London
SE1 7NA
Director Name | Mr Rafi Basheer |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Pakistani |
Status | Current |
Appointed | 10 August 2022(52 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Mohammed Alzumaia |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 10 August 2022(52 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 10th Floor Shell Overseas Service Limited Granada Oasis Park Exit 9, East Ring Road Riyadh Saudi Arabia |
Director Name | Mr Francis Djin |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(54 years, 3 months after company formation) |
Appointment Duration | 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Pecten Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2022(52 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
Director Name | Kenneth Alfred Dean |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 August 1992(22 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 10 August 1993) |
Role | Oil Company Executive |
Correspondence Address | 1 Berrington Drive East Horsley Surrey KT24 5ST |
Director Name | Campbell Anderson Keir |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 October 1994) |
Role | Oil Company Executive |
Correspondence Address | Flat 90 55 Ebury Street London SW1 0PB |
Secretary Name | Ms Diane June Penfold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | Mr Gerard Pieter Krans |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 April 1995) |
Role | Oil Company Executive |
Correspondence Address | PO Box 16996 Riyadh 11474 |
Director Name | Hendrik Willem Breukink |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 August 1993(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 September 1996) |
Role | Oil Company Executive |
Correspondence Address | 13b Roland Gardens London SW7 3PE |
Secretary Name | Dipa Raivadera |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 1997) |
Role | Company Director |
Correspondence Address | 15 Carnforth Road Streatham Vale London SW16 5AB |
Director Name | Mr Teck Soon Kong |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 18 October 1994(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 December 1996) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 67 Goodhart Place London Greater London E14 8EQ |
Director Name | Floris Ansingh |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 1995(25 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 07 July 2005) |
Role | Oil Company Executive |
Correspondence Address | Shell Compound House No 1 King Abdulaziz Street Riyadh Saudi Arabia Foreign |
Director Name | Mehmet Tarik Ozer |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 04 July 1995(25 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 31 December 1995) |
Role | Oil Company Executive |
Correspondence Address | Flat 48 55 Ebury Street London SW1 0PB |
Director Name | Mrs Moira Isabel Bowie |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(26 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 17 January 1997) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Tobermory 57 Fairmile Lane Cobham Surrey KT11 2DH |
Director Name | Frans Diederik De Koning |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 12 September 1996(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 1998) |
Role | Oil Company Executive |
Correspondence Address | Valkenstraat 11 4847 Th Teteringen Netherlands |
Director Name | Jean Joseph Louis Robert Schoonbrood |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 12 September 1996(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 January 1999) |
Role | Oil Company Executive |
Correspondence Address | 36 Horseshoe Lane West Guildford Surrey GU1 2SZ |
Director Name | George Louis Lezaun |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 January 1997(27 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 19 January 1999) |
Role | Oil Company Executive |
Correspondence Address | 28 Petersham House Harrington Road London Sw7 |
Director Name | Dr Peter Francis Evans |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1998(28 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 May 2004) |
Role | Oil Company Executive |
Correspondence Address | Pdo (Obm) Box 81 Muscat 113 Foreign |
Director Name | Christian Edouard Marie Balmes |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 May 1998(28 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 April 1999) |
Role | Oil Company Executive |
Correspondence Address | 28 Roebuck House Stag Place Palace Street London SW1E 5BA |
Director Name | Roger Peter Moulding |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(29 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 12 January 2000) |
Role | Oil Company Executive |
Correspondence Address | Limetree Barn Lughorse Lane, Hunton Maidstone Kent ME15 0QU |
Director Name | Iain William Arthur Everingham |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(29 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 January 2004) |
Role | Oil Company Executive |
Correspondence Address | PO Box 307 Dubai United Arab Emirates |
Director Name | Neville Boyce |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1999(29 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 August 2002) |
Role | Oil Company Executive |
Correspondence Address | Rostellan Cottage Epsom Road Ewell Surrey KT17 1JT |
Director Name | John Michael Crocker |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 2003) |
Role | Oil Company Executive |
Correspondence Address | Ruychrocklaan 178 Den Haag 2597 Et Netherlands |
Director Name | Mr Paul Ratcliffe |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2003) |
Role | Oil Company Executive |
Country of Residence | Scotland |
Correspondence Address | 19 Viewfield Crescent Aberdeen AB15 7XQ Scotland |
Director Name | Yves Louis Francois Merer |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 September 2005(35 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 March 2010) |
Role | Country Chairman Iran |
Correspondence Address | 55 Chemin De La Mure Saint Didier De La Tour 38110 Irish |
Director Name | Guy Peter Jacobus Agnes Janssens |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 October 2006(36 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2008) |
Role | Oil Company Executive |
Correspondence Address | 17 Spicers Field Oxshott Surrey KT22 0UT |
Director Name | Jan Hussmann |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 2006(36 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 July 2007) |
Role | Oil Company Executive |
Correspondence Address | 3a Ham Farm Road Richmond Surrey TW10 5ND |
Director Name | Michel Maurice Jacques Faure |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(38 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 2011) |
Role | Oil Company Executive |
Correspondence Address | 16 Planet Street Kingdom City Compound Riyadh 11474 Foreign |
Director Name | Irshad Al Lawati |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Omani |
Status | Resigned |
Appointed | 15 June 2011(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 February 2014) |
Role | Oil Company Executive |
Country of Residence | Iran (Islamic Republic Of) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Paul Rek |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 February 2014(44 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 April 2018) |
Role | Venture Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Andrew Crowe |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(47 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 10 August 2022) |
Role | Oil Company Executive |
Country of Residence | Saudi Arabia |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Frits Klap |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 2022(53 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 1997(28 years after company formation) |
Appointment Duration | 24 years, 11 months (resigned 01 November 2022) |
Correspondence Address | Shell Centre London SE1 7NA |
Website | shell.com |
---|---|
Telephone | 020 79344248 |
Telephone region | London |
Registered Address | Shell Centre London SE1 7NA |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
7.2m at £1 | Shell Petroleum Company LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £6,506,239 |
Gross Profit | -£207,981 |
Net Worth | £4,632,755 |
Cash | £1,650,611 |
Current Liabilities | £13,547,872 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 April 2023 (11 months ago) |
---|---|
Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
10 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
---|---|
21 December 2022 | Appointment of Mr Frits Klap as a director on 1 December 2022 (2 pages) |
28 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages) |
18 November 2022 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page) |
12 October 2022 | Full accounts made up to 31 December 2021 (37 pages) |
10 August 2022 | Termination of appointment of Ker Kuan Tan as a director on 10 August 2022 (1 page) |
10 August 2022 | Termination of appointment of Andrew Crowe as a director on 10 August 2022 (1 page) |
10 August 2022 | Appointment of Mr Parminder Kohli as a director on 10 August 2022 (2 pages) |
10 August 2022 | Appointment of Mr Mohammed Alzumaia as a director on 10 August 2022 (2 pages) |
10 August 2022 | Appointment of Mr Rafi Basheer as a director on 10 August 2022 (2 pages) |
11 May 2022 | Confirmation statement made on 29 April 2022 with updates (5 pages) |
6 October 2021 | Full accounts made up to 31 December 2020 (40 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
7 October 2020 | Full accounts made up to 31 December 2019 (39 pages) |
3 September 2020 | Resolutions
|
3 September 2020 | Statement of company's objects (2 pages) |
3 September 2020 | Memorandum and Articles of Association (30 pages) |
24 July 2020 | Resolutions
|
21 July 2020 | Statement of capital following an allotment of shares on 26 June 2020
|
16 April 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
23 April 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (28 pages) |
23 April 2018 | Termination of appointment of Patrick Maria Emiel Van Daele as a director on 7 February 2017 (1 page) |
23 April 2018 | Termination of appointment of Paul Rek as a director on 23 April 2018 (1 page) |
23 April 2018 | Appointment of Andrew Crowe as a director on 7 February 2017 (2 pages) |
23 April 2018 | Appointment of Ker Kuan Tan as a director on 23 April 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with updates (5 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (25 pages) |
8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
14 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
1 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 May 2014 | Appointment of Paul Rek as a director (2 pages) |
1 May 2014 | Appointment of Paul Rek as a director (2 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
25 April 2014 | Termination of appointment of Irshad Al Lawati as a director (1 page) |
25 April 2014 | Termination of appointment of Irshad Al Lawati as a director (1 page) |
29 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
29 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
26 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
26 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Appointment of Mr Patrick Maria Emiel Van Daele as a director (2 pages) |
7 December 2011 | Termination of appointment of Patrick Van Daele as a director (1 page) |
7 December 2011 | Appointment of Mr Patrick Maria Emiel Van Daele as a director (2 pages) |
7 December 2011 | Termination of appointment of Patrick Van Daele as a director (1 page) |
6 December 2011 | Appointment of Mr Patrick Maria Emiel Van Daele as a director (2 pages) |
6 December 2011 | Termination of appointment of Michel Faure as a director (1 page) |
6 December 2011 | Appointment of Mr Patrick Maria Emiel Van Daele as a director (2 pages) |
6 December 2011 | Termination of appointment of Michel Faure as a director (1 page) |
12 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
12 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
16 June 2011 | Appointment of Irshad Al Lawati as a director (2 pages) |
16 June 2011 | Appointment of Irshad Al Lawati as a director (2 pages) |
13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Termination of appointment of Yves Merer as a director (1 page) |
8 February 2011 | Termination of appointment of Yves Merer as a director (1 page) |
21 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
21 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Termination of appointment of a director (1 page) |
25 January 2010 | Termination of appointment of a director (1 page) |
11 January 2010 | Full accounts made up to 31 December 2008 (20 pages) |
11 January 2010 | Full accounts made up to 31 December 2008 (20 pages) |
13 November 2009 | Director's details changed (1 page) |
13 November 2009 | Director's details changed (1 page) |
26 October 2009 | Termination of appointment of Andrew Wood as a director (2 pages) |
26 October 2009 | Termination of appointment of Andrew Wood as a director (2 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
30 January 2009 | Full accounts made up to 31 December 2007 (20 pages) |
30 January 2009 | Director's change of particulars / michel faure / 15/09/2008 (1 page) |
30 January 2009 | Director's change of particulars / michel faure / 15/09/2008 (1 page) |
30 January 2009 | Full accounts made up to 31 December 2007 (20 pages) |
21 January 2009 | Full accounts made up to 31 December 2006 (19 pages) |
21 January 2009 | Full accounts made up to 31 December 2006 (19 pages) |
21 October 2008 | Appointment terminated director guy janssens (1 page) |
21 October 2008 | Appointment terminated director guy janssens (1 page) |
8 October 2008 | Appointment terminated director guy janssens (1 page) |
8 October 2008 | Director appointed guy peter jacobus agnes janssens (2 pages) |
8 October 2008 | Appointment terminated director guy janssens (1 page) |
8 October 2008 | Director appointed guy peter jacobus agnes janssens (2 pages) |
11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
31 December 2007 | New director appointed (2 pages) |
31 December 2007 | New director appointed (2 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
30 August 2007 | Director resigned (1 page) |
30 August 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Full accounts made up to 31 December 2005 (18 pages) |
3 July 2007 | Full accounts made up to 31 December 2005 (18 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
11 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
22 February 2007 | Ad 29/12/06--------- £ si 7149900@1=7149900 £ ic 100/7150000 (2 pages) |
22 February 2007 | Nc inc already adjusted 29/12/06 (1 page) |
22 February 2007 | Nc inc already adjusted 29/12/06 (1 page) |
22 February 2007 | Resolutions
|
22 February 2007 | Ad 29/12/06--------- £ si 7149900@1=7149900 £ ic 100/7150000 (2 pages) |
22 February 2007 | Resolutions
|
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
26 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
26 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
28 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
28 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (3 pages) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (3 pages) |
5 September 2005 | Full accounts made up to 31 December 2003 (17 pages) |
5 September 2005 | Full accounts made up to 31 December 2003 (17 pages) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
26 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
26 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
19 August 2004 | Full accounts made up to 31 December 2002 (17 pages) |
19 August 2004 | Full accounts made up to 31 December 2002 (17 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
30 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
30 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
8 March 2003 | Full accounts made up to 31 December 2001 (16 pages) |
8 March 2003 | Full accounts made up to 31 December 2001 (16 pages) |
21 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
21 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
29 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
29 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
11 March 2002 | Full accounts made up to 31 December 2000 (13 pages) |
11 March 2002 | Full accounts made up to 31 December 2000 (13 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | New director appointed (2 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
17 April 2001 | Director's particulars changed (1 page) |
17 April 2001 | Director's particulars changed (1 page) |
17 April 2001 | Director's particulars changed (1 page) |
17 April 2001 | Director's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
2 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
13 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
13 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
27 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Director resigned (1 page) |
4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | Director resigned (1 page) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
4 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | New director appointed (2 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
16 March 1998 | Director's particulars changed (1 page) |
16 March 1998 | Director's particulars changed (1 page) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
24 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | New director appointed (2 pages) |
31 January 1997 | Full accounts made up to 31 December 1995 (14 pages) |
31 January 1997 | Full accounts made up to 31 December 1995 (14 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | New director appointed (2 pages) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
1 May 1996 | Return made up to 31/03/96; full list of members (10 pages) |
1 May 1996 | Return made up to 31/03/96; full list of members (10 pages) |
27 March 1996 | Director's particulars changed (2 pages) |
27 March 1996 | Director's particulars changed (2 pages) |
28 February 1996 | Director's particulars changed (2 pages) |
28 February 1996 | Director's particulars changed (2 pages) |
17 February 1996 | Director's particulars changed (2 pages) |
17 February 1996 | Director's particulars changed (2 pages) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | Director resigned (2 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
22 August 1995 | Return made up to 10/08/95; full list of members (18 pages) |
22 August 1995 | Return made up to 10/08/95; full list of members (18 pages) |
9 August 1995 | Director's particulars changed (4 pages) |
9 August 1995 | Director's particulars changed (4 pages) |
26 July 1995 | New director appointed (6 pages) |
26 July 1995 | New director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (103 pages) |
20 March 1974 | Company name changed\certificate issued on 20/03/74 (2 pages) |
20 March 1974 | Company name changed\certificate issued on 20/03/74 (2 pages) |
21 November 1969 | Certificate of incorporation (1 page) |
21 November 1969 | Certificate of incorporation (1 page) |