Transworld Petroleum (U.K.) Limited

Company Name	Transworld Petroleum (U.K.) Limited
Company Status	Active
Company Number	01010787
Category	Private Limited Company
Incorporation Date	11 May 1971(53 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Miss Gemma Barbara
Status	Current
Appointed	20 January 2014(42 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Dale Kelly Moore
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Current
Appointed	05 July 2018(47 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Jose Carlos De Vicente Bravo
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	27 September 2018(47 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Executive Director
Country of Residence	Spain
Correspondence Address	163 Holburn Steet Aberdeen AB10 6BZ Scotland

Director Name	Mr Quanmin Zhao
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	31 December 2020(49 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Engineer
Country of Residence	China
Correspondence Address	163 Holburn Steet Aberdeen AB10 6BZ Scotland

Director Name	Francisco Jose Gea Pascual Del Riquelme
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	08 September 2022(51 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	David Gordon Murdoch Boyd
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	Glenwood Bell Vale Lane Haslemere Surrey GU27 3DQ

Secretary Name	Kenneth Waters
Nationality	British
Status	Resigned
Appointed	29 May 1992(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	73 Blenheim Crescent London W11 2EG

Director Name	Thomas Francis Cox
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Waterton Cleardown Woking Surrey GU22 7HH

Director Name	Michael Dean McDonald
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 January 1996(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	925 Royal Avenue S W Calgary Alberta T27 0l6 Canada Foreign

Director Name	James William Buckee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(24 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada

Secretary Name	Brenda Mary Butler
Nationality	British
Status	Resigned
Appointed	31 January 1996(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	27 Calsaseat Road Aberdeen Grampian AB25 3UY Scotland

Director Name	Alexander Paul Blakeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(27 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Old Montrose House Montrose Angus DD10 9LN Scotland

Secretary Name	Gary Rulon Zemp
Nationality	British
Status	Resigned
Appointed	05 April 1999(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	271 North Deeside Road Milltimber Aberdeenshire AB13 0HD Scotland

Director Name	Mr Andrew Philip Dawson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

Secretary Name	Ms Jacquelynn Forsyth Craw
Nationality	British
Status	Resigned
Appointed	12 July 2002(31 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Director Name	Mr Nicholas Wilhelm Ainsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(32 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 29 October 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland

Director Name	Ms Jacquelynn Forsyth Craw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(32 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 2009)
Role	Legal Manager
Country of Residence	Scotland
Correspondence Address	54 Beaconsfield Place Aberdeen AB15 4AJ Scotland

Secretary Name	Louise Anne Cowie
Nationality	British
Status	Resigned
Appointed	16 February 2004(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 2006)
Role	Legal Adviser
Correspondence Address	33 Carnie Drive Elrick Aberdeenshire AB32 6HZ Scotland

Director Name	Mr Philip David Dolan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2007(36 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr David Owen Heslop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(37 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 November 2008)
Role	Vice President - Gfa
Country of Residence	United Kingdom
Correspondence Address	8 Burnhead Blairs Aberdeen AB12 5YX Scotland

Director Name	Mr John Eason Forrest
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(37 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 05 January 2009)
Role	Vice President - Fca
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Place Aberdeen AB15 4BH Scotland

Director Name	Mr Nicholas Wilhelm Ainsley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2010)
Role	Vice President - Finance
Country of Residence	United Kingdom
Correspondence Address	Hillview House Contlaw Road Milltimber Aberdeen AB13 0EL Scotland

Secretary Name	Ms Gillian Lowson
Status	Resigned
Appointed	22 December 2009(38 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2013)
Role	Company Director
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Paul Anthony Ferneyhough
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(38 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 2010)
Role	Vp - Commercial, Planning & Marketing
Country of Residence	Scotland
Correspondence Address	Talisman House 163 Holburn Street Aberdeen Aberdeenshire AB10 6BZ Scotland

Director Name	Mr Michael Lindsay Manderson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(39 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Rodney Booher
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2010(39 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Geoffrey Robert Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(39 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2012)
Role	Svp & Uk Country Manager
Country of Residence	Scotland
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Adrian Gavin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(41 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 2012)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Talisman House 163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr John Robert Baillie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 2014(43 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2016)
Role	Senior Vp Non-Operated Assets & Corporate Strategy
Country of Residence	Switzerland
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Luis Aurelio Cabra
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 May 2015(44 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2018)
Role	Executive Vice President E&P
Country of Residence	Spain
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Manuel Tomas Garcia Blanco
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 2015(44 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 September 2022)
Role	E&P Regional Executive Director, Europe, Africa,
Country of Residence	Spain
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Guangjun Chen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 March 2017(45 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2017)
Role	Senior Vice President, Growth
Country of Residence	Switzerland
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Rudong Liu
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 July 2017(46 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Chief Financial Officer, Addax Petroleum Group
Country of Residence	Switzerland
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Director Name	Mr Che Hung Lo
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 August 2017(46 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	163 Holburn Street Aberdeen AB10 6BZ Scotland

Contact

Website	www.talisman-sinopec.com
Telephone	020 74990771
Telephone region	London

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Turnover	£144,695,149
Gross Profit	£28,743,334
Net Worth	£10,733,055
Current Liabilities	£38,066,174

Accounts

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

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

17 May 2005	Delivered on: 11 July 2005 Satisfied on: 27 August 2014 Persons entitled: Orkney Islands Council Classification: Standard security which was presented for registration in scotland on 22 june dated 13 may and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 454.66 acres island of flotta orkney. Fully Satisfied

17 May 2005

Delivered on: 11 July 2005
Satisfied on: 27 August 2014
Persons entitled: Orkney Islands Council

Classification: Standard security which was presented for registration in scotland on 22 june dated 13 may and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 454.66 acres island of flotta orkney.
Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
6 January 2021	Appointment of Mr Quanmin Zhao as a director on 31 December 2020 (2 pages)
5 January 2021	Termination of appointment of Che Hung Lo as a director on 31 December 2020 (1 page)
14 July 2020	Full accounts made up to 31 December 2019 (38 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
25 July 2019	Full accounts made up to 31 December 2018 (36 pages)
22 July 2019	Director's details changed for Jose Carlos Vicente Bravo on 18 July 2019 (2 pages)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
31 January 2019	Director's details changed for Jose Carlos Vicente Bravo on 31 January 2019 (2 pages)
9 October 2018	Director's details changed for Jose Carlos Vicente Bravo on 9 October 2018 (2 pages)
5 October 2018	Appointment of Jose Carlos Vincente Bravo as a director on 27 September 2018 (2 pages)
5 October 2018	Termination of appointment of Luis Aurelio Cabra as a director on 27 September 2018 (1 page)
17 July 2018	Termination of appointment of Rudong Liu as a director on 5 July 2018 (1 page)
17 July 2018	Appointment of Mr Dale Kelly Moore as a director on 5 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Dale Kelly Moore on 17 July 2018 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (32 pages)
16 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
25 August 2017	Appointment of Mr Che Hung Lo as a director on 21 August 2017 (2 pages)
25 August 2017	Appointment of Mr Che Hung Lo as a director on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Guangjun Chen as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Guangjun Chen as a director on 21 August 2017 (1 page)
10 August 2017	Full accounts made up to 31 December 2016 (31 pages)
10 August 2017	Full accounts made up to 31 December 2016 (31 pages)
26 July 2017	Appointment of Mr Rudong Liu as a director on 18 July 2017 (2 pages)
26 July 2017	Appointment of Mr Rudong Liu as a director on 18 July 2017 (2 pages)
25 July 2017	Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017 (1 page)
25 July 2017	Termination of appointment of John Mcandrew Warrender as a director on 18 July 2017 (1 page)
10 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 July 2017 (1 page)
28 March 2017	Appointment of Mr Guangjun Chen as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Guangjun Chen as a director on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Yi Zhang as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Yi Zhang as a director on 27 March 2017 (1 page)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (31 pages)
17 September 2016	Full accounts made up to 31 December 2015 (31 pages)
12 August 2016	Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016 (2 pages)
12 August 2016	Director's details changed for Mr Manuel Tomas Garcia Blanco on 9 August 2016 (2 pages)
20 July 2016	Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016 (2 pages)
20 July 2016	Appointment of Mr John Mcandrew Warrender as a director on 13 July 2016 (2 pages)
14 July 2016	Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016 (1 page)
14 July 2016	Termination of appointment of Johannes Franciscus Van Geloven as a director on 12 July 2016 (1 page)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 790,004 (7 pages)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 790,004 (7 pages)
5 April 2016	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mr Johannes Franciscus Van Geloven as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of John Robert Baillie as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of John Robert Baillie as a director on 31 March 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (29 pages)
9 October 2015	Full accounts made up to 31 December 2014 (29 pages)
2 October 2015	Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015 (2 pages)
2 October 2015	Appointment of Mr Manuel Tomas Garcia Blanco as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015 (1 page)
9 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 790,004 (7 pages)
9 June 2015	Director's details changed for Mr Paul Warwick on 8 May 2015 (2 pages)
9 June 2015	Director's details changed for Mr Paul Warwick on 8 May 2015 (2 pages)
9 June 2015	Director's details changed for Mr Paul Warwick on 8 May 2015 (2 pages)
9 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 790,004 (7 pages)
21 May 2015	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015 (2 pages)
21 May 2015	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015 (2 pages)
21 May 2015	Appointment of Mr Luis Aurelio Cabra as a director on 8 May 2015 (2 pages)
20 May 2015	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015 (1 page)
20 May 2015	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015 (1 page)
20 May 2015	Termination of appointment of Robert Ross Rooney as a director on 8 May 2015 (1 page)
28 October 2014	Appointment of Mr John Robert Baillie as a director on 27 October 2014 (2 pages)
28 October 2014	Termination of appointment of Jifeng Ye as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Jifeng Ye as a director on 27 October 2014 (1 page)
28 October 2014	Appointment of Mr John Robert Baillie as a director on 27 October 2014 (2 pages)
27 August 2014	Satisfaction of charge 1 in full (1 page)
27 August 2014	Satisfaction of charge 1 in full (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (25 pages)
4 July 2014	Full accounts made up to 31 December 2013 (25 pages)
18 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 790,004 (7 pages)
18 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 790,004 (7 pages)
24 January 2014	Appointment of Miss Gemma Crawford as a secretary (2 pages)
24 January 2014	Appointment of Miss Gemma Crawford as a secretary (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (24 pages)
3 September 2013	Full accounts made up to 31 December 2012 (24 pages)
27 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
26 June 2013	Termination of appointment of Gillian Lowson as a secretary (1 page)
26 June 2013	Termination of appointment of Gillian Lowson as a secretary (1 page)
21 May 2013	Termination of appointment of Scott Thomson as a director (1 page)
21 May 2013	Appointment of Mr Robert Ross Rooney as a director (2 pages)
21 May 2013	Appointment of Mr Robert Ross Rooney as a director (2 pages)
21 May 2013	Termination of appointment of Scott Thomson as a director (1 page)
10 January 2013	Appointment of Mr Yi Zhang as a director (2 pages)
10 January 2013	Appointment of Mr Yi Zhang as a director (2 pages)
7 January 2013	Appointment of Mr Jifeng Ye as a director (2 pages)
7 January 2013	Appointment of Mr Jifeng Ye as a director (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 December 2012	Termination of appointment of Philip Dolan as a director (1 page)
18 December 2012	Termination of appointment of Adrian Gavin as a director (1 page)
18 December 2012	Appointment of Mr Paul Warwick as a director (2 pages)
18 December 2012	Termination of appointment of Douglas Whyte as a director (1 page)
18 December 2012	Appointment of Mr Scott Thomson as a director (2 pages)
18 December 2012	Termination of appointment of Geoffrey Holmes as a director (1 page)
18 December 2012	Termination of appointment of Philip Dolan as a director (1 page)
18 December 2012	Appointment of Mr Scott Thomson as a director (2 pages)
18 December 2012	Termination of appointment of Douglas Whyte as a director (1 page)
18 December 2012	Termination of appointment of Adrian Gavin as a director (1 page)
18 December 2012	Termination of appointment of Geoffrey Holmes as a director (1 page)
18 December 2012	Appointment of Mr Paul Warwick as a director (2 pages)
9 August 2012	Termination of appointment of Aernout Van Der Gaag as a director (1 page)
9 August 2012	Termination of appointment of Aernout Van Der Gaag as a director (1 page)
9 August 2012	Appointment of Mr Adrian Gavin as a director (2 pages)
9 August 2012	Appointment of Mr Adrian Gavin as a director (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (24 pages)
27 June 2012	Full accounts made up to 31 December 2011 (24 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Director's details changed for Mr Philip David Dolan on 17 April 2012 (2 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Director's details changed for Mr Philip David Dolan on 17 April 2012 (2 pages)
29 March 2012	Director's details changed for Mr Philip David Dolan on 28 February 2012 (2 pages)
29 March 2012	Director's details changed for Mr Philip David Dolan on 28 February 2012 (2 pages)
29 March 2012	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012 (2 pages)
29 March 2012	Director's details changed for Mr Aernout Van Der Gaag on 28 February 2012 (2 pages)
13 December 2011	Statement of capital on 13 December 2011 GBP 19,750,100 (4 pages)
13 December 2011	Statement by directors (1 page)
13 December 2011	Solvency statement dated 12/12/11 (1 page)
13 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2011	Statement of capital on 13 December 2011 GBP 19,750,100 (4 pages)
13 December 2011	Solvency statement dated 12/12/11 (1 page)
13 December 2011	Statement by directors (1 page)
13 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (23 pages)
7 September 2011	Full accounts made up to 31 December 2010 (23 pages)
21 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
15 March 2011	Appointment of Mr Aernout Van Der Gaag as a director (2 pages)
15 March 2011	Termination of appointment of Rodney Booher as a director (1 page)
15 March 2011	Appointment of Mr Douglas Whyte as a director (2 pages)
15 March 2011	Termination of appointment of Rodney Booher as a director (1 page)
15 March 2011	Appointment of Mr Douglas Whyte as a director (2 pages)
15 March 2011	Appointment of Mr Aernout Van Der Gaag as a director (2 pages)
15 March 2011	Termination of appointment of Michael Manderson as a director (1 page)
15 March 2011	Termination of appointment of Michael Manderson as a director (1 page)
3 February 2011	Termination of appointment of John Forrest as a director (1 page)
3 February 2011	Appointment of Mr Geoffrey Robert Holmes as a director (2 pages)
3 February 2011	Appointment of Mr Geoffrey Robert Holmes as a director (2 pages)
3 February 2011	Termination of appointment of John Forrest as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 17/09/2010. (24 pages)
20 September 2010	Full accounts made up to 31 December 2009 ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on 17/09/2010. (24 pages)
2 July 2010	Appointment of Mr Michael Lindsay Manderson as a director (2 pages)
2 July 2010	Appointment of Mr Michael Lindsay Manderson as a director (2 pages)
1 July 2010	Appointment of Mr Rodney Booher as a director (2 pages)
1 July 2010	Termination of appointment of Nicholas Ainsley as a director (1 page)
1 July 2010	Termination of appointment of Nicholas Ainsley as a director (1 page)
1 July 2010	Appointment of Mr Rodney Booher as a director (2 pages)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of Gillian Lowson as a secretary (1 page)
16 June 2010	Termination of appointment of Gillian Lowson as a secretary (1 page)
16 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Termination of appointment of Paul Ferneyhough as a director (1 page)
29 January 2010	Termination of appointment of Paul Ferneyhough as a director (1 page)
29 January 2010	Termination of appointment of Paul Ferneyhough as a director (1 page)
29 January 2010	Termination of appointment of Paul Ferneyhough as a director (1 page)
31 December 2009	Director's details changed for Mr Paul Ferneyhough on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Paul Ferneyhough on 31 December 2009 (2 pages)
30 December 2009	Appointment of Mr Paul Ferneyhough as a director (2 pages)
30 December 2009	Appointment of Gillian Lowson as a secretary (1 page)
30 December 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
30 December 2009	Appointment of Ms Gillian Lowson as a secretary (1 page)
30 December 2009	Appointment of Mr Paul Ferneyhough as a director (2 pages)
30 December 2009	Appointment of Gillian Lowson as a secretary (1 page)
16 December 2009	Termination of appointment of Jacquelynn Craw as a director (1 page)
16 December 2009	Termination of appointment of Jacquelynn Craw as a director (1 page)
18 August 2009	Director appointed mr john eason forrest (1 page)
18 August 2009	Director appointed mr john eason forrest (1 page)
17 August 2009	Appointment terminated director nicholas walker (1 page)
17 August 2009	Appointment terminated director nicholas walker (1 page)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
22 May 2009	Full accounts made up to 31 December 2008 (22 pages)
22 May 2009	Full accounts made up to 31 December 2008 (22 pages)
8 January 2009	Director appointed mr nicholas wilhelm ainsley (1 page)
8 January 2009	Director appointed mr nicholas wilhelm ainsley (1 page)
7 January 2009	Appointment terminated director geoffrey holmes (1 page)
7 January 2009	Appointment terminated director geoffrey holmes (1 page)
7 January 2009	Appointment terminated director john forrest (1 page)
7 January 2009	Appointment terminated director john forrest (1 page)
6 January 2009	Appointment terminated director david mithen (1 page)
6 January 2009	Appointment terminated director david mithen (1 page)
22 December 2008	Director appointed mr john forrest (1 page)
22 December 2008	Director appointed mr john forrest (1 page)
19 December 2008	Director appointed mr geoffrey robert holmes (1 page)
19 December 2008	Director appointed mr geoffrey robert holmes (1 page)
12 November 2008	Appointment terminated director david heslop (1 page)
12 November 2008	Appointment terminated director shaun potter (1 page)
12 November 2008	Appointment terminated director shaun potter (1 page)
12 November 2008	Appointment terminated director david heslop (1 page)
16 October 2008	Director appointed mr shaun timothy potter (1 page)
16 October 2008	Director appointed mr shaun timothy potter (1 page)
15 October 2008	Director appointed mr david owen heslop (1 page)
15 October 2008	Director appointed mr david owen heslop (1 page)
17 September 2008	Appointment terminated director mary sheppard (1 page)
17 September 2008	Appointment terminated director mary sheppard (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (22 pages)
10 July 2008	Full accounts made up to 31 December 2007 (22 pages)
18 June 2008	Return made up to 29/05/08; full list of members (4 pages)
18 June 2008	Return made up to 29/05/08; full list of members (4 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (23 pages)
10 July 2007	Full accounts made up to 31 December 2006 (23 pages)
18 June 2007	Return made up to 29/05/07; full list of members (3 pages)
18 June 2007	Return made up to 29/05/07; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 December 2005 (18 pages)
13 September 2006	Full accounts made up to 31 December 2005 (18 pages)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
3 July 2006	Return made up to 29/05/06; full list of members (9 pages)
3 July 2006	Return made up to 29/05/06; full list of members (9 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
30 September 2005	Secretary resigned;director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned;director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
11 July 2005	Particulars of mortgage/charge (5 pages)
11 July 2005	Particulars of mortgage/charge (5 pages)
15 June 2005	Return made up to 29/05/05; full list of members (9 pages)
15 June 2005	Return made up to 29/05/05; full list of members (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 November 2003	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
23 June 2003	Return made up to 29/05/03; full list of members (8 pages)
23 June 2003	Return made up to 29/05/03; full list of members (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (16 pages)
6 September 2002	Full accounts made up to 31 December 2001 (16 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
20 June 2002	Return made up to 29/05/02; full list of members (8 pages)
20 June 2002	Return made up to 29/05/02; full list of members (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (17 pages)
26 October 2001	Full accounts made up to 31 December 2000 (17 pages)
4 June 2001	Return made up to 29/05/01; full list of members (7 pages)
4 June 2001	Return made up to 29/05/01; full list of members (7 pages)
26 February 2001	Secretary's particulars changed (1 page)
26 February 2001	Secretary's particulars changed (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 October 2000	Full accounts made up to 31 December 1999 (15 pages)
14 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2000	Full accounts made up to 31 December 1998 (15 pages)
6 February 2000	Full accounts made up to 31 December 1998 (15 pages)
20 July 1999	Return made up to 29/05/99; full list of members (8 pages)
20 July 1999	Return made up to 29/05/99; full list of members (8 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
11 June 1998	Return made up to 29/05/98; no change of members (4 pages)
11 June 1998	Return made up to 29/05/98; no change of members (4 pages)
6 November 1997	Full accounts made up to 31 December 1996 (15 pages)
6 November 1997	Full accounts made up to 31 December 1996 (15 pages)
26 June 1997	Return made up to 29/05/97; full list of members (6 pages)
26 June 1997	Return made up to 29/05/97; full list of members (6 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 October 1996	Full accounts made up to 31 December 1995 (15 pages)
9 September 1996	Secretary's particulars changed (1 page)
9 September 1996	Secretary's particulars changed (1 page)
20 June 1996	Return made up to 29/05/96; change of members (6 pages)
20 June 1996	Return made up to 29/05/96; change of members (6 pages)
26 April 1996	Registered office changed on 26/04/96 from: 1 james street london W1M 5HY (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 1 james street london W1M 5HY (1 page)
29 March 1996	New director appointed (3 pages)
29 March 1996	New director appointed (3 pages)
29 March 1996	New director appointed (3 pages)
29 March 1996	New director appointed (3 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Secretary resigned (1 page)
20 February 1996	Secretary resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	New secretary appointed (2 pages)
22 August 1995	Full accounts made up to 31 December 1994 (15 pages)
22 August 1995	Full accounts made up to 31 December 1994 (15 pages)
8 June 1995	Return made up to 29/05/95; no change of members (4 pages)
8 June 1995	Return made up to 29/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
6 June 1994	Full accounts made up to 31 December 1993 (15 pages)
6 June 1994	Full accounts made up to 31 December 1993 (15 pages)
30 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 May 1971	Incorporation (18 pages)
11 May 1971	Incorporation (18 pages)