Company NameInternational Aluminium Institute
Company StatusActive
Company Number01052007
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 April 1972(51 years, 11 months ago)
Previous NameInternational Primary Aluminium Institute

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Victor Phillip Michael Dahdaleh
Date of BirthAugust 1945 (Born 78 years ago)
NationalityCanadian
StatusCurrent
Appointed02 January 2003(30 years, 8 months after company formation)
Appointment Duration21 years, 3 months
RoleChairman & Md Dadco
Country of ResidenceUnited Kingdom
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameJohn Hannagan
Date of BirthMarch 1948 (Born 76 years ago)
NationalityAustralian
StatusCurrent
Appointed15 February 2012(39 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameSaid Mohammed Al Masoudi
Date of BirthOctober 1967 (Born 56 years ago)
NationalityOmani
StatusCurrent
Appointed13 January 2014(41 years, 9 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceOman
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameAli Al-Baqali
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBahraini
StatusCurrent
Appointed09 April 2014(41 years, 11 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceBahrain
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Ichiro Okamoto
Date of BirthJune 1956 (Born 67 years ago)
NationalityJapanese
StatusCurrent
Appointed19 October 2014(42 years, 6 months after company formation)
Appointment Duration9 years, 5 months
RolePresident And Ceo - Nippon Light Metal Company Ltd
Country of ResidencePresident & Ceo
Correspondence AddressTennozu Yusen Bldg 2-2-20
Higashi-Shinagawa
Shinagawa-Ku, Tokyo
140 8628
Director NameMr Poh Keong (Paul) Koon
Date of BirthApril 1961 (Born 63 years ago)
NationalityMalaysian
StatusCurrent
Appointed15 March 2016(43 years, 11 months after company formation)
Appointment Duration8 years
RoleGroup Ceo
Country of ResidenceMalaysia
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameLixin Cui
Date of BirthOctober 1969 (Born 54 years ago)
NationalityChinese
StatusCurrent
Appointed08 June 2016(44 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleChairman - Shandong Innovation Group Co., Ltd
Country of ResidenceChina
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Michael Peter Ferraro
Date of BirthNovember 1959 (Born 64 years ago)
NationalityAustralian
StatusCurrent
Appointed19 June 2017(45 years, 2 months after company formation)
Appointment Duration6 years, 9 months
RoleCeo And Managing Director, Alumina Limited
Country of ResidenceAustralia
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Satish Pai
Date of BirthDecember 1961 (Born 62 years ago)
NationalityIndian
StatusCurrent
Appointed07 September 2018(46 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleManaging Director - Hindalco
Country of ResidenceIndia
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Khalid Mohamed Laram
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityQatari
StatusCurrent
Appointed19 November 2019(47 years, 7 months after company formation)
Appointment Duration4 years, 4 months
RoleChief Executive Officer - Qatalum
Country of ResidenceQatar
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Secretary NameMr Miles Edward Prosser
StatusCurrent
Appointed01 January 2020(47 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Abdulnasser Ibrahim Saif Kalban
Date of BirthApril 1973 (Born 51 years ago)
NationalityEmirati
StatusCurrent
Appointed04 February 2020(47 years, 9 months after company formation)
Appointment Duration4 years, 1 month
RoleCeo - Ega
Country of ResidenceUnited Arab Emirates
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Tolga Egrilmezer
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(47 years, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleVp Sales & Marketing, Aluminium - Rio Tinto
Country of ResidenceSingapore
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Oleg Irikovich Mukhamedshin
Date of BirthAugust 1973 (Born 50 years ago)
NationalityRussian
StatusCurrent
Appointed22 August 2020(48 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleDeputy Ceo - Uc Rusal
Country of ResidenceEngland
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr John Thuestad
Date of BirthAugust 1960 (Born 63 years ago)
NationalityNorwegian
StatusCurrent
Appointed06 October 2020(48 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleEvp, Bauxite & Alumina (Norsk Hydro)
Country of ResidenceNorway
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Claude Gosselin
Date of BirthDecember 1975 (Born 48 years ago)
NationalityCanadian
StatusCurrent
Appointed08 February 2021(48 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RolePresident & Ceo, Alouette
Country of ResidenceCanada
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Runzhou Zhu
Date of BirthAugust 1964 (Born 59 years ago)
NationalityChinese
StatusCurrent
Appointed14 May 2021(49 years after company formation)
Appointment Duration2 years, 10 months
RoleExecutive Director & President (Chalco)
Country of ResidenceChina
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Akinobu Hashimoto
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2022(49 years, 11 months after company formation)
Appointment Duration1 year, 12 months
RoleGeneral Manager - Mitsui & Co. Ltd
Country of ResidenceJapan
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Anil Mathew
Date of BirthNovember 1964 (Born 59 years ago)
NationalityIndian
StatusCurrent
Appointed13 April 2022(49 years, 12 months after company formation)
Appointment Duration1 year, 11 months
RolePresident, Hindalco
Country of ResidenceIndia
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Ali Saeed Al-Qahtani
Date of BirthFebruary 1974 (Born 50 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed06 October 2022(50 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleEvp, Aluminum Bu - Ma'Aden
Country of ResidenceSaudi Arabia
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Eleftherios Grigoriou
Date of BirthMay 1969 (Born 54 years ago)
NationalityGreek
StatusCurrent
Appointed10 November 2022(50 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RolePlant Director Of Aluminium Of Greece
Country of ResidenceGreece
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Hiroshi Nakayama
Date of BirthAugust 1971 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed14 February 2023(50 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleGeneral Manager - Aluminium Department
Country of ResidenceJapan
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Haibin Chen
Date of BirthMarch 1968 (Born 56 years ago)
NationalityChinese
StatusCurrent
Appointed01 March 2023(50 years, 10 months after company formation)
Appointment Duration1 year
RoleVice President - Spic
Country of ResidenceChina
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Luciano Francisco Alves
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBrazilian
StatusCurrent
Appointed20 March 2023(50 years, 11 months after company formation)
Appointment Duration1 year
RoleCeo - Cba
Country of ResidenceBrazil
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr Motoyuki Sakai
Date of BirthAugust 1961 (Born 62 years ago)
NationalityJapanese
StatusCurrent
Appointed20 March 2023(50 years, 11 months after company formation)
Appointment Duration1 year
RoleSenior Managing Executive Officer - Sumitomo
Country of ResidenceJapan
Correspondence Address1 Babmaes Street
London
SW1Y 6HF
Director NameMr John Dunbar Slaven
Date of BirthJuly 1961 (Born 62 years ago)
NationalityItalian
StatusCurrent
Appointed28 November 2023(51 years, 7 months after company formation)
Appointment Duration4 months
RoleChief Executive Officer
Country of ResidenceIndia
Correspondence Address1 Babmaes Street - Ground Floor International Alum
1 Babmaes Street - Ground Floor
London
SW1Y 6HF
Director NameMr Renato Bacchi
Date of BirthJuly 1976 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed06 December 2023(51 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks
RoleEvp And Chief Commercial Officer
Country of ResidenceUnited States
Correspondence Address1 Babmaes Street - Ground Floor International Alum
1 Babmaes Street - Ground Floor
London
SW1Y 6HF
Director NameMr Matthew Damian Gillespie
Date of BirthMay 1976 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed12 December 2023(51 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks
RoleVp Finance/Director
Country of ResidenceSingapore
Correspondence Address1 Babmaes Street - Ground Floor International Alum
1 Babmaes Street - Ground Floor
London
SW1Y 6HF
Director NameMr Xiangdong Duan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityChinese
StatusCurrent
Appointed24 January 2024(51 years, 9 months after company formation)
Appointment Duration2 months
RoleChiarman Of The Board
Country of ResidenceChina
Correspondence AddressInternational Aluminium Institute 1 Babmaes Street
Ground Floor
London
SW1Y 6HF
Secretary NameAlan Jeffrey Payne
NationalityBritish
StatusResigned
Appointed27 May 1992(20 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressCranfield
Grayswood Road
Haslemere
Surrey
GU27 2BW
Secretary NameRobert John Chase
NationalityBritish
StatusResigned
Appointed01 August 1997(25 years, 3 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 December 2008)
RoleCompany Director
Correspondence AddressFlat 14 St Thomas Wharf
78 Wapping High Street
London
E1W 2NB
Secretary NameVice President Of Chinatco Ying Gang Jiang
NationalityChinese
StatusResigned
Appointed14 October 2008(36 years, 5 months after company formation)
Appointment Duration2 days (resigned 16 October 2008)
RoleVice President
Correspondence AddressNo 62 North Xizhimen Street
100082
Beijing
Director NameHilde Merete Aasheim
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityNorwegian
StatusResigned
Appointed01 November 2008(36 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 May 2009)
RoleEvp
Correspondence AddressSvenstuvn 6b
Oslo
0781
Norway
Secretary NameRonald Wesley Knapp
NationalityAustralian
StatusResigned
Appointed01 December 2008(36 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2019)
RoleCompany Director
Correspondence AddressUnit 6.03 1 Kings Gate Walk
London
SW1E 6AN
Director NameMrs Hilde Merete Aasheim
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityNorwegian
StatusResigned
Appointed26 January 2015(42 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 October 2019)
RoleExecutive Vice President Primary Metal
Country of ResidenceNorway
Correspondence Address2 Duke Street
London
SW1Y 6BN

Contact

Websitewww.world-aluminium.org/
Telephone020 79300528
Telephone regionLondon

Location

Registered Address1 Babmaes Street
London
SW1Y 6HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,771,688
Net Worth£1,045,096
Cash£623,300
Current Liabilities£752,406

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 March 2023 (1 year ago)
Next Return Due9 April 2024 (1 week, 4 days from now)

Filing History

19 June 2023Accounts for a small company made up to 31 December 2022 (36 pages)
23 May 2023Termination of appointment of Jun Wang as a director on 15 May 2023 (1 page)
23 May 2023Termination of appointment of Lin Yao as a director on 15 May 2023 (1 page)
23 May 2023Termination of appointment of Brendan Leigh Harris as a director on 15 May 2023 (1 page)
23 May 2023Termination of appointment of David Peter Clift as a director on 15 May 2023 (1 page)
28 March 2023Appointment of Mr Luciano Francisco Alves as a director on 20 March 2023 (2 pages)
28 March 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
27 March 2023Appointment of Mr Motoyuki Sakai as a director on 20 March 2023 (2 pages)
27 March 2023Termination of appointment of Kingo Akahori as a director on 20 March 2023 (1 page)
27 March 2023Termination of appointment of Ricardo Rodrigues Carvalho as a director on 20 March 2023 (1 page)
3 March 2023Appointment of Mr Haibin Chen as a director on 1 March 2023 (2 pages)
15 February 2023Appointment of Mr Hiroshi Nakayama as a director on 14 February 2023 (2 pages)
14 February 2023Termination of appointment of Takeshi Ichikawa as a director on 14 February 2023 (1 page)
14 February 2023Registered office address changed from 2 Duke Street London SW1Y 6BN England to 1 Babmaes Street London SW1Y 6HF on 14 February 2023 (1 page)
2 February 2023Appointment of Ms Kelly Thomas as a director on 31 January 2023 (2 pages)
1 February 2023Termination of appointment of Benjamin Kahrs as a director on 31 January 2023 (1 page)
18 November 2022Appointment of Mr Eleftherios Grigoriou as a director on 10 November 2022 (2 pages)
18 October 2022Appointment of Mr Ali Saeed Al-Qahtani as a director on 6 October 2022 (2 pages)
17 October 2022Termination of appointment of Riyadh Saad Al-Nassar as a director on 6 October 2022 (1 page)
3 October 2022Accounts for a small company made up to 31 December 2021 (37 pages)
20 June 2022Appointment of Mr Maosen Wu as a director on 22 May 2022 (2 pages)
8 June 2022Termination of appointment of Oggy Achmad Kosasih as a director on 23 May 2022 (1 page)
28 April 2022Appointment of Mr Anil Mathew as a director on 13 April 2022 (2 pages)
6 April 2022Appointment of Mr Akinobu Hashimoto as a director on 1 April 2022 (2 pages)
6 April 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
5 April 2022Termination of appointment of Hiroyuki Aoyagi as a director on 1 April 2022 (1 page)
24 July 2021Accounts for a small company made up to 31 December 2020 (37 pages)
21 May 2021Appointment of Mr Runzhou Zhu as a director on 14 May 2021 (2 pages)
19 April 2021Termination of appointment of Xiangmin Liu as a director on 16 April 2021 (1 page)
6 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
2 April 2021Appointment of Mr Takeshi Ichikawa as a director on 1 April 2021 (2 pages)
1 April 2021Termination of appointment of Yasushi Okayama as a director on 1 April 2021 (1 page)
1 April 2021Appointment of Mr Ichikawa Takeshi as a director on 1 April 2021 (2 pages)
1 April 2021Termination of appointment of Ichikawa Takeshi as a director on 1 April 2021 (1 page)
15 February 2021Appointment of Mr Claude Gosselin as a director on 8 February 2021 (2 pages)
12 February 2021Termination of appointment of Michel Huot as a director on 8 February 2021 (1 page)
4 January 2021Termination of appointment of Chiwah Lau as a director on 31 December 2020 (1 page)
4 January 2021Termination of appointment of Siyuan Sun as a director on 31 December 2020 (1 page)
16 October 2020Appointment of Mr Jun Wang as a director on 7 August 2020 (2 pages)
6 October 2020Termination of appointment of Eivind Kallevik as a director on 6 October 2020 (1 page)
6 October 2020Appointment of Mr John Thuestad as a director on 6 October 2020 (2 pages)
10 September 2020Appointment of Mr Oleg Irikovich Mukhamedshin as a director on 22 August 2020 (2 pages)
27 August 2020Termination of appointment of Vladislav Aleksandrovich Soloviev as a director on 22 August 2020 (1 page)
23 July 2020Termination of appointment of Bo Zhang as a director on 22 July 2020 (1 page)
23 July 2020Termination of appointment of Yuting Wong as a director on 22 July 2020 (1 page)
23 July 2020Termination of appointment of Ronald Wesley Knapp as a director on 22 July 2020 (1 page)
15 June 2020Appointment of Mr Michel Huot as a director on 8 June 2020 (2 pages)
10 June 2020Termination of appointment of Patrice L'huillier as a director on 8 June 2020 (1 page)
9 June 2020Termination of appointment of Zhihui He as a director on 1 June 2020 (1 page)
9 June 2020Termination of appointment of Jianchuan Luo as a director on 1 June 2020 (1 page)
9 June 2020Termination of appointment of Dongliang Lu as a director on 1 June 2020 (1 page)
9 June 2020Appointment of Mr Lin Yao as a director on 1 June 2020 (2 pages)
9 June 2020Termination of appointment of Honglin Ge as a director on 1 June 2020 (1 page)
26 May 2020Accounts for a small company made up to 31 December 2019 (35 pages)
6 May 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 February 2020Termination of appointment of Vivienne Tieu as a director on 17 February 2020 (1 page)
24 February 2020Termination of appointment of Alfred Barrios as a director on 20 February 2020 (1 page)
24 February 2020Appointment of Mr David Peter Clift as a director on 17 February 2020 (2 pages)
24 February 2020Appointment of Mr Tolga Egrilmezer as a director on 20 February 2020 (2 pages)
24 February 2020Appointment of Mr Brendan Leigh Harris as a director on 17 February 2020 (2 pages)
24 February 2020Termination of appointment of Peter Finnimore as a director on 17 February 2020 (1 page)
21 February 2020Appointment of Mr Ronald Wesley Knapp as a director on 17 February 2020 (2 pages)
12 February 2020Appointment of Mr Abdulnasser Ibrahim Saif Kalban as a director on 4 February 2020 (2 pages)
10 February 2020Termination of appointment of Abdullah Jassem Mohd Jassem Bin Kalban as a director on 4 February 2020 (1 page)
7 January 2020Appointment of Mr Alfred Barrios as a director on 20 December 2019 (2 pages)
2 January 2020Termination of appointment of Gervais Jacques as a director on 20 December 2019 (1 page)
2 January 2020Notification of Miles Edward Prosser as a person with significant control on 1 January 2020 (2 pages)
2 January 2020Cessation of Ronald Wesley Knapp as a person with significant control on 31 December 2019 (1 page)
2 January 2020Appointment of Mr Miles Edward Prosser as a secretary on 1 January 2020 (2 pages)
2 January 2020Termination of appointment of Ronald Wesley Knapp as a secretary on 31 December 2019 (1 page)
11 December 2019Appointment of Mr Khalid Mohamed Laram as a director on 19 November 2019 (2 pages)
11 December 2019Termination of appointment of Tom Petter Johansen as a director on 12 November 2019 (1 page)
13 November 2019Second filing for the termination of Hilde Aasheim as a director (5 pages)
28 October 2019Appointment of Mr Eivind Kallevik as a director on 25 October 2019 (2 pages)
27 October 2019Termination of appointment of Halvor Molland as a director on 25 October 2019 (1 page)
7 October 2019Termination of appointment of Hilde Merete Aasheim as a director on 25 September 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 13/11/2019.
(2 pages)
4 July 2019Termination of appointment of Timothy Murray as a director on 4 July 2019 (1 page)
30 April 2019Appointment of Mr Zhihui He as a director on 25 April 2019 (2 pages)
2 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
2 April 2019Appointment of Mr Hiroyuki Aoyagi as a director on 1 April 2019 (2 pages)
2 April 2019Appointment of Mr Kingo Akahori as a director on 1 April 2019 (2 pages)
1 April 2019Termination of appointment of Mitsuya Tsuda as a director on 1 April 2019 (1 page)
1 April 2019Termination of appointment of Keiichi Iwata as a director on 1 April 2019 (1 page)
28 March 2019Appointment of Mr Xiangmin Liu as a director on 27 March 2019 (2 pages)
25 March 2019Accounts for a small company made up to 31 December 2018 (35 pages)
22 January 2019Director's details changed for Ali Al-Baqali on 22 January 2019 (2 pages)
22 January 2019Director's details changed for Said Mohammed Al Masoudi on 22 January 2019 (2 pages)
22 January 2019Director's details changed for Mr Chiwah Lau on 22 January 2019 (2 pages)
21 January 2019Appointment of Mr Tom Petter Johansen as a director on 2 January 2019 (2 pages)
21 January 2019Termination of appointment of Jialin Shi as a director on 31 December 2018 (1 page)
3 January 2019Termination of appointment of Khalid Mohamed Laram as a director on 31 December 2018 (1 page)
11 September 2018Appointment of Mr Satish Pai as a director on 7 September 2018 (2 pages)
10 September 2018Termination of appointment of Debnarayan Bhattacharya as a director on 7 September 2018 (1 page)
5 July 2018Termination of appointment of Mark Thomas Mcgee as a director on 28 June 2018 (1 page)
5 July 2018Appointment of Ms Vivienne Tieu as a director on 28 June 2018 (2 pages)
15 May 2018Appointment of Mr Patrice L'huillier as a director on 11 May 2018 (2 pages)
14 May 2018Termination of appointment of Claude Boulanger as a director on 11 May 2018 (1 page)
24 April 2018Appointment of Mr Benjamin Kahrs as a director on 20 April 2018 (2 pages)
24 April 2018Appointment of Mr Oggy Achmad Kosasih as a director on 11 April 2018 (2 pages)
23 April 2018Termination of appointment of Roy Christopher Harvey as a director on 23 April 2018 (1 page)
23 April 2018Termination of appointment of Benjamin Kahrs as a director on 20 April 2018 (1 page)
23 April 2018Termination of appointment of Tomas Sigurdsson as a director on 23 April 2018 (1 page)
19 April 2018Accounts for a small company made up to 31 December 2017 (34 pages)
16 April 2018Second filing for the appointment of Siyuan Sun as a director (6 pages)
16 April 2018Termination of appointment of Winardi Sunoto Winardi as a director on 11 April 2018 (1 page)
16 April 2018Second filing for the appointment of Chiwah Lau as a director (6 pages)
12 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
10 April 2018Appointment of Mr Yasushi Okayama as a director on 9 April 2018 (2 pages)
10 April 2018Appointment of Mr Keiichi Iwata as a director on 9 April 2018 (2 pages)
9 April 2018Termination of appointment of Hiroshi Ueda as a director on 9 April 2018 (1 page)
9 April 2018Termination of appointment of Yoshihiro Jack Sumida as a director on 9 April 2018 (1 page)
9 April 2018Termination of appointment of Tatsuro Sako as a director on 9 April 2018 (1 page)
26 March 2018Registered office address changed from 10 Charles Ii Street London SW1Y 4AA to 2 Duke Street London SW1Y 6BN on 26 March 2018 (1 page)
14 March 2018Director's details changed for Mr Siyuan Sun on 19 February 2018 (2 pages)
13 March 2018Appointment of Mr Chiwah Lau as a director on 5 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 16/04/2018
(3 pages)
12 March 2018Appointment of Siyuan Sun as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 16/04/2018
(4 pages)
22 February 2018Appointment of Mr Siyuan Sun as a director on 5 February 2018
  • ANNOTATION Clarification The AP01 was removed from the public register on 22/05/2018 as it is invalid or ineffective
(2 pages)
24 January 2018Termination of appointment of Abdulaziz Asakar Al-Harbi as a director on 24 January 2018 (1 page)
24 January 2018Appointment of Mr Riyadh Saad Al-Nassar as a director on 24 January 2018 (2 pages)
24 October 2017Appointment of Mr Yoshihiro Jack Sumida as a director on 23 October 2017 (2 pages)
24 October 2017Appointment of Mr Yoshihiro Jack Sumida as a director on 23 October 2017 (2 pages)
10 October 2017Termination of appointment of Egil Olav Hogna as a director on 2 October 2017 (1 page)
10 October 2017Termination of appointment of Egil Olav Hogna as a director on 2 October 2017 (1 page)
27 June 2017Appointment of Mr Michael Peter Ferraro as a director on 19 June 2017 (2 pages)
27 June 2017Appointment of Mr Michael Peter Ferraro as a director on 19 June 2017 (2 pages)
5 June 2017Termination of appointment of Peter Christopher Wasow as a director on 31 May 2017 (1 page)
5 June 2017Termination of appointment of Peter Christopher Wasow as a director on 31 May 2017 (1 page)
2 May 2017Appointment of Mr Dongliang Lu as a director on 2 May 2017 (2 pages)
2 May 2017Appointment of Mr Dongliang Lu as a director on 2 May 2017 (2 pages)
27 April 2017Appointment of Mr Tatsuro Sako as a director on 27 April 2017 (2 pages)
27 April 2017Termination of appointment of Sadahiko Haneji as a director on 27 April 2017 (1 page)
27 April 2017Termination of appointment of Sadahiko Haneji as a director on 27 April 2017 (1 page)
27 April 2017Appointment of Mr Tatsuro Sako as a director on 27 April 2017 (2 pages)
25 April 2017Second filing for the appointment of Yuting Wong as a director (6 pages)
25 April 2017Second filing for the appointment of Yuting Wong as a director (6 pages)
20 April 2017Full accounts made up to 31 December 2016 (33 pages)
20 April 2017Full accounts made up to 31 December 2016 (33 pages)
4 April 2017Confirmation statement made on 26 March 2017 with updates (4 pages)
4 April 2017Confirmation statement made on 26 March 2017 with updates (4 pages)
28 March 2017Secretary's details changed for Ronald Wesley Knapp on 15 March 2017 (1 page)
28 March 2017Secretary's details changed for Ronald Wesley Knapp on 15 March 2017 (1 page)
17 January 2017Appointment of Mr Jialin Shi as a director on 16 January 2017 (2 pages)
17 January 2017Appointment of Mr Jialin Shi as a director on 16 January 2017 (2 pages)
20 December 2016Appointment of Mrs Yuting Wong as a director on 31 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017.
(3 pages)
20 December 2016Appointment of Mrs Yuting Wong as a director on 31 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017.
(3 pages)
22 September 2016Appointment of Mr Mitsuya Tsuda as a director on 1 June 2016 (2 pages)
22 September 2016Appointment of Mr Mitsuya Tsuda as a director on 1 June 2016 (2 pages)
20 September 2016Termination of appointment of Andrew Jay Caplan as a director on 20 September 2016 (1 page)
20 September 2016Termination of appointment of Andrew Jay Caplan as a director on 20 September 2016 (1 page)
6 September 2016Termination of appointment of Alexis Segal as a director on 31 August 2016 (1 page)
6 September 2016Termination of appointment of Alexis Segal as a director on 31 August 2016 (1 page)
1 September 2016Appointment of Mr Gervais Jacques as a director on 31 August 2016 (2 pages)
1 September 2016Appointment of Mr Gervais Jacques as a director on 31 August 2016 (2 pages)
31 August 2016Termination of appointment of Arnaud Jacques Albert Soirat as a director on 31 August 2016 (1 page)
31 August 2016Termination of appointment of Arnaud Jacques Albert Soirat as a director on 31 August 2016 (1 page)
16 June 2016Appointment of Mr Bo Zhang as a director on 31 May 2016 (2 pages)
16 June 2016Appointment of Mr Bo Zhang as a director on 31 May 2016 (2 pages)
15 June 2016Appointment of Lixin Cui as a director on 8 June 2016 (2 pages)
15 June 2016Appointment of Lixin Cui as a director on 8 June 2016 (2 pages)
14 June 2016Termination of appointment of Yoshinori Takase as a director on 25 April 2016 (1 page)
14 June 2016Termination of appointment of Yoshinori Takase as a director on 25 April 2016 (1 page)
29 April 2016Appointment of Mr Halvor Molland as a director on 29 March 2016 (2 pages)
29 April 2016Appointment of Mr Halvor Molland as a director on 29 March 2016 (2 pages)
26 April 2016Full accounts made up to 31 December 2015 (33 pages)
26 April 2016Full accounts made up to 31 December 2015 (33 pages)
15 April 2016Appointment of Mr Benjamin Kahrs as a director on 28 March 2016 (2 pages)
15 April 2016Appointment of Mr Benjamin Kahrs as a director on 28 March 2016 (2 pages)
4 April 2016Annual return made up to 26 March 2016 no member list (23 pages)
4 April 2016Annual return made up to 26 March 2016 no member list (23 pages)
16 March 2016Appointment of Mr Poh Keong (Paul) Koon as a director on 15 March 2016 (2 pages)
16 March 2016Appointment of Mr Poh Keong (Paul) Koon as a director on 15 March 2016 (2 pages)
5 February 2016Auditor's resignation (1 page)
5 February 2016Auditor's resignation (1 page)
25 January 2016Termination of appointment of Dehui Yu as a director on 25 January 2016 (1 page)
25 January 2016Termination of appointment of Yaode Guo as a director on 25 January 2016 (1 page)
25 January 2016Termination of appointment of Lixin Liu as a director on 25 January 2016 (1 page)
25 January 2016Termination of appointment of Dehui Yu as a director on 25 January 2016 (1 page)
25 January 2016Termination of appointment of Yaode Guo as a director on 25 January 2016 (1 page)
25 January 2016Termination of appointment of Lixin Liu as a director on 25 January 2016 (1 page)
19 January 2016Auditor's resignation (2 pages)
19 January 2016Auditor's resignation (2 pages)
23 December 2015Appointment of Mr Roy Christopher Harvey as a director on 14 December 2015 (2 pages)
23 December 2015Appointment of Mr Roy Christopher Harvey as a director on 14 December 2015 (2 pages)
12 November 2015Termination of appointment of Beatrice Charon as a director on 12 November 2015 (1 page)
12 November 2015Termination of appointment of Beatrice Charon as a director on 12 November 2015 (1 page)
12 November 2015Termination of appointment of Pierre Vareille as a director on 12 November 2015 (1 page)
12 November 2015Termination of appointment of Pierre Vareille as a director on 12 November 2015 (1 page)
15 October 2015Appointment of Mr Tomas Sigurdsson as a director on 8 October 2015 (2 pages)
15 October 2015Appointment of Mr Tomas Sigurdsson as a director on 8 October 2015 (2 pages)
15 October 2015Appointment of Mr Tomas Sigurdsson as a director on 8 October 2015 (2 pages)
14 October 2015Termination of appointment of Robert Glenn Wilt as a director on 14 October 2015 (1 page)
14 October 2015Termination of appointment of David Olney as a director on 14 October 2015 (1 page)
14 October 2015Termination of appointment of David Olney as a director on 14 October 2015 (1 page)
14 October 2015Termination of appointment of Robert Glenn Wilt as a director on 14 October 2015 (1 page)
15 September 2015Director's details changed for Mr Egiil Olav Hogna on 4 September 2015 (2 pages)
15 September 2015Appointment of Mr Egiil Olav Hogna as a director on 4 September 2015 (2 pages)
15 September 2015Director's details changed for Mr Egiil Olav Hogna on 4 September 2015 (2 pages)
15 September 2015Director's details changed for Mr Egiil Olav Hogna on 4 September 2015 (2 pages)
15 September 2015Appointment of Mr Egiil Olav Hogna as a director on 4 September 2015 (2 pages)
15 September 2015Appointment of Mr Egiil Olav Hogna as a director on 4 September 2015 (2 pages)
14 September 2015Termination of appointment of Svein Tore Holsether as a director on 4 September 2015 (1 page)
14 September 2015Termination of appointment of Svein Tore Holsether as a director on 4 September 2015 (1 page)
14 September 2015Termination of appointment of Svein Tore Holsether as a director on 4 September 2015 (1 page)
9 September 2015Appointment of Mr Abdulaziz Asakar Al-Harbi as a director on 1 September 2015 (2 pages)
9 September 2015Appointment of Mr Abdulaziz Asakar Al-Harbi as a director on 1 September 2015 (2 pages)
9 September 2015Appointment of Mr Abdulaziz Asakar Al-Harbi as a director on 1 September 2015 (2 pages)
8 September 2015Termination of appointment of Khalid Abdullah Al-Luhaidan as a director on 1 September 2015 (1 page)
8 September 2015Termination of appointment of Khalid Abdullah Al-Luhaidan as a director on 1 September 2015 (1 page)
8 September 2015Termination of appointment of Khalid Abdullah Al-Luhaidan as a director on 1 September 2015 (1 page)
27 August 2015Full accounts made up to 31 December 2014 (30 pages)
27 August 2015Full accounts made up to 31 December 2014 (30 pages)
27 August 2015Appointment of Mr Khalid Mohamed Laram as a director on 18 August 2015 (2 pages)
27 August 2015Appointment of Mr Khalid Mohamed Laram as a director on 18 August 2015 (2 pages)
26 August 2015Termination of appointment of Tom Petter Johansen as a director on 18 August 2015 (1 page)
26 August 2015Termination of appointment of Tom Petter Johansen as a director on 18 August 2015 (1 page)
28 July 2015Director's details changed for Dehui Yu on 27 July 2015 (3 pages)
28 July 2015Director's details changed for Dehui Yu on 27 July 2015 (3 pages)
2 June 2015Appointment of Mr Mark Thomas Mcgee as a director on 15 April 2015 (2 pages)
2 June 2015Appointment of Mr Mark Thomas Mcgee as a director on 15 April 2015 (2 pages)
2 June 2015Appointment of Mr Ricardo Rodrigues Carvalho as a director on 11 May 2015 (2 pages)
2 June 2015Appointment of Mr Jianchuan Luo as a director on 29 April 2015 (2 pages)
2 June 2015Appointment of Mr Ricardo Rodrigues Carvalho as a director on 11 May 2015 (2 pages)
2 June 2015Appointment of Mr Jianchuan Luo as a director on 29 April 2015 (2 pages)
28 May 2015Termination of appointment of Tito Botelho Martins Junior as a director on 11 May 2015 (1 page)
28 May 2015Termination of appointment of Tito Botelho Martins Junior as a director on 11 May 2015 (1 page)
1 April 2015Annual return made up to 26 March 2015 no member list (28 pages)
1 April 2015Termination of appointment of Takashi Ishiyama as a director on 1 April 2015 (1 page)
1 April 2015Termination of appointment of Takashi Ishiyama as a director on 1 April 2015 (1 page)
1 April 2015Termination of appointment of Yoshihiko Okamoto as a director on 1 April 2015 (1 page)
1 April 2015Termination of appointment of Yoshihiko Okamoto as a director on 1 April 2015 (1 page)
1 April 2015Annual return made up to 26 March 2015 no member list (28 pages)
1 April 2015Termination of appointment of Yoshihiko Okamoto as a director on 1 April 2015 (1 page)
1 April 2015Termination of appointment of Hideki Amimura as a director on 1 April 2015 (1 page)
1 April 2015Termination of appointment of Hideki Amimura as a director on 1 April 2015 (1 page)
1 April 2015Termination of appointment of Takashi Ishiyama as a director on 1 April 2015 (1 page)
1 April 2015Termination of appointment of Hideki Amimura as a director on 1 April 2015 (1 page)
24 March 2015Appointment of Mr Hiroshi Ueda as a director on 23 March 2015 (2 pages)
24 March 2015Appointment of Mr Hiroshi Ueda as a director on 23 March 2015 (2 pages)
18 March 2015Termination of appointment of Halvor Molland as a director on 26 January 2015 (1 page)
18 March 2015Termination of appointment of Halvor Molland as a director on 26 January 2015 (1 page)
9 March 2015Termination of appointment of Svein Richard Brandtzaeg as a director on 26 January 2015 (1 page)
9 March 2015Termination of appointment of Svein Richard Brandtzaeg as a director on 26 January 2015 (1 page)
9 March 2015Appointment of Mrs Hilde Merete Aasheim as a director on 26 January 2015 (2 pages)
9 March 2015Appointment of Mrs Hilde Merete Aasheim as a director on 26 January 2015 (2 pages)
5 January 2015Appointment of Mr Honglin Ge as a director on 5 December 2014 (2 pages)
5 January 2015Appointment of Mr Honglin Ge as a director on 5 December 2014 (2 pages)
5 January 2015Appointment of Mr Honglin Ge as a director on 5 December 2014 (2 pages)
28 December 2014Appointment of Claude Boulanger as a director on 8 October 2014
  • ANNOTATION Part Rectified Service address and appointment date of director Claude Boulanger on the AP01 was removed from the public register on 24/03/2015 as it was factually inaccurate or was derived from something factually inaccurate
(4 pages)
28 December 2014Appointment of Claude Boulanger as a director on 8 October 2014
  • ANNOTATION Part Rectified Service address and appointment date of director Claude Boulanger on the AP01 was removed from the public register on 24/03/2015 as it was factually inaccurate or was derived from something factually inaccurate
(4 pages)
28 December 2014Appointment of Claude Boulanger as a director on 8 October 2014
  • ANNOTATION Part Rectified Service address and appointment date of director Claude Boulanger on the AP01 was removed from the public register on 24/03/2015 as it was factually inaccurate or was derived from something factually inaccurate
(4 pages)
9 December 2014Appointment of Ichiro Okamoto as a director on 22 October 2014 (5 pages)
9 December 2014Appointment of Winardi Sunoto Winardi as a director (3 pages)
9 December 2014Appointment of Ichiro Okamoto as a director on 22 October 2014 (5 pages)
9 December 2014Appointment of Winardi Sunoto Winardi as a director (3 pages)
24 November 2014Termination of appointment of Michael Tanchuk as a director on 24 November 2014 (1 page)
24 November 2014Termination of appointment of Michael Tanchuk as a director on 24 November 2014 (1 page)
21 November 2014Appointment of Mr Winardi Sunoto Winardi as a director on 19 October 2014 (2 pages)
21 November 2014Appointment of Mr Winardi Sunoto Winardi as a director on 19 October 2014 (2 pages)
23 October 2014Termination of appointment of Weiping Xiong as a director on 23 October 2014 (1 page)
23 October 2014Termination of appointment of Weiping Xiong as a director on 23 October 2014 (1 page)
22 October 2014Appointment of Mr Ichiro Okamoto as a director on 19 October 2014 (2 pages)
22 October 2014Appointment of Mr Ichiro Okamoto as a director on 19 October 2014 (2 pages)
8 October 2014Termination of appointment of Andre Martel as a director on 2 October 2014 (1 page)
8 October 2014Appointment of Mr Claude Boulanger as a director on 2 October 2014 (2 pages)
8 October 2014Appointment of Mr Claude Boulanger as a director on 2 October 2014 (2 pages)
8 October 2014Termination of appointment of Andre Martel as a director on 2 October 2014 (1 page)
8 October 2014Appointment of Mr Claude Boulanger as a director on 2 October 2014 (2 pages)
8 October 2014Termination of appointment of Andre Martel as a director on 2 October 2014 (1 page)
16 June 2014Appointment of Ali Al-Baqali as a director (3 pages)
16 June 2014Appointment of Ali Al-Baqali as a director (3 pages)
10 June 2014Appointment of Beatrice Charon as a director (3 pages)
10 June 2014Appointment of David Olney as a director (3 pages)
10 June 2014Appointment of Beatrice Charon as a director (3 pages)
10 June 2014Appointment of David Olney as a director (3 pages)
6 June 2014Appointment of Halvor Molland as a director (3 pages)
6 June 2014Appointment of Halvor Molland as a director (3 pages)
9 May 2014Appointment of Alexis Segal as a director (3 pages)
9 May 2014Appointment of Alexis Segal as a director (3 pages)
24 April 2014Full accounts made up to 31 December 2013 (23 pages)
24 April 2014Full accounts made up to 31 December 2013 (23 pages)
22 April 2014Appointment of Arnaud Jacques Albert Soirat as a director (3 pages)
22 April 2014Appointment of Arnaud Jacques Albert Soirat as a director (3 pages)
16 April 2014Termination of appointment of Salman Abdulla as a director (1 page)
16 April 2014Termination of appointment of Saeed Al Mazrooei as a director (1 page)
16 April 2014Termination of appointment of Salman Abdulla as a director (1 page)
16 April 2014Termination of appointment of Saeed Al Mazrooei as a director (1 page)
2 April 2014Annual return made up to 26 March 2014 no member list (18 pages)
2 April 2014Director's details changed for Yaode Guo on 1 March 2014 (2 pages)
2 April 2014Director's details changed for Yaode Guo on 1 March 2014 (2 pages)
2 April 2014Director's details changed for President and Chief Executive Officer Andre Martel on 1 March 2014 (2 pages)
2 April 2014Director's details changed for Yaode Guo on 1 March 2014 (2 pages)
2 April 2014Director's details changed for President and Chief Executive Officer Andre Martel on 1 March 2014 (2 pages)
2 April 2014Annual return made up to 26 March 2014 no member list (18 pages)
2 April 2014Director's details changed for President and Chief Executive Officer Andre Martel on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Saeed Al Mazrooei on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Tom Petter Johansen on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Mr Victor Phillip Michael Dahdaleh on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Robert Glenn Wilt on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Hideki Amimura on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Robert Glenn Wilt on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Tito Botelho Martins Junior on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Takashi Ishiyama on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Tom Petter Johansen on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Lixin Liu on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Mr Timothy Murray on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Michael Tanchuk on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Michael Tanchuk on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Khalid Abdullah Al-Luhaidan on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Andrew Jay Caplan on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Lixin Liu on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Svein Richard Brandtzaeg on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Tito Botelho Martins Junior on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Yoshinori Takase on 1 March 2014 (2 pages)
1 April 2014Director's details changed for John Hannagan on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Saeed Al Mazrooei on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Svein Tore Holsether on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Peter Christopher Wasow on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Hideki Amimura on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Svein Richard Brandtzaeg on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Sadahiko Haneji on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Vladislav Aleksandrovich Soloviev on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Peter Finnimore on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Mr Timothy Murray on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Takashi Ishiyama on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Hideki Amimura on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Yoshinori Takase on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Yoshihiko Okamoto on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Takashi Ishiyama on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Andrew Jay Caplan on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Sadahiko Haneji on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Svein Richard Brandtzaeg on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Peter Christopher Wasow on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Mr Victor Phillip Michael Dahdaleh on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Yoshihiko Okamoto on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Tom Petter Johansen on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Svein Tore Holsether on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Tito Botelho Martins Junior on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Sadahiko Haneji on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Vladislav Aleksandrovich Soloviev on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Robert Glenn Wilt on 1 March 2014 (2 pages)
1 April 2014Director's details changed for John Hannagan on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Saeed Al Mazrooei on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Yoshinori Takase on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Vladislav Aleksandrovich Soloviev on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Peter Finnimore on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Khalid Abdullah Al-Luhaidan on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Peter Finnimore on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Mr Victor Phillip Michael Dahdaleh on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Lixin Liu on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Andrew Jay Caplan on 1 March 2014 (2 pages)
1 April 2014Director's details changed for John Hannagan on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Michael Tanchuk on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Khalid Abdullah Al-Luhaidan on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Mr Timothy Murray on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Yoshihiko Okamoto on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Peter Christopher Wasow on 1 March 2014 (2 pages)
1 April 2014Director's details changed for Svein Tore Holsether on 1 March 2014 (2 pages)
19 March 2014Termination of appointment of Matthew Powell as a director (1 page)
19 March 2014Termination of appointment of Matthew Powell as a director (1 page)
3 March 2014Appointment of Pierre Vareille as a director (3 pages)
3 March 2014Appointment of Pierre Vareille as a director (3 pages)
24 February 2014Appointment of Said Mohammed Al Masoudi as a director (3 pages)
24 February 2014Appointment of Said Mohammed Al Masoudi as a director (3 pages)
20 February 2014Termination of appointment of Jacynthe Cote as a director (1 page)
20 February 2014Termination of appointment of Jacynthe Cote as a director (1 page)
18 February 2014Termination of appointment of Mikio Mizuguchi as a director (1 page)
18 February 2014Termination of appointment of Mikio Mizuguchi as a director (1 page)
31 January 2014Appointment of Peter Christopher Wasow as a director (3 pages)
31 January 2014Appointment of Peter Christopher Wasow as a director (3 pages)
27 January 2014Termination of appointment of John Bevan as a director (1 page)
27 January 2014Termination of appointment of John Bevan as a director (1 page)
10 December 2013Termination of appointment of Erik Ryan as a director (1 page)
10 December 2013Termination of appointment of Erik Ryan as a director (1 page)
7 October 2013Termination of appointment of Qiang Liu as a director (1 page)
7 October 2013Termination of appointment of Qiang Liu as a director (1 page)
24 September 2013Termination of appointment of David Richardson as a director (1 page)
24 September 2013Termination of appointment of David Richardson as a director (1 page)
13 August 2013Full accounts made up to 31 December 2012 (23 pages)
13 August 2013Full accounts made up to 31 December 2012 (23 pages)
10 July 2013Appointment of Robert Glenn Wilt as a director (3 pages)
10 July 2013Appointment of Robert Glenn Wilt as a director (3 pages)
8 July 2013Registered office address changed from New Zealand House Haymarket London SW1Y 4TE on 8 July 2013 (1 page)
8 July 2013Registered office address changed from New Zealand House Haymarket London SW1Y 4TE on 8 July 2013 (1 page)
8 July 2013Registered office address changed from New Zealand House Haymarket London SW1Y 4TE on 8 July 2013 (1 page)
10 June 2013Appointment of Salman Abdulla as a director (3 pages)
10 June 2013Appointment of Salman Abdulla as a director (3 pages)
7 June 2013Termination of appointment of Timothy Reyes as a director (1 page)
7 June 2013Termination of appointment of Timothy Reyes as a director (1 page)
5 June 2013Appointment of Timothy Reyes as a director (3 pages)
5 June 2013Appointment of Timothy Reyes as a director (3 pages)
29 May 2013Termination of appointment of Chris Ayers as a director (1 page)
29 May 2013Termination of appointment of Chris Ayers as a director (1 page)
28 May 2013Director's details changed for Khalid Abdullah Al-Luhqidan on 28 May 2013 (2 pages)
28 May 2013Director's details changed for Khalid Abdullah Al-Luhqidan on 28 May 2013 (2 pages)
22 May 2013Appointment of Hideki Amimura as a director (4 pages)
22 May 2013Appointment of Svein Tore Holsether as a director (3 pages)
22 May 2013Appointment of Khalid Abdullah Al-Luhqidan as a director (3 pages)
22 May 2013Appointment of Khalid Abdullah Al-Luhqidan as a director (3 pages)
22 May 2013Appointment of Svein Tore Holsether as a director (3 pages)
22 May 2013Appointment of Hideki Amimura as a director (4 pages)
30 April 2013Appointment of Tito Botelho Martins Junior as a director (3 pages)
30 April 2013Appointment of Tito Botelho Martins Junior as a director (3 pages)
19 April 2013Appointment of Yoshihiko Okamoto as a director (3 pages)
19 April 2013Appointment of Yoshihiko Okamoto as a director (3 pages)
18 April 2013Appointment of Sadahiko Haneji as a director (3 pages)
18 April 2013Appointment of Sadahiko Haneji as a director (3 pages)
12 April 2013Appointment of Yoshinori Takase as a director (3 pages)
12 April 2013Appointment of Yoshinori Takase as a director (3 pages)
4 April 2013Annual return made up to 26 March 2013 no member list (32 pages)
4 April 2013Annual return made up to 26 March 2013 no member list (32 pages)
2 April 2013Termination of appointment of Shinsuke Takahashi as a director (1 page)
2 April 2013Termination of appointment of Shinsuke Takahashi as a director (1 page)
2 April 2013Termination of appointment of Minoru Abe as a director (1 page)
2 April 2013Termination of appointment of Junya Nagase as a director (1 page)
2 April 2013Termination of appointment of Junya Nagase as a director (1 page)
2 April 2013Termination of appointment of Kenichi Hatano as a director (1 page)
2 April 2013Termination of appointment of Kenichi Hatano as a director (1 page)
2 April 2013Termination of appointment of Minoru Abe as a director (1 page)
4 March 2013Termination of appointment of Henk Pauw as a director (1 page)
4 March 2013Termination of appointment of Henk Pauw as a director (1 page)
5 February 2013Termination of appointment of Michel Gagnon as a director (1 page)
5 February 2013Termination of appointment of Michel Gagnon as a director (1 page)
4 February 2013Termination of appointment of Abdullah Busfar as a director (1 page)
4 February 2013Termination of appointment of Abdullah Busfar as a director (1 page)
3 January 2013Termination of appointment of Yukio Hiraishi as a director (1 page)
3 January 2013Termination of appointment of Yukio Hiraishi as a director (1 page)
28 November 2012Appointment of Mr Timothy Murray as a director (3 pages)
28 November 2012Appointment of Mr Timothy Murray as a director (3 pages)
22 November 2012Termination of appointment of Joao Silva as a director (1 page)
22 November 2012Termination of appointment of Laurent Schmitt as a director (1 page)
22 November 2012Termination of appointment of Laurent Schmitt as a director (1 page)
22 November 2012Termination of appointment of Joao Silva as a director (1 page)
18 October 2012Appointment of Peter Finnimore as a director (3 pages)
18 October 2012Appointment of Matthew Powell as a director (3 pages)
18 October 2012Appointment of Peter Finnimore as a director (3 pages)
18 October 2012Appointment of Matthew Powell as a director (3 pages)
4 September 2012Full accounts made up to 31 December 2011 (23 pages)
4 September 2012Full accounts made up to 31 December 2011 (23 pages)
12 July 2012Appointment of Mikio Mizuguchi as a director (3 pages)
12 July 2012Appointment of Mikio Mizuguchi as a director (3 pages)
2 July 2012Termination of appointment of Kiyoshi Shiomi as a director (1 page)
2 July 2012Termination of appointment of Kiyoshi Shiomi as a director (1 page)
29 May 2012Appointment of David Keith Richardson as a director (3 pages)
29 May 2012Appointment of David Keith Richardson as a director (3 pages)
14 May 2012Appointment of Mr Junya Nagase as a director (3 pages)
14 May 2012Appointment of Mr Junya Nagase as a director (3 pages)
24 April 2012Appointment of Dr Yukio Hiraishi as a director (3 pages)
24 April 2012Appointment of Dr Yukio Hiraishi as a director (3 pages)
17 April 2012Annual return made up to 26 March 2012 no member list (32 pages)
17 April 2012Annual return made up to 26 March 2012 no member list (32 pages)
13 April 2012Termination of appointment of Kiyotaka Tomita as a director (1 page)
13 April 2012Termination of appointment of Kiyotaka Tomita as a director (1 page)
10 April 2012Appointment of Michel Gagnon as a director (3 pages)
10 April 2012Appointment of Michel Gagnon as a director (3 pages)
2 April 2012Termination of appointment of Jon Dudas as a director (1 page)
2 April 2012Termination of appointment of Jon Dudas as a director (1 page)
8 March 2012Termination of appointment of Logan Kruger as a director (1 page)
8 March 2012Termination of appointment of Logan Kruger as a director (1 page)
7 March 2012Termination of appointment of Steven Blumgart as a director (1 page)
7 March 2012Termination of appointment of Steven Blumgart as a director (1 page)
5 March 2012Appointment of Andrew Jay Caplan as a director (3 pages)
5 March 2012Appointment of Andrew Jay Caplan as a director (3 pages)
5 March 2012Appointment of John Hannagan as a director (3 pages)
5 March 2012Appointment of John Hannagan as a director (3 pages)
1 March 2012Termination of appointment of Hassan Al Rashid as a director (1 page)
1 March 2012Termination of appointment of Hassan Al Rashid as a director (1 page)
28 February 2012Termination of appointment of Bruce Hall as a director (1 page)
28 February 2012Termination of appointment of Rajesh Navsaria as a director (1 page)
28 February 2012Termination of appointment of Bruce Hall as a director (1 page)
28 February 2012Termination of appointment of Kasuma Ishikawa as a director (1 page)
28 February 2012Termination of appointment of Rajesh Navsaria as a director (1 page)
28 February 2012Termination of appointment of Wayne Hale as a director (1 page)
28 February 2012Termination of appointment of Wayne Hale as a director (1 page)
28 February 2012Termination of appointment of John Thuestad as a director (1 page)
28 February 2012Termination of appointment of Hilal Al Hinai as a director (1 page)
28 February 2012Termination of appointment of John Thuestad as a director (1 page)
28 February 2012Termination of appointment of Hilal Al Hinai as a director (1 page)
28 February 2012Termination of appointment of Kasuma Ishikawa as a director (1 page)
12 December 2011Appointment of Abdullah Salem Busfar as a director (3 pages)
12 December 2011Appointment of Abdullah Salem Busfar as a director (3 pages)
4 October 2011Full accounts made up to 31 December 2010 (23 pages)
4 October 2011Full accounts made up to 31 December 2010 (23 pages)
27 September 2011Appointment of Michael Tanchuk as a director (3 pages)
27 September 2011Appointment of Tom Petter Johansen as a director (3 pages)
27 September 2011Appointment of Michael Tanchuk as a director (3 pages)
27 September 2011Appointment of Chris Ayers as a director (3 pages)
27 September 2011Appointment of Chris Ayers as a director (3 pages)
27 September 2011Appointment of Tom Petter Johansen as a director (3 pages)
26 September 2011Resolutions
  • RES13 ‐ Company business 17/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 September 2011Appointment of Lixin Liu as a director (3 pages)
26 September 2011Appointment of Lixin Liu as a director (3 pages)
26 September 2011Memorandum and Articles of Association (24 pages)
26 September 2011Memorandum and Articles of Association (24 pages)
26 September 2011Resolutions
  • RES13 ‐ Company business 17/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 September 2011Termination of appointment of Jan Haugan as a director (1 page)
26 September 2011Termination of appointment of Jan Haugan as a director (1 page)
2 June 2011Appointment of Hilal Al Hinai as a director (3 pages)
2 June 2011Appointment of Hilal Al Hinai as a director (3 pages)
21 April 2011Annual return made up to 26 March 2011 no member list (31 pages)
21 April 2011Annual return made up to 26 March 2011 no member list (31 pages)
8 April 2011Appointment of Shinsuke Takahashi as a director (3 pages)
8 April 2011Appointment of Shinsuke Takahashi as a director (3 pages)
5 April 2011Termination of appointment of Ricardo Carvalho as a director (1 page)
5 April 2011Termination of appointment of Kenji Tani as a director (1 page)
5 April 2011Termination of appointment of Kenji Tani as a director (1 page)
5 April 2011Termination of appointment of Ricardo Carvalho as a director (1 page)
7 March 2011Appointment of President and Chief Executive Officer Andre Martel as a director (3 pages)
7 March 2011Appointment of President and Chief Executive Officer Andre Martel as a director (3 pages)
2 March 2011Termination of appointment of Robert Guillbault as a director (1 page)
2 March 2011Termination of appointment of Robert Guillbault as a director (1 page)
24 February 2011Appointment of Vladislav Aleksandrovich Soloviev as a director (3 pages)
24 February 2011Appointment of Vladislav Aleksandrovich Soloviev as a director (3 pages)
24 February 2011Appointment of Henk Pauw as a director (3 pages)
24 February 2011Appointment of Henk Pauw as a director (3 pages)
22 February 2011Termination of appointment of Artem Volynets as a director (1 page)
22 February 2011Termination of appointment of Artem Volynets as a director (1 page)
20 January 2011Appointment of Saeed Al Mazrooei as a director (3 pages)
20 January 2011Appointment of Saeed Al Mazrooei as a director (3 pages)
19 January 2011Appointment of Yaode Guo as a director (3 pages)
19 January 2011Appointment of Dehui Yu as a director (3 pages)
19 January 2011Appointment of Dehui Yu as a director (3 pages)
19 January 2011Appointment of Yaode Guo as a director (3 pages)
14 January 2011Termination of appointment of Duncan Hedditch as a director (1 page)
14 January 2011Termination of appointment of Duncan Hedditch as a director (1 page)
7 October 2010Appointment of John Thuestad as a director (3 pages)
7 October 2010Appointment of John Thuestad as a director (3 pages)
7 October 2010Appointment of General Manager Kasuma Ishikawa as a director (3 pages)
7 October 2010Appointment of General Manager Kasuma Ishikawa as a director (3 pages)
4 October 2010Termination of appointment of Bernt Reitan as a director (1 page)
4 October 2010Termination of appointment of Bernt Reitan as a director (1 page)
6 September 2010Full accounts made up to 31 December 2009 (29 pages)
6 September 2010Full accounts made up to 31 December 2009 (29 pages)
26 April 2010Annual return made up to 26 March 2010 no member list (17 pages)
26 April 2010Annual return made up to 26 March 2010 no member list (17 pages)
22 April 2010Director's details changed for Bernt Reitan on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Daniel Friedenthal on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Kiyoshi Shiomi on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Weiping Xiong on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Daniel Friedenthal on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Robert Guillbault on 26 March 2010 (2 pages)
22 April 2010Director's details changed for John Andrew Bevan on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Abdullah Jassem Mohd Jassem Bin Kalban on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Qihng Liu on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Debnarayan Bhattacharya on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Artem Olegovich Volynets on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Jon Stephen James Dudas on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Erik Ryan on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Steven Anthony Blumgart on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Rajesh Navsaria on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Kenji Tani on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Jacynthe Cote on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Jon Stephen James Dudas on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Wayne Hale on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Bernt Reitan on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Artem Olegovich Volynets on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Steven Anthony Blumgart on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Kenichi Hatano on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Qihng Liu on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Rajesh Navsaria on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Jacynthe Cote on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Duncan John Hedditch on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Kiyoshi Shiomi on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Ricardo Rodrigues Carvalho on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Weiping Xiong on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Logan Walter Kruger on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Kiyotaka Tomita on 26 March 2010 (2 pages)
22 April 2010Director's details changed for D-Ceo Hassan Al Rashid on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Ricardo Rodrigues Carvalho on 26 March 2010 (2 pages)
22 April 2010Director's details changed for D-Ceo Hassan Al Rashid on 26 March 2010 (2 pages)
22 April 2010Director's details changed for John Andrew Bevan on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Wayne Hale on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Robert Guillbault on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Kenichi Hatano on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Kiyotaka Tomita on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Erik Ryan on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Abdullah Jassem Mohd Jassem Bin Kalban on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Logan Walter Kruger on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Debnarayan Bhattacharya on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Kenji Tani on 26 March 2010 (2 pages)
22 April 2010Director's details changed for Duncan John Hedditch on 26 March 2010 (2 pages)
19 April 2010Appointment of Laurent Germain Schmitt as a director (3 pages)
19 April 2010Appointment of Minoru Abe as a director (3 pages)
19 April 2010Appointment of Minoru Abe as a director (3 pages)
19 April 2010Appointment of Joao Bosco Silva as a director (3 pages)
19 April 2010Appointment of Joao Bosco Silva as a director (3 pages)
19 April 2010Appointment of Laurent Germain Schmitt as a director (3 pages)
13 April 2010Termination of appointment of Seiichi Sato as a director (1 page)
13 April 2010Termination of appointment of Antonio De Moraes as a director (1 page)
13 April 2010Termination of appointment of Seiichi Sato as a director (1 page)
13 April 2010Termination of appointment of Ahmed Al-Noaimi as a director (1 page)
13 April 2010Termination of appointment of Ahmed Al-Noaimi as a director (1 page)
13 April 2010Termination of appointment of Antonio De Moraes as a director (1 page)
1 April 2010Appointment of Jan Arve Haugan as a director (3 pages)
1 April 2010Appointment of Jan Arve Haugan as a director (3 pages)
31 March 2010Appointment of Bruce Allan Hall as a director (2 pages)
31 March 2010Appointment of Bruce Allan Hall as a director (2 pages)
17 March 2010Appointment of Qihng Liu as a director (2 pages)
17 March 2010Appointment of Qihng Liu as a director (2 pages)
18 February 2010Appointment of Takashi Ishiyama as a director (2 pages)
18 February 2010Appointment of Svein Richard Brandtzaeg as a director (2 pages)
18 February 2010Appointment of Takashi Ishiyama as a director (2 pages)
18 February 2010Appointment of Svein Richard Brandtzaeg as a director (2 pages)
4 February 2010Appointment of Erik Ryan as a director (2 pages)
4 February 2010Appointment of Wayne Hale as a director (2 pages)
4 February 2010Appointment of Wayne Hale as a director (2 pages)
4 February 2010Termination of appointment of Tom Rysst Jensen as a director (1 page)
4 February 2010Director's details changed for Kenji Tani on 12 September 2009 (1 page)
4 February 2010Termination of appointment of Shigesato Sato as a director (1 page)
4 February 2010Director's details changed for Kenji Tani on 12 September 2009 (1 page)
4 February 2010Appointment of Erik Ryan as a director (2 pages)
4 February 2010Termination of appointment of Tom Rysst Jensen as a director (1 page)
4 February 2010Appointment of Rajesh Navsaria as a director (2 pages)
4 February 2010Termination of appointment of Shigesato Sato as a director (1 page)
4 February 2010Appointment of Rajesh Navsaria as a director (2 pages)
4 February 2010Appointment of D-Ceo Hassan Al Rashid as a director (2 pages)
4 February 2010Appointment of D-Ceo Hassan Al Rashid as a director (2 pages)
15 October 2009Appointment of Robert Guillbault as a director (3 pages)
15 October 2009Appointment of Robert Guillbault as a director (3 pages)
22 September 2009Director appointed weiping xiong (2 pages)
22 September 2009Director appointed weiping xiong (2 pages)
18 September 2009Appointment terminated director yinggang jiang (1 page)
18 September 2009Director appointed kiyotaka tomita (2 pages)
18 September 2009Director appointed kenichi hatano (2 pages)
18 September 2009Director appointed kenichi hatano (2 pages)
18 September 2009Director appointed duncan john hedditch (2 pages)
18 September 2009Director appointed kiyotaka tomita (2 pages)
18 September 2009Director appointed duncan john hedditch (2 pages)
18 September 2009Appointment terminated director yinggang jiang (1 page)
5 August 2009Appointment terminated director yasuo kamei (1 page)
5 August 2009Appointment terminated director toshiyuki yotsui (1 page)
5 August 2009Appointment terminated director toshiyuki yotsui (1 page)
5 August 2009Appointment terminated director yasuo kamei (1 page)
31 July 2009Director appointed tom einar rysst jensen (2 pages)
31 July 2009Director appointed yinggang jiang (2 pages)
31 July 2009Director appointed tom einar rysst jensen (2 pages)
31 July 2009Director appointed yinggang jiang (2 pages)
29 July 2009Appointment terminated director hilde aasheim (1 page)
29 July 2009Appointment terminated director hilde aasheim (1 page)
29 July 2009Appointment terminated director yaqing xiao (1 page)
29 July 2009Appointment terminated director yaqing xiao (1 page)
17 June 2009Full accounts made up to 31 December 2008 (34 pages)
17 June 2009Full accounts made up to 31 December 2008 (34 pages)
16 June 2009Memorandum and Articles of Association (37 pages)
16 June 2009Memorandum and Articles of Association (37 pages)
23 April 2009Annual return made up to 26/03/09 (9 pages)
23 April 2009Annual return made up to 26/03/09 (9 pages)
22 April 2009Director appointed kenji tani (2 pages)
22 April 2009Director appointed ahmed saleh al-noaimi (2 pages)
22 April 2009Director appointed ahmed saleh al-noaimi (2 pages)
22 April 2009Director appointed kenji tani (2 pages)
21 April 2009Director appointed ricardo rodrigues carvalho (2 pages)
21 April 2009Appointment terminated director shinichi tana (1 page)
21 April 2009Appointment terminated director shinichi tana (1 page)
21 April 2009Director appointed ricardo rodrigues carvalho (2 pages)
14 April 2009Appointment terminated director tito martins (1 page)
14 April 2009Director appointed jacynthe cote (2 pages)
14 April 2009Appointment terminated director tito martins (1 page)
14 April 2009Director appointed jacynthe cote (2 pages)
7 April 2009Appointment terminated director roy hammer (1 page)
7 April 2009Appointment terminated director roy hammer (1 page)
7 April 2009Appointment terminated director richard evans (1 page)
7 April 2009Appointment terminated director steven demetriou (1 page)
7 April 2009Director appointed toshiyuki yotsui (3 pages)
7 April 2009Director appointed toshiyuki yotsui (3 pages)
7 April 2009Appointment terminated director steven demetriou (1 page)
7 April 2009Appointment terminated director richard evans (1 page)
5 March 2009Director appointed hilde merete aasheim (3 pages)
5 March 2009Director appointed yaqing xiao (2 pages)
5 March 2009Director appointed yaqing xiao (2 pages)
5 March 2009Director appointed hilde merete aasheim (3 pages)
20 February 2009Appointment terminated secretary robert chase (1 page)
20 February 2009Secretary appointed ronald wesley knapp (2 pages)
20 February 2009Director appointed logan walter kruger (2 pages)
20 February 2009Appointment terminated secretary robert chase (1 page)
20 February 2009Secretary appointed ronald wesley knapp (2 pages)
20 February 2009Director appointed logan walter kruger (2 pages)
23 January 2009Appointment terminated director and secretary ying jiang (1 page)
23 January 2009Appointment terminated director and secretary ying jiang (1 page)
22 January 2009Appointment terminated director barry marshall (1 page)
22 January 2009Appointment terminated director wayne hale (1 page)
22 January 2009Appointment terminated director barry marshall (1 page)
22 January 2009Appointment terminated director wayne hale (1 page)
21 November 2008Director and secretary appointed vice president of chinatco ying gang jiang (2 pages)
21 November 2008Director appointed wayne hale (3 pages)
21 November 2008Director appointed barry graham marshall (3 pages)
21 November 2008Director appointed barry graham marshall (3 pages)
21 November 2008Director appointed wayne hale (3 pages)
21 November 2008Director and secretary appointed vice president of chinatco ying gang jiang (2 pages)
28 October 2008Appointment terminated director yaqing xiao (1 page)
28 October 2008Appointment terminated director torstein sjotveit (1 page)
28 October 2008Appointment terminated director ahemed al-noaimi (2 pages)
28 October 2008Director appointed artem olegovich volynets (2 pages)
28 October 2008Appointment terminated director logan kruger (1 page)
28 October 2008Appointment terminated director torstein sjotveit (1 page)
28 October 2008Director appointed artem olegovich volynets (2 pages)
28 October 2008Appointment terminated director logan kruger (1 page)
28 October 2008Appointment terminated director yaqing xiao (1 page)
28 October 2008Appointment terminated director ahemed al-noaimi (2 pages)
28 July 2008Director appointed abdullah jassem mohd jassem bin kalban (2 pages)
28 July 2008Director appointed abdullah jassem mohd jassem bin kalban (2 pages)
28 July 2008Director appointed john andrew bevan (2 pages)
28 July 2008Director appointed john andrew bevan (2 pages)
28 July 2008Director appointed jon stephen james dudas (2 pages)
28 July 2008Director appointed jon stephen james dudas (2 pages)
14 July 2008Director appointed yasuo kamei (2 pages)
14 July 2008Director appointed yasuo kamei (2 pages)
3 July 2008Appointment terminated director john marlay (1 page)
3 July 2008Appointment terminated director hideaki watanabe (1 page)
3 July 2008Appointment terminated director edward rugeroni (1 page)
3 July 2008Director appointed tito botelho martins (2 pages)
3 July 2008Appointment terminated director john marlay (1 page)
3 July 2008Appointment terminated director edward rugeroni (1 page)
3 July 2008Director appointed tito botelho martins (2 pages)
3 July 2008Appointment terminated director hideaki watanabe (1 page)
24 June 2008Director appointed edward ian rugeroni (2 pages)
24 June 2008Appointment terminated director john hannagan (1 page)
24 June 2008Appointment terminate, director ian rugeroni logged form (1 page)
24 June 2008Appointment terminated director john hannagan (1 page)
24 June 2008Director appointed edward ian rugeroni (2 pages)
24 June 2008Appointment terminate, director ian rugeroni logged form (1 page)
23 June 2008Full accounts made up to 31 December 2007 (24 pages)
23 June 2008Appointment terminated director keisuke mikami (1 page)
23 June 2008Full accounts made up to 31 December 2007 (24 pages)
23 June 2008Appointment terminated director ian jacobson (1 page)
23 June 2008Director appointed john hannagan (2 pages)
23 June 2008Appointment terminated director ian jacobson (1 page)
23 June 2008Director appointed john hannagan (2 pages)
23 June 2008Appointment terminated director keisuke mikami (1 page)
19 June 2008Appointment terminated director murilo ferreira (1 page)
19 June 2008Director appointed keisuke mikami (2 pages)
19 June 2008Appointment terminated director artem volynets (1 page)
19 June 2008Director appointed ian robert jacobson (2 pages)
19 June 2008Appointment terminated director artem volynets (1 page)
19 June 2008Appointment terminated director murilo ferreira (1 page)
19 June 2008Director appointed roy hammer (2 pages)
19 June 2008Director appointed richard byrl evans (2 pages)
19 June 2008Director appointed ian robert jacobson (2 pages)
19 June 2008Director appointed keisuke mikami (2 pages)
19 June 2008Director appointed roy hammer (2 pages)
19 June 2008Director appointed richard byrl evans (2 pages)
12 June 2008Appointment terminated director kazuyoshi shioda (1 page)
12 June 2008Appointment terminated director abdulla bin kalban (1 page)
12 June 2008Appointment terminated director abdulla bin kalban (1 page)
12 June 2008Appointment terminated director kazuyoshi shioda (1 page)
12 June 2008Appointment terminate, director nelson silva logged form (1 page)
12 June 2008Appointment terminated director helge holen (1 page)
12 June 2008Appointment terminated director helge holen (1 page)
12 June 2008Appointment terminate, director nelson silva logged form (1 page)
2 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(53 pages)
2 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(53 pages)
18 April 2008Appointment terminated director michael jacques (1 page)
18 April 2008Annual return made up to 26/03/08 (9 pages)
18 April 2008Appointment terminated director oscar groeneveld (1 page)
18 April 2008Appointment terminated director michael jacques (1 page)
18 April 2008Annual return made up to 26/03/08 (9 pages)
18 April 2008Appointment terminated director oscar groeneveld (1 page)
17 April 2008Director appointed logan walter kruger (1 page)
17 April 2008Director appointed logan walter kruger (1 page)
25 March 2008Director appointed kazuyoshi shioda (3 pages)
25 March 2008Director appointed kazuyoshi shioda (3 pages)
19 March 2008Appointment terminated director toshiyuki yotsui (2 pages)
19 March 2008Director appointed helge holen (3 pages)
19 March 2008Appointment terminated director toshiyuki yotsui (2 pages)
19 March 2008Director appointed helge holen (3 pages)
4 March 2008Appointment terminated director john thuestad (2 pages)
4 March 2008Appointment terminated director john thuestad (2 pages)
11 December 2007Director resigned (1 page)
11 December 2007New director appointed (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007Director resigned (1 page)
11 December 2007New director appointed (1 page)
1 December 2007Director resigned (1 page)
1 December 2007Director resigned (1 page)
1 December 2007New director appointed (1 page)
1 December 2007Director resigned (1 page)
1 December 2007New director appointed (1 page)
1 December 2007New director appointed (1 page)
1 December 2007Director resigned (1 page)
1 December 2007New director appointed (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
18 August 2007New director appointed (2 pages)
18 August 2007New director appointed (2 pages)
15 August 2007Director resigned (1 page)
15 August 2007Director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007New director appointed (2 pages)
9 May 2007Director resigned (1 page)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007Director resigned (1 page)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
9 May 2007Director resigned (1 page)
9 May 2007New director appointed (2 pages)
1 May 2007Full accounts made up to 31 December 2006 (25 pages)
1 May 2007Full accounts made up to 31 December 2006 (25 pages)
27 April 2007Annual return made up to 26/03/07
  • 363(288) ‐ Director's particulars changed
(16 pages)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007New director appointed (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
27 April 2007New director appointed (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007Annual return made up to 26/03/07
  • 363(288) ‐ Director's particulars changed
(16 pages)
21 March 2007New director appointed (2 pages)
21 March 2007New director appointed (2 pages)
19 March 2007Director resigned (1 page)
19 March 2007Director resigned (1 page)
21 February 2007New director appointed (2 pages)
21 February 2007New director appointed (2 pages)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007New director appointed (2 pages)
19 February 2007New director appointed (2 pages)
29 January 2007New director appointed (2 pages)
29 January 2007New director appointed (2 pages)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
20 November 2006New director appointed (2 pages)
20 November 2006New director appointed (2 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
5 July 2006New director appointed (2 pages)
5 July 2006New director appointed (2 pages)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
27 June 2006Director resigned (1 page)
27 June 2006Director resigned (1 page)
27 June 2006Director resigned (1 page)
27 June 2006Director resigned (1 page)
23 June 2006Director resigned (1 page)
23 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
15 June 2006New director appointed (2 pages)
9 June 2006Full accounts made up to 31 December 2005 (24 pages)
9 June 2006Full accounts made up to 31 December 2005 (24 pages)
23 May 2006Annual return made up to 04/04/06
  • 363(288) ‐ Director's particulars changed
(16 pages)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
23 May 2006Annual return made up to 04/04/06
  • 363(288) ‐ Director's particulars changed
(16 pages)
23 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
20 January 2006New director appointed (2 pages)
20 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006Director resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006Director resigned (1 page)
5 January 2006Director resigned (1 page)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
9 December 2005Director resigned (1 page)
9 December 2005Director resigned (1 page)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Director resigned (1 page)
29 November 2005Director resigned (1 page)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
27 October 2005Director resigned (1 page)
27 October 2005New director appointed (2 pages)
27 October 2005Director resigned (1 page)
8 September 2005New director appointed (2 pages)
8 September 2005New director appointed (2 pages)
25 August 2005Director resigned (1 page)
25 August 2005Director resigned (1 page)
25 August 2005New director appointed (2 pages)
25 August 2005New director appointed (2 pages)
25 August 2005Director resigned (1 page)
25 August 2005New director appointed (2 pages)
25 August 2005New director appointed (2 pages)
25 August 2005New director appointed (2 pages)
25 August 2005New director appointed (2 pages)
25 August 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
27 May 2005Full accounts made up to 31 December 2004 (22 pages)
27 May 2005Full accounts made up to 31 December 2004 (22 pages)
20 April 2005Annual return made up to 04/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
20 April 2005Annual return made up to 04/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
20 April 2005Director resigned (1 page)
20 April 2005Director resigned (1 page)
24 February 2005Director resigned (1 page)
24 February 2005New director appointed (2 pages)
24 February 2005Director resigned (1 page)
24 February 2005New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004New director appointed (2 pages)
12 October 2004New director appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004New director appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004New director appointed (2 pages)
12 October 2004New director appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
14 July 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
14 July 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
3 June 2004Full accounts made up to 31 December 2003 (20 pages)
3 June 2004Full accounts made up to 31 December 2003 (20 pages)
27 April 2004Director resigned (1 page)
27 April 2004Annual return made up to 04/04/04
  • 363(288) ‐ Director's particulars changed
(16 pages)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
27 April 2004New director appointed (2 pages)
27 April 2004Annual return made up to 04/04/04
  • 363(288) ‐ Director's particulars changed
(16 pages)
27 April 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004Director resigned (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004Director resigned (2 pages)
9 March 2004New director appointed (2 pages)
27 January 2004Memorandum and Articles of Association (19 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 January 2004Memorandum and Articles of Association (19 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (3 pages)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (3 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (2 pages)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004Director resigned (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
3 September 2003Director resigned (1 page)
3 September 2003New director appointed (2 pages)
3 September 2003New director appointed (2 pages)
3 September 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (3 pages)
30 June 2003New director appointed (2 pages)
30 June 2003New director appointed (2 pages)
30 June 2003New director appointed (3 pages)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (2 pages)
27 June 2003Full accounts made up to 31 December 2002 (21 pages)
27 June 2003Full accounts made up to 31 December 2002 (21 pages)
4 May 2003New director appointed (2 pages)
4 May 2003New director appointed (2 pages)
15 April 2003Director resigned (1 page)
15 April 2003New director appointed (3 pages)
15 April 2003New director appointed (3 pages)
15 April 2003Director resigned (1 page)
15 April 2003New director appointed (3 pages)
15 April 2003Director resigned (1 page)
15 April 2003Annual return made up to 04/04/03
  • 363(288) ‐ Director's particulars changed
(16 pages)
15 April 2003Director resigned (1 page)
15 April 2003Annual return made up to 04/04/03
  • 363(288) ‐ Director's particulars changed
(16 pages)
15 April 2003New director appointed (3 pages)
15 April 2003Director resigned (1 page)
15 April 2003Director resigned (1 page)
11 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 February 2003Memorandum and Articles of Association (20 pages)
11 February 2003Memorandum and Articles of Association (20 pages)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
14 January 2003Director resigned (1 page)
14 January 2003New director appointed (2 pages)
14 January 2003Director resigned (1 page)
14 January 2003New director appointed (2 pages)
20 November 2002New director appointed (2 pages)
20 November 2002New director appointed (2 pages)
19 November 2002New director appointed (3 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (3 pages)
19 November 2002New director appointed (3 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002New director appointed (2 pages)
19 November 2002New director appointed (2 pages)
19 November 2002New director appointed (3 pages)
19 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
23 August 2002New director appointed (2 pages)
23 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
29 July 2002New director appointed (3 pages)
29 July 2002Director resigned (1 page)
29 July 2002New director appointed (2 pages)
29 July 2002Director resigned (1 page)
29 July 2002New director appointed (2 pages)
29 July 2002Director resigned (1 page)
29 July 2002New director appointed (2 pages)
29 July 2002New director appointed (2 pages)
29 July 2002Director resigned (2 pages)
29 July 2002New director appointed (3 pages)
29 July 2002New director appointed (2 pages)
29 July 2002New director appointed (2 pages)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
29 July 2002New director appointed (2 pages)
29 July 2002New director appointed (2 pages)
29 July 2002New director appointed (2 pages)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (2 pages)
29 July 2002Director resigned (1 page)
29 July 2002New director appointed (2 pages)
29 July 2002Director resigned (1 page)
29 July 2002New director appointed (2 pages)
29 July 2002New director appointed (2 pages)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
2 July 2002Full accounts made up to 31 December 2001 (19 pages)
2 July 2002Full accounts made up to 31 December 2001 (19 pages)
24 April 2002Annual return made up to 04/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
24 April 2002Annual return made up to 04/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
14 January 2002New director appointed (2 pages)
14 January 2002New director appointed (2 pages)
22 November 2001Director resigned (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (3 pages)
22 November 2001New director appointed (3 pages)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (2 pages)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (2 pages)
22 November 2001New director appointed (3 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (3 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (2 pages)
22 November 2001Director resigned (2 pages)
22 November 2001Director resigned (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (2 pages)
22 November 2001New director appointed (2 pages)
20 July 2001New director appointed (3 pages)
20 July 2001Director resigned (2 pages)
20 July 2001Director resigned (2 pages)
20 July 2001New director appointed (3 pages)
13 July 2001New director appointed (2 pages)
13 July 2001New director appointed (2 pages)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (2 pages)
2 July 2001New director appointed (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001New director appointed (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001New director appointed (2 pages)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (2 pages)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001New director appointed (3 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001New director appointed (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001New director appointed (2 pages)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
2 July 2001Director resigned (2 pages)
25 June 2001Full accounts made up to 31 December 2000 (19 pages)
25 June 2001Full accounts made up to 31 December 2000 (19 pages)
12 April 2001Director resigned (2 pages)
12 April 2001New director appointed (3 pages)
12 April 2001New director appointed (3 pages)
12 April 2001Annual return made up to 04/04/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 April 2001Annual return made up to 04/04/01
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 April 2001Director resigned (2 pages)
28 February 2001New director appointed (3 pages)
28 February 2001New director appointed (3 pages)
28 January 2001Director resigned (2 pages)
28 January 2001Director resigned (2 pages)
15 January 2001Director resigned (2 pages)
15 January 2001Director resigned (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (2 pages)
22 December 2000Director resigned (2 pages)
11 December 2000Director resigned (2 pages)
11 December 2000Director resigned (2 pages)
29 November 2000New director appointed (3 pages)
29 November 2000New director appointed (3 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
24 August 2000Company name changed international primary aluminium institute\certificate issued on 25/08/00 (2 pages)
24 August 2000Company name changed international primary aluminium institute\certificate issued on 25/08/00 (2 pages)
22 August 2000Registered office changed on 22/08/00 from: one new change london EC4M 9QQ (1 page)
22 August 2000Registered office changed on 22/08/00 from: one new change london EC4M 9QQ (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
2 June 2000Full accounts made up to 31 December 1999 (36 pages)
2 June 2000Full accounts made up to 31 December 1999 (36 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
4 May 2000Annual return made up to 04/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
4 May 2000New director appointed (2 pages)
4 May 2000New director appointed (2 pages)
4 May 2000Annual return made up to 04/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
23 March 2000New director appointed (2 pages)
23 March 2000Director resigned (1 page)
23 March 2000New director appointed (2 pages)
23 March 2000Director resigned (1 page)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999Director resigned (2 pages)
16 November 1999New director appointed (2 pages)
20 June 1999Full accounts made up to 31 December 1998 (19 pages)
20 June 1999Full accounts made up to 31 December 1998 (19 pages)
11 June 1999Memorandum and Articles of Association (20 pages)
11 June 1999Memorandum and Articles of Association (20 pages)
25 May 1999Director resigned (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999Director resigned (2 pages)
25 May 1999Director resigned (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999Director resigned (2 pages)
25 May 1999Director resigned (2 pages)
25 May 1999Director resigned (2 pages)
25 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999Director resigned (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (2 pages)
24 May 1999Director resigned (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
1 May 1999Annual return made up to 04/04/99
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
1 May 1999Annual return made up to 04/04/99
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999Director resigned (1 page)
10 February 1999Director resigned (2 pages)
10 February 1999Director resigned (2 pages)
25 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 October 1998Memorandum and Articles of Association (25 pages)
9 October 1998Memorandum and Articles of Association (25 pages)
3 August 1998Full accounts made up to 31 December 1997 (25 pages)
3 August 1998Full accounts made up to 31 December 1997 (25 pages)
24 June 1998Secretary's particulars changed (2 pages)
24 June 1998Secretary's particulars changed (2 pages)
23 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
23 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
5 May 1998Annual return made up to 04/04/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
5 May 1998Annual return made up to 04/04/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
23 December 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
18 August 1997New secretary appointed (2 pages)
18 August 1997Secretary resigned (1 page)
18 August 1997Secretary resigned (1 page)
18 August 1997New secretary appointed (2 pages)
5 July 1997Memorandum and Articles of Association (22 pages)
5 July 1997Memorandum and Articles of Association (22 pages)
12 June 1997Full accounts made up to 31 December 1996 (22 pages)
12 June 1997Full accounts made up to 31 December 1996 (22 pages)
19 May 1997New director appointed (2 pages)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
19 May 1997New director appointed (2 pages)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 May 1997Director resigned (1 page)
19 May 1997New director appointed (2 pages)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 May 1997Director resigned (1 page)
19 May 1997New director appointed (2 pages)
19 May 1997New director appointed (2 pages)
18 April 1997Annual return made up to 04/04/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
18 April 1997New director appointed (2 pages)
18 April 1997Annual return made up to 04/04/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
18 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (1 page)
14 August 1996New director appointed (2 pages)
14 August 1996Director resigned (2 pages)
14 August 1996New director appointed (1 page)
14 August 1996Director resigned (2 pages)
11 June 1996Full accounts made up to 31 December 1995 (20 pages)
11 June 1996Full accounts made up to 31 December 1995 (20 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996New director appointed (2 pages)
10 June 1996New director appointed (2 pages)
10 June 1996New director appointed (2 pages)
10 June 1996New director appointed (2 pages)
10 June 1996Director resigned (1 page)
28 May 1996Location of register of members (1 page)
28 May 1996Registered office changed on 28/05/96 from: 9 cheapside london EC2V 6AD (1 page)
28 May 1996Registered office changed on 28/05/96 from: 9 cheapside london EC2V 6AD (1 page)
28 May 1996Location of register of members (1 page)
23 May 1996Director resigned (1 page)
23 May 1996Director resigned (1 page)
23 May 1996Director resigned (1 page)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996Director resigned (1 page)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996Director resigned (1 page)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996Director resigned (1 page)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996Director resigned (1 page)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996Director resigned (1 page)
3 May 1996Annual return made up to 04/04/96
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
3 May 1996Annual return made up to 04/04/96
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
21 November 1995Director resigned;new director appointed (2 pages)
21 November 1995Director resigned;new director appointed (2 pages)
19 May 1995Director resigned;new director appointed (2 pages)
19 May 1995Director resigned;new director appointed (2 pages)
19 May 1995Director resigned;new director appointed (2 pages)
19 May 1995Full accounts made up to 31 December 1994 (22 pages)
19 May 1995Director resigned;new director appointed (2 pages)
19 May 1995Full accounts made up to 31 December 1994 (22 pages)
2 May 1995Annual return made up to 04/04/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 May 1995Annual return made up to 04/04/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 January 1995Memorandum and Articles of Association (22 pages)
2 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
16 September 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 July 1988Memorandum and Articles of Association (19 pages)
16 January 1987Full accounts made up to 31 December 1985 (14 pages)
16 January 1987Full accounts made up to 31 December 1985 (14 pages)
18 July 1986Annual return made up to 09/06/86 (5 pages)
18 July 1986Annual return made up to 09/06/86 (5 pages)