustainable Development Eugenio Ponce on 22 May 2013 (2 pages)
26 July 2013Appointment of Ifa Vp,Africa Alassane Diallo as a director (2 pages)
26 July 2013Termination of appointment of Raymund Ilustre as a director (1 page)
26 July 2013Termination of appointment of James Fazzino as a director (1 page)
26 July 2013Termination of appointment of Kais Daly as a director (1 page)
26 July 2013Termination of appointment of Parvinder Gahlaut as a director (1 page)
26 July 2013Termination of appointment of Francis Raatz as a director (1 page)
26 July 2013Director's details changed for Ifa Vp, Member of the Emg Esin Mete on 22 May 2013 (2 pages)
26 July 2013Appointment of Ifa Vp,Oceania Tom O'leary as a director (2 pages)
26 July 2013Termination of appointment of Raymund Ilustre as a director (1 page)
26 July 2013Appointment of Ifa Vp, W &C Europe Renso Zwiers as a director (2 pages)
26 July 2013Termination of appointment of Francis Raatz as a director (1 page)
26 July 2013Director's details changed for Mr Mostafa Terrab on 22 May 2013 (2 pages)
26 July 2013Director's details changed for James Prokopanko on 22 May 2013 (2 pages)
26 July 2013Termination of appointment of Luc Maene as a secretary (1 page)
26 July 2013Termination of appointment of James Fazzino as a director (1 page)
26 July 2013Director's details changed for Ifa Vp Sustainable Development Eugenio Ponce on 22 May 2013 (2 pages)
26 July 2013Director's details changed for Mr Mostafa Terrab on 22 May 2013 (2 pages)
26 July 2013Director's details changed for Vp East Asia Arifin Tasrif on 22 May 2013 (2 pages)
26 July 2013Appointment of Ifa Vp, South Asia Rakesh Kapur as a director (2 pages)
26 July 2013Director's details changed for Vp East Asia Arifin Tasrif on 22 May 2013 (2 pages)
26 July 2013Appointment of Ifa Vp, North America Stephen Wilson as a director (2 pages)
26 July 2013Director's details changed for James Prokopanko on 22 May 2013 (2 pages)
26 July 2013Director's details changed for Ifa Chairman, Technical Committee Abdulrahman Jawahery on 22 May 2013 (2 pages)
5 June 2013Full accounts made up to 31 December 2012 (22 pages)
5 June 2013Full accounts made up to 31 December 2012 (22 pages)
15 March 2013Appointment of Director General Charlotte Caroline Hebebrand as a secretary (2 pages)
15 March 2013Appointment of Director General Charlotte Caroline Hebebrand as a secretary (2 pages)
11 July 2012Appointment of Vp China Yexin Yang as a director (2 pages)
11 July 2012Appointment of Vp East Asia Arifin Tasrif as a director (2 pages)
11 July 2012Annual return made up to 22 June 2012 no member list (17 pages)
11 July 2012Appointment of Vp Hispano America Daniel Pettarin as a director (2 pages)
11 July 2012Annual return made up to 22 June 2012 no member list (17 pages)
11 July 2012Appointment of Vp East Asia Arifin Tasrif as a director (2 pages)
11 July 2012Appointment of Vladislav Baumgertner as a director (2 pages)
11 July 2012Appointment of Vp China Yexin Yang as a director (2 pages)
11 July 2012Appointment of Vp Hispano America Daniel Pettarin as a director (2 pages)
11 July 2012Appointment of Vladislav Baumgertner as a director (2 pages)
10 July 2012Termination of appointment of Akiva Mozes as a director (1 page)
10 July 2012Termination of appointment of Anatoly Lomakin as a director (1 page)
10 July 2012Termination of appointment of Ajay Shriram as a director (1 page)
10 July 2012Termination of appointment of Ajay Shriram as a director (1 page)
10 July 2012Termination of appointment of Akiva Mozes as a director (1 page)
10 July 2012Termination of appointment of Fabio Covarrubias Piffer as a director (1 page)
10 July 2012Termination of appointment of Mario Barbosa as a director (1 page)
10 July 2012Termination of appointment of Mario Barbosa as a director (1 page)
10 July 2012Termination of appointment of Dmitry Mazepin as a director (1 page)
10 July 2012Termination of appointment of Anatoly Lomakin as a director (1 page)
10 July 2012Termination of appointment of Dmitry Mazepin as a director (1 page)
10 July 2012Termination of appointment of Fabio Covarrubias Piffer as a director (1 page)
19 April 2012Full accounts made up to 31 December 2011 (21 pages)
19 April 2012Full accounts made up to 31 December 2011 (21 pages)
15 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
15 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
8 July 2011Appointment of Mr Jorgen Ole Haslestad as a director (2 pages)
8 July 2011Annual return made up to 22 June 2011 no member list (20 pages)
8 July 2011Appointment of Mr Jorgen Ole Haslestad as a director (2 pages)
8 July 2011Annual return made up to 22 June 2011 no member list (20 pages)
7 July 2011Termination of appointment of Keping Du as a director (1 page)
7 July 2011Termination of appointment of Alfred Pitse as a director (1 page)
7 July 2011Appointment of Mr Kais Daly as a director (2 pages)
7 July 2011Termination of appointment of Keping Du as a director (1 page)
7 July 2011Appointment of Mr Mario Barbosa as a director (2 pages)
7 July 2011Termination of appointment of Renso Zwiers as a director (1 page)
7 July 2011Appointment of Mr Mostafa Terrab as a director (2 pages)
7 July 2011Appointment of Mr Zhibin Feng as a director (2 pages)
7 July 2011Appointment of Mr Raymund Ilustre as a director (2 pages)
7 July 2011Termination of appointment of Dadang Heru Kodri as a director (1 page)
7 July 2011Termination of appointment of Alfred Pitse as a director (1 page)
7 July 2011Appointment of Mr Kais Daly as a director (2 pages)
7 July 2011Termination of appointment of Dadang Heru Kodri as a director (1 page)
7 July 2011Appointment of Mr Mostafa Terrab as a director (2 pages)
7 July 2011Appointment of Mr Mario Barbosa as a director (2 pages)
7 July 2011Appointment of Mr Francis Raatz as a director (2 pages)
7 July 2011Termination of appointment of Renso Zwiers as a director (1 page)
7 July 2011Appointment of Mr Francis Raatz as a director (2 pages)
7 July 2011Appointment of Mr Raymund Ilustre as a director (2 pages)
7 July 2011Appointment of Mr Zhibin Feng as a director (2 pages)
10 May 2011Full accounts made up to 31 December 2010 (21 pages)
10 May 2011Full accounts made up to 31 December 2010 (21 pages)
21 July 2010Director's details changed for Ifa Vp, South Asia Parvinder Singh Gahlaut on 12 July 2010 (2 pages)
21 July 2010Annual return made up to 22 June 2010 no member list (21 pages)
21 July 2010Director's details changed for Ifa Vp, South Asia Parvinder Singh Gahlaut on 12 July 2010 (2 pages)
21 July 2010Annual return made up to 22 June 2010 no member list (21 pages)
20 July 2010Director's details changed for Ifa Vp, West Asia Fahad Al-Sheaibi on 2 June 2010 (2 pages)
20 July 2010Director's details changed for Ifa Vp, West Asia Fahad Al-Sheaibi on 2 June 2010 (2 pages)
20 July 2010Appointment of James Prokopanko as a director (2 pages)
20 July 2010Director's details changed for Ifa Vp, West Asia Fahad Al-Sheaibi on 2 June 2010 (2 pages)
20 July 2010Appointment of James Prokopanko as a director (2 pages)
12 July 2010Director's details changed for Ifa Chairman, Technical Committee Abdulrahman Jawahery on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Africa Alfred Pitse on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp Sustainable Development Eugenio Ponce on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Chairman Production & International Trade Comm William John Doyle on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Member of the Emg Esin Mete on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Khalifa Al Sowaidi on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Brazil Vital Jorge Lopes on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Chairman, Technical Committee Abdulrahman Jawahery on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Western & Central Europe Renso Zwiers on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, China Keping Du on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Member of the Executive Management Group Abdulrahman Jawahery on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Member of the Emg Esin Mete on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, West Asia Khalifa Al Sowaidi on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Agriculture Committee Akiva Mozes on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, China Keping Du on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Agriculture Committee Akiva Mozes on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Senior Vp Ajay Shridhar Shriram on 22 June 2010 (2 pages)
12 July 2010Director's details changed for William John Doyle on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp Sustainable Development Eugenio Ponce on 2 June 2010 (2 pages)
12 July 2010Appointment of Ifa Vp, West Asia Fahad Al-Sheaibi as a director (2 pages)
12 July 2010Director's details changed for Ifa Vp, West Asia Khalifa Al Sowaidi on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, East Asia Dadang Heru Kodri on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Chairman, Pit Committee Anatoly Lomakin on 22 June 2010 (2 pages)
12 July 2010Appointment of Ifa Vp, West Asia Fahad Al-Sheaibi as a director (2 pages)
12 July 2010Director's details changed for Ifa Vp, West Asia Khalifa Al Sowaidi on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Esin Mete on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Chairman Production & International Trade Comm William John Doyle on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Oceania James Fazzino on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Chairman, Technical Committee Abdulrahman Jawahery on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Member of the Executive Management Group Abdulrahman Jawahery on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp Sustainable Development Eugenio Ponce on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Khalifa Al Sowaidi on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp Sustainable Development Eugenio Ponce on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Africa Alfred Pitse on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Oceania James Fazzino on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Senior Vp Ajay Shridhar Shriram on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Western & Central Europe Renso Zwiers on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp Sustainable Development Eugenio Ponce on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Chairman Production & International Trade Comm William John Doyle on 2 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Brazil Vital Jorge Lopes on 22 June 2010 (2 pages)
12 July 2010Director's details changed for William John Doyle on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, East Asia Dadang Heru Kodri on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Chairman, Pit Committee Anatoly Lomakin on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Esin Mete on 22 June 2010 (2 pages)
12 July 2010Director's details changed for Ifa Vp, Member of the Emg Esin Mete on 2 June 2010 (2 pages)
9 July 2010Termination of appointment of Thorleif Enger as a director (1 page)
9 July 2010Termination of appointment of Thorleif Enger as a director (1 page)
9 July 2010Director's details changed for Fabio Covarrubias Piffer on 22 June 2010 (2 pages)
9 July 2010Termination of appointment of Mostafa Terrab as a director (1 page)
9 July 2010Termination of appointment of Mostafa Terrab as a director (1 page)
9 July 2010Director's details changed for Dmitry Mazepin on 22 June 2010 (2 pages)
9 July 2010Termination of appointment of Vital Lopes as a director (1 page)
9 July 2010Director's details changed for Dmitry Mazepin on 22 June 2010 (2 pages)
9 July 2010Director's details changed for Fabio Covarrubias Piffer on 22 June 2010 (2 pages)
9 July 2010Termination of appointment of Michael Wilson as a director (1 page)
9 July 2010Termination of appointment of Vital Lopes as a director (1 page)
9 July 2010Termination of appointment of Michael Wilson as a director (1 page)
19 May 2010Full accounts made up to 31 December 2009 (26 pages)
19 May 2010Full accounts made up to 31 December 2009 (26 pages)
7 August 2009Director appointed dmitry mazepin (1 page)
7 August 2009Director appointed dmitry mazepin (1 page)
6 August 2009Director's change of particulars / mostafa terrab / 27/05/2009 (2 pages)
6 August 2009Director's change of particulars / mostafa terrab / 27/05/2009 (2 pages)
6 August 2009Director appointed fabio covarrubias piffer (1 page)
6 August 2009Director appointed fabio covarrubias piffer (1 page)
30 July 2009Director appointed ifa vp, oceania james fazzino (1 page)
30 July 2009Director appointed ifa vp, oceania james fazzino (1 page)
28 July 2009Director appointed ifa vp, brazil vital jorge lopes (1 page)
28 July 2009Director appointed ifa vp, brazil vital jorge lopes (1 page)
13 July 2009Annual return made up to 22/06/09 (7 pages)
13 July 2009Annual return made up to 22/06/09 (7 pages)
10 July 2009Director appointed ifa vp, south asia parvinder singh gahlaut (1 page)
10 July 2009Director appointed ifa vp, china keping du (1 page)
10 July 2009Director appointed ifa vp, china keping du (1 page)
10 July 2009Director appointed ifa vp, south asia parvinder singh gahlaut (1 page)
10 July 2009Director's change of particulars / anatoly lomakin / 27/05/2009 (2 pages)
10 July 2009Director's change of particulars / anatoly lomakin / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / akiva mozes / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / william doyle / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / anatoly lomakin / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / akiva mozes / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / eugenio ponce / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / khalifa al sowaidi / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / khalifa al sowaidi / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / anatoly lomakin / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / william doyle / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / thorleif enger / 27/05/2009 (1 page)
9 July 2009Director's change of particulars / eugenio ponce / 27/05/2009 (2 pages)
9 July 2009Director's change of particulars / thorleif enger / 27/05/2009 (1 page)
8 July 2009Appointment terminated director julian segal (1 page)
8 July 2009Appointment terminated director mario barbosa neto (1 page)
8 July 2009Appointment terminated director mario barbosa neto (1 page)
8 July 2009Director's change of particulars / ajay shriram / 27/05/2009 (2 pages)
8 July 2009Appointment terminated director antonio allegretta (1 page)
8 July 2009Appointment terminated director lihua chen (1 page)
8 July 2009Director's change of particulars / ajay shriram / 27/05/2009 (2 pages)
8 July 2009Appointment terminated director munir hafiez (1 page)
8 July 2009Director's change of particulars / esin mete / 02/05/2009 (2 pages)
8 July 2009Appointment terminated director munir hafiez (1 page)
8 July 2009Director's change of particulars / esin mete / 02/05/2009 (2 pages)
8 July 2009Appointment terminated director julian segal (1 page)
8 July 2009Appointment terminated director lihua chen (1 page)
8 July 2009Appointment terminated director antonio allegretta (1 page)
17 April 2009Full accounts made up to 31 December 2008 (22 pages)
17 April 2009Full accounts made up to 31 December 2008 (22 pages)
16 July 2008Director's change of particulars / khalifa al sowaidi / 21/05/2008 (2 pages)
16 July 2008Director appointed ifa vp, western & central europe renso zwiers (1 page)
16 July 2008Annual return made up to 22/06/08 (8 pages)
16 July 2008Director's change of particulars / khalifa al sowaidi / 21/05/2008 (2 pages)
16 July 2008Director appointed ifa vp, western & central europe renso zwiers (1 page)
16 July 2008Director's change of particulars / mostafa terrab / 23/05/2007 (2 pages)
16 July 2008Director's change of particulars / michael wilson / 23/05/2007 (2 pages)
16 July 2008Annual return made up to 22/06/08 (8 pages)
16 July 2008Director's change of particulars / julian segal / 23/05/2007 (2 pages)
16 July 2008Director's change of particulars / thorleif enger / 23/05/2007 (1 page)
16 July 2008Director appointed ifa vp, east asia dadang heru kodri (1 page)
16 July 2008Director's change of particulars / julian segal / 23/05/2007 (2 pages)
16 July 2008Director's change of particulars / thorleif enger / 23/05/2007 (1 page)
16 July 2008Director's change of particulars / mostafa terrab / 23/05/2007 (2 pages)
16 July 2008Director's change of particulars / michael wilson / 23/05/2007 (2 pages)
16 July 2008Director appointed ifa vp, east asia dadang heru kodri (1 page)
16 July 2008Director's change of particulars / esin mete / 23/05/2007 (2 pages)
16 July 2008Director's change of particulars / esin mete / 23/05/2007 (2 pages)
15 July 2008Director's change of particulars / william doyle / 07/06/2006 (2 pages)
15 July 2008Appointment terminated director mohd sabarudin (1 page)
15 July 2008Appointment terminated director heikki sirvio (1 page)
15 July 2008Director's change of particulars / william doyle / 07/06/2006 (2 pages)
15 July 2008Appointment terminated director si wu (1 page)
15 July 2008Appointment terminated director mohd sabarudin (1 page)
15 July 2008Appointment terminated director si wu (1 page)
15 July 2008Appointment terminated director heikki sirvio (1 page)
6 May 2008Full accounts made up to 31 December 2007 (23 pages)
6 May 2008Full accounts made up to 31 December 2007 (23 pages)
25 October 2007Full accounts made up to 31 December 2006 (17 pages)
25 October 2007Full accounts made up to 31 December 2006 (17 pages)
11 July 2007Annual return made up to 22/06/07 (5 pages)
11 July 2007Annual return made up to 22/06/07 (5 pages)
10 July 2007Director's particulars changed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007Director's particulars changed (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Director resigned (1 page)
16 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
16 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
21 July 2006New director appointed (1 page)
21 July 2006Director's particulars changed (1 page)
21 July 2006Annual return made up to 22/06/06 (4 pages)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director's particulars changed (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Annual return made up to 22/06/06 (4 pages)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006New director appointed (1 page)
8 June 2006Full accounts made up to 31 December 2005 (16 pages)
8 June 2006Full accounts made up to 31 December 2005 (16 pages)
22 July 2005Annual return made up to 22/06/05
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
22 July 2005New director appointed (1 page)
22 July 2005Annual return made up to 22/06/05
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
22 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
21 July 2005New director appointed (1 page)
18 May 2005Full accounts made up to 31 December 2004 (16 pages)
18 May 2005Full accounts made up to 31 December 2004 (16 pages)
1 November 2004Full accounts made up to 31 December 2003 (17 pages)
1 November 2004Full accounts made up to 31 December 2003 (17 pages)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
4 August 2004Annual return made up to 22/06/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 August 2004Annual return made up to 22/06/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
4 August 2004Director's particulars changed (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
31 January 2004Registered office changed on 31/01/04 from: great north road peterborough cambridgeshire PE8 6HJ (1 page)
31 January 2004Registered office changed on 31/01/04 from: great north road peterborough cambridgeshire PE8 6HJ (1 page)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
25 July 2003Annual return made up to 22/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
25 July 2003Annual return made up to 22/06/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
23 April 2003Full accounts made up to 31 December 2002 (17 pages)
23 April 2003Full accounts made up to 31 December 2002 (17 pages)
25 July 2002New director appointed (2 pages)
25 July 2002Annual return made up to 22/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
25 July 2002Annual return made up to 22/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
15 April 2002Full accounts made up to 31 December 2001 (16 pages)
15 April 2002Full accounts made up to 31 December 2001 (16 pages)
10 October 2001Full accounts made up to 31 December 2000 (16 pages)
10 October 2001Full accounts made up to 31 December 2000 (16 pages)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director's particulars changed (1 page)
19 July 2001Annual return made up to 22/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
19 July 2001Director's particulars changed (1 page)
19 July 2001Annual return made up to 22/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director resigned (1 page)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (1 page)
10 April 2001Registered office changed on 10/04/01 from: greenhill house thorpe road peterborough PE3 6GF (1 page)
10 April 2001Registered office changed on 10/04/01 from: greenhill house thorpe road peterborough PE3 6GF (1 page)
2 February 2001Full accounts made up to 31 December 1999 (15 pages)
2 February 2001Full accounts made up to 31 December 1999 (15 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
24 July 2000Director's particulars changed (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director's particulars changed (1 page)
24 July 2000Annual return made up to 22/06/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Annual return made up to 22/06/00
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
7 October 1999Full accounts made up to 31 December 1998 (8 pages)
7 October 1999Full accounts made up to 31 December 1998 (8 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
26 July 1999New director appointed (2 pages)
26 July 1999New director appointed (2 pages)
26 July 1999Director's particulars changed (1 page)
26 July 1999New director appointed (2 pages)
26 July 1999Director resigned (1 page)
26 July 1999New director appointed (2 pages)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director's particulars changed (1 page)
26 July 1999New director appointed (2 pages)
26 July 1999New director appointed (2 pages)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Annual return made up to 22/06/99 (8 pages)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director's particulars changed (1 page)
26 July 1999Director's particulars changed (1 page)
26 July 1999New director appointed (2 pages)
26 July 1999Director's particulars changed (1 page)
26 July 1999Annual return made up to 22/06/99 (8 pages)
26 July 1999New director appointed (2 pages)
26 October 1998Amended full accounts made up to 31 December 1997 (10 pages)
26 October 1998Amended full accounts made up to 31 December 1997 (10 pages)
23 September 1998Annual return made up to 22/06/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
23 September 1998New director appointed (2 pages)
23 September 1998Annual return made up to 22/06/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
21 August 1998Full accounts made up to 31 December 1997 (46 pages)
21 August 1998Full accounts made up to 31 December 1997 (46 pages)
24 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
24 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
22 July 1997New director appointed (2 pages)
22 July 1997Director's particulars changed (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997Director's particulars changed (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997Annual return made up to 22/06/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 July 1997Director's particulars changed (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997Director's particulars changed (1 page)
22 July 1997Director's particulars changed (1 page)
22 July 1997Annual return made up to 22/06/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 July 1997New director appointed (2 pages)
22 July 1997Director's particulars changed (1 page)
21 May 1997Full accounts made up to 31 December 1996 (17 pages)
21 May 1997Full accounts made up to 31 December 1996 (17 pages)
16 July 1996Annual return made up to 22/06/96
  • 363(287) ‐ Registered office changed on 16/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
16 July 1996Annual return made up to 22/06/96
  • 363(287) ‐ Registered office changed on 16/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (2 pages)
15 July 1996Full accounts made up to 31 December 1995 (10 pages)
15 July 1996Full accounts made up to 31 December 1995 (10 pages)
12 September 1995Full accounts made up to 31 December 1994 (33 pages)
12 September 1995Full accounts made up to 31 December 1994 (33 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
29 August 1995New director appointed (2 pages)
29 August 1995New director appointed (2 pages)
29 August 1995New director appointed (2 pages)
29 August 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
22 August 1995New director appointed (2 pages)
22 August 1995New director appointed (2 pages)
22 August 1995New director appointed (2 pages)
22 August 1995New director appointed (2 pages)
26 July 1995Annual return made up to 22/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
26 July 1995Annual return made up to 22/06/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 July 1995Memorandum and Articles of Association (24 pages)
26 July 1995Memorandum and Articles of Association (24 pages)
26 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)
9 October 1987Full accounts made up to 31 December 1986 (24 pages)
9 October 1987Full accounts made up to 31 December 1986 (24 pages)
18 October 1986Full accounts made up to 31 December 1985 (25 pages)
18 October 1986Full accounts made up to 31 December 1985 (25 pages)
12 November 1968Company name changed\certificate issued on 12/11/68 (6 pages)
12 November 1968Company name changed\certificate issued on 12/11/68 (6 pages)
22 March 1962Certificate of incorporation (1 page)
22 March 1962Certificate of incorporation (1 page)