Tidewater Support Services Limited

Company Name	Tidewater Support Services Limited
Directors	Quintin Venable Kneen and Ewan McIntosh Geddes
Company Status	Active
Company Number	00935061
Category	Private Limited Company
Incorporation Date	8 July 1968(55 years, 10 months ago)
Previous Names	Offshore Supply Associaiton Limited and Fairway Personnel Services Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Quintin Venable Kneen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	15 November 2018(50 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mr Ewan McIntosh Geddes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(51 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ince & Co Llp Algate Tower 2 Leman Street London E1 8QN

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	22 June 2011(42 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Rodney Desmonde Morgan Lenthall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 1994)
Role	Managing Director
Correspondence Address	Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Director Name	Mr Derek John Barton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Certified Accountant
Correspondence Address	Woodend The Cedars Haywards Heath West Sussex RH16 1RP

Director Name	Graham Martin Philip
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(22 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 November 1996)
Role	Managing Director
Correspondence Address	3 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	03 June 1991(22 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	Mr John Alexander Hamilton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(24 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 1997)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Hook Hill Park Woking Surrey GU22 0PX

Director Name	Mr David Harper
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1996)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Bede House Billingbear Lane, Binfield Bracknell Berkshire RG42 5PS

Director Name	John Anthony Ricketts
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(26 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 1997)
Role	Legal Advisor
Correspondence Address	Wellyard Nyewood Petersfield Hampshire GU31 5JA

Director Name	Richard Morrison Currence
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2001)
Role	Executive
Correspondence Address	541 Audubon New Orleans Louisiana 70118 United States

Director Name	Stephen Wallace Dick
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(28 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2011)
Role	Manager
Country of Residence	United States
Correspondence Address	1738 Lake Charlotte Lane Richmond Tx 77406

Director Name	William Charles O'Malley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(28 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2002)
Role	Executive
Correspondence Address	4 Lakeway Court New Orleans Louisiana 70131 Usa

Director Name	Ken Chaffin Tamblyn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2000)
Role	Executive
Correspondence Address	78021 Donnie Road Folsom Louisiana La 70437

Secretary Name	Mr Donald Sween Mackenzie
Nationality	British
Status	Resigned
Appointed	16 May 1997(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 1999)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lovat Brae Moss-Side Cothal Fintray Aberdeenshire AB21 0JE Scotland

Secretary Name	Cliffe Floyd Laborde
Nationality	American
Status	Resigned
Appointed	16 May 1997(28 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2007)
Role	Executive
Correspondence Address	429 Walnut Street New Orleans Louisiana 70118 United States

Secretary Name	Michael Lee Goldblatt
Nationality	American
Status	Resigned
Appointed	16 May 1997(28 years, 10 months after company formation)
Appointment Duration	10 years (resigned 12 June 2007)
Role	Executive
Correspondence Address	4709 Folse Drive Metairie Louisiana 70006 United States

Director Name	James Lindsay Rourke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2000)
Role	Manager
Correspondence Address	Castle Airy High Street Banchory Aberdeenshire AB31 5TJ Scotland

Secretary Name	Richard Hart
Nationality	American
Status	Resigned
Appointed	23 October 1997(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	1 Crombie Circle Peterculter Aberdeenshire AB14 0XU Scotland

Director Name	Richard Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2000(31 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2001)
Role	Fiance Director
Correspondence Address	1 Crombie Circle Peterculter Aberdeenshire AB14 0XU Scotland

Director Name	Joseph Keith Lousteau
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(32 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2008)
Role	Executive
Correspondence Address	673 North Beau Chene Drive Mandeville La 70471 United States

Director Name	James Harkness Donnelly
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(32 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2002)
Role	Ship Manager
Correspondence Address	6 The Steading Upper Anguston Aberdeen AB14 0PY Scotland

Director Name	Dean Edward Taylor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(32 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 August 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	6109 Penny Lane Kiln Ms 39556 United States

Secretary Name	James Harkness Donnelly
Nationality	British
Status	Resigned
Appointed	20 June 2001(32 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2006)
Role	Ship Manager
Correspondence Address	6 The Steading Upper Anguston Aberdeen AB14 0PY Scotland

Secretary Name	James Alan Harkness
Nationality	American
Status	Resigned
Appointed	01 October 2001(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2003)
Role	Finance
Correspondence Address	63 Beaconsfield Place Aberdeen AB15 4AD Scotland

Director Name	Porter Kennedy Jaynes Iii
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2002(34 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 2004)
Role	Executive
Correspondence Address	63 Beaconsfield Place Aberdeen AB15 4AD Scotland

Director Name	Richard Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	12 August 2004(36 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 14 December 2016)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	East Mains Golf Road Aboyne AB34 5HP Scotland

Secretary Name	Clay Cambre
Nationality	American
Status	Resigned
Appointed	01 April 2007(38 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 July 2017)
Role	Attorney
Correspondence Address	14 Versailles Boulevard New Orleans La 70125 Foreign

Director Name	Quinn Paul Fanning
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2008(40 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 November 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	3251 Reba Drive Houston Texas Tx 77019 United States

Director Name	Jeffrey Michael Platt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2012(44 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2018)
Role	Businessman
Country of Residence	United States
Correspondence Address	601 Poydras St. Suite 1900 New Orleans Louisiana 70130

Director Name	Mr Davor Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(48 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2019)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mr John Tormey Rynd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(50 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(35 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2004)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(35 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 June 2011)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Website	tdw.com

Location

Registered Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£918,000
Gross Profit	£402,283
Net Worth	£24,570
Cash	£445,071
Current Liabilities	£2,329,099

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
10 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
26 September 2023	Registered office address changed from Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 26 September 2023 (1 page)
26 September 2023	Director's details changed for Mr Ewan Mcintosh Geddes on 26 September 2023 (2 pages)
26 September 2023	Director's details changed for Mr Quintin Venable Kneen on 26 September 2023 (2 pages)
6 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
5 April 2022	Registered office address changed from Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN to Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN on 5 April 2022 (1 page)
2 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
4 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
4 January 2021	Confirmation statement made on 23 November 2020 with updates (4 pages)
5 December 2019	Confirmation statement made on 23 November 2019 with no updates (2 pages)
4 November 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
15 October 2019	Termination of appointment of John Tormey Rynd as a director on 3 September 2019 (1 page)
6 September 2019	Appointment of Mr Ewan Mcintosh Geddes as a director on 30 June 2019 (2 pages)
3 September 2019	Termination of appointment of Davor Walker as a director on 2 July 2019 (1 page)
19 December 2018	Appointment of Mr Quintin Venable Kneen as a director on 15 November 2018 (2 pages)
19 December 2018	Termination of appointment of Quinn Paul Fanning as a director on 14 November 2018 (1 page)
27 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 October 2018	Termination of appointment of Jeffrey Michael Platt as a director on 1 October 2018 (1 page)
3 October 2018	Appointment of Mr John Tormey Rynd as a director on 1 October 2018 (2 pages)
15 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
13 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
13 November 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
7 July 2017	Termination of appointment of Clay Cambre as a secretary on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Clay Cambre as a secretary on 7 July 2017 (1 page)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 March 2017	Appointment of Mr Davor Walker as a director on 14 December 2016 (2 pages)
15 March 2017	Termination of appointment of Richard Hart as a director on 14 December 2016 (1 page)
15 March 2017	Appointment of Mr Davor Walker as a director on 14 December 2016 (2 pages)
15 March 2017	Termination of appointment of Richard Hart as a director on 14 December 2016 (1 page)
19 December 2016	Full accounts made up to 31 March 2016 (16 pages)
19 December 2016	Full accounts made up to 31 March 2016 (16 pages)
15 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,500 (7 pages)
15 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,500 (7 pages)
14 July 2016	Director's details changed for Richard Hart on 31 May 2016 (2 pages)
14 July 2016	Director's details changed for Richard Hart on 31 May 2016 (2 pages)
27 April 2016	Registered office address changed from C/O Ince & Co International House 1 st Katherines Way London E1W 1UN to Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 27 April 2016 (2 pages)
27 April 2016	Registered office address changed from C/O Ince & Co International House 1 st Katherines Way London E1W 1UN to Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 27 April 2016 (2 pages)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,500 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,500 (6 pages)
9 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,500 (6 pages)
19 January 2015	Full accounts made up to 31 March 2014 (15 pages)
19 January 2015	Full accounts made up to 31 March 2014 (15 pages)
30 July 2014	Auditor's resignation (1 page)
30 July 2014	Auditor's resignation (1 page)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,500 (6 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,500 (6 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,500 (6 pages)
20 June 2014	Director's details changed for Richard Hart on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Richard Hart on 20 June 2014 (2 pages)
20 March 2014	Full accounts made up to 31 March 2013 (13 pages)
20 March 2014	Full accounts made up to 31 March 2013 (13 pages)
8 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Director's details changed for Richard Hart on 1 May 2013 (2 pages)
8 July 2013	Director's details changed for Richard Hart on 1 May 2013 (2 pages)
8 July 2013	Director's details changed for Richard Hart on 1 May 2013 (2 pages)
8 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Full accounts made up to 31 March 2012 (12 pages)
5 June 2013	Full accounts made up to 31 March 2012 (12 pages)
30 November 2012	Change of name notice (2 pages)
30 November 2012	Company name changed fairway personnel services LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-29 (2 pages)
30 November 2012	Change of name notice (2 pages)
30 November 2012	Company name changed fairway personnel services LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-29 (2 pages)
7 August 2012	Appointment of Jeffrey Michael Platt as a director (2 pages)
7 August 2012	Termination of appointment of Dean Taylor as a director (1 page)
7 August 2012	Termination of appointment of Dean Taylor as a director (1 page)
7 August 2012	Appointment of Jeffrey Michael Platt as a director (2 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 April 2012	Compulsory strike-off action has been discontinued (1 page)
18 April 2012	Compulsory strike-off action has been discontinued (1 page)
17 April 2012	Full accounts made up to 31 March 2011 (12 pages)
17 April 2012	Full accounts made up to 31 March 2011 (12 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Termination of appointment of Stephen Dick as a director (2 pages)
25 August 2011	Termination of appointment of Stephen Dick as a director (2 pages)
4 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (16 pages)
4 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (16 pages)
4 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (16 pages)
15 July 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
15 July 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
15 July 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
15 July 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Full accounts made up to 31 March 2010 (12 pages)
12 April 2011	Full accounts made up to 31 March 2010 (12 pages)
28 June 2010	Secretary's details changed for Clay Cambre on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Quinn Paul Fanning on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Richard Hart on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Quinn Paul Fanning on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Richard Hart on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Stephen Wallace Dick on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Clay Cambre on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Dean Edward Taylor on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Dean Edward Taylor on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Richard Hart on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Dean Edward Taylor on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Clay Cambre on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Quinn Paul Fanning on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Stephen Wallace Dick on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Stephen Wallace Dick on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
15 March 2010	Full accounts made up to 31 March 2009 (12 pages)
15 March 2010	Full accounts made up to 31 March 2009 (12 pages)
11 June 2009	Appointment terminate, director joseph keith lousteau logged form (1 page)
11 June 2009	Director appointed quinn paul fanning (2 pages)
11 June 2009	Director appointed quinn paul fanning logged form (2 pages)
11 June 2009	Director appointed quinn paul fanning logged form (2 pages)
11 June 2009	Appointment terminated director joseph lousteau (1 page)
11 June 2009	Director appointed quinn paul fanning (2 pages)
11 June 2009	Appointment terminated director joseph lousteau (1 page)
11 June 2009	Appointment terminate, director joseph keith lousteau logged form (1 page)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 March 2008 (12 pages)
15 April 2009	Full accounts made up to 31 March 2008 (12 pages)
29 October 2008	Return made up to 01/06/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 01/06/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
12 August 2008	Full accounts made up to 31 March 2007 (12 pages)
12 August 2008	Full accounts made up to 31 March 2007 (12 pages)
19 September 2007	Full accounts made up to 31 March 2006 (12 pages)
19 September 2007	Full accounts made up to 31 March 2006 (12 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Return made up to 01/06/07; full list of members (3 pages)
7 August 2007	Return made up to 01/06/07; full list of members (3 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
4 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 February 2006	Full accounts made up to 31 March 2005 (10 pages)
8 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 November 2005	Registered office changed on 04/11/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
4 November 2005	Registered office changed on 04/11/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
24 August 2005	Return made up to 01/06/05; full list of members (9 pages)
24 August 2005	Return made up to 01/06/05; full list of members (9 pages)
14 January 2005	Full accounts made up to 31 March 2004 (10 pages)
14 January 2005	Full accounts made up to 31 March 2004 (10 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
13 July 2004	Return made up to 01/06/04; full list of members (9 pages)
13 July 2004	Return made up to 01/06/04; full list of members (9 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
23 December 2003	Full accounts made up to 31 March 2003 (10 pages)
23 December 2003	Full accounts made up to 31 March 2003 (10 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 400 capability green luton LU1 3LU (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 400 capability green luton LU1 3LU (1 page)
16 June 2003	Return made up to 01/06/03; full list of members (9 pages)
16 June 2003	Return made up to 01/06/03; full list of members (9 pages)
19 May 2003	Location of register of members (1 page)
19 May 2003	Location of register of members (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
3 October 2002	Full accounts made up to 31 March 2002 (10 pages)
3 October 2002	Full accounts made up to 31 March 2002 (10 pages)
10 June 2002	Return made up to 01/06/02; full list of members (9 pages)
10 June 2002	Return made up to 01/06/02; full list of members (9 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
9 November 2001	Full accounts made up to 31 March 2001 (10 pages)
9 November 2001	Full accounts made up to 31 March 2001 (10 pages)
8 October 2001	Secretary resigned;director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Secretary resigned;director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Return made up to 01/06/01; full list of members (9 pages)
8 June 2001	Return made up to 01/06/01; full list of members (9 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 31 March 2000 (10 pages)
28 July 2000	Full accounts made up to 31 March 2000 (10 pages)
6 June 2000	Return made up to 01/06/00; full list of members (14 pages)
6 June 2000	Return made up to 01/06/00; full list of members (14 pages)
7 April 2000	Full accounts made up to 31 March 1999 (10 pages)
7 April 2000	Full accounts made up to 31 March 1999 (10 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
13 March 2000	Full accounts made up to 31 March 1998 (10 pages)
13 March 2000	Full accounts made up to 31 March 1998 (10 pages)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 July 1999	Return made up to 01/06/99; full list of members (14 pages)
28 July 1999	Return made up to 01/06/99; full list of members (14 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
9 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
9 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
4 June 1998	Return made up to 01/06/98; full list of members (13 pages)
4 June 1998	Return made up to 01/06/98; full list of members (13 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
20 November 1997	Registered office changed on 20/11/97 from: holland court the close norwich NR1 4DY (2 pages)
20 November 1997	Registered office changed on 20/11/97 from: holland court the close norwich NR1 4DY (2 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
2 June 1997	Full accounts made up to 31 December 1996 (9 pages)
2 June 1997	Full accounts made up to 31 December 1996 (9 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
11 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 1995	Full accounts made up to 31 December 1994 (7 pages)
11 May 1995	Full accounts made up to 31 December 1994 (7 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	New director appointed (4 pages)
12 December 1994	Company name changed\certificate issued on 12/12/94 (2 pages)
12 December 1994	Company name changed\certificate issued on 12/12/94 (2 pages)
12 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 November 1973	Memorandum and Articles of Association (22 pages)
8 July 1968	Incorporation (21 pages)
8 July 1968	Incorporation (21 pages)

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