Company NameTexaco North Sea U.K. Limited
Company StatusActive
Company Number00807340
CategoryPrivate Limited Company
Incorporation Date1 June 1964(59 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameBrigitte Zaza
NationalityBritish
StatusCurrent
Appointed28 October 2010(46 years, 5 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Michael James John Williams
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(56 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Anthony Robert McGarva
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2020(56 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Luis Aguilar, Jr
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed14 March 2022(57 years, 10 months after company formation)
Appointment Duration2 years
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Andrew Alexander Kulpecz
Date of BirthJuly 1980 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed24 August 2022(58 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameDonald Alvin Bennett
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(28 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 1994)
RoleGeneral Manager
Correspondence AddressFlat 12 Hans Court
Hans Road
London
SW3 1RY
Director NameGraham Hensley Batcheler
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(28 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 29 December 1993)
RoleExecutive
Correspondence AddressAisling Pyrford Road
Pyrford
Woking
Surrey
GU22 8UF
Secretary NameDavid Charles Codd
NationalityBritish
StatusResigned
Appointed01 July 1992(28 years, 1 month after company formation)
Appointment Duration1 year (resigned 23 July 1993)
RoleCompany Director
Correspondence AddressRose Cottage High Street
Limpsfield
Surrey
RH8 0DG
Secretary NameMr Roy Alan Robertson
NationalityBritish
StatusResigned
Appointed23 July 1993(29 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 11 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fontarabia Road
Battersea
London
SW11 5PE
Director NamePhillip John Cram
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(30 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 1998)
RoleExecutive
Correspondence Address64 Gray Street
Aberdeen
AB1 6JE
Scotland
Director NameDonald Alvin Bennett
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1996(31 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 February 1998)
RoleExecutive
Correspondence Address50 Wilton Crescent
London
SW1X 8RX
Director NameDavid Charles Codd
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(32 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 December 2001)
RoleExecutive
Correspondence AddressRose Cottage High Street
Limpsfield
Surrey
RH8 0DG
Director NameClarence Peter Cazalot Jr
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 1998(33 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2000)
RoleExecutive
Correspondence Address50 Wilton Crescent
London
SW1X 8RX
Director NameJohn E Bethancourt
Date of BirthNovember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2000(35 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 December 2001)
RoleExecutive
Correspondence Address922 Constance
Houston
Texas
United States
Director NameShahrokh Etebar
Date of BirthJuly 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2000(35 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 February 2002)
RoleExecutive
Correspondence Address18a North Gate
Prince Albert Road
London
NW8 7RE
Director NameDarrell Alan Cordry
Date of BirthOctober 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2001(37 years, 4 months after company formation)
Appointment Duration2 years (resigned 22 October 2003)
RoleManager & Executive
Correspondence Address13 Dee Place
Aberdeen
AB11 6EF
Scotland
Secretary NamePeter Andrew Robin Rixon
NationalityBritish/Canadian
StatusResigned
Appointed11 December 2001(37 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 19 May 2008)
RoleCompany Director
Correspondence Address49 Sandringham Court
Maida Vale
London
W9 1UA
Director NamePierre Breber
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 2003(39 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 September 2005)
RoleManager Finance And Business
Correspondence Address11 Forest Road
Aberdeen
AB15 4DE
Scotland
Director NameWilliam Edward Frank
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 2003(39 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2006)
RoleManager Planning & Commerci Al
Correspondence Address13 Dee Place
Aberdeen
AB11 6EF
Scotland
Director NameMichael Wayne Casey
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed19 January 2006(41 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2007)
RoleEngineer
Correspondence Address114 Queens Road
Aberdeen
Aberdeenshire
AB15 4YH
Scotland
Director NameRichard Philip Cohagan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2006(41 years, 11 months after company formation)
Appointment Duration2 years (resigned 05 June 2008)
RoleEngineer Executive
Country of ResidenceUnited Kingdom
Correspondence Address46 Rubislaw Den North
Aberdeen
Aberdeenshire
AB15 4AN
Scotland
Director NameDonald Allan Chudanov
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed17 July 2006(42 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 05 June 2008)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables
6 Inchgarth Mews Cults
Aberdeen
Aberdeenshire
AB15 9PG
Scotland
Director NameJohn Steven Haile
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed11 September 2007(43 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 05 June 2008)
RoleGeneral Manager Operations
Country of ResidenceUnited Kingdom
Correspondence Address19 Macaulay Grange
Aberdeen
Aberdeenshire
AB15 8FF
Scotland
Director NameMr Stuart Henry Hyder
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2008(43 years, 12 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 November 2013)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Secretary NameMrs Sally Olayinka Udoma
NationalityBritish
StatusResigned
Appointed19 May 2008(43 years, 12 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 02 February 2009)
RoleLawyer
Correspondence AddressAshworth Mansions Elgin Avenue
Maida Yale
London
W9 1JP
Director NameMr Jeffrey Brix Gustavson
Date of BirthJune 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed11 March 2009(44 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 September 2010)
RoleManager Finance & Business Services
Country of ResidenceUnited Kingdom
Correspondence Address9 Cavendish Square
London
W1G 9DF
Secretary NameMr Mark Alan Jones
NationalityAmerican
StatusResigned
Appointed17 March 2009(44 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address9 Cavendish Square
London
W1G 9DF
Secretary NameSally Olayinka Udoma
NationalityBritish
StatusResigned
Appointed30 June 2010(46 years, 1 month after company formation)
Appointment Duration4 months (resigned 28 October 2010)
RoleCompany Director
Correspondence Address9 Cavendish Square
London
W1G 9DF
Director NameMr Eric Andrew Benson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2010(46 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameSiriporn Chaiyasuta
Date of BirthNovember 1962 (Born 61 years ago)
NationalityThai
StatusResigned
Appointed01 May 2012(47 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 April 2014)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameRaigul Dzhetpisova
Date of BirthJune 1975 (Born 48 years ago)
NationalityKazakh
StatusResigned
Appointed01 September 2012(48 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 July 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameRichard James Hinkley
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2015(51 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 14 December 2017)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameEdward Michael Callaghan
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 2015(51 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Roderick Tremell Green
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed25 July 2016(52 years, 2 months after company formation)
Appointment Duration2 years (resigned 14 August 2018)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Tearle William Thomas Harlan
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 2017(53 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2020)
RoleLegal Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Flemming Helgeland
Date of BirthNovember 1968 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed30 June 2020(56 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 March 2022)
RoleGeneral Manager, Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Andrew Redvers John Clitheroe
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2020(56 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 August 2022)
RoleUk Upstream Assets Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA

Contact

Telephone020 75133000
Telephone regionLondon

Location

Registered Address1 Westferry Circus
Canary Wharf
London
E14 4HA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Charges

20 March 1979Delivered on: 20 March 1979
Persons entitled: Morgan Guaranty Trust

Classification: English debenture
Secured details: All monies due under the terms of the petroleum production loan agreement dated 20/03/79, from texaco north sea U.K. company.
Particulars: Fixed and floating charges over various assets as specified and listed fully in column 3 of doc M42.
Outstanding
20 March 1979Delivered on: 20 March 1979
Persons entitled: Morgan Guaranty Trust

Classification: Scottish assignation
Secured details: All monies due under the terms of the petroleum production loan agreement dated 20/3/79, from texaco north sea U.K. company.
Particulars: All the the co's right title & interest in: a) the tartan license b) the illustrative agreement c) the participation agreement (see doc m 41 for full details).
Outstanding

Filing History

7 December 2020Appointment of Mr Andrew Redvers John Clitheroe as a director on 3 December 2020 (2 pages)
3 December 2020Termination of appointment of Michael Robert Thompson as a director on 3 December 2020 (1 page)
3 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 December 2020Appointment of Mr Anthony Robert Mcgarva as a director on 3 December 2020 (2 pages)
3 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
1 July 2020Appointment of Mr Flemming Helgeland as a director on 30 June 2020 (2 pages)
1 July 2020Appointment of Mr Michael Robert Thompson as a director on 20 August 2018 (2 pages)
1 July 2020Termination of appointment of Michael Robert Thompson as a director on 30 June 2020 (1 page)
1 July 2020Termination of appointment of Tearle William Thomas Harlan as a director on 30 June 2020 (1 page)
1 July 2020Appointment of Mr Michael James John Williams as a director on 30 June 2020 (2 pages)
28 January 2020Cessation of Chevron Captain Company Llc as a person with significant control on 6 April 2016 (1 page)
28 January 2020Notification of Chevron Corporation as a person with significant control on 6 April 2016 (2 pages)
5 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 September 2018Director's details changed for Mr Michael Robert Thompson on 10 September 2018 (2 pages)
22 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2018Appointment of Mr Michael Robert Thompson as a director on 20 August 2018 (2 pages)
22 August 2018Termination of appointment of Roderick Tremell Green as a director on 14 August 2018 (1 page)
20 December 2017Termination of appointment of Richard James Hinkley as a director on 14 December 2017 (1 page)
20 December 2017Termination of appointment of Richard James Hinkley as a director on 14 December 2017 (1 page)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017Appointment of Mr Tearle William Thomas Harlan as a director on 7 August 2017 (2 pages)
9 August 2017Appointment of Mr Tearle William Thomas Harlan as a director on 7 August 2017 (2 pages)
8 August 2017Termination of appointment of Edward Michael Callaghan as a director on 7 August 2017 (1 page)
8 August 2017Termination of appointment of Edward Michael Callaghan as a director on 7 August 2017 (1 page)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
26 July 2016Appointment of Mr Roderick Tremell Green as a director on 25 July 2016 (2 pages)
26 July 2016Appointment of Mr Roderick Tremell Green as a director on 25 July 2016 (2 pages)
25 July 2016Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2015 (1 page)
25 July 2016Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2015 (1 page)
14 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 November 2015Director's details changed for Richard James Hinkley on 8 October 2015 (2 pages)
16 November 2015Director's details changed for Richard James Hinkley on 8 October 2015 (2 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,500
(4 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,500
(4 pages)
7 October 2015Appointment of Edward Michael Callaghan as a director on 24 September 2015 (3 pages)
7 October 2015Appointment of Edward Michael Callaghan as a director on 24 September 2015 (3 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 July 2015Termination of appointment of William Curtis Rogers as a director on 13 July 2015 (2 pages)
27 July 2015Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages)
27 July 2015Termination of appointment of William Curtis Rogers as a director on 13 July 2015 (2 pages)
27 July 2015Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages)
27 July 2015Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages)
21 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2,500
(14 pages)
21 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2,500
(14 pages)
21 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2,500
(14 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 June 2014Termination of appointment of Stuart Hyder as a director (2 pages)
20 June 2014Termination of appointment of Stuart Hyder as a director (2 pages)
24 April 2014Termination of appointment of Siriporn Chaiyasuta as a director (2 pages)
24 April 2014Termination of appointment of Siriporn Chaiyasuta as a director (2 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2,500
(16 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2,500
(16 pages)
8 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2,500
(16 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
8 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012Appointment of Raigul Dzhetpisova as a director (3 pages)
1 October 2012Appointment of Raigul Dzhetpisova as a director (3 pages)
18 September 2012Termination of appointment of Eric Benson as a director (2 pages)
18 September 2012Termination of appointment of Eric Benson as a director (2 pages)
13 August 2012Director's details changed for William Curtis Rogers on 10 August 2012 (3 pages)
13 August 2012Director's details changed for William Curtis Rogers on 10 August 2012 (3 pages)
17 July 2012Appointment of William Curtis Rogers as a director (3 pages)
17 July 2012Appointment of William Curtis Rogers as a director (3 pages)
8 May 2012Termination of appointment of Sally Udoma as a director (2 pages)
8 May 2012Appointment of Siriporn Chaiyasuta as a director (3 pages)
8 May 2012Termination of appointment of Sally Udoma as a director (2 pages)
8 May 2012Appointment of Siriporn Chaiyasuta as a director (3 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 November 2010Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Stuart Henry Hyder on 9 November 2010 (3 pages)
17 November 2010Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Stuart Henry Hyder on 9 November 2010 (3 pages)
17 November 2010Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages)
17 November 2010Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Stuart Henry Hyder on 9 November 2010 (3 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
4 November 2010Termination of appointment of Mark Jones as a secretary (2 pages)
4 November 2010Termination of appointment of Sally Udoma as a secretary (2 pages)
4 November 2010Termination of appointment of Mark Jones as a secretary (2 pages)
4 November 2010Appointment of Mr. Eric Andrew Benson as a director (3 pages)
4 November 2010Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages)
4 November 2010Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages)
4 November 2010Termination of appointment of Sally Udoma as a secretary (2 pages)
4 November 2010Appointment of Sally Olayinka Udoma as a secretary (3 pages)
4 November 2010Appointment of Brigitte Zaza as a secretary (3 pages)
4 November 2010Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages)
4 November 2010Appointment of Mr. Eric Andrew Benson as a director (3 pages)
4 November 2010Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages)
4 November 2010Appointment of Sally Olayinka Udoma as a secretary (3 pages)
4 November 2010Termination of appointment of Jeffrey Gustavson as a director (2 pages)
4 November 2010Appointment of Brigitte Zaza as a secretary (3 pages)
4 November 2010Termination of appointment of Jeffrey Gustavson as a director (2 pages)
4 November 2010Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
28 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
28 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
8 November 2009Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009 (2 pages)
8 November 2009Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 (1 page)
8 November 2009Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009 (2 pages)
8 November 2009Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 (1 page)
8 November 2009Director's details changed for Mr Stuart Henry Hyder on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Mr Stuart Henry Hyder on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Mr Stuart Henry Hyder on 5 October 2009 (2 pages)
8 November 2009Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 (1 page)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 March 2009Director appointed mr jeffrey brix gustavson (1 page)
31 March 2009Secretary appointed mr mark alan jones (1 page)
31 March 2009Secretary appointed mr mark alan jones (1 page)
31 March 2009Director appointed mr jeffrey brix gustavson (1 page)
30 March 2009Appointment terminated director david pizzala (1 page)
30 March 2009Appointment terminated director david pizzala (1 page)
30 March 2009Appointment terminated director sally udoma (1 page)
30 March 2009Appointment terminated director sally udoma (1 page)
30 March 2009Appointment terminated secretary sally udoma (1 page)
30 March 2009Appointment terminated secretary sally udoma (1 page)
19 November 2008Appointment terminated director christopher stevens (1 page)
19 November 2008Return made up to 01/11/08; full list of members (4 pages)
19 November 2008Appointment terminated director christopher stevens (1 page)
19 November 2008Return made up to 01/11/08; full list of members (4 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 September 2008Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page)
1 September 2008Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page)
5 June 2008Appointment terminated director richard cohagan (1 page)
5 June 2008Appointment terminated director donald chudanov (1 page)
5 June 2008Appointment terminated director john haile (1 page)
5 June 2008Appointment terminated director eric may (1 page)
5 June 2008Appointment terminated director donald chudanov (1 page)
5 June 2008Appointment terminated director eric may (1 page)
5 June 2008Appointment terminated director richard cohagan (1 page)
5 June 2008Appointment terminated director john haile (1 page)
27 May 2008Director appointed stuart henry hyder (3 pages)
27 May 2008Director appointed stuart henry hyder (3 pages)
19 May 2008Director and secretary appointed sally olayinka udoma (2 pages)
19 May 2008Director and secretary appointed sally olayinka udoma (2 pages)
19 May 2008Resolutions
  • RES13 ‐ To appoint and resignsecretary and director 12/05/2008
(1 page)
19 May 2008Resolutions
  • RES13 ‐ To appoint and resignsecretary and director 12/05/2008
(1 page)
19 May 2008Appointment terminated director and secretary peter rixon (1 page)
19 May 2008Appointment terminated director and secretary peter rixon (1 page)
18 April 2008Director appointed eric daniel may (2 pages)
18 April 2008Resolutions
  • RES13 ‐ Director's appointment 18/03/2008
(1 page)
18 April 2008Director appointed eric daniel may (2 pages)
18 April 2008Resolutions
  • RES13 ‐ Director's appointment 18/03/2008
(1 page)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
29 November 2007Return made up to 01/11/07; full list of members (3 pages)
29 November 2007Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page)
29 November 2007Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page)
29 November 2007Return made up to 01/11/07; full list of members (3 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
27 September 2007Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page)
27 September 2007Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page)
26 September 2007Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW (1 page)
26 September 2007Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW (1 page)
23 November 2006Return made up to 01/11/06; full list of members (3 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Return made up to 01/11/06; full list of members (3 pages)
23 November 2006Director's particulars changed (1 page)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 August 2006New director appointed (2 pages)
18 August 2006New director appointed (2 pages)
24 July 2006Director resigned (1 page)
24 July 2006Director resigned (1 page)
13 July 2006New director appointed (3 pages)
13 July 2006New director appointed (2 pages)
13 July 2006New director appointed (3 pages)
13 July 2006New director appointed (2 pages)
13 July 2006New director appointed (3 pages)
13 July 2006New director appointed (3 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
24 March 2006Director resigned (1 page)
24 March 2006Director resigned (1 page)
7 March 2006Director resigned (1 page)
7 March 2006Director resigned (1 page)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
8 December 2005Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 December 2005Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA (1 page)
8 December 2005Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 December 2005Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA (1 page)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 December 2004Return made up to 01/11/04; full list of members (7 pages)
8 December 2004Return made up to 01/11/04; full list of members (7 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 August 2004Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page)
31 August 2004Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003Return made up to 01/11/03; full list of members (8 pages)
3 December 2003New director appointed (2 pages)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Return made up to 01/11/03; full list of members (8 pages)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
22 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 March 2003Director resigned (1 page)
18 March 2003Director resigned (1 page)
18 March 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
28 November 2002Return made up to 01/11/02; full list of members (8 pages)
28 November 2002Return made up to 01/11/02; full list of members (8 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 August 2002Return made up to 01/07/02; full list of members (7 pages)
1 August 2002Return made up to 01/07/02; full list of members (7 pages)
14 May 2002Registered office changed on 14/05/02 from: 1 westferry circus canary wharf london. E14 4HA (1 page)
14 May 2002Registered office changed on 14/05/02 from: 1 westferry circus canary wharf london. E14 4HA (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (2 pages)
2 January 2002New director appointed (3 pages)
2 January 2002Director's particulars changed (1 page)
2 January 2002New secretary appointed (2 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Director's particulars changed (1 page)
2 January 2002New director appointed (3 pages)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 December 2001Secretary resigned (1 page)
20 December 2001Director resigned (1 page)
19 October 2001New director appointed (3 pages)
19 October 2001New director appointed (3 pages)
25 July 2001Return made up to 01/07/01; full list of members (7 pages)
25 July 2001Return made up to 01/07/01; full list of members (7 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 July 2000Return made up to 01/07/00; full list of members (7 pages)
19 July 2000Return made up to 01/07/00; full list of members (7 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
9 June 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 July 1999Return made up to 01/07/99; no change of members (6 pages)
21 July 1999Return made up to 01/07/99; no change of members (6 pages)
19 November 1998Director resigned (1 page)
19 November 1998Director resigned (1 page)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 August 1998Return made up to 01/07/98; change of members (8 pages)
20 August 1998Director's particulars changed (1 page)
20 August 1998Return made up to 01/07/98; change of members (8 pages)
20 August 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (2 pages)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (2 pages)
19 January 1998Director resigned (3 pages)
19 January 1998Director resigned (3 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 July 1997Return made up to 01/07/97; full list of members (7 pages)
16 July 1997Return made up to 01/07/97; full list of members (7 pages)
6 March 1997Director resigned (1 page)
6 March 1997Director's particulars changed (1 page)
6 March 1997Director's particulars changed (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
19 November 1996New director appointed (2 pages)
19 November 1996New director appointed (2 pages)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
8 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
22 July 1996Return made up to 01/07/96; change of members (8 pages)
22 July 1996Return made up to 01/07/96; change of members (8 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
11 March 1996Director resigned (1 page)
11 March 1996Director resigned (1 page)
12 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
12 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 June 1995Director resigned;new director appointed (4 pages)
13 June 1995Director resigned;new director appointed (4 pages)
23 May 1973Memorandum and Articles of Association (41 pages)
23 May 1973Memorandum and Articles of Association (41 pages)