Company NameRedline Oil Services Limited
Company StatusActive
Company Number00937974
CategoryPrivate Limited Company
Incorporation Date28 August 1968(53 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Michael John Ranger
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(48 years, 3 months after company formation)
Appointment Duration5 years, 1 month
RoleSr. Vice President, Supply Emeaa Aviation
Country of ResidenceEngland
Correspondence Address28th Floor One Canada Square
London
E14 5AB
Director NameMr Richard McMichael
Date of BirthAugust 1962 (Born 59 years ago)
NationalityCanadian
StatusCurrent
Appointed01 December 2016(48 years, 3 months after company formation)
Appointment Duration5 years, 1 month
RoleSr. Vice President, Finance - Aviation
Country of ResidenceUnited States
Correspondence Address9800 Nw 41st Street 4th Floor
Miami
Florida 33178
United States
Director NameMr Peter Warren Edwards
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(48 years, 3 months after company formation)
Appointment Duration5 years, 1 month
RoleVice President, Global Physical Operations
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 62 Buckingham Gate
London
SW1E 6AJ
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed15 June 2017(48 years, 10 months after company formation)
Appointment Duration4 years, 7 months
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameMr David John Digby Butcher
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(23 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 May 1993)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address7 Osward Road
London
SW17 7SS
Director NameMr Peter Price Ellis
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(23 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 25 September 1997)
RoleCompany Executive
Correspondence Address22 Beech Road
Reigate
Surrey
RH2 9LR
Director NameAndrew Michael Radford Glover
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(23 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 September 1995)
RoleCompany Director
Correspondence AddressWren House Shackstead Lane
Godalming
Surrey
GU7 1RP
Secretary NameMrs Hazel Maureen Dowding
NationalityBritish
StatusResigned
Appointed13 November 1991(23 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 September 1998)
RoleCompany Director
Correspondence Address24 Exmoor Road
Thatcham
Berkshire
RG13 4UY
Director NameGraham John Nichols
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1993(24 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 July 1997)
RoleCompany Executive
Correspondence Address3 Sycamore Close
Fetcham
Surrey
KT22 9EX
Director NameDr Brynley Victor Fennell
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(26 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 1997)
RoleCompany Executive
Correspondence Address7 St Michaels Gardens
Winchester
Hampshire
SO23 9JD
Director NameGeoffrey Anthony Canton
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(28 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 09 November 2000)
RoleCompant Executive
Correspondence Address2 Mill Lane
Calcot
Reading
Berkshire
RG31 7RR
Director NameMiss June Harper
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(28 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 09 November 2000)
RoleCompany Executive
Correspondence AddressFlat 8 Yattendon Court
Yattendon
Thatcham
Berkshire
RG18 0UT
Director NameJohn Wilton Blowers
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1997(29 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 11 January 1999)
RoleCompany Executive
Correspondence Address51 Northcote Crescent
West Horsley
Leatherhead
Surrey
KT24 6LX
Secretary NameDenise Anne Mottershead
NationalityBritish
StatusResigned
Appointed01 September 1998(30 years after company formation)
Appointment Duration3 years (resigned 01 September 2001)
RoleCompany Director
Correspondence Address26 Scholars Walk
Guildford
Surrey
GU2 5TR
Director NameMr Peter Price Ellis
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1999(30 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 April 2000)
RoleCompany Executive
Correspondence Address22 Beech Road
Reigate
Surrey
RH2 9LR
Director NameRobert Michael Cooper
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(31 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 August 2001)
RoleOil Company Executive
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameMichael John Kirk
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2000(31 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 05 February 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWayford Wilmslow Park
Wilmslow
Cheshire
SK9 2BH
Director NameMr John Leslie Corrish
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(32 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 April 2005)
RoleOil Company Executive
Correspondence Address37 Broadoaks Way
Bromley
Kent
BR2 0UA
Director NameLeif Rune Ingemar Dahlstrand
Date of BirthMay 1950 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed10 November 2000(32 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 September 2001)
RoleOil Company Executive
Correspondence Address8 Hillbrow
Richmond Hill
Richmond
Surrey
TW10 6BH
Director NameAntoine Jean Marie Chassin Du Guerny
Date of BirthMay 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed21 August 2001(33 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 2004)
RoleCompany Controller
Correspondence Address13 A Dreve Du Caporal
Bruxelles
1180
Belgium
Secretary NameMr John Nicholas Boydell
NationalityBritish
StatusResigned
Appointed01 September 2001(33 years after company formation)
Appointment Duration6 years, 10 months (resigned 21 July 2008)
RoleGeneral Counsel
Correspondence Address47 Well House Road
Beech
Hampshire
GU34 4AQ
Director NameAlfredo Luigi Danesi
Date of BirthMarch 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed05 June 2002(33 years, 9 months after company formation)
Appointment Duration12 months (resigned 01 June 2003)
RoleOil Company Executive
Correspondence AddressVia Del Fosso
Del Torrino 55
Roma
00144
Italy
Director NamePeter Kearns
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(34 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2005)
RoleOil Company Manager
Correspondence Address1 Nairn Close
Bromborough
Wirral
Merseyside
CH63 0PA
Wales
Director NameIan Charles Downie
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(36 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 February 2008)
RoleOil Company Exec
Correspondence Address11 Linkfield Lane
Redhill
Surrey
RH1 1JF
Director NameMr James Alexander
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(38 years after company formation)
Appointment Duration1 year (resigned 17 September 2007)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence Address1 The Lye
Tadworth
Surrey
KT20 5RS
Director NameMr Richard Henry Coleman
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(39 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2009)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
Abbots Worthy
Winchester
Hampshire
SO21 1DR
Director NameMr Les Dickson Black
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(39 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 November 2010)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence Address24 Crondall Lane
Farnham
Surrey
GU9 7BQ
Secretary NameAndrew Terence Clarke
NationalityBritish
StatusResigned
Appointed21 July 2008(39 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Broome Hall
Coldharbour
Dorking
Surrey
RH5 6HJ
Director NameMr James Alexander
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2009(41 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Jonathan Marc Daniels
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2010(41 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 November 2014)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Simon Ian Herbert
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(42 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 May 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Andrew Brian Hayes
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2011(43 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 06 November 2013)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Secretary NameMrs Fiona Harness
StatusResigned
Appointed01 December 2011(43 years, 3 months after company formation)
Appointment Duration5 years (resigned 01 December 2016)
RoleCompany Director
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Allan Ferguson McKay
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2015(46 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 December 2016)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameDentons Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2016(48 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 June 2017)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Contact

Websitewww.redlineoileurope.com

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Turnover£6,369,000
Net Worth£1,920,000
Cash£2,066,000
Current Liabilities£167,000

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 November 2021 (2 months, 1 week ago)
Next Return Due27 November 2022 (10 months, 1 week from now)

Filing History

15 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
14 September 2021Accounts for a small company made up to 31 December 2020 (20 pages)
28 June 2021Director's details changed for Mr Michael John Ranger on 28 June 2021 (2 pages)
7 January 2021Accounts for a small company made up to 31 December 2019 (20 pages)
13 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
27 September 2019Accounts for a small company made up to 31 December 2018 (19 pages)
2 January 2019Full accounts made up to 31 December 2017 (19 pages)
13 November 2018Confirmation statement made on 13 November 2018 with updates (4 pages)
8 May 2018Cessation of Esso Petroleum Company, Limited as a person with significant control on 1 December 2016 (1 page)
8 May 2018Notification of World Fuel Services Aviation Limited as a person with significant control on 1 December 2016 (2 pages)
7 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
7 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
6 December 2017Full accounts made up to 31 December 2016 (14 pages)
6 December 2017Full accounts made up to 31 December 2016 (14 pages)
14 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
14 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
16 June 2017Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017 (2 pages)
16 June 2017Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 (1 page)
16 June 2017Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017 (2 pages)
16 June 2017Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017 (1 page)
15 June 2017Registered office address changed from One Fleet Place London EC4M 7WS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017 (1 page)
15 June 2017Registered office address changed from One Fleet Place London EC4M 7WS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017 (1 page)
2 December 2016Termination of appointment of Allan Ferguson Mckay as a director on 1 December 2016 (1 page)
2 December 2016Termination of appointment of Timothy John Sunderland as a director on 1 December 2016 (1 page)
2 December 2016Appointment of Mr Peter Edwards as a director on 1 December 2016 (2 pages)
2 December 2016Termination of appointment of Allan Ferguson Mckay as a director on 1 December 2016 (1 page)
2 December 2016Termination of appointment of Timothy John Sunderland as a director on 1 December 2016 (1 page)
2 December 2016Appointment of Mr Michael Ranger as a director on 1 December 2016 (2 pages)
2 December 2016Appointment of Mr Richard Mcmichael as a director on 1 December 2016 (2 pages)
2 December 2016Appointment of Mr Peter Edwards as a director on 1 December 2016 (2 pages)
1 December 2016Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to One Fleet Place London EC4M 7WS on 1 December 2016 (1 page)
1 December 2016Appointment of Dentons Secretaries Limited as a secretary on 1 December 2016 (2 pages)
1 December 2016Termination of appointment of Fiona Harness as a secretary on 1 December 2016 (1 page)
1 December 2016Termination of appointment of Darran Bradley Stokes as a director on 1 December 2016 (1 page)
1 December 2016Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to One Fleet Place London EC4M 7WS on 1 December 2016 (1 page)
1 December 2016Appointment of Dentons Secretaries Limited as a secretary on 1 December 2016 (2 pages)
1 December 2016Termination of appointment of Fiona Harness as a secretary on 1 December 2016 (1 page)
1 December 2016Termination of appointment of Darran Bradley Stokes as a director on 1 December 2016 (1 page)
18 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
8 September 2016Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
8 September 2016Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
3 August 2016Full accounts made up to 31 December 2015 (18 pages)
3 August 2016Full accounts made up to 31 December 2015 (18 pages)
7 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(4 pages)
7 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
(4 pages)
3 August 2015Full accounts made up to 31 December 2014 (15 pages)
3 August 2015Full accounts made up to 31 December 2014 (15 pages)
5 March 2015Appointment of Mr Allan Ferguson Mckay as a director on 1 March 2015 (2 pages)
5 March 2015Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
5 March 2015Appointment of Mr Allan Ferguson Mckay as a director on 1 March 2015 (2 pages)
5 March 2015Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
5 March 2015Appointment of Mr Allan Ferguson Mckay as a director on 1 March 2015 (2 pages)
5 March 2015Termination of appointment of Michael George Riding as a director on 1 March 2015 (1 page)
3 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(4 pages)
3 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(4 pages)
14 November 2014Appointment of Mr Timothy John Sunderland as a director on 4 November 2014 (2 pages)
14 November 2014Termination of appointment of Jonathan Marc Daniels as a director on 4 November 2014 (1 page)
14 November 2014Appointment of Mr Timothy John Sunderland as a director on 4 November 2014 (2 pages)
14 November 2014Termination of appointment of Jonathan Marc Daniels as a director on 4 November 2014 (1 page)
14 November 2014Appointment of Mr Timothy John Sunderland as a director on 4 November 2014 (2 pages)
14 November 2014Termination of appointment of Jonathan Marc Daniels as a director on 4 November 2014 (1 page)
4 August 2014Full accounts made up to 31 December 2013 (15 pages)
4 August 2014Full accounts made up to 31 December 2013 (15 pages)
3 February 2014Termination of appointment of Andrew Clarke as a secretary (1 page)
3 February 2014Termination of appointment of Andrew Clarke as a secretary (1 page)
6 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(5 pages)
6 December 2013Secretary's details changed for Andrew Terence Clarke on 1 July 2011 (2 pages)
6 December 2013Secretary's details changed for Andrew Terence Clarke on 1 July 2011 (2 pages)
6 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(5 pages)
6 December 2013Secretary's details changed for Andrew Terence Clarke on 1 July 2011 (2 pages)
25 November 2013Appointment of Mr Michael George Riding as a director (2 pages)
25 November 2013Termination of appointment of Andrew Hayes as a director (1 page)
25 November 2013Appointment of Mr Michael George Riding as a director (2 pages)
25 November 2013Termination of appointment of Andrew Hayes as a director (1 page)
22 July 2013Full accounts made up to 31 December 2012 (15 pages)
22 July 2013Full accounts made up to 31 December 2012 (15 pages)
20 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
30 July 2012Full accounts made up to 31 December 2011 (16 pages)
30 July 2012Full accounts made up to 31 December 2011 (16 pages)
15 May 2012Appointment of Mr Darran Bradley Stokes as a director (2 pages)
15 May 2012Termination of appointment of Simon Herbert as a director (1 page)
15 May 2012Appointment of Mr Darran Bradley Stokes as a director (2 pages)
15 May 2012Termination of appointment of Simon Herbert as a director (1 page)
8 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
8 December 2011Appointment of Mrs Fiona Harness as a secretary (1 page)
8 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
8 December 2011Appointment of Mrs Fiona Harness as a secretary (1 page)
6 October 2011Appointment of Mr Andrew Brian Hayes as a director (2 pages)
6 October 2011Termination of appointment of James Alexander as a director (1 page)
6 October 2011Appointment of Mr Andrew Brian Hayes as a director (2 pages)
6 October 2011Termination of appointment of James Alexander as a director (1 page)
4 August 2011Full accounts made up to 31 December 2010 (15 pages)
4 August 2011Full accounts made up to 31 December 2010 (15 pages)
9 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 November 2010Appointment of Mr Simon Ian Herbert as a director (2 pages)
17 November 2010Termination of appointment of Les Black as a director (1 page)
17 November 2010Appointment of Mr Simon Ian Herbert as a director (2 pages)
17 November 2010Termination of appointment of Les Black as a director (1 page)
23 July 2010Full accounts made up to 31 December 2009 (13 pages)
23 July 2010Full accounts made up to 31 December 2009 (13 pages)
15 February 2010Appointment of Mr Jonathan Marc Daniels as a director (2 pages)
15 February 2010Termination of appointment of Michael Kirk as a director (1 page)
15 February 2010Appointment of Mr Jonathan Marc Daniels as a director (2 pages)
15 February 2010Termination of appointment of Michael Kirk as a director (1 page)
15 December 2009Appointment of Mr James Alexander as a director (2 pages)
15 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
15 December 2009Appointment of Mr James Alexander as a director (2 pages)
15 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Les Black on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Les Black on 14 December 2009 (2 pages)
30 November 2009Termination of appointment of Richard Coleman as a director (1 page)
30 November 2009Termination of appointment of Richard Coleman as a director (1 page)
27 July 2009Full accounts made up to 31 December 2008 (14 pages)
27 July 2009Full accounts made up to 31 December 2008 (14 pages)
3 December 2008Return made up to 13/11/08; full list of members (4 pages)
3 December 2008Return made up to 13/11/08; full list of members (4 pages)
29 September 2008Secretary appointed andrew terence clarke (1 page)
29 September 2008Appointment terminated secretary john boydell (1 page)
29 September 2008Secretary appointed andrew terence clarke (1 page)
29 September 2008Appointment terminated secretary john boydell (1 page)
7 August 2008Full accounts made up to 31 December 2007 (13 pages)
7 August 2008Full accounts made up to 31 December 2007 (13 pages)
3 March 2008Director appointed les black (2 pages)
3 March 2008Appointment terminated director ian downie (1 page)
3 March 2008Director appointed les black (2 pages)
3 March 2008Appointment terminated director ian downie (1 page)
16 November 2007Return made up to 13/11/07; full list of members
  • 363(287) ‐ Registered office changed on 16/11/07
(7 pages)
16 November 2007Return made up to 13/11/07; full list of members
  • 363(287) ‐ Registered office changed on 16/11/07
(7 pages)
26 October 2007Director resigned (1 page)
26 October 2007New director appointed (3 pages)
26 October 2007Director resigned (1 page)
26 October 2007New director appointed (3 pages)
31 July 2007Full accounts made up to 31 December 2006 (13 pages)
31 July 2007Full accounts made up to 31 December 2006 (13 pages)
18 December 2006Return made up to 13/11/06; full list of members (7 pages)
18 December 2006Return made up to 13/11/06; full list of members (7 pages)
26 October 2006Full accounts made up to 31 December 2005 (11 pages)
26 October 2006Full accounts made up to 31 December 2005 (11 pages)
28 September 2006New director appointed (3 pages)
28 September 2006Director resigned (1 page)
28 September 2006New director appointed (3 pages)
28 September 2006Director resigned (1 page)
14 December 2005Return made up to 13/11/05; full list of members (7 pages)
14 December 2005Return made up to 13/11/05; full list of members (7 pages)
31 October 2005Full accounts made up to 31 December 2004 (9 pages)
31 October 2005Full accounts made up to 31 December 2004 (9 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
29 April 2005Director resigned (1 page)
29 April 2005Director resigned (1 page)
29 April 2005Director resigned (1 page)
29 April 2005Director resigned (1 page)
15 December 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 December 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
22 October 2004Full accounts made up to 31 December 2003 (9 pages)
22 October 2004Full accounts made up to 31 December 2003 (9 pages)
4 February 2004Director resigned (1 page)
4 February 2004New director appointed (3 pages)
4 February 2004Director resigned (1 page)
4 February 2004New director appointed (3 pages)
10 December 2003Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
(8 pages)
10 December 2003Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
(8 pages)
24 October 2003Full accounts made up to 31 December 2002 (9 pages)
24 October 2003Full accounts made up to 31 December 2002 (9 pages)
5 June 2003New director appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003New director appointed (2 pages)
5 June 2003Director resigned (1 page)
13 January 2003Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 13/01/03
(8 pages)
13 January 2003Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 13/01/03
(8 pages)
31 October 2002New director appointed (2 pages)
31 October 2002New director appointed (2 pages)
24 October 2002Full accounts made up to 31 December 2001 (9 pages)
24 October 2002Full accounts made up to 31 December 2001 (9 pages)
30 August 2002Director resigned (1 page)
30 August 2002Director resigned (1 page)
30 August 2002Director resigned (1 page)
30 August 2002Director resigned (1 page)
7 June 2002Director resigned (1 page)
7 June 2002Secretary resigned (1 page)
7 June 2002Director resigned (1 page)
7 June 2002Secretary resigned (1 page)
2 June 2002New secretary appointed (2 pages)
2 June 2002New secretary appointed (2 pages)
5 February 2002Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 February 2002Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
29 January 2002New director appointed (3 pages)
29 January 2002New director appointed (3 pages)
6 December 2001New director appointed (2 pages)
6 December 2001New director appointed (2 pages)
15 October 2001Full accounts made up to 31 December 2000 (8 pages)
15 October 2001Full accounts made up to 31 December 2000 (8 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
12 December 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
12 December 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 December 2000New director appointed (2 pages)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
11 December 2000New director appointed (2 pages)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
30 October 2000Full accounts made up to 31 December 1999 (8 pages)
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
5 July 2000New director appointed (2 pages)
5 July 2000New director appointed (2 pages)
16 December 1999Return made up to 13/11/99; full list of members (7 pages)
16 December 1999Return made up to 13/11/99; full list of members (7 pages)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
4 August 1999Secretary's particulars changed (1 page)
4 August 1999Secretary's particulars changed (1 page)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
27 January 1999Director resigned (1 page)
27 January 1999Director resigned (1 page)
5 January 1999Return made up to 13/11/98; no change of members (4 pages)
5 January 1999Return made up to 13/11/98; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
15 September 1998New director appointed (2 pages)
15 September 1998New director appointed (2 pages)
14 September 1998New secretary appointed (2 pages)
14 September 1998New secretary appointed (2 pages)
10 September 1998Director resigned (1 page)
10 September 1998Secretary resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Secretary resigned (1 page)
8 September 1998Registered office changed on 08/09/98 from: esso house victoria street london SW1E 5JW (1 page)
8 September 1998Registered office changed on 08/09/98 from: esso house victoria street london SW1E 5JW (1 page)
6 January 1998Return made up to 13/11/97; no change of members (5 pages)
6 January 1998Return made up to 13/11/97; no change of members (5 pages)
26 October 1997Full accounts made up to 31 December 1996 (8 pages)
26 October 1997Full accounts made up to 31 December 1996 (8 pages)
15 October 1997New director appointed (2 pages)
15 October 1997New director appointed (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997Director resigned (1 page)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
3 January 1997Return made up to 13/11/96; full list of members (8 pages)
3 January 1997Return made up to 13/11/96; full list of members (8 pages)
31 October 1996Full accounts made up to 31 December 1995 (8 pages)
31 October 1996Full accounts made up to 31 December 1995 (8 pages)
3 January 1996New director appointed (2 pages)
3 January 1996New director appointed (2 pages)
23 November 1995Return made up to 13/11/95; no change of members (12 pages)
23 November 1995Return made up to 13/11/95; no change of members (12 pages)
29 September 1995Full accounts made up to 31 December 1994 (8 pages)
29 September 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
29 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 September 1995Director resigned (4 pages)
29 September 1995Full accounts made up to 31 December 1994 (8 pages)
29 September 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
29 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 September 1995Director resigned (4 pages)
17 July 1995New director appointed (4 pages)
17 July 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
30 November 1993Return made up to 13/11/93; full list of members (7 pages)
30 November 1993Return made up to 13/11/93; full list of members (7 pages)
26 November 1992Return made up to 13/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 November 1992Return made up to 13/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 December 1991Return made up to 13/11/91; change of members (7 pages)
13 December 1991Return made up to 13/11/91; change of members (7 pages)
21 February 1991Memorandum and Articles of Association (34 pages)
21 February 1991Memorandum and Articles of Association (35 pages)
21 February 1991Memorandum and Articles of Association (34 pages)
29 January 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
28 August 1968Incorporation (12 pages)
28 August 1968Incorporation (12 pages)