Canary Wharf
London
E14 4HA
Director Name | Mr Michael James John Williams |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2020(56 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Anthony Robert McGarva |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2020(56 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Luis Aguilar, Jr |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 March 2022(57 years, 10 months after company formation) |
Appointment Duration | 2 years |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Andrew Alexander Kulpecz |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 August 2022(58 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Donald Alvin Bennett |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1992(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 1994) |
Role | General Manager |
Correspondence Address | Flat 12 Hans Court Hans Road London SW3 1RY |
Director Name | Graham Hensley Batcheler |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 December 1993) |
Role | Executive |
Correspondence Address | Aisling Pyrford Road Pyrford Woking Surrey GU22 8UF |
Secretary Name | David Charles Codd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(28 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 July 1993) |
Role | Company Director |
Correspondence Address | Rose Cottage High Street Limpsfield Surrey RH8 0DG |
Secretary Name | Mr Roy Alan Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(29 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fontarabia Road Battersea London SW11 5PE |
Director Name | Phillip John Cram |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(30 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 1998) |
Role | Executive |
Correspondence Address | 64 Gray Street Aberdeen AB1 6JE Scotland |
Director Name | Donald Alvin Bennett |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1996(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 February 1998) |
Role | Executive |
Correspondence Address | 50 Wilton Crescent London SW1X 8RX |
Director Name | David Charles Codd |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1997(32 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 December 2001) |
Role | Executive |
Correspondence Address | Rose Cottage High Street Limpsfield Surrey RH8 0DG |
Director Name | Clarence Peter Cazalot Jr |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 1998(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2000) |
Role | Executive |
Correspondence Address | 50 Wilton Crescent London SW1X 8RX |
Director Name | John E Bethancourt |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2000(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 December 2001) |
Role | Executive |
Correspondence Address | 922 Constance Houston Texas United States |
Director Name | Shahrokh Etebar |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2000(35 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 February 2002) |
Role | Executive |
Correspondence Address | 18a North Gate Prince Albert Road London NW8 7RE |
Director Name | Darrell Alan Cordry |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 2001(37 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 22 October 2003) |
Role | Manager & Executive |
Correspondence Address | 13 Dee Place Aberdeen AB11 6EF Scotland |
Secretary Name | Peter Andrew Robin Rixon |
---|---|
Nationality | British/Canadian |
Status | Resigned |
Appointed | 11 December 2001(37 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 19 May 2008) |
Role | Company Director |
Correspondence Address | 49 Sandringham Court Maida Vale London W9 1UA |
Director Name | Pierre Breber |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 2003(39 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 September 2005) |
Role | Manager Finance And Business |
Correspondence Address | 11 Forest Road Aberdeen AB15 4DE Scotland |
Director Name | William Edward Frank |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 2003(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 January 2006) |
Role | Manager Planning & Commerci Al |
Correspondence Address | 13 Dee Place Aberdeen AB11 6EF Scotland |
Director Name | Michael Wayne Casey |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 January 2006(41 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 August 2007) |
Role | Engineer |
Correspondence Address | 114 Queens Road Aberdeen Aberdeenshire AB15 4YH Scotland |
Director Name | Richard Philip Cohagan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 2006(41 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 05 June 2008) |
Role | Engineer Executive |
Country of Residence | United Kingdom |
Correspondence Address | 46 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland |
Director Name | Donald Allan Chudanov |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2006(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 June 2008) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables 6 Inchgarth Mews Cults Aberdeen Aberdeenshire AB15 9PG Scotland |
Director Name | John Steven Haile |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2007(43 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 05 June 2008) |
Role | General Manager Operations |
Country of Residence | United Kingdom |
Correspondence Address | 19 Macaulay Grange Aberdeen Aberdeenshire AB15 8FF Scotland |
Director Name | Mr Stuart Henry Hyder |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2008(43 years, 12 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 November 2013) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Secretary Name | Mrs Sally Olayinka Udoma |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2008(43 years, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 February 2009) |
Role | Lawyer |
Correspondence Address | Ashworth Mansions Elgin Avenue Maida Yale London W9 1JP |
Director Name | Mr Jeffrey Brix Gustavson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 March 2009(44 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 September 2010) |
Role | Manager Finance & Business Services |
Country of Residence | United Kingdom |
Correspondence Address | 9 Cavendish Square London W1G 9DF |
Secretary Name | Mr Mark Alan Jones |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 17 March 2009(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2010) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 9 Cavendish Square London W1G 9DF |
Secretary Name | Sally Olayinka Udoma |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(46 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 28 October 2010) |
Role | Company Director |
Correspondence Address | 9 Cavendish Square London W1G 9DF |
Director Name | Mr Eric Andrew Benson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 2010(46 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Siriporn Chaiyasuta |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 01 May 2012(47 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 April 2014) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Raigul Dzhetpisova |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Kazakh |
Status | Resigned |
Appointed | 01 September 2012(48 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 July 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Richard James Hinkley |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2015(51 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 December 2017) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Edward Michael Callaghan |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 2015(51 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Roderick Tremell Green |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 July 2016(52 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 14 August 2018) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Tearle William Thomas Harlan |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 August 2017(53 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2020) |
Role | Legal Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Flemming Helgeland |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 June 2020(56 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 March 2022) |
Role | General Manager, Finance |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Andrew Redvers John Clitheroe |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2020(56 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 August 2022) |
Role | Uk Upstream Assets Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Telephone | 020 75133000 |
---|---|
Telephone region | London |
Registered Address | 1 Westferry Circus Canary Wharf London E14 4HA |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
20 March 1979 | Delivered 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 |
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20 March 1979 | Delivered 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 |
7 December 2020 | Appointment of Mr Andrew Redvers John Clitheroe as a director on 3 December 2020 (2 pages) |
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3 December 2020 | Termination of appointment of Michael Robert Thompson as a director on 3 December 2020 (1 page) |
3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
3 December 2020 | Appointment of Mr Anthony Robert Mcgarva as a director on 3 December 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
1 July 2020 | Appointment of Mr Flemming Helgeland as a director on 30 June 2020 (2 pages) |
1 July 2020 | Appointment of Mr Michael Robert Thompson as a director on 20 August 2018 (2 pages) |
1 July 2020 | Termination of appointment of Michael Robert Thompson as a director on 30 June 2020 (1 page) |
1 July 2020 | Termination of appointment of Tearle William Thomas Harlan as a director on 30 June 2020 (1 page) |
1 July 2020 | Appointment of Mr Michael James John Williams as a director on 30 June 2020 (2 pages) |
28 January 2020 | Cessation of Chevron Captain Company Llc as a person with significant control on 6 April 2016 (1 page) |
28 January 2020 | Notification of Chevron Corporation as a person with significant control on 6 April 2016 (2 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
10 September 2018 | Director's details changed for Mr Michael Robert Thompson on 10 September 2018 (2 pages) |
22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 August 2018 | Appointment of Mr Michael Robert Thompson as a director on 20 August 2018 (2 pages) |
22 August 2018 | Termination of appointment of Roderick Tremell Green as a director on 14 August 2018 (1 page) |
20 December 2017 | Termination of appointment of Richard James Hinkley as a director on 14 December 2017 (1 page) |
20 December 2017 | Termination of appointment of Richard James Hinkley as a director on 14 December 2017 (1 page) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 August 2017 | Appointment of Mr Tearle William Thomas Harlan as a director on 7 August 2017 (2 pages) |
9 August 2017 | Appointment of Mr Tearle William Thomas Harlan as a director on 7 August 2017 (2 pages) |
8 August 2017 | Termination of appointment of Edward Michael Callaghan as a director on 7 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Edward Michael Callaghan as a director on 7 August 2017 (1 page) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
26 July 2016 | Appointment of Mr Roderick Tremell Green as a director on 25 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr Roderick Tremell Green as a director on 25 July 2016 (2 pages) |
25 July 2016 | Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2015 (1 page) |
25 July 2016 | Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2015 (1 page) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 November 2015 | Director's details changed for Richard James Hinkley on 8 October 2015 (2 pages) |
16 November 2015 | Director's details changed for Richard James Hinkley on 8 October 2015 (2 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
7 October 2015 | Appointment of Edward Michael Callaghan as a director on 24 September 2015 (3 pages) |
7 October 2015 | Appointment of Edward Michael Callaghan as a director on 24 September 2015 (3 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 July 2015 | Termination of appointment of William Curtis Rogers as a director on 13 July 2015 (2 pages) |
27 July 2015 | Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages) |
27 July 2015 | Termination of appointment of William Curtis Rogers as a director on 13 July 2015 (2 pages) |
27 July 2015 | Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages) |
27 July 2015 | Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages) |
21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
20 June 2014 | Termination of appointment of Stuart Hyder as a director (2 pages) |
20 June 2014 | Termination of appointment of Stuart Hyder as a director (2 pages) |
24 April 2014 | Termination of appointment of Siriporn Chaiyasuta as a director (2 pages) |
24 April 2014 | Termination of appointment of Siriporn Chaiyasuta as a director (2 pages) |
8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (16 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (16 pages) |
7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (16 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
1 October 2012 | Appointment of Raigul Dzhetpisova as a director (3 pages) |
1 October 2012 | Appointment of Raigul Dzhetpisova as a director (3 pages) |
18 September 2012 | Termination of appointment of Eric Benson as a director (2 pages) |
18 September 2012 | Termination of appointment of Eric Benson as a director (2 pages) |
13 August 2012 | Director's details changed for William Curtis Rogers on 10 August 2012 (3 pages) |
13 August 2012 | Director's details changed for William Curtis Rogers on 10 August 2012 (3 pages) |
17 July 2012 | Appointment of William Curtis Rogers as a director (3 pages) |
17 July 2012 | Appointment of William Curtis Rogers as a director (3 pages) |
8 May 2012 | Termination of appointment of Sally Udoma as a director (2 pages) |
8 May 2012 | Appointment of Siriporn Chaiyasuta as a director (3 pages) |
8 May 2012 | Termination of appointment of Sally Udoma as a director (2 pages) |
8 May 2012 | Appointment of Siriporn Chaiyasuta as a director (3 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (15 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (15 pages) |
17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (15 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
17 November 2010 | Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Stuart Henry Hyder on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Stuart Henry Hyder on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Mr Stuart Henry Hyder on 9 November 2010 (3 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (15 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (15 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (15 pages) |
4 November 2010 | Termination of appointment of Mark Jones as a secretary (2 pages) |
4 November 2010 | Termination of appointment of Sally Udoma as a secretary (2 pages) |
4 November 2010 | Termination of appointment of Mark Jones as a secretary (2 pages) |
4 November 2010 | Appointment of Mr. Eric Andrew Benson as a director (3 pages) |
4 November 2010 | Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages) |
4 November 2010 | Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages) |
4 November 2010 | Termination of appointment of Sally Udoma as a secretary (2 pages) |
4 November 2010 | Appointment of Sally Olayinka Udoma as a secretary (3 pages) |
4 November 2010 | Appointment of Brigitte Zaza as a secretary (3 pages) |
4 November 2010 | Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages) |
4 November 2010 | Appointment of Mr. Eric Andrew Benson as a director (3 pages) |
4 November 2010 | Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages) |
4 November 2010 | Appointment of Sally Olayinka Udoma as a secretary (3 pages) |
4 November 2010 | Termination of appointment of Jeffrey Gustavson as a director (2 pages) |
4 November 2010 | Appointment of Brigitte Zaza as a secretary (3 pages) |
4 November 2010 | Termination of appointment of Jeffrey Gustavson as a director (2 pages) |
4 November 2010 | Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
28 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
28 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
8 November 2009 | Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009 (2 pages) |
8 November 2009 | Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 (1 page) |
8 November 2009 | Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009 (2 pages) |
8 November 2009 | Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 (1 page) |
8 November 2009 | Director's details changed for Mr Stuart Henry Hyder on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Mr Stuart Henry Hyder on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009 (2 pages) |
8 November 2009 | Director's details changed for Mr Stuart Henry Hyder on 5 October 2009 (2 pages) |
8 November 2009 | Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 (1 page) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
31 March 2009 | Director appointed mr jeffrey brix gustavson (1 page) |
31 March 2009 | Secretary appointed mr mark alan jones (1 page) |
31 March 2009 | Secretary appointed mr mark alan jones (1 page) |
31 March 2009 | Director appointed mr jeffrey brix gustavson (1 page) |
30 March 2009 | Appointment terminated director david pizzala (1 page) |
30 March 2009 | Appointment terminated director david pizzala (1 page) |
30 March 2009 | Appointment terminated director sally udoma (1 page) |
30 March 2009 | Appointment terminated director sally udoma (1 page) |
30 March 2009 | Appointment terminated secretary sally udoma (1 page) |
30 March 2009 | Appointment terminated secretary sally udoma (1 page) |
19 November 2008 | Appointment terminated director christopher stevens (1 page) |
19 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
19 November 2008 | Appointment terminated director christopher stevens (1 page) |
19 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page) |
5 June 2008 | Appointment terminated director richard cohagan (1 page) |
5 June 2008 | Appointment terminated director donald chudanov (1 page) |
5 June 2008 | Appointment terminated director john haile (1 page) |
5 June 2008 | Appointment terminated director eric may (1 page) |
5 June 2008 | Appointment terminated director donald chudanov (1 page) |
5 June 2008 | Appointment terminated director eric may (1 page) |
5 June 2008 | Appointment terminated director richard cohagan (1 page) |
5 June 2008 | Appointment terminated director john haile (1 page) |
27 May 2008 | Director appointed stuart henry hyder (3 pages) |
27 May 2008 | Director appointed stuart henry hyder (3 pages) |
19 May 2008 | Director and secretary appointed sally olayinka udoma (2 pages) |
19 May 2008 | Director and secretary appointed sally olayinka udoma (2 pages) |
19 May 2008 | Resolutions
|
19 May 2008 | Resolutions
|
19 May 2008 | Appointment terminated director and secretary peter rixon (1 page) |
19 May 2008 | Appointment terminated director and secretary peter rixon (1 page) |
18 April 2008 | Director appointed eric daniel may (2 pages) |
18 April 2008 | Resolutions
|
18 April 2008 | Director appointed eric daniel may (2 pages) |
18 April 2008 | Resolutions
|
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (2 pages) |
29 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page) |
29 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW (1 page) |
23 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
23 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Director resigned (1 page) |
13 July 2006 | New director appointed (3 pages) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | New director appointed (3 pages) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | New director appointed (3 pages) |
13 July 2006 | New director appointed (3 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
8 December 2005 | Return made up to 01/11/05; full list of members
|
8 December 2005 | Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA (1 page) |
8 December 2005 | Return made up to 01/11/05; full list of members
|
8 December 2005 | Registered office changed on 08/12/05 from: 1 westferry circus canary wharf london E14 4HA (1 page) |
28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
8 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
31 August 2004 | Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page) |
31 August 2004 | Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
18 March 2003 | Director resigned (1 page) |
18 March 2003 | Director resigned (1 page) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
28 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
28 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 August 2002 | Return made up to 01/07/02; full list of members (7 pages) |
1 August 2002 | Return made up to 01/07/02; full list of members (7 pages) |
14 May 2002 | Registered office changed on 14/05/02 from: 1 westferry circus canary wharf london. E14 4HA (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 1 westferry circus canary wharf london. E14 4HA (1 page) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (3 pages) |
2 January 2002 | Director's particulars changed (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director's particulars changed (1 page) |
2 January 2002 | New director appointed (3 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
19 October 2001 | New director appointed (3 pages) |
19 October 2001 | New director appointed (3 pages) |
25 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
25 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
19 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
19 July 2000 | Return made up to 01/07/00; full list of members (7 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
21 July 1999 | Return made up to 01/07/99; no change of members (6 pages) |
21 July 1999 | Return made up to 01/07/99; no change of members (6 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | Director resigned (1 page) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
20 August 1998 | Return made up to 01/07/98; change of members (8 pages) |
20 August 1998 | Director's particulars changed (1 page) |
20 August 1998 | Return made up to 01/07/98; change of members (8 pages) |
20 August 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (3 pages) |
19 January 1998 | Director resigned (3 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
16 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
16 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
22 October 1996 | Director resigned (1 page) |
22 October 1996 | Director resigned (1 page) |
8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
22 July 1996 | Return made up to 01/07/96; change of members (8 pages) |
22 July 1996 | Return made up to 01/07/96; change of members (8 pages) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
11 March 1996 | Director resigned (1 page) |
11 March 1996 | Director resigned (1 page) |
12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
13 June 1995 | Director resigned;new director appointed (4 pages) |
13 June 1995 | Director resigned;new director appointed (4 pages) |
23 May 1973 | Memorandum and Articles of Association (41 pages) |
23 May 1973 | Memorandum and Articles of Association (41 pages) |