Bg Great Britain Limited

Company Name	Bg Great Britain Limited
Company Status	Active
Company Number	00909162
Category	Private Limited Company
Incorporation Date	23 June 1967(56 years, 5 months ago)
Previous Name	Tenneco Great Britain Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Robert James Maxwell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(52 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Andrew Edward Brocklebank
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(52 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Erica Jane Smart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(54 years after company formation)
Appointment Duration	2 years, 4 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Saurabh Jain
Date of Birth	March 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2021(54 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 July 2016(49 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Howard William Dalton
Date of Birth	May 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(25 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Managing Director Exploration And Production
Correspondence Address	Osprey House Friary Hall Friary Road Ascot Berkshire SL5 9HD

Director Name	Dr Paul Anthony Collins
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 7 months after company formation)
Appointment Duration	6 months (resigned 03 August 1993)
Role	Manager Planning And Developing (E&P)
Correspondence Address	5 Hanover Court London SW19 4NY

Director Name	Dr Ken Bray
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 7 months after company formation)
Appointment Duration	6 months (resigned 03 August 1993)
Role	Controller Corporate Services (E&P)
Country of Residence	United Kingdom
Correspondence Address	5 Macaulay Bldgs Widcombe Hill Bath Avon BA2 6AS

Director Name	Dr Arthur Oren Beall
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(25 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 October 1993)
Role	Vice-President & General Manager
Correspondence Address	3608 Wickersham Lane Houston Texas 77027 United States

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 February 1995)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	John Michael Sadler
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	32 Tewkesbury Avenue Pinner Middlesex HA5 5LH

Secretary Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 02 February 1995)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(26 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 December 1993)
Role	Director,Cis/Central Europe
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Colin David Friedlander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ

Director Name	Mr Paul William Ellis
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(26 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1996)
Role	Director International
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Lane Dunsden Berkshire RG4 9PG

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1998)
Role	Director Of Finance & Planning
Country of Residence	United Kingdom
Correspondence Address	50 The Rise Sevenoaks Kent TN13 1RL

Secretary Name	Graham Paul Hughes
Nationality	British
Status	Resigned
Appointed	02 February 1995(27 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Director Name	Timothy John Forbes
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(28 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seend Head House Seend Head Seend Melksham Wiltshire SN12 6PP

Director Name	Mr Malcolm Archibald Halliday Brown
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(28 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1999)
Role	Exploration Director
Country of Residence	United Kingdom
Correspondence Address	Hill Rising Green Lane Pangbourne Berkshire RG8 8LD

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	03 October 1996(29 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	Frank Joseph Chapman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(29 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 December 2004)
Role	Chief Executive
Correspondence Address	Marden House Beech Drive Kingswood Surrey KT20 6PP

Director Name	Donald Glenwood Doughty
Date of Birth	February 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1997(30 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2000)
Role	Operations Director
Correspondence Address	Arlington House 5 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	25 August 1998(31 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 January 1999)
Role	Company Director
Correspondence Address	94 Watcombe Road South Norwood London SE25 4UZ

Director Name	William Michael Friedrich
Date of Birth	January 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(32 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2005)
Role	Deputy Chief Executive
Correspondence Address	Eagle House 108-110 Jermyn Street London SW1Y 6RP

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	22 April 2003(35 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Jorn Arild Berget
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 January 2005(37 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2009)
Role	Vice President
Correspondence Address	Sachel'S Coronation Road South Ascot Berkshire SL5 9LG

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	05 August 2005(38 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2007)
Role	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(40 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	24 September 2010(43 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Jonathan Mark Collingwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(44 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 2014)
Role	Lead HR Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Chloe Silvana Barry
Status	Resigned
Appointed	22 July 2013(46 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(46 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 2017)
Role	Vice President
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ernst Den Hartigh
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2014(47 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(48 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Marianne Wold Eide
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 October 2016(49 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2021)
Role	Vice President
Country of Residence	Norway
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	bg-group.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bg Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,000
Net Worth	-£55,407,000
Cash	£22,000
Current Liabilities	£61,370,000

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2023 (9 months, 2 weeks ago)
Next Return Due	1 March 2024 (3 months from now)

Charges

2 November 1999	Delivered on: 16 November 1999 Persons entitled: Dno Heather Limited Classification: Trust deed between the company, the law debenture trust corporation PLC (the "trustee") and dno heather limited (the "security holder") Secured details: The payment and discharge of the company's liabilities under the agreement (as defined). Particulars: The trust fund established relating to the decommissioning of the heather field and all the entitlements to interest dividends distributions and other rights and benefits. See the mortgage charge document for full details. Outstanding

2 November 1999

Delivered on: 16 November 1999
Persons entitled: Dno Heather Limited

Classification: Trust deed between the company, the law debenture trust corporation PLC (the "trustee") and dno heather limited (the "security holder")
Secured details: The payment and discharge of the company's liabilities under the agreement (as defined).
Particulars: The trust fund established relating to the decommissioning of the heather field and all the entitlements to interest dividends distributions and other rights and benefits. See the mortgage charge document for full details.
Outstanding

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
3 December 2020	Director's details changed for Mr Robert James Maxwell on 26 November 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (25 pages)
16 July 2020	Statement of company's objects (2 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director may authorise matters in which they have conflict of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Memorandum and Articles of Association (30 pages)
1 April 2020	Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Robert James Maxwell as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020 (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
30 April 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
17 September 2018	Full accounts made up to 31 December 2017 (25 pages)
1 June 2018	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018 (2 pages)
21 May 2018	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018 (1 page)
10 May 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 93,000,100 (3 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
13 February 2018	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018 (2 pages)
4 January 2018	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
31 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 23,000,100 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 23,000,100 (3 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
13 March 2017	Termination of appointment of Graham Hall as a director on 3 November 2016 (1 page)
13 March 2017	Termination of appointment of Graham Hall as a director on 3 November 2016 (1 page)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
24 October 2016	Appointment of Marianne Wold Eide as a director on 19 October 2016 (2 pages)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 19 October 2016 (2 pages)
24 October 2016	Appointment of Marianne Wold Eide as a director on 19 October 2016 (2 pages)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 19 October 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
28 September 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
28 September 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
1 September 2016	Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016 (1 page)
3 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 (1 page)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
14 July 2015	Director's details changed for John Paul Simeon Hadfield on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for John Paul Simeon Hadfield on 8 July 2015 (2 pages)
14 July 2015	Director's details changed for John Paul Simeon Hadfield on 8 July 2015 (2 pages)
3 June 2015	Statement of company's objects (2 pages)
3 June 2015	Statement of company's objects (2 pages)
25 February 2015	Appointment of Mr Andrew Martin-Davis as a director on 25 February 2015 (2 pages)
25 February 2015	Appointment of Mr Andrew Martin-Davis as a director on 25 February 2015 (2 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
22 December 2014	Appointment of Ernst Den Hartigh as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Ernst Den Hartigh as a director on 19 December 2014 (2 pages)
8 October 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 (1 page)
8 October 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 (1 page)
8 October 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
5 March 2014	Appointment of John Paul Simeon Hadfield as a director (2 pages)
5 March 2014	Appointment of John Paul Simeon Hadfield as a director (2 pages)
9 January 2014	Termination of appointment of William Taylor as a director (1 page)
9 January 2014	Termination of appointment of William Taylor as a director (1 page)
3 October 2013	Section 519 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Section 519 (1 page)
31 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
31 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
31 July 2013	Appointment of Chloe Silvana Barry as a secretary (1 page)
31 July 2013	Termination of appointment of Carol Inman as a secretary (1 page)
22 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Director's details changed for Mr William Emil Taylor on 21 March 2012 (2 pages)
9 January 2013	Director's details changed for Mr William Emil Taylor on 21 March 2012 (2 pages)
17 October 2012	Termination of appointment of Christopher O'shea as a director (1 page)
17 October 2012	Termination of appointment of Christopher O'shea as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
28 August 2012	Termination of appointment of John Stewart as a director (1 page)
28 August 2012	Termination of appointment of John Stewart as a director (1 page)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
16 January 2012	Appointment of William Emil Taylor as a director (2 pages)
16 January 2012	Appointment of William Emil Taylor as a director (2 pages)
13 January 2012	Appointment of Jonathan Mark Collingwood as a director (2 pages)
13 January 2012	Appointment of Jonathan Mark Collingwood as a director (2 pages)
10 January 2012	Termination of appointment of John Hughes as a director (1 page)
10 January 2012	Termination of appointment of John Hughes as a director (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
11 November 2010	Appointment of Christopher Michael O'shea as a director (2 pages)
11 November 2010	Termination of appointment of Christopher O'shea as a director (1 page)
11 November 2010	Termination of appointment of Sami Iskander as a director (1 page)
11 November 2010	Appointment of John David Hughes as a director (2 pages)
11 November 2010	Termination of appointment of Sami Iskander as a director (1 page)
11 November 2010	Appointment of Christopher Michael O'shea as a director (2 pages)
11 November 2010	Appointment of John David Hughes as a director (2 pages)
11 November 2010	Termination of appointment of Christopher O'shea as a director (1 page)
8 November 2010	Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Sami Monir Amin Iskander on 8 November 2010 (2 pages)
6 October 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
6 October 2010	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
22 January 2010	Termination of appointment of Martin Houston as a director (1 page)
22 January 2010	Termination of appointment of Martin Houston as a director (1 page)
21 January 2010	Appointment of Christopher Michael O'shea as a director (2 pages)
21 January 2010	Appointment of John Charles Wilkie Stewart as a director (2 pages)
21 January 2010	Appointment of Graham Hall as a director (2 pages)
21 January 2010	Appointment of John Charles Wilkie Stewart as a director (2 pages)
21 January 2010	Appointment of Graham Hall as a director (2 pages)
21 January 2010	Appointment of Christopher Michael O'shea as a director (2 pages)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 September 2009	Director appointed sami monir amin iskander (1 page)
8 September 2009	Director appointed sami monir amin iskander (1 page)
7 September 2009	Appointment terminated director jorn berget (1 page)
7 September 2009	Appointment terminated director jorn berget (1 page)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
22 February 2007	Return made up to 01/02/07; full list of members (2 pages)
22 February 2007	Return made up to 01/02/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
7 February 2006	Return made up to 01/02/06; full list of members (2 pages)
7 February 2006	Return made up to 01/02/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (3 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (9 pages)
3 March 2004	Return made up to 01/02/04; full list of members (9 pages)
10 September 2003	Full accounts made up to 31 December 2002 (17 pages)
10 September 2003	Full accounts made up to 31 December 2002 (17 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (7 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT (1 page)
25 February 2003	Return made up to 01/02/03; full list of members (7 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002	Return made up to 01/02/02; full list of members (7 pages)
12 February 2002	Return made up to 01/02/02; full list of members (7 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (8 pages)
29 February 2000	Return made up to 01/02/00; full list of members (8 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
16 November 1999	Particulars of mortgage/charge (4 pages)
16 November 1999	Particulars of mortgage/charge (4 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
2 June 1999	Full accounts made up to 31 December 1998 (19 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
25 February 1999	Return made up to 01/02/99; full list of members (14 pages)
25 February 1999	Return made up to 01/02/99; full list of members (14 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Secretary resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
16 October 1998	New director appointed (3 pages)
16 October 1998	New director appointed (3 pages)
1 September 1998	New secretary appointed (2 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (19 pages)
5 August 1998	Full accounts made up to 31 December 1997 (19 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Return made up to 01/02/98; full list of members (12 pages)
18 February 1998	Return made up to 01/02/98; full list of members (12 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
7 August 1997	Full accounts made up to 31 December 1996 (18 pages)
7 August 1997	Full accounts made up to 31 December 1996 (18 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
19 February 1997	Return made up to 01/02/97; full list of members (12 pages)
19 February 1997	Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
19 February 1997	Return made up to 01/02/97; full list of members (12 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL (1 page)
19 February 1997	Director's particulars changed (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
24 October 1996	New director appointed (3 pages)
24 October 1996	New director appointed (3 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (18 pages)
19 June 1996	Full accounts made up to 31 December 1995 (18 pages)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
16 April 1996	New director appointed (1 page)
16 April 1996	New director appointed (1 page)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
28 January 1996	Director's particulars changed (1 page)
28 January 1996	Director's particulars changed (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (4 pages)
13 December 1995	New director appointed (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (17 pages)
12 September 1995	Full accounts made up to 31 December 1994 (17 pages)
7 March 1995	Secretary resigned;new secretary appointed (4 pages)
7 March 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)