Company NameShell Overseas Services Limited
DirectorsAndrew Crowe and Ker Kuan Tan
Company StatusActive
Company Number00966745
CategoryPrivate Limited Company
Incorporation Date21 November 1969(52 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Crowe
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2017(47 years, 3 months after company formation)
Appointment Duration4 years, 11 months
RoleOil Company Executive
Country of ResidenceSaudi Arabia
Correspondence AddressShell Centre
London
SE1 7NA
Director NameKer Kuan Tan
Date of BirthMay 1972 (Born 49 years ago)
NationalitySingaporean
StatusCurrent
Appointed23 April 2018(48 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleJoint Venture Manager
Country of ResidenceSingapore
Correspondence AddressShell Centre
8 York Road
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed26 November 1997(28 years after company formation)
Appointment Duration24 years, 2 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameKenneth Alfred Dean
Date of BirthDecember 1952 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed10 August 1992(22 years, 8 months after company formation)
Appointment Duration1 year (resigned 10 August 1993)
RoleOil Company Executive
Correspondence Address1 Berrington Drive
East Horsley
Surrey
KT24 5ST
Director NameCampbell Anderson Keir
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(22 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 October 1994)
RoleOil Company Executive
Correspondence AddressFlat 90
55 Ebury Street
London
SW1 0PB
Director NameMr Leif Staale Soefting
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed10 August 1992(22 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 September 1996)
RoleOil Company Executive
Correspondence Address6 Squires Court 80 Arthur Road
London
SW19 7DJ
Director NameMr David Graham Turner
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(22 years, 8 months after company formation)
Appointment Duration4 months (resigned 14 December 1992)
RoleOil Company Executive
Correspondence AddressKilnwood Cottage
Huntsland Lane
Crawley Down
West Sussex
RH10 4HB
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed10 August 1992(22 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameJames Matheson Smith
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(23 years after company formation)
Appointment Duration3 years, 12 months (resigned 09 December 1996)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Gerard Pieter Krans
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(23 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 April 1995)
RoleOil Company Executive
Correspondence AddressPO Box 16996
Riyadh
11474
Director NameHendrik Willem Breukink
Date of BirthJune 1950 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed10 August 1993(23 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 September 1996)
RoleOil Company Executive
Correspondence Address13b Roland Gardens
London
SW7 3PE
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(24 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameMr Teck Soon Kong
Date of BirthMarch 1941 (Born 80 years ago)
NationalityMalaysian
StatusResigned
Appointed18 October 1994(24 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 December 1996)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address67 Goodhart Place
London
Greater London
E14 8EQ
Director NameFloris Ansingh
Date of BirthMay 1945 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed01 May 1995(25 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 07 July 2005)
RoleOil Company Executive
Correspondence AddressShell Compound House No 1
King Abdulaziz Street
Riyadh Saudi Arabia
Foreign
Director NameMehmet Tarik Ozer
Date of BirthJune 1944 (Born 77 years ago)
NationalityTurkish
StatusResigned
Appointed04 July 1995(25 years, 7 months after company formation)
Appointment Duration6 months (resigned 31 December 1995)
RoleOil Company Executive
Correspondence AddressFlat 48
55 Ebury Street
London
SW1 0PB
Director NameMoira Isabel Bowie
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(26 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 17 January 1997)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressTobermory 57 Fairmile Lane
Cobham
Surrey
KT11 2DH
Director NameFrans Diederik De Koning
Date of BirthMay 1949 (Born 72 years ago)
NationalityNetherlands
StatusResigned
Appointed12 September 1996(26 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 1998)
RoleOil Company Executive
Correspondence AddressValkenstraat 11
4847 Th Teteringen
Netherlands
Director NameJean Joseph Louis Robert Schoonbrood
Date of BirthAugust 1944 (Born 77 years ago)
NationalityNetherlands
StatusResigned
Appointed12 September 1996(26 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 January 1999)
RoleOil Company Executive
Correspondence Address36 Horseshoe Lane West
Guildford
Surrey
GU1 2SZ
Director NameGeorge Louis Lezaun
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed17 January 1997(27 years, 2 months after company formation)
Appointment Duration2 years (resigned 19 January 1999)
RoleOil Company Executive
Correspondence Address28 Petersham House
Harrington Road
London
Sw7
Director NameDr Peter Francis Evans
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1998(28 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 2004)
RoleOil Company Executive
Correspondence AddressPdo (Obm)
Box 81
Muscat
113
Foreign
Director NameChristian Edouard Marie Balmes
Date of BirthJune 1943 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed20 May 1998(28 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 April 1999)
RoleOil Company Executive
Correspondence Address28 Roebuck House Stag Place
Palace Street
London
SW1E 5BA
Director NameRoger Peter Moulding
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(29 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 12 January 2000)
RoleOil Company Executive
Correspondence AddressLimetree Barn
Lughorse Lane, Hunton
Maidstone
Kent
ME15 0QU
Director NameMartinus Jacobus Ten Brink
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityNetherlands
StatusResigned
Appointed19 January 1999(29 years, 2 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 17 August 1999)
RoleOil Company Executive
Correspondence Address5 Fairlawn Park
Horsell
Woking
Surrey
GU21 4HT
Director NameIain William Arthur Everingham
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1999(29 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 January 2004)
RoleOil Company Executive
Correspondence AddressPO Box 307
Dubai
United Arab Emirates
Director NameNeville Boyce
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1999(29 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 August 2002)
RoleOil Company Executive
Correspondence AddressRostellan Cottage
Epsom Road
Ewell
Surrey
KT17 1JT
Director NameJohn Michael Crocker
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2001(31 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 September 2003)
RoleOil Company Executive
Correspondence AddressRuychrocklaan 178
Den Haag
2597 Et
Netherlands
Director NameMr Paul Ratcliffe
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2002(32 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2003)
RoleOil Company Executive
Country of ResidenceScotland
Correspondence Address19 Viewfield Crescent
Aberdeen
AB15 7XQ
Scotland
Director NameYves Louis Francois Merer
Date of BirthDecember 1951 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed06 September 2005(35 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 March 2010)
RoleCountry Chairman Iran
Correspondence Address55 Chemin De La Mure
Saint Didier De La Tour
38110
Irish
Director NameJan Hussmann
Date of BirthJune 1957 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2006(36 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 July 2007)
RoleOil Company Executive
Correspondence Address3a Ham Farm Road
Richmond
Surrey
TW10 5ND
Director NameGuy Peter Jacobus Agnes Janssens
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed01 October 2006(36 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 October 2008)
RoleOil Company Executive
Correspondence Address17 Spicers Field
Oxshott
Surrey
KT22 0UT
Director NameGuy Peter Jacobus Agnes Janssens
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed01 October 2006(36 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 October 2008)
RoleOil Company Executive
Correspondence Address17 Spicers Field
Oxshott
Surrey
KT22 0UT
Director NameMichel Maurice Jacques Faure
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2007(38 years after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 2011)
RoleOil Company Executive
Correspondence Address16 Planet Street
Kingdom City Compound
Riyadh
11474
Foreign
Director NameIrshad Al Lawati
Date of BirthAugust 1962 (Born 59 years ago)
NationalityOmani
StatusResigned
Appointed15 June 2011(41 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 February 2014)
RoleOil Company Executive
Country of ResidenceIran (Islamic Republic Of)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Patrick Maria Emiel Van Daele
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed01 December 2011(42 years after company formation)
Appointment DurationResigned same day (resigned 01 December 2011)
RoleOil Company Executive
Country of ResidenceSaudi Arabia
Correspondence AddressShell Centre
London
SE1 7NA
Director NamePaul Rek
Date of BirthNovember 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed10 February 2014(44 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 April 2018)
RoleVenture Manager
Country of ResidenceUnited Arab Emirates
Correspondence AddressShell Centre
London
SE1 7NA

Contact

Websiteshell.com
Telephone020 79344248
Telephone regionLondon

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

7.2m at £1Shell Petroleum Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£6,506,239
Gross Profit-£207,981
Net Worth£4,632,755
Cash£1,650,611
Current Liabilities£13,547,872

Accounts

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

Returns

Latest Return30 April 2021 (8 months, 3 weeks ago)
Next Return Due14 May 2022 (3 months, 3 weeks from now)

Filing History

6 October 2021Full accounts made up to 31 December 2020 (40 pages)
30 April 2021Confirmation statement made on 30 April 2021 with updates (5 pages)
7 October 2020Full accounts made up to 31 December 2019 (39 pages)
3 September 2020Memorandum and Articles of Association (30 pages)
3 September 2020Statement of company's objects (2 pages)
3 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors may authorise matters in which director has conflict of interest 13/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
21 July 2020Statement of capital following an allotment of shares on 26 June 2020
  • GBP 11,982,400
(3 pages)
16 April 2020Confirmation statement made on 16 April 2020 with updates (5 pages)
4 October 2019Full accounts made up to 31 December 2018 (28 pages)
23 April 2019Confirmation statement made on 23 April 2019 with updates (5 pages)
4 October 2018Full accounts made up to 31 December 2017 (28 pages)
23 April 2018Termination of appointment of Patrick Maria Emiel Van Daele as a director on 7 February 2017 (1 page)
23 April 2018Appointment of Andrew Crowe as a director on 7 February 2017 (2 pages)
23 April 2018Termination of appointment of Paul Rek as a director on 23 April 2018 (1 page)
23 April 2018Appointment of Ker Kuan Tan as a director on 23 April 2018 (2 pages)
3 April 2018Confirmation statement made on 3 April 2018 with updates (5 pages)
5 October 2017Full accounts made up to 31 December 2016 (24 pages)
5 October 2017Full accounts made up to 31 December 2016 (24 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
10 October 2016Full accounts made up to 31 December 2015 (25 pages)
10 October 2016Full accounts made up to 31 December 2015 (25 pages)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 7,150,000
(4 pages)
8 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 7,150,000
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (25 pages)
14 October 2015Full accounts made up to 31 December 2014 (25 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 7,150,000
(4 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 7,150,000
(4 pages)
1 October 2014Full accounts made up to 31 December 2013 (20 pages)
1 October 2014Full accounts made up to 31 December 2013 (20 pages)
1 May 2014Appointment of Paul Rek as a director (2 pages)
1 May 2014Appointment of Paul Rek as a director (2 pages)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 7,150,000
(3 pages)
28 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 7,150,000
(3 pages)
25 April 2014Termination of appointment of Irshad Al Lawati as a director (1 page)
25 April 2014Termination of appointment of Irshad Al Lawati as a director (1 page)
29 October 2013Full accounts made up to 31 December 2012 (19 pages)
29 October 2013Full accounts made up to 31 December 2012 (19 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 October 2012Full accounts made up to 31 December 2011 (19 pages)
26 October 2012Full accounts made up to 31 December 2011 (19 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
7 December 2011Appointment of Mr Patrick Maria Emiel Van Daele as a director (2 pages)
7 December 2011Termination of appointment of Patrick Van Daele as a director (1 page)
7 December 2011Appointment of Mr Patrick Maria Emiel Van Daele as a director (2 pages)
7 December 2011Termination of appointment of Patrick Van Daele as a director (1 page)
6 December 2011Appointment of Mr Patrick Maria Emiel Van Daele as a director (2 pages)
6 December 2011Termination of appointment of Michel Faure as a director (1 page)
6 December 2011Appointment of Mr Patrick Maria Emiel Van Daele as a director (2 pages)
6 December 2011Termination of appointment of Michel Faure as a director (1 page)
12 October 2011Full accounts made up to 31 December 2010 (19 pages)
12 October 2011Full accounts made up to 31 December 2010 (19 pages)
16 June 2011Appointment of Irshad Al Lawati as a director (2 pages)
16 June 2011Appointment of Irshad Al Lawati as a director (2 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 February 2011Termination of appointment of Yves Merer as a director (1 page)
8 February 2011Termination of appointment of Yves Merer as a director (1 page)
21 October 2010Full accounts made up to 31 December 2009 (19 pages)
21 October 2010Full accounts made up to 31 December 2009 (19 pages)
9 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
25 January 2010Termination of appointment of a director (1 page)
25 January 2010Termination of appointment of a director (1 page)
11 January 2010Full accounts made up to 31 December 2008 (20 pages)
11 January 2010Full accounts made up to 31 December 2008 (20 pages)
13 November 2009Director's details changed (1 page)
13 November 2009Director's details changed (1 page)
26 October 2009Termination of appointment of Andrew Wood as a director (2 pages)
26 October 2009Termination of appointment of Andrew Wood as a director (2 pages)
16 April 2009Return made up to 31/03/09; full list of members (4 pages)
16 April 2009Return made up to 31/03/09; full list of members (4 pages)
30 January 2009Director's change of particulars / michel faure / 15/09/2008 (1 page)
30 January 2009Full accounts made up to 31 December 2007 (20 pages)
30 January 2009Director's change of particulars / michel faure / 15/09/2008 (1 page)
30 January 2009Full accounts made up to 31 December 2007 (20 pages)
21 January 2009Full accounts made up to 31 December 2006 (19 pages)
21 January 2009Full accounts made up to 31 December 2006 (19 pages)
21 October 2008Appointment terminated director guy janssens (1 page)
21 October 2008Appointment terminated director guy janssens (1 page)
8 October 2008Director appointed guy peter jacobus agnes janssens (2 pages)
8 October 2008Appointment terminated director guy janssens (1 page)
8 October 2008Director appointed guy peter jacobus agnes janssens (2 pages)
8 October 2008Appointment terminated director guy janssens (1 page)
11 April 2008Return made up to 31/03/08; full list of members (4 pages)
11 April 2008Return made up to 31/03/08; full list of members (4 pages)
31 December 2007New director appointed (2 pages)
31 December 2007New director appointed (2 pages)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Full accounts made up to 31 December 2005 (18 pages)
3 July 2007Director resigned (1 page)
3 July 2007Full accounts made up to 31 December 2005 (18 pages)
11 April 2007Return made up to 31/03/07; full list of members (3 pages)
11 April 2007Return made up to 31/03/07; full list of members (3 pages)
22 February 2007Ad 29/12/06--------- £ si [email protected]=7149900 £ ic 100/7150000 (2 pages)
22 February 2007Nc inc already adjusted 29/12/06 (1 page)
22 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 February 2007Ad 29/12/06--------- £ si [email protected]=7149900 £ ic 100/7150000 (2 pages)
22 February 2007Nc inc already adjusted 29/12/06 (1 page)
22 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
23 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
26 April 2006Return made up to 31/03/06; full list of members (2 pages)
26 April 2006Return made up to 31/03/06; full list of members (2 pages)
28 February 2006Full accounts made up to 31 December 2004 (16 pages)
28 February 2006Full accounts made up to 31 December 2004 (16 pages)
5 October 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
19 September 2005Delivery ext'd 3 mth 31/12/04 (3 pages)
19 September 2005Delivery ext'd 3 mth 31/12/04 (3 pages)
5 September 2005Full accounts made up to 31 December 2003 (17 pages)
5 September 2005Full accounts made up to 31 December 2003 (17 pages)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
26 April 2005Return made up to 31/03/05; full list of members (2 pages)
26 April 2005Return made up to 31/03/05; full list of members (2 pages)
26 October 2004Director resigned (1 page)
26 October 2004Director resigned (1 page)
10 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
10 September 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
19 August 2004Full accounts made up to 31 December 2002 (17 pages)
19 August 2004Full accounts made up to 31 December 2002 (17 pages)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
30 April 2003Return made up to 31/03/03; full list of members (7 pages)
30 April 2003Return made up to 31/03/03; full list of members (7 pages)
25 March 2003Auditor's resignation (2 pages)
25 March 2003Auditor's resignation (2 pages)
8 March 2003Full accounts made up to 31 December 2001 (16 pages)
8 March 2003Full accounts made up to 31 December 2001 (16 pages)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 September 2002New director appointed (2 pages)
30 September 2002New director appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002Director resigned (1 page)
29 April 2002Return made up to 31/03/02; full list of members (7 pages)
29 April 2002Return made up to 31/03/02; full list of members (7 pages)
11 March 2002Full accounts made up to 31 December 2000 (13 pages)
11 March 2002Full accounts made up to 31 December 2000 (13 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
27 April 2001Return made up to 31/03/01; full list of members (6 pages)
17 April 2001Director's particulars changed (1 page)
17 April 2001Director's particulars changed (1 page)
17 April 2001Director's particulars changed (1 page)
17 April 2001Director's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
2 February 2001Full accounts made up to 31 December 1999 (13 pages)
2 February 2001Full accounts made up to 31 December 1999 (13 pages)
13 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
27 April 2000Return made up to 31/03/00; full list of members (6 pages)
27 April 2000Return made up to 31/03/00; full list of members (6 pages)
29 February 2000Director resigned (1 page)
29 February 2000Director resigned (1 page)
4 February 2000Full accounts made up to 31 December 1998 (13 pages)
4 February 2000Full accounts made up to 31 December 1998 (13 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 August 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
3 August 1999New director appointed (2 pages)
3 August 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
29 April 1999Return made up to 31/03/99; full list of members (6 pages)
29 April 1999Return made up to 31/03/99; full list of members (6 pages)
18 April 1999Director resigned (1 page)
18 April 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
15 March 1999New director appointed (2 pages)
15 March 1999New director appointed (2 pages)
15 March 1999New director appointed (2 pages)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
4 August 1998Full accounts made up to 31 December 1997 (13 pages)
4 August 1998Full accounts made up to 31 December 1997 (13 pages)
10 July 1998Director resigned (1 page)
10 July 1998New director appointed (2 pages)
10 July 1998Director resigned (1 page)
10 July 1998New director appointed (2 pages)
24 April 1998Return made up to 31/03/98; full list of members (7 pages)
24 April 1998Return made up to 31/03/98; full list of members (7 pages)
17 March 1998Director resigned (1 page)
17 March 1998Director resigned (1 page)
16 March 1998Director's particulars changed (1 page)
16 March 1998Director's particulars changed (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
24 September 1997Full accounts made up to 31 December 1996 (13 pages)
24 September 1997Full accounts made up to 31 December 1996 (13 pages)
29 April 1997Return made up to 31/03/97; full list of members (7 pages)
29 April 1997Return made up to 31/03/97; full list of members (7 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
6 February 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
6 February 1997New director appointed (2 pages)
31 January 1997Full accounts made up to 31 December 1995 (14 pages)
31 January 1997Full accounts made up to 31 December 1995 (14 pages)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Director resigned (1 page)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
3 October 1996Director resigned (1 page)
3 October 1996Director resigned (1 page)
3 October 1996Director resigned (1 page)
3 October 1996New director appointed (2 pages)
3 October 1996New director appointed (2 pages)
3 October 1996New director appointed (2 pages)
3 October 1996Director resigned (1 page)
3 October 1996Director resigned (1 page)
3 October 1996Director resigned (1 page)
3 October 1996New director appointed (2 pages)
3 October 1996New director appointed (2 pages)
3 October 1996New director appointed (2 pages)
1 May 1996Return made up to 31/03/96; full list of members (10 pages)
1 May 1996Return made up to 31/03/96; full list of members (10 pages)
27 March 1996Director's particulars changed (2 pages)
27 March 1996Director's particulars changed (2 pages)
28 February 1996Director's particulars changed (2 pages)
28 February 1996Director's particulars changed (2 pages)
17 February 1996Director's particulars changed (2 pages)
17 February 1996Director's particulars changed (2 pages)
16 February 1996Director resigned (2 pages)
16 February 1996Director resigned (2 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
22 August 1995Return made up to 10/08/95; full list of members (18 pages)
22 August 1995Return made up to 10/08/95; full list of members (18 pages)
9 August 1995Director's particulars changed (4 pages)
9 August 1995Director's particulars changed (4 pages)
26 July 1995New director appointed (6 pages)
26 July 1995New director appointed (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (103 pages)
20 March 1974Company name changed\certificate issued on 20/03/74 (2 pages)
20 March 1974Company name changed\certificate issued on 20/03/74 (2 pages)
21 November 1969Certificate of incorporation (1 page)
21 November 1969Certificate of incorporation (1 page)