London
SW1Y 6HF
Director Name | John Hannagan |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 15 February 2012(39 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Said Mohammed Al Masoudi |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Omani |
Status | Current |
Appointed | 13 January 2014(41 years, 9 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Country of Residence | Oman |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Ali Al-Baqali |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Bahraini |
Status | Current |
Appointed | 09 April 2014(41 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Country of Residence | Bahrain |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Ichiro Okamoto |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 19 October 2014(42 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | President And Ceo - Nippon Light Metal Company Ltd |
Country of Residence | President & Ceo |
Correspondence Address | Tennozu Yusen Bldg 2-2-20 Higashi-Shinagawa Shinagawa-Ku, Tokyo 140 8628 |
Director Name | Mr Poh Keong (Paul) Koon |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 15 March 2016(43 years, 11 months after company formation) |
Appointment Duration | 8 years |
Role | Group Ceo |
Country of Residence | Malaysia |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Lixin Cui |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 08 June 2016(44 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Chairman - Shandong Innovation Group Co., Ltd |
Country of Residence | China |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Michael Peter Ferraro |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 19 June 2017(45 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Ceo And Managing Director, Alumina Limited |
Country of Residence | Australia |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Satish Pai |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 07 September 2018(46 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Managing Director - Hindalco |
Country of Residence | India |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Khalid Mohamed Laram |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Qatari |
Status | Current |
Appointed | 19 November 2019(47 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Chief Executive Officer - Qatalum |
Country of Residence | Qatar |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Secretary Name | Mr Miles Edward Prosser |
---|---|
Status | Current |
Appointed | 01 January 2020(47 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Abdulnasser Ibrahim Saif Kalban |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Emirati |
Status | Current |
Appointed | 04 February 2020(47 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Ceo - Ega |
Country of Residence | United Arab Emirates |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Tolga Egrilmezer |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2020(47 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Vp Sales & Marketing, Aluminium - Rio Tinto |
Country of Residence | Singapore |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Oleg Irikovich Mukhamedshin |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 22 August 2020(48 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Deputy Ceo - Uc Rusal |
Country of Residence | England |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr John Thuestad |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 06 October 2020(48 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Evp, Bauxite & Alumina (Norsk Hydro) |
Country of Residence | Norway |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Claude Gosselin |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 08 February 2021(48 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | President & Ceo, Alouette |
Country of Residence | Canada |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Runzhou Zhu |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 14 May 2021(49 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Executive Director & President (Chalco) |
Country of Residence | China |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Akinobu Hashimoto |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2022(49 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | General Manager - Mitsui & Co. Ltd |
Country of Residence | Japan |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Anil Mathew |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 13 April 2022(49 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | President, Hindalco |
Country of Residence | India |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Ali Saeed Al-Qahtani |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 06 October 2022(50 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Evp, Aluminum Bu - Ma'Aden |
Country of Residence | Saudi Arabia |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Eleftherios Grigoriou |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 10 November 2022(50 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Plant Director Of Aluminium Of Greece |
Country of Residence | Greece |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Hiroshi Nakayama |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 14 February 2023(50 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | General Manager - Aluminium Department |
Country of Residence | Japan |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Haibin Chen |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 March 2023(50 years, 10 months after company formation) |
Appointment Duration | 1 year |
Role | Vice President - Spic |
Country of Residence | China |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Luciano Francisco Alves |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 20 March 2023(50 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Ceo - Cba |
Country of Residence | Brazil |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr Motoyuki Sakai |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 20 March 2023(50 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Senior Managing Executive Officer - Sumitomo |
Country of Residence | Japan |
Correspondence Address | 1 Babmaes Street London SW1Y 6HF |
Director Name | Mr John Dunbar Slaven |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 28 November 2023(51 years, 7 months after company formation) |
Appointment Duration | 4 months |
Role | Chief Executive Officer |
Country of Residence | India |
Correspondence Address | 1 Babmaes Street - Ground Floor International Alum 1 Babmaes Street - Ground Floor London SW1Y 6HF |
Director Name | Mr Renato Bacchi |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 December 2023(51 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Evp And Chief Commercial Officer |
Country of Residence | United States |
Correspondence Address | 1 Babmaes Street - Ground Floor International Alum 1 Babmaes Street - Ground Floor London SW1Y 6HF |
Director Name | Mr Matthew Damian Gillespie |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 12 December 2023(51 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Vp Finance/Director |
Country of Residence | Singapore |
Correspondence Address | 1 Babmaes Street - Ground Floor International Alum 1 Babmaes Street - Ground Floor London SW1Y 6HF |
Director Name | Mr Xiangdong Duan |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 24 January 2024(51 years, 9 months after company formation) |
Appointment Duration | 2 months |
Role | Chiarman Of The Board |
Country of Residence | China |
Correspondence Address | International Aluminium Institute 1 Babmaes Street Ground Floor London SW1Y 6HF |
Secretary Name | Alan Jeffrey Payne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 1992(20 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | Cranfield Grayswood Road Haslemere Surrey GU27 2BW |
Secretary Name | Robert John Chase |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(25 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 December 2008) |
Role | Company Director |
Correspondence Address | Flat 14 St Thomas Wharf 78 Wapping High Street London E1W 2NB |
Secretary Name | Vice President Of Chinatco Ying Gang Jiang |
---|---|
Nationality | Chinese |
Status | Resigned |
Appointed | 14 October 2008(36 years, 5 months after company formation) |
Appointment Duration | 2 days (resigned 16 October 2008) |
Role | Vice President |
Correspondence Address | No 62 North Xizhimen Street 100082 Beijing |
Director Name | Hilde Merete Aasheim |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 November 2008(36 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 May 2009) |
Role | Evp |
Correspondence Address | Svenstuvn 6b Oslo 0781 Norway |
Secretary Name | Ronald Wesley Knapp |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2008(36 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2019) |
Role | Company Director |
Correspondence Address | Unit 6.03 1 Kings Gate Walk London SW1E 6AN |
Director Name | Mrs Hilde Merete Aasheim |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 26 January 2015(42 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 25 October 2019) |
Role | Executive Vice President Primary Metal |
Country of Residence | Norway |
Correspondence Address | 2 Duke Street London SW1Y 6BN |
Website | www.world-aluminium.org/ |
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Telephone | 020 79300528 |
Telephone region | London |
Registered Address | 1 Babmaes Street London SW1Y 6HF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,771,688 |
Net Worth | £1,045,096 |
Cash | £623,300 |
Current Liabilities | £752,406 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
19 June 2023 | Accounts for a small company made up to 31 December 2022 (36 pages) |
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23 May 2023 | Termination of appointment of Jun Wang as a director on 15 May 2023 (1 page) |
23 May 2023 | Termination of appointment of Lin Yao as a director on 15 May 2023 (1 page) |
23 May 2023 | Termination of appointment of Brendan Leigh Harris as a director on 15 May 2023 (1 page) |
23 May 2023 | Termination of appointment of David Peter Clift as a director on 15 May 2023 (1 page) |
28 March 2023 | Appointment of Mr Luciano Francisco Alves as a director on 20 March 2023 (2 pages) |
28 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
27 March 2023 | Appointment of Mr Motoyuki Sakai as a director on 20 March 2023 (2 pages) |
27 March 2023 | Termination of appointment of Kingo Akahori as a director on 20 March 2023 (1 page) |
27 March 2023 | Termination of appointment of Ricardo Rodrigues Carvalho as a director on 20 March 2023 (1 page) |
3 March 2023 | Appointment of Mr Haibin Chen as a director on 1 March 2023 (2 pages) |
15 February 2023 | Appointment of Mr Hiroshi Nakayama as a director on 14 February 2023 (2 pages) |
14 February 2023 | Termination of appointment of Takeshi Ichikawa as a director on 14 February 2023 (1 page) |
14 February 2023 | Registered 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 2023 | Appointment of Ms Kelly Thomas as a director on 31 January 2023 (2 pages) |
1 February 2023 | Termination of appointment of Benjamin Kahrs as a director on 31 January 2023 (1 page) |
18 November 2022 | Appointment of Mr Eleftherios Grigoriou as a director on 10 November 2022 (2 pages) |
18 October 2022 | Appointment of Mr Ali Saeed Al-Qahtani as a director on 6 October 2022 (2 pages) |
17 October 2022 | Termination of appointment of Riyadh Saad Al-Nassar as a director on 6 October 2022 (1 page) |
3 October 2022 | Accounts for a small company made up to 31 December 2021 (37 pages) |
20 June 2022 | Appointment of Mr Maosen Wu as a director on 22 May 2022 (2 pages) |
8 June 2022 | Termination of appointment of Oggy Achmad Kosasih as a director on 23 May 2022 (1 page) |
28 April 2022 | Appointment of Mr Anil Mathew as a director on 13 April 2022 (2 pages) |
6 April 2022 | Appointment of Mr Akinobu Hashimoto as a director on 1 April 2022 (2 pages) |
6 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
5 April 2022 | Termination of appointment of Hiroyuki Aoyagi as a director on 1 April 2022 (1 page) |
24 July 2021 | Accounts for a small company made up to 31 December 2020 (37 pages) |
21 May 2021 | Appointment of Mr Runzhou Zhu as a director on 14 May 2021 (2 pages) |
19 April 2021 | Termination of appointment of Xiangmin Liu as a director on 16 April 2021 (1 page) |
6 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
2 April 2021 | Appointment of Mr Takeshi Ichikawa as a director on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Yasushi Okayama as a director on 1 April 2021 (1 page) |
1 April 2021 | Appointment of Mr Ichikawa Takeshi as a director on 1 April 2021 (2 pages) |
1 April 2021 | Termination of appointment of Ichikawa Takeshi as a director on 1 April 2021 (1 page) |
15 February 2021 | Appointment of Mr Claude Gosselin as a director on 8 February 2021 (2 pages) |
12 February 2021 | Termination of appointment of Michel Huot as a director on 8 February 2021 (1 page) |
4 January 2021 | Termination of appointment of Chiwah Lau as a director on 31 December 2020 (1 page) |
4 January 2021 | Termination of appointment of Siyuan Sun as a director on 31 December 2020 (1 page) |
16 October 2020 | Appointment of Mr Jun Wang as a director on 7 August 2020 (2 pages) |
6 October 2020 | Termination of appointment of Eivind Kallevik as a director on 6 October 2020 (1 page) |
6 October 2020 | Appointment of Mr John Thuestad as a director on 6 October 2020 (2 pages) |
10 September 2020 | Appointment of Mr Oleg Irikovich Mukhamedshin as a director on 22 August 2020 (2 pages) |
27 August 2020 | Termination of appointment of Vladislav Aleksandrovich Soloviev as a director on 22 August 2020 (1 page) |
23 July 2020 | Termination of appointment of Bo Zhang as a director on 22 July 2020 (1 page) |
23 July 2020 | Termination of appointment of Yuting Wong as a director on 22 July 2020 (1 page) |
23 July 2020 | Termination of appointment of Ronald Wesley Knapp as a director on 22 July 2020 (1 page) |
15 June 2020 | Appointment of Mr Michel Huot as a director on 8 June 2020 (2 pages) |
10 June 2020 | Termination of appointment of Patrice L'huillier as a director on 8 June 2020 (1 page) |
9 June 2020 | Termination of appointment of Zhihui He as a director on 1 June 2020 (1 page) |
9 June 2020 | Termination of appointment of Jianchuan Luo as a director on 1 June 2020 (1 page) |
9 June 2020 | Termination of appointment of Dongliang Lu as a director on 1 June 2020 (1 page) |
9 June 2020 | Appointment of Mr Lin Yao as a director on 1 June 2020 (2 pages) |
9 June 2020 | Termination of appointment of Honglin Ge as a director on 1 June 2020 (1 page) |
26 May 2020 | Accounts for a small company made up to 31 December 2019 (35 pages) |
6 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
24 February 2020 | Termination of appointment of Vivienne Tieu as a director on 17 February 2020 (1 page) |
24 February 2020 | Termination of appointment of Alfred Barrios as a director on 20 February 2020 (1 page) |
24 February 2020 | Appointment of Mr David Peter Clift as a director on 17 February 2020 (2 pages) |
24 February 2020 | Appointment of Mr Tolga Egrilmezer as a director on 20 February 2020 (2 pages) |
24 February 2020 | Appointment of Mr Brendan Leigh Harris as a director on 17 February 2020 (2 pages) |
24 February 2020 | Termination of appointment of Peter Finnimore as a director on 17 February 2020 (1 page) |
21 February 2020 | Appointment of Mr Ronald Wesley Knapp as a director on 17 February 2020 (2 pages) |
12 February 2020 | Appointment of Mr Abdulnasser Ibrahim Saif Kalban as a director on 4 February 2020 (2 pages) |
10 February 2020 | Termination of appointment of Abdullah Jassem Mohd Jassem Bin Kalban as a director on 4 February 2020 (1 page) |
7 January 2020 | Appointment of Mr Alfred Barrios as a director on 20 December 2019 (2 pages) |
2 January 2020 | Termination of appointment of Gervais Jacques as a director on 20 December 2019 (1 page) |
2 January 2020 | Notification of Miles Edward Prosser as a person with significant control on 1 January 2020 (2 pages) |
2 January 2020 | Cessation of Ronald Wesley Knapp as a person with significant control on 31 December 2019 (1 page) |
2 January 2020 | Appointment of Mr Miles Edward Prosser as a secretary on 1 January 2020 (2 pages) |
2 January 2020 | Termination of appointment of Ronald Wesley Knapp as a secretary on 31 December 2019 (1 page) |
11 December 2019 | Appointment of Mr Khalid Mohamed Laram as a director on 19 November 2019 (2 pages) |
11 December 2019 | Termination of appointment of Tom Petter Johansen as a director on 12 November 2019 (1 page) |
13 November 2019 | Second filing for the termination of Hilde Aasheim as a director (5 pages) |
28 October 2019 | Appointment of Mr Eivind Kallevik as a director on 25 October 2019 (2 pages) |
27 October 2019 | Termination of appointment of Halvor Molland as a director on 25 October 2019 (1 page) |
7 October 2019 | Termination of appointment of Hilde Merete Aasheim as a director on 25 September 2019
|
4 July 2019 | Termination of appointment of Timothy Murray as a director on 4 July 2019 (1 page) |
30 April 2019 | Appointment of Mr Zhihui He as a director on 25 April 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
2 April 2019 | Appointment of Mr Hiroyuki Aoyagi as a director on 1 April 2019 (2 pages) |
2 April 2019 | Appointment of Mr Kingo Akahori as a director on 1 April 2019 (2 pages) |
1 April 2019 | Termination of appointment of Mitsuya Tsuda as a director on 1 April 2019 (1 page) |
1 April 2019 | Termination of appointment of Keiichi Iwata as a director on 1 April 2019 (1 page) |
28 March 2019 | Appointment of Mr Xiangmin Liu as a director on 27 March 2019 (2 pages) |
25 March 2019 | Accounts for a small company made up to 31 December 2018 (35 pages) |
22 January 2019 | Director's details changed for Ali Al-Baqali on 22 January 2019 (2 pages) |
22 January 2019 | Director's details changed for Said Mohammed Al Masoudi on 22 January 2019 (2 pages) |
22 January 2019 | Director's details changed for Mr Chiwah Lau on 22 January 2019 (2 pages) |
21 January 2019 | Appointment of Mr Tom Petter Johansen as a director on 2 January 2019 (2 pages) |
21 January 2019 | Termination of appointment of Jialin Shi as a director on 31 December 2018 (1 page) |
3 January 2019 | Termination of appointment of Khalid Mohamed Laram as a director on 31 December 2018 (1 page) |
11 September 2018 | Appointment of Mr Satish Pai as a director on 7 September 2018 (2 pages) |
10 September 2018 | Termination of appointment of Debnarayan Bhattacharya as a director on 7 September 2018 (1 page) |
5 July 2018 | Termination of appointment of Mark Thomas Mcgee as a director on 28 June 2018 (1 page) |
5 July 2018 | Appointment of Ms Vivienne Tieu as a director on 28 June 2018 (2 pages) |
15 May 2018 | Appointment of Mr Patrice L'huillier as a director on 11 May 2018 (2 pages) |
14 May 2018 | Termination of appointment of Claude Boulanger as a director on 11 May 2018 (1 page) |
24 April 2018 | Appointment of Mr Benjamin Kahrs as a director on 20 April 2018 (2 pages) |
24 April 2018 | Appointment of Mr Oggy Achmad Kosasih as a director on 11 April 2018 (2 pages) |
23 April 2018 | Termination of appointment of Roy Christopher Harvey as a director on 23 April 2018 (1 page) |
23 April 2018 | Termination of appointment of Benjamin Kahrs as a director on 20 April 2018 (1 page) |
23 April 2018 | Termination of appointment of Tomas Sigurdsson as a director on 23 April 2018 (1 page) |
19 April 2018 | Accounts for a small company made up to 31 December 2017 (34 pages) |
16 April 2018 | Second filing for the appointment of Siyuan Sun as a director (6 pages) |
16 April 2018 | Termination of appointment of Winardi Sunoto Winardi as a director on 11 April 2018 (1 page) |
16 April 2018 | Second filing for the appointment of Chiwah Lau as a director (6 pages) |
12 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
10 April 2018 | Appointment of Mr Yasushi Okayama as a director on 9 April 2018 (2 pages) |
10 April 2018 | Appointment of Mr Keiichi Iwata as a director on 9 April 2018 (2 pages) |
9 April 2018 | Termination of appointment of Hiroshi Ueda as a director on 9 April 2018 (1 page) |
9 April 2018 | Termination of appointment of Yoshihiro Jack Sumida as a director on 9 April 2018 (1 page) |
9 April 2018 | Termination of appointment of Tatsuro Sako as a director on 9 April 2018 (1 page) |
26 March 2018 | Registered 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 2018 | Director's details changed for Mr Siyuan Sun on 19 February 2018 (2 pages) |
13 March 2018 | Appointment of Mr Chiwah Lau as a director on 5 February 2018
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12 March 2018 | Appointment of Siyuan Sun as a director
|
22 February 2018 | Appointment of Mr Siyuan Sun as a director on 5 February 2018
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24 January 2018 | Termination of appointment of Abdulaziz Asakar Al-Harbi as a director on 24 January 2018 (1 page) |
24 January 2018 | Appointment of Mr Riyadh Saad Al-Nassar as a director on 24 January 2018 (2 pages) |
24 October 2017 | Appointment of Mr Yoshihiro Jack Sumida as a director on 23 October 2017 (2 pages) |
24 October 2017 | Appointment of Mr Yoshihiro Jack Sumida as a director on 23 October 2017 (2 pages) |
10 October 2017 | Termination of appointment of Egil Olav Hogna as a director on 2 October 2017 (1 page) |
10 October 2017 | Termination of appointment of Egil Olav Hogna as a director on 2 October 2017 (1 page) |
27 June 2017 | Appointment of Mr Michael Peter Ferraro as a director on 19 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Michael Peter Ferraro as a director on 19 June 2017 (2 pages) |
5 June 2017 | Termination of appointment of Peter Christopher Wasow as a director on 31 May 2017 (1 page) |
5 June 2017 | Termination of appointment of Peter Christopher Wasow as a director on 31 May 2017 (1 page) |
2 May 2017 | Appointment of Mr Dongliang Lu as a director on 2 May 2017 (2 pages) |
2 May 2017 | Appointment of Mr Dongliang Lu as a director on 2 May 2017 (2 pages) |
27 April 2017 | Appointment of Mr Tatsuro Sako as a director on 27 April 2017 (2 pages) |
27 April 2017 | Termination of appointment of Sadahiko Haneji as a director on 27 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Sadahiko Haneji as a director on 27 April 2017 (1 page) |
27 April 2017 | Appointment of Mr Tatsuro Sako as a director on 27 April 2017 (2 pages) |
25 April 2017 | Second filing for the appointment of Yuting Wong as a director (6 pages) |
25 April 2017 | Second filing for the appointment of Yuting Wong as a director (6 pages) |
20 April 2017 | Full accounts made up to 31 December 2016 (33 pages) |
20 April 2017 | Full accounts made up to 31 December 2016 (33 pages) |
4 April 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
4 April 2017 | Confirmation statement made on 26 March 2017 with updates (4 pages) |
28 March 2017 | Secretary's details changed for Ronald Wesley Knapp on 15 March 2017 (1 page) |
28 March 2017 | Secretary's details changed for Ronald Wesley Knapp on 15 March 2017 (1 page) |
17 January 2017 | Appointment of Mr Jialin Shi as a director on 16 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Jialin Shi as a director on 16 January 2017 (2 pages) |
20 December 2016 | Appointment of Mrs Yuting Wong as a director on 31 October 2016
|
20 December 2016 | Appointment of Mrs Yuting Wong as a director on 31 October 2016
|
22 September 2016 | Appointment of Mr Mitsuya Tsuda as a director on 1 June 2016 (2 pages) |
22 September 2016 | Appointment of Mr Mitsuya Tsuda as a director on 1 June 2016 (2 pages) |
20 September 2016 | Termination of appointment of Andrew Jay Caplan as a director on 20 September 2016 (1 page) |
20 September 2016 | Termination of appointment of Andrew Jay Caplan as a director on 20 September 2016 (1 page) |
6 September 2016 | Termination of appointment of Alexis Segal as a director on 31 August 2016 (1 page) |
6 September 2016 | Termination of appointment of Alexis Segal as a director on 31 August 2016 (1 page) |
1 September 2016 | Appointment of Mr Gervais Jacques as a director on 31 August 2016 (2 pages) |
1 September 2016 | Appointment of Mr Gervais Jacques as a director on 31 August 2016 (2 pages) |
31 August 2016 | Termination of appointment of Arnaud Jacques Albert Soirat as a director on 31 August 2016 (1 page) |
31 August 2016 | Termination of appointment of Arnaud Jacques Albert Soirat as a director on 31 August 2016 (1 page) |
16 June 2016 | Appointment of Mr Bo Zhang as a director on 31 May 2016 (2 pages) |
16 June 2016 | Appointment of Mr Bo Zhang as a director on 31 May 2016 (2 pages) |
15 June 2016 | Appointment of Lixin Cui as a director on 8 June 2016 (2 pages) |
15 June 2016 | Appointment of Lixin Cui as a director on 8 June 2016 (2 pages) |
14 June 2016 | Termination of appointment of Yoshinori Takase as a director on 25 April 2016 (1 page) |
14 June 2016 | Termination of appointment of Yoshinori Takase as a director on 25 April 2016 (1 page) |
29 April 2016 | Appointment of Mr Halvor Molland as a director on 29 March 2016 (2 pages) |
29 April 2016 | Appointment of Mr Halvor Molland as a director on 29 March 2016 (2 pages) |
26 April 2016 | Full accounts made up to 31 December 2015 (33 pages) |
26 April 2016 | Full accounts made up to 31 December 2015 (33 pages) |
15 April 2016 | Appointment of Mr Benjamin Kahrs as a director on 28 March 2016 (2 pages) |
15 April 2016 | Appointment of Mr Benjamin Kahrs as a director on 28 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 26 March 2016 no member list (23 pages) |
4 April 2016 | Annual return made up to 26 March 2016 no member list (23 pages) |
16 March 2016 | Appointment of Mr Poh Keong (Paul) Koon as a director on 15 March 2016 (2 pages) |
16 March 2016 | Appointment of Mr Poh Keong (Paul) Koon as a director on 15 March 2016 (2 pages) |
5 February 2016 | Auditor's resignation (1 page) |
5 February 2016 | Auditor's resignation (1 page) |
25 January 2016 | Termination of appointment of Dehui Yu as a director on 25 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Yaode Guo as a director on 25 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Lixin Liu as a director on 25 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Dehui Yu as a director on 25 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Yaode Guo as a director on 25 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Lixin Liu as a director on 25 January 2016 (1 page) |
19 January 2016 | Auditor's resignation (2 pages) |
19 January 2016 | Auditor's resignation (2 pages) |
23 December 2015 | Appointment of Mr Roy Christopher Harvey as a director on 14 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr Roy Christopher Harvey as a director on 14 December 2015 (2 pages) |
12 November 2015 | Termination of appointment of Beatrice Charon as a director on 12 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Beatrice Charon as a director on 12 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Pierre Vareille as a director on 12 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Pierre Vareille as a director on 12 November 2015 (1 page) |
15 October 2015 | Appointment of Mr Tomas Sigurdsson as a director on 8 October 2015 (2 pages) |
15 October 2015 | Appointment of Mr Tomas Sigurdsson as a director on 8 October 2015 (2 pages) |
15 October 2015 | Appointment of Mr Tomas Sigurdsson as a director on 8 October 2015 (2 pages) |
14 October 2015 | Termination of appointment of Robert Glenn Wilt as a director on 14 October 2015 (1 page) |
14 October 2015 | Termination of appointment of David Olney as a director on 14 October 2015 (1 page) |
14 October 2015 | Termination of appointment of David Olney as a director on 14 October 2015 (1 page) |
14 October 2015 | Termination of appointment of Robert Glenn Wilt as a director on 14 October 2015 (1 page) |
15 September 2015 | Director's details changed for Mr Egiil Olav Hogna on 4 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Egiil Olav Hogna as a director on 4 September 2015 (2 pages) |
15 September 2015 | Director's details changed for Mr Egiil Olav Hogna on 4 September 2015 (2 pages) |
15 September 2015 | Director's details changed for Mr Egiil Olav Hogna on 4 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Egiil Olav Hogna as a director on 4 September 2015 (2 pages) |
15 September 2015 | Appointment of Mr Egiil Olav Hogna as a director on 4 September 2015 (2 pages) |
14 September 2015 | Termination of appointment of Svein Tore Holsether as a director on 4 September 2015 (1 page) |
14 September 2015 | Termination of appointment of Svein Tore Holsether as a director on 4 September 2015 (1 page) |
14 September 2015 | Termination of appointment of Svein Tore Holsether as a director on 4 September 2015 (1 page) |
9 September 2015 | Appointment of Mr Abdulaziz Asakar Al-Harbi as a director on 1 September 2015 (2 pages) |
9 September 2015 | Appointment of Mr Abdulaziz Asakar Al-Harbi as a director on 1 September 2015 (2 pages) |
9 September 2015 | Appointment of Mr Abdulaziz Asakar Al-Harbi as a director on 1 September 2015 (2 pages) |
8 September 2015 | Termination of appointment of Khalid Abdullah Al-Luhaidan as a director on 1 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Khalid Abdullah Al-Luhaidan as a director on 1 September 2015 (1 page) |
8 September 2015 | Termination of appointment of Khalid Abdullah Al-Luhaidan as a director on 1 September 2015 (1 page) |
27 August 2015 | Full accounts made up to 31 December 2014 (30 pages) |
27 August 2015 | Full accounts made up to 31 December 2014 (30 pages) |
27 August 2015 | Appointment of Mr Khalid Mohamed Laram as a director on 18 August 2015 (2 pages) |
27 August 2015 | Appointment of Mr Khalid Mohamed Laram as a director on 18 August 2015 (2 pages) |
26 August 2015 | Termination of appointment of Tom Petter Johansen as a director on 18 August 2015 (1 page) |
26 August 2015 | Termination of appointment of Tom Petter Johansen as a director on 18 August 2015 (1 page) |
28 July 2015 | Director's details changed for Dehui Yu on 27 July 2015 (3 pages) |
28 July 2015 | Director's details changed for Dehui Yu on 27 July 2015 (3 pages) |
2 June 2015 | Appointment of Mr Mark Thomas Mcgee as a director on 15 April 2015 (2 pages) |
2 June 2015 | Appointment of Mr Mark Thomas Mcgee as a director on 15 April 2015 (2 pages) |
2 June 2015 | Appointment of Mr Ricardo Rodrigues Carvalho as a director on 11 May 2015 (2 pages) |
2 June 2015 | Appointment of Mr Jianchuan Luo as a director on 29 April 2015 (2 pages) |
2 June 2015 | Appointment of Mr Ricardo Rodrigues Carvalho as a director on 11 May 2015 (2 pages) |
2 June 2015 | Appointment of Mr Jianchuan Luo as a director on 29 April 2015 (2 pages) |
28 May 2015 | Termination of appointment of Tito Botelho Martins Junior as a director on 11 May 2015 (1 page) |
28 May 2015 | Termination of appointment of Tito Botelho Martins Junior as a director on 11 May 2015 (1 page) |
1 April 2015 | Annual return made up to 26 March 2015 no member list (28 pages) |
1 April 2015 | Termination of appointment of Takashi Ishiyama as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Takashi Ishiyama as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Yoshihiko Okamoto as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Yoshihiko Okamoto as a director on 1 April 2015 (1 page) |
1 April 2015 | Annual return made up to 26 March 2015 no member list (28 pages) |
1 April 2015 | Termination of appointment of Yoshihiko Okamoto as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Hideki Amimura as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Hideki Amimura as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Takashi Ishiyama as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Hideki Amimura as a director on 1 April 2015 (1 page) |
24 March 2015 | Appointment of Mr Hiroshi Ueda as a director on 23 March 2015 (2 pages) |
24 March 2015 | Appointment of Mr Hiroshi Ueda as a director on 23 March 2015 (2 pages) |
18 March 2015 | Termination of appointment of Halvor Molland as a director on 26 January 2015 (1 page) |
18 March 2015 | Termination of appointment of Halvor Molland as a director on 26 January 2015 (1 page) |
9 March 2015 | Termination of appointment of Svein Richard Brandtzaeg as a director on 26 January 2015 (1 page) |
9 March 2015 | Termination of appointment of Svein Richard Brandtzaeg as a director on 26 January 2015 (1 page) |
9 March 2015 | Appointment of Mrs Hilde Merete Aasheim as a director on 26 January 2015 (2 pages) |
9 March 2015 | Appointment of Mrs Hilde Merete Aasheim as a director on 26 January 2015 (2 pages) |
5 January 2015 | Appointment of Mr Honglin Ge as a director on 5 December 2014 (2 pages) |
5 January 2015 | Appointment of Mr Honglin Ge as a director on 5 December 2014 (2 pages) |
5 January 2015 | Appointment of Mr Honglin Ge as a director on 5 December 2014 (2 pages) |
28 December 2014 | Appointment of Claude Boulanger as a director on 8 October 2014
|
28 December 2014 | Appointment of Claude Boulanger as a director on 8 October 2014
|
28 December 2014 | Appointment of Claude Boulanger as a director on 8 October 2014
|
9 December 2014 | Appointment of Ichiro Okamoto as a director on 22 October 2014 (5 pages) |
9 December 2014 | Appointment of Winardi Sunoto Winardi as a director (3 pages) |
9 December 2014 | Appointment of Ichiro Okamoto as a director on 22 October 2014 (5 pages) |
9 December 2014 | Appointment of Winardi Sunoto Winardi as a director (3 pages) |
24 November 2014 | Termination of appointment of Michael Tanchuk as a director on 24 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Michael Tanchuk as a director on 24 November 2014 (1 page) |
21 November 2014 | Appointment of Mr Winardi Sunoto Winardi as a director on 19 October 2014 (2 pages) |
21 November 2014 | Appointment of Mr Winardi Sunoto Winardi as a director on 19 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of Weiping Xiong as a director on 23 October 2014 (1 page) |
23 October 2014 | Termination of appointment of Weiping Xiong as a director on 23 October 2014 (1 page) |
22 October 2014 | Appointment of Mr Ichiro Okamoto as a director on 19 October 2014 (2 pages) |
22 October 2014 | Appointment of Mr Ichiro Okamoto as a director on 19 October 2014 (2 pages) |
8 October 2014 | Termination of appointment of Andre Martel as a director on 2 October 2014 (1 page) |
8 October 2014 | Appointment of Mr Claude Boulanger as a director on 2 October 2014 (2 pages) |
8 October 2014 | Appointment of Mr Claude Boulanger as a director on 2 October 2014 (2 pages) |
8 October 2014 | Termination of appointment of Andre Martel as a director on 2 October 2014 (1 page) |
8 October 2014 | Appointment of Mr Claude Boulanger as a director on 2 October 2014 (2 pages) |
8 October 2014 | Termination of appointment of Andre Martel as a director on 2 October 2014 (1 page) |
16 June 2014 | Appointment of Ali Al-Baqali as a director (3 pages) |
16 June 2014 | Appointment of Ali Al-Baqali as a director (3 pages) |
10 June 2014 | Appointment of Beatrice Charon as a director (3 pages) |
10 June 2014 | Appointment of David Olney as a director (3 pages) |
10 June 2014 | Appointment of Beatrice Charon as a director (3 pages) |
10 June 2014 | Appointment of David Olney as a director (3 pages) |
6 June 2014 | Appointment of Halvor Molland as a director (3 pages) |
6 June 2014 | Appointment of Halvor Molland as a director (3 pages) |
9 May 2014 | Appointment of Alexis Segal as a director (3 pages) |
9 May 2014 | Appointment of Alexis Segal as a director (3 pages) |
24 April 2014 | Full accounts made up to 31 December 2013 (23 pages) |
24 April 2014 | Full accounts made up to 31 December 2013 (23 pages) |
22 April 2014 | Appointment of Arnaud Jacques Albert Soirat as a director (3 pages) |
22 April 2014 | Appointment of Arnaud Jacques Albert Soirat as a director (3 pages) |
16 April 2014 | Termination of appointment of Salman Abdulla as a director (1 page) |
16 April 2014 | Termination of appointment of Saeed Al Mazrooei as a director (1 page) |
16 April 2014 | Termination of appointment of Salman Abdulla as a director (1 page) |
16 April 2014 | Termination of appointment of Saeed Al Mazrooei as a director (1 page) |
2 April 2014 | Annual return made up to 26 March 2014 no member list (18 pages) |
2 April 2014 | Director's details changed for Yaode Guo on 1 March 2014 (2 pages) |
2 April 2014 | Director's details changed for Yaode Guo on 1 March 2014 (2 pages) |
2 April 2014 | Director's details changed for President and Chief Executive Officer Andre Martel on 1 March 2014 (2 pages) |
2 April 2014 | Director's details changed for Yaode Guo on 1 March 2014 (2 pages) |
2 April 2014 | Director's details changed for President and Chief Executive Officer Andre Martel on 1 March 2014 (2 pages) |
2 April 2014 | Annual return made up to 26 March 2014 no member list (18 pages) |
2 April 2014 | Director's details changed for President and Chief Executive Officer Andre Martel on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Saeed Al Mazrooei on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Tom Petter Johansen on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr Victor Phillip Michael Dahdaleh on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Robert Glenn Wilt on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Hideki Amimura on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Robert Glenn Wilt on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Tito Botelho Martins Junior on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Takashi Ishiyama on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Tom Petter Johansen on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Lixin Liu on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr Timothy Murray on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Michael Tanchuk on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Michael Tanchuk on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Khalid Abdullah Al-Luhaidan on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Andrew Jay Caplan on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Lixin Liu on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Svein Richard Brandtzaeg on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Tito Botelho Martins Junior on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Yoshinori Takase on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for John Hannagan on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Saeed Al Mazrooei on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Svein Tore Holsether on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Peter Christopher Wasow on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Hideki Amimura on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Svein Richard Brandtzaeg on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Sadahiko Haneji on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Vladislav Aleksandrovich Soloviev on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Peter Finnimore on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr Timothy Murray on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Takashi Ishiyama on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Hideki Amimura on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Yoshinori Takase on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Yoshihiko Okamoto on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Takashi Ishiyama on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Andrew Jay Caplan on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Sadahiko Haneji on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Svein Richard Brandtzaeg on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Peter Christopher Wasow on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr Victor Phillip Michael Dahdaleh on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Yoshihiko Okamoto on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Tom Petter Johansen on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Svein Tore Holsether on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Tito Botelho Martins Junior on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Sadahiko Haneji on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Vladislav Aleksandrovich Soloviev on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Robert Glenn Wilt on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for John Hannagan on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Saeed Al Mazrooei on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Yoshinori Takase on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Vladislav Aleksandrovich Soloviev on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Peter Finnimore on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Khalid Abdullah Al-Luhaidan on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Peter Finnimore on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr Victor Phillip Michael Dahdaleh on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Lixin Liu on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Andrew Jay Caplan on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for John Hannagan on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Michael Tanchuk on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Khalid Abdullah Al-Luhaidan on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Mr Timothy Murray on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Yoshihiko Okamoto on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Peter Christopher Wasow on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Svein Tore Holsether on 1 March 2014 (2 pages) |
19 March 2014 | Termination of appointment of Matthew Powell as a director (1 page) |
19 March 2014 | Termination of appointment of Matthew Powell as a director (1 page) |
3 March 2014 | Appointment of Pierre Vareille as a director (3 pages) |
3 March 2014 | Appointment of Pierre Vareille as a director (3 pages) |
24 February 2014 | Appointment of Said Mohammed Al Masoudi as a director (3 pages) |
24 February 2014 | Appointment of Said Mohammed Al Masoudi as a director (3 pages) |
20 February 2014 | Termination of appointment of Jacynthe Cote as a director (1 page) |
20 February 2014 | Termination of appointment of Jacynthe Cote as a director (1 page) |
18 February 2014 | Termination of appointment of Mikio Mizuguchi as a director (1 page) |
18 February 2014 | Termination of appointment of Mikio Mizuguchi as a director (1 page) |
31 January 2014 | Appointment of Peter Christopher Wasow as a director (3 pages) |
31 January 2014 | Appointment of Peter Christopher Wasow as a director (3 pages) |
27 January 2014 | Termination of appointment of John Bevan as a director (1 page) |
27 January 2014 | Termination of appointment of John Bevan as a director (1 page) |
10 December 2013 | Termination of appointment of Erik Ryan as a director (1 page) |
10 December 2013 | Termination of appointment of Erik Ryan as a director (1 page) |
7 October 2013 | Termination of appointment of Qiang Liu as a director (1 page) |
7 October 2013 | Termination of appointment of Qiang Liu as a director (1 page) |
24 September 2013 | Termination of appointment of David Richardson as a director (1 page) |
24 September 2013 | Termination of appointment of David Richardson as a director (1 page) |
13 August 2013 | Full accounts made up to 31 December 2012 (23 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (23 pages) |
10 July 2013 | Appointment of Robert Glenn Wilt as a director (3 pages) |
10 July 2013 | Appointment of Robert Glenn Wilt as a director (3 pages) |
8 July 2013 | Registered office address changed from New Zealand House Haymarket London SW1Y 4TE on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from New Zealand House Haymarket London SW1Y 4TE on 8 July 2013 (1 page) |
8 July 2013 | Registered office address changed from New Zealand House Haymarket London SW1Y 4TE on 8 July 2013 (1 page) |
10 June 2013 | Appointment of Salman Abdulla as a director (3 pages) |
10 June 2013 | Appointment of Salman Abdulla as a director (3 pages) |
7 June 2013 | Termination of appointment of Timothy Reyes as a director (1 page) |
7 June 2013 | Termination of appointment of Timothy Reyes as a director (1 page) |
5 June 2013 | Appointment of Timothy Reyes as a director (3 pages) |
5 June 2013 | Appointment of Timothy Reyes as a director (3 pages) |
29 May 2013 | Termination of appointment of Chris Ayers as a director (1 page) |
29 May 2013 | Termination of appointment of Chris Ayers as a director (1 page) |
28 May 2013 | Director's details changed for Khalid Abdullah Al-Luhqidan on 28 May 2013 (2 pages) |
28 May 2013 | Director's details changed for Khalid Abdullah Al-Luhqidan on 28 May 2013 (2 pages) |
22 May 2013 | Appointment of Hideki Amimura as a director (4 pages) |
22 May 2013 | Appointment of Svein Tore Holsether as a director (3 pages) |
22 May 2013 | Appointment of Khalid Abdullah Al-Luhqidan as a director (3 pages) |
22 May 2013 | Appointment of Khalid Abdullah Al-Luhqidan as a director (3 pages) |
22 May 2013 | Appointment of Svein Tore Holsether as a director (3 pages) |
22 May 2013 | Appointment of Hideki Amimura as a director (4 pages) |
30 April 2013 | Appointment of Tito Botelho Martins Junior as a director (3 pages) |
30 April 2013 | Appointment of Tito Botelho Martins Junior as a director (3 pages) |
19 April 2013 | Appointment of Yoshihiko Okamoto as a director (3 pages) |
19 April 2013 | Appointment of Yoshihiko Okamoto as a director (3 pages) |
18 April 2013 | Appointment of Sadahiko Haneji as a director (3 pages) |
18 April 2013 | Appointment of Sadahiko Haneji as a director (3 pages) |
12 April 2013 | Appointment of Yoshinori Takase as a director (3 pages) |
12 April 2013 | Appointment of Yoshinori Takase as a director (3 pages) |
4 April 2013 | Annual return made up to 26 March 2013 no member list (32 pages) |
4 April 2013 | Annual return made up to 26 March 2013 no member list (32 pages) |
2 April 2013 | Termination of appointment of Shinsuke Takahashi as a director (1 page) |
2 April 2013 | Termination of appointment of Shinsuke Takahashi as a director (1 page) |
2 April 2013 | Termination of appointment of Minoru Abe as a director (1 page) |
2 April 2013 | Termination of appointment of Junya Nagase as a director (1 page) |
2 April 2013 | Termination of appointment of Junya Nagase as a director (1 page) |
2 April 2013 | Termination of appointment of Kenichi Hatano as a director (1 page) |
2 April 2013 | Termination of appointment of Kenichi Hatano as a director (1 page) |
2 April 2013 | Termination of appointment of Minoru Abe as a director (1 page) |
4 March 2013 | Termination of appointment of Henk Pauw as a director (1 page) |
4 March 2013 | Termination of appointment of Henk Pauw as a director (1 page) |
5 February 2013 | Termination of appointment of Michel Gagnon as a director (1 page) |
5 February 2013 | Termination of appointment of Michel Gagnon as a director (1 page) |
4 February 2013 | Termination of appointment of Abdullah Busfar as a director (1 page) |
4 February 2013 | Termination of appointment of Abdullah Busfar as a director (1 page) |
3 January 2013 | Termination of appointment of Yukio Hiraishi as a director (1 page) |
3 January 2013 | Termination of appointment of Yukio Hiraishi as a director (1 page) |
28 November 2012 | Appointment of Mr Timothy Murray as a director (3 pages) |
28 November 2012 | Appointment of Mr Timothy Murray as a director (3 pages) |
22 November 2012 | Termination of appointment of Joao Silva as a director (1 page) |
22 November 2012 | Termination of appointment of Laurent Schmitt as a director (1 page) |
22 November 2012 | Termination of appointment of Laurent Schmitt as a director (1 page) |
22 November 2012 | Termination of appointment of Joao Silva as a director (1 page) |
18 October 2012 | Appointment of Peter Finnimore as a director (3 pages) |
18 October 2012 | Appointment of Matthew Powell as a director (3 pages) |
18 October 2012 | Appointment of Peter Finnimore as a director (3 pages) |
18 October 2012 | Appointment of Matthew Powell as a director (3 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
12 July 2012 | Appointment of Mikio Mizuguchi as a director (3 pages) |
12 July 2012 | Appointment of Mikio Mizuguchi as a director (3 pages) |
2 July 2012 | Termination of appointment of Kiyoshi Shiomi as a director (1 page) |
2 July 2012 | Termination of appointment of Kiyoshi Shiomi as a director (1 page) |
29 May 2012 | Appointment of David Keith Richardson as a director (3 pages) |
29 May 2012 | Appointment of David Keith Richardson as a director (3 pages) |
14 May 2012 | Appointment of Mr Junya Nagase as a director (3 pages) |
14 May 2012 | Appointment of Mr Junya Nagase as a director (3 pages) |
24 April 2012 | Appointment of Dr Yukio Hiraishi as a director (3 pages) |
24 April 2012 | Appointment of Dr Yukio Hiraishi as a director (3 pages) |
17 April 2012 | Annual return made up to 26 March 2012 no member list (32 pages) |
17 April 2012 | Annual return made up to 26 March 2012 no member list (32 pages) |
13 April 2012 | Termination of appointment of Kiyotaka Tomita as a director (1 page) |
13 April 2012 | Termination of appointment of Kiyotaka Tomita as a director (1 page) |
10 April 2012 | Appointment of Michel Gagnon as a director (3 pages) |
10 April 2012 | Appointment of Michel Gagnon as a director (3 pages) |
2 April 2012 | Termination of appointment of Jon Dudas as a director (1 page) |
2 April 2012 | Termination of appointment of Jon Dudas as a director (1 page) |
8 March 2012 | Termination of appointment of Logan Kruger as a director (1 page) |
8 March 2012 | Termination of appointment of Logan Kruger as a director (1 page) |
7 March 2012 | Termination of appointment of Steven Blumgart as a director (1 page) |
7 March 2012 | Termination of appointment of Steven Blumgart as a director (1 page) |
5 March 2012 | Appointment of Andrew Jay Caplan as a director (3 pages) |
5 March 2012 | Appointment of Andrew Jay Caplan as a director (3 pages) |
5 March 2012 | Appointment of John Hannagan as a director (3 pages) |
5 March 2012 | Appointment of John Hannagan as a director (3 pages) |
1 March 2012 | Termination of appointment of Hassan Al Rashid as a director (1 page) |
1 March 2012 | Termination of appointment of Hassan Al Rashid as a director (1 page) |
28 February 2012 | Termination of appointment of Bruce Hall as a director (1 page) |
28 February 2012 | Termination of appointment of Rajesh Navsaria as a director (1 page) |
28 February 2012 | Termination of appointment of Bruce Hall as a director (1 page) |
28 February 2012 | Termination of appointment of Kasuma Ishikawa as a director (1 page) |
28 February 2012 | Termination of appointment of Rajesh Navsaria as a director (1 page) |
28 February 2012 | Termination of appointment of Wayne Hale as a director (1 page) |
28 February 2012 | Termination of appointment of Wayne Hale as a director (1 page) |
28 February 2012 | Termination of appointment of John Thuestad as a director (1 page) |
28 February 2012 | Termination of appointment of Hilal Al Hinai as a director (1 page) |
28 February 2012 | Termination of appointment of John Thuestad as a director (1 page) |
28 February 2012 | Termination of appointment of Hilal Al Hinai as a director (1 page) |
28 February 2012 | Termination of appointment of Kasuma Ishikawa as a director (1 page) |
12 December 2011 | Appointment of Abdullah Salem Busfar as a director (3 pages) |
12 December 2011 | Appointment of Abdullah Salem Busfar as a director (3 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
27 September 2011 | Appointment of Michael Tanchuk as a director (3 pages) |
27 September 2011 | Appointment of Tom Petter Johansen as a director (3 pages) |
27 September 2011 | Appointment of Michael Tanchuk as a director (3 pages) |
27 September 2011 | Appointment of Chris Ayers as a director (3 pages) |
27 September 2011 | Appointment of Chris Ayers as a director (3 pages) |
27 September 2011 | Appointment of Tom Petter Johansen as a director (3 pages) |
26 September 2011 | Resolutions
|
26 September 2011 | Appointment of Lixin Liu as a director (3 pages) |
26 September 2011 | Appointment of Lixin Liu as a director (3 pages) |
26 September 2011 | Memorandum and Articles of Association (24 pages) |
26 September 2011 | Memorandum and Articles of Association (24 pages) |
26 September 2011 | Resolutions
|
26 September 2011 | Termination of appointment of Jan Haugan as a director (1 page) |
26 September 2011 | Termination of appointment of Jan Haugan as a director (1 page) |
2 June 2011 | Appointment of Hilal Al Hinai as a director (3 pages) |
2 June 2011 | Appointment of Hilal Al Hinai as a director (3 pages) |
21 April 2011 | Annual return made up to 26 March 2011 no member list (31 pages) |
21 April 2011 | Annual return made up to 26 March 2011 no member list (31 pages) |
8 April 2011 | Appointment of Shinsuke Takahashi as a director (3 pages) |
8 April 2011 | Appointment of Shinsuke Takahashi as a director (3 pages) |
5 April 2011 | Termination of appointment of Ricardo Carvalho as a director (1 page) |
5 April 2011 | Termination of appointment of Kenji Tani as a director (1 page) |
5 April 2011 | Termination of appointment of Kenji Tani as a director (1 page) |
5 April 2011 | Termination of appointment of Ricardo Carvalho as a director (1 page) |
7 March 2011 | Appointment of President and Chief Executive Officer Andre Martel as a director (3 pages) |
7 March 2011 | Appointment of President and Chief Executive Officer Andre Martel as a director (3 pages) |
2 March 2011 | Termination of appointment of Robert Guillbault as a director (1 page) |
2 March 2011 | Termination of appointment of Robert Guillbault as a director (1 page) |
24 February 2011 | Appointment of Vladislav Aleksandrovich Soloviev as a director (3 pages) |
24 February 2011 | Appointment of Vladislav Aleksandrovich Soloviev as a director (3 pages) |
24 February 2011 | Appointment of Henk Pauw as a director (3 pages) |
24 February 2011 | Appointment of Henk Pauw as a director (3 pages) |
22 February 2011 | Termination of appointment of Artem Volynets as a director (1 page) |
22 February 2011 | Termination of appointment of Artem Volynets as a director (1 page) |
20 January 2011 | Appointment of Saeed Al Mazrooei as a director (3 pages) |
20 January 2011 | Appointment of Saeed Al Mazrooei as a director (3 pages) |
19 January 2011 | Appointment of Yaode Guo as a director (3 pages) |
19 January 2011 | Appointment of Dehui Yu as a director (3 pages) |
19 January 2011 | Appointment of Dehui Yu as a director (3 pages) |
19 January 2011 | Appointment of Yaode Guo as a director (3 pages) |
14 January 2011 | Termination of appointment of Duncan Hedditch as a director (1 page) |
14 January 2011 | Termination of appointment of Duncan Hedditch as a director (1 page) |
7 October 2010 | Appointment of John Thuestad as a director (3 pages) |
7 October 2010 | Appointment of John Thuestad as a director (3 pages) |
7 October 2010 | Appointment of General Manager Kasuma Ishikawa as a director (3 pages) |
7 October 2010 | Appointment of General Manager Kasuma Ishikawa as a director (3 pages) |
4 October 2010 | Termination of appointment of Bernt Reitan as a director (1 page) |
4 October 2010 | Termination of appointment of Bernt Reitan as a director (1 page) |
6 September 2010 | Full accounts made up to 31 December 2009 (29 pages) |
6 September 2010 | Full accounts made up to 31 December 2009 (29 pages) |
26 April 2010 | Annual return made up to 26 March 2010 no member list (17 pages) |
26 April 2010 | Annual return made up to 26 March 2010 no member list (17 pages) |
22 April 2010 | Director's details changed for Bernt Reitan on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Daniel Friedenthal on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Kiyoshi Shiomi on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Weiping Xiong on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Daniel Friedenthal on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Robert Guillbault on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for John Andrew Bevan on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Abdullah Jassem Mohd Jassem Bin Kalban on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Qihng Liu on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Debnarayan Bhattacharya on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Artem Olegovich Volynets on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Jon Stephen James Dudas on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Erik Ryan on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Steven Anthony Blumgart on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Rajesh Navsaria on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Kenji Tani on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Jacynthe Cote on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Jon Stephen James Dudas on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Wayne Hale on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Bernt Reitan on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Artem Olegovich Volynets on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Steven Anthony Blumgart on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Kenichi Hatano on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Qihng Liu on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Rajesh Navsaria on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Jacynthe Cote on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Duncan John Hedditch on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Kiyoshi Shiomi on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Ricardo Rodrigues Carvalho on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Weiping Xiong on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Logan Walter Kruger on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Kiyotaka Tomita on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for D-Ceo Hassan Al Rashid on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Ricardo Rodrigues Carvalho on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for D-Ceo Hassan Al Rashid on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for John Andrew Bevan on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Wayne Hale on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Robert Guillbault on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Kenichi Hatano on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Kiyotaka Tomita on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Erik Ryan on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Abdullah Jassem Mohd Jassem Bin Kalban on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Logan Walter Kruger on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Debnarayan Bhattacharya on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Kenji Tani on 26 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Duncan John Hedditch on 26 March 2010 (2 pages) |
19 April 2010 | Appointment of Laurent Germain Schmitt as a director (3 pages) |
19 April 2010 | Appointment of Minoru Abe as a director (3 pages) |
19 April 2010 | Appointment of Minoru Abe as a director (3 pages) |
19 April 2010 | Appointment of Joao Bosco Silva as a director (3 pages) |
19 April 2010 | Appointment of Joao Bosco Silva as a director (3 pages) |
19 April 2010 | Appointment of Laurent Germain Schmitt as a director (3 pages) |
13 April 2010 | Termination of appointment of Seiichi Sato as a director (1 page) |
13 April 2010 | Termination of appointment of Antonio De Moraes as a director (1 page) |
13 April 2010 | Termination of appointment of Seiichi Sato as a director (1 page) |
13 April 2010 | Termination of appointment of Ahmed Al-Noaimi as a director (1 page) |
13 April 2010 | Termination of appointment of Ahmed Al-Noaimi as a director (1 page) |
13 April 2010 | Termination of appointment of Antonio De Moraes as a director (1 page) |
1 April 2010 | Appointment of Jan Arve Haugan as a director (3 pages) |
1 April 2010 | Appointment of Jan Arve Haugan as a director (3 pages) |
31 March 2010 | Appointment of Bruce Allan Hall as a director (2 pages) |
31 March 2010 | Appointment of Bruce Allan Hall as a director (2 pages) |
17 March 2010 | Appointment of Qihng Liu as a director (2 pages) |
17 March 2010 | Appointment of Qihng Liu as a director (2 pages) |
18 February 2010 | Appointment of Takashi Ishiyama as a director (2 pages) |
18 February 2010 | Appointment of Svein Richard Brandtzaeg as a director (2 pages) |
18 February 2010 | Appointment of Takashi Ishiyama as a director (2 pages) |
18 February 2010 | Appointment of Svein Richard Brandtzaeg as a director (2 pages) |
4 February 2010 | Appointment of Erik Ryan as a director (2 pages) |
4 February 2010 | Appointment of Wayne Hale as a director (2 pages) |
4 February 2010 | Appointment of Wayne Hale as a director (2 pages) |
4 February 2010 | Termination of appointment of Tom Rysst Jensen as a director (1 page) |
4 February 2010 | Director's details changed for Kenji Tani on 12 September 2009 (1 page) |
4 February 2010 | Termination of appointment of Shigesato Sato as a director (1 page) |
4 February 2010 | Director's details changed for Kenji Tani on 12 September 2009 (1 page) |
4 February 2010 | Appointment of Erik Ryan as a director (2 pages) |
4 February 2010 | Termination of appointment of Tom Rysst Jensen as a director (1 page) |
4 February 2010 | Appointment of Rajesh Navsaria as a director (2 pages) |
4 February 2010 | Termination of appointment of Shigesato Sato as a director (1 page) |
4 February 2010 | Appointment of Rajesh Navsaria as a director (2 pages) |
4 February 2010 | Appointment of D-Ceo Hassan Al Rashid as a director (2 pages) |
4 February 2010 | Appointment of D-Ceo Hassan Al Rashid as a director (2 pages) |
15 October 2009 | Appointment of Robert Guillbault as a director (3 pages) |
15 October 2009 | Appointment of Robert Guillbault as a director (3 pages) |
22 September 2009 | Director appointed weiping xiong (2 pages) |
22 September 2009 | Director appointed weiping xiong (2 pages) |
18 September 2009 | Appointment terminated director yinggang jiang (1 page) |
18 September 2009 | Director appointed kiyotaka tomita (2 pages) |
18 September 2009 | Director appointed kenichi hatano (2 pages) |
18 September 2009 | Director appointed kenichi hatano (2 pages) |
18 September 2009 | Director appointed duncan john hedditch (2 pages) |
18 September 2009 | Director appointed kiyotaka tomita (2 pages) |
18 September 2009 | Director appointed duncan john hedditch (2 pages) |
18 September 2009 | Appointment terminated director yinggang jiang (1 page) |
5 August 2009 | Appointment terminated director yasuo kamei (1 page) |
5 August 2009 | Appointment terminated director toshiyuki yotsui (1 page) |
5 August 2009 | Appointment terminated director toshiyuki yotsui (1 page) |
5 August 2009 | Appointment terminated director yasuo kamei (1 page) |
31 July 2009 | Director appointed tom einar rysst jensen (2 pages) |
31 July 2009 | Director appointed yinggang jiang (2 pages) |
31 July 2009 | Director appointed tom einar rysst jensen (2 pages) |
31 July 2009 | Director appointed yinggang jiang (2 pages) |
29 July 2009 | Appointment terminated director hilde aasheim (1 page) |
29 July 2009 | Appointment terminated director hilde aasheim (1 page) |
29 July 2009 | Appointment terminated director yaqing xiao (1 page) |
29 July 2009 | Appointment terminated director yaqing xiao (1 page) |
17 June 2009 | Full accounts made up to 31 December 2008 (34 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (34 pages) |
16 June 2009 | Memorandum and Articles of Association (37 pages) |
16 June 2009 | Memorandum and Articles of Association (37 pages) |
23 April 2009 | Annual return made up to 26/03/09 (9 pages) |
23 April 2009 | Annual return made up to 26/03/09 (9 pages) |
22 April 2009 | Director appointed kenji tani (2 pages) |
22 April 2009 | Director appointed ahmed saleh al-noaimi (2 pages) |
22 April 2009 | Director appointed ahmed saleh al-noaimi (2 pages) |
22 April 2009 | Director appointed kenji tani (2 pages) |
21 April 2009 | Director appointed ricardo rodrigues carvalho (2 pages) |
21 April 2009 | Appointment terminated director shinichi tana (1 page) |
21 April 2009 | Appointment terminated director shinichi tana (1 page) |
21 April 2009 | Director appointed ricardo rodrigues carvalho (2 pages) |
14 April 2009 | Appointment terminated director tito martins (1 page) |
14 April 2009 | Director appointed jacynthe cote (2 pages) |
14 April 2009 | Appointment terminated director tito martins (1 page) |
14 April 2009 | Director appointed jacynthe cote (2 pages) |
7 April 2009 | Appointment terminated director roy hammer (1 page) |
7 April 2009 | Appointment terminated director roy hammer (1 page) |
7 April 2009 | Appointment terminated director richard evans (1 page) |
7 April 2009 | Appointment terminated director steven demetriou (1 page) |
7 April 2009 | Director appointed toshiyuki yotsui (3 pages) |
7 April 2009 | Director appointed toshiyuki yotsui (3 pages) |
7 April 2009 | Appointment terminated director steven demetriou (1 page) |
7 April 2009 | Appointment terminated director richard evans (1 page) |
5 March 2009 | Director appointed hilde merete aasheim (3 pages) |
5 March 2009 | Director appointed yaqing xiao (2 pages) |
5 March 2009 | Director appointed yaqing xiao (2 pages) |
5 March 2009 | Director appointed hilde merete aasheim (3 pages) |
20 February 2009 | Appointment terminated secretary robert chase (1 page) |
20 February 2009 | Secretary appointed ronald wesley knapp (2 pages) |
20 February 2009 | Director appointed logan walter kruger (2 pages) |
20 February 2009 | Appointment terminated secretary robert chase (1 page) |
20 February 2009 | Secretary appointed ronald wesley knapp (2 pages) |
20 February 2009 | Director appointed logan walter kruger (2 pages) |
23 January 2009 | Appointment terminated director and secretary ying jiang (1 page) |
23 January 2009 | Appointment terminated director and secretary ying jiang (1 page) |
22 January 2009 | Appointment terminated director barry marshall (1 page) |
22 January 2009 | Appointment terminated director wayne hale (1 page) |
22 January 2009 | Appointment terminated director barry marshall (1 page) |
22 January 2009 | Appointment terminated director wayne hale (1 page) |
21 November 2008 | Director and secretary appointed vice president of chinatco ying gang jiang (2 pages) |
21 November 2008 | Director appointed wayne hale (3 pages) |
21 November 2008 | Director appointed barry graham marshall (3 pages) |
21 November 2008 | Director appointed barry graham marshall (3 pages) |
21 November 2008 | Director appointed wayne hale (3 pages) |
21 November 2008 | Director and secretary appointed vice president of chinatco ying gang jiang (2 pages) |
28 October 2008 | Appointment terminated director yaqing xiao (1 page) |
28 October 2008 | Appointment terminated director torstein sjotveit (1 page) |
28 October 2008 | Appointment terminated director ahemed al-noaimi (2 pages) |
28 October 2008 | Director appointed artem olegovich volynets (2 pages) |
28 October 2008 | Appointment terminated director logan kruger (1 page) |
28 October 2008 | Appointment terminated director torstein sjotveit (1 page) |
28 October 2008 | Director appointed artem olegovich volynets (2 pages) |
28 October 2008 | Appointment terminated director logan kruger (1 page) |
28 October 2008 | Appointment terminated director yaqing xiao (1 page) |
28 October 2008 | Appointment terminated director ahemed al-noaimi (2 pages) |
28 July 2008 | Director appointed abdullah jassem mohd jassem bin kalban (2 pages) |
28 July 2008 | Director appointed abdullah jassem mohd jassem bin kalban (2 pages) |
28 July 2008 | Director appointed john andrew bevan (2 pages) |
28 July 2008 | Director appointed john andrew bevan (2 pages) |
28 July 2008 | Director appointed jon stephen james dudas (2 pages) |
28 July 2008 | Director appointed jon stephen james dudas (2 pages) |
14 July 2008 | Director appointed yasuo kamei (2 pages) |
14 July 2008 | Director appointed yasuo kamei (2 pages) |
3 July 2008 | Appointment terminated director john marlay (1 page) |
3 July 2008 | Appointment terminated director hideaki watanabe (1 page) |
3 July 2008 | Appointment terminated director edward rugeroni (1 page) |
3 July 2008 | Director appointed tito botelho martins (2 pages) |
3 July 2008 | Appointment terminated director john marlay (1 page) |
3 July 2008 | Appointment terminated director edward rugeroni (1 page) |
3 July 2008 | Director appointed tito botelho martins (2 pages) |
3 July 2008 | Appointment terminated director hideaki watanabe (1 page) |
24 June 2008 | Director appointed edward ian rugeroni (2 pages) |
24 June 2008 | Appointment terminated director john hannagan (1 page) |
24 June 2008 | Appointment terminate, director ian rugeroni logged form (1 page) |
24 June 2008 | Appointment terminated director john hannagan (1 page) |
24 June 2008 | Director appointed edward ian rugeroni (2 pages) |
24 June 2008 | Appointment terminate, director ian rugeroni logged form (1 page) |
23 June 2008 | Full accounts made up to 31 December 2007 (24 pages) |
23 June 2008 | Appointment terminated director keisuke mikami (1 page) |
23 June 2008 | Full accounts made up to 31 December 2007 (24 pages) |
23 June 2008 | Appointment terminated director ian jacobson (1 page) |
23 June 2008 | Director appointed john hannagan (2 pages) |
23 June 2008 | Appointment terminated director ian jacobson (1 page) |
23 June 2008 | Director appointed john hannagan (2 pages) |
23 June 2008 | Appointment terminated director keisuke mikami (1 page) |
19 June 2008 | Appointment terminated director murilo ferreira (1 page) |
19 June 2008 | Director appointed keisuke mikami (2 pages) |
19 June 2008 | Appointment terminated director artem volynets (1 page) |
19 June 2008 | Director appointed ian robert jacobson (2 pages) |
19 June 2008 | Appointment terminated director artem volynets (1 page) |
19 June 2008 | Appointment terminated director murilo ferreira (1 page) |
19 June 2008 | Director appointed roy hammer (2 pages) |
19 June 2008 | Director appointed richard byrl evans (2 pages) |
19 June 2008 | Director appointed ian robert jacobson (2 pages) |
19 June 2008 | Director appointed keisuke mikami (2 pages) |
19 June 2008 | Director appointed roy hammer (2 pages) |
19 June 2008 | Director appointed richard byrl evans (2 pages) |
12 June 2008 | Appointment terminated director kazuyoshi shioda (1 page) |
12 June 2008 | Appointment terminated director abdulla bin kalban (1 page) |
12 June 2008 | Appointment terminated director abdulla bin kalban (1 page) |
12 June 2008 | Appointment terminated director kazuyoshi shioda (1 page) |
12 June 2008 | Appointment terminate, director nelson silva logged form (1 page) |
12 June 2008 | Appointment terminated director helge holen (1 page) |
12 June 2008 | Appointment terminated director helge holen (1 page) |
12 June 2008 | Appointment terminate, director nelson silva logged form (1 page) |
2 June 2008 | Resolutions
|
2 June 2008 | Resolutions
|
18 April 2008 | Appointment terminated director michael jacques (1 page) |
18 April 2008 | Annual return made up to 26/03/08 (9 pages) |
18 April 2008 | Appointment terminated director oscar groeneveld (1 page) |
18 April 2008 | Appointment terminated director michael jacques (1 page) |
18 April 2008 | Annual return made up to 26/03/08 (9 pages) |
18 April 2008 | Appointment terminated director oscar groeneveld (1 page) |
17 April 2008 | Director appointed logan walter kruger (1 page) |
17 April 2008 | Director appointed logan walter kruger (1 page) |
25 March 2008 | Director appointed kazuyoshi shioda (3 pages) |
25 March 2008 | Director appointed kazuyoshi shioda (3 pages) |
19 March 2008 | Appointment terminated director toshiyuki yotsui (2 pages) |
19 March 2008 | Director appointed helge holen (3 pages) |
19 March 2008 | Appointment terminated director toshiyuki yotsui (2 pages) |
19 March 2008 | Director appointed helge holen (3 pages) |
4 March 2008 | Appointment terminated director john thuestad (2 pages) |
4 March 2008 | Appointment terminated director john thuestad (2 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (1 page) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | New director appointed (1 page) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | New director appointed (1 page) |
1 December 2007 | New director appointed (1 page) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | New director appointed (1 page) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
18 August 2007 | New director appointed (2 pages) |
18 August 2007 | New director appointed (2 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New director appointed (2 pages) |
1 May 2007 | Full accounts made up to 31 December 2006 (25 pages) |
1 May 2007 | Full accounts made up to 31 December 2006 (25 pages) |
27 April 2007 | Annual return made up to 26/03/07
|
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | New director appointed (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | New director appointed (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Annual return made up to 26/03/07
|
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | New director appointed (2 pages) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | New director appointed (2 pages) |
29 January 2007 | New director appointed (2 pages) |
29 January 2007 | New director appointed (2 pages) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | Director resigned (1 page) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
5 July 2006 | New director appointed (2 pages) |
5 July 2006 | New director appointed (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | New director appointed (2 pages) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | New director appointed (2 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (2 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (24 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (24 pages) |
23 May 2006 | Annual return made up to 04/04/06
|
23 May 2006 | New director appointed (2 pages) |
23 May 2006 | New director appointed (2 pages) |
23 May 2006 | New director appointed (2 pages) |
23 May 2006 | Annual return made up to 04/04/06
|
23 May 2006 | New director appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | New director appointed (2 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | Director resigned (1 page) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | New director appointed (2 pages) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
27 May 2005 | Full accounts made up to 31 December 2004 (22 pages) |
27 May 2005 | Full accounts made up to 31 December 2004 (22 pages) |
20 April 2005 | Annual return made up to 04/04/05
|
20 April 2005 | Annual return made up to 04/04/05
|
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
24 February 2005 | Director resigned (1 page) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | Director resigned (1 page) |
24 February 2005 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
27 July 2004 | Resolutions
|
27 July 2004 | Resolutions
|
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | New director appointed (2 pages) |
3 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
3 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Annual return made up to 04/04/04
|
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Annual return made up to 04/04/04
|
27 April 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | Director resigned (2 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | Director resigned (2 pages) |
9 March 2004 | New director appointed (2 pages) |
27 January 2004 | Memorandum and Articles of Association (19 pages) |
27 January 2004 | Resolutions
|
27 January 2004 | Memorandum and Articles of Association (19 pages) |
27 January 2004 | Resolutions
|
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (3 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (3 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | Director resigned (2 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | New director appointed (3 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (3 pages) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | New director appointed (2 pages) |
27 June 2003 | Full accounts made up to 31 December 2002 (21 pages) |
27 June 2003 | Full accounts made up to 31 December 2002 (21 pages) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | New director appointed (3 pages) |
15 April 2003 | New director appointed (3 pages) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | New director appointed (3 pages) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Annual return made up to 04/04/03
|
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Annual return made up to 04/04/03
|
15 April 2003 | New director appointed (3 pages) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
11 February 2003 | Resolutions
|
11 February 2003 | Resolutions
|
11 February 2003 | Memorandum and Articles of Association (20 pages) |
11 February 2003 | Memorandum and Articles of Association (20 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (3 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (3 pages) |
19 November 2002 | New director appointed (3 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (3 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Director resigned (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (3 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (2 pages) |
29 July 2002 | New director appointed (3 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
2 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
2 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
24 April 2002 | Annual return made up to 04/04/02
|
24 April 2002 | Annual return made up to 04/04/02
|
14 January 2002 | New director appointed (2 pages) |
14 January 2002 | New director appointed (2 pages) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (3 pages) |
22 November 2001 | New director appointed (3 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | New director appointed (3 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (3 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | Director resigned (1 page) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | Director resigned (2 pages) |
22 November 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (3 pages) |
20 July 2001 | Director resigned (2 pages) |
20 July 2001 | Director resigned (2 pages) |
20 July 2001 | New director appointed (3 pages) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
2 July 2001 | Director resigned (2 pages) |
25 June 2001 | Full accounts made up to 31 December 2000 (19 pages) |
25 June 2001 | Full accounts made up to 31 December 2000 (19 pages) |
12 April 2001 | Director resigned (2 pages) |
12 April 2001 | New director appointed (3 pages) |
12 April 2001 | New director appointed (3 pages) |
12 April 2001 | Annual return made up to 04/04/01
|
12 April 2001 | Annual return made up to 04/04/01
|
12 April 2001 | Director resigned (2 pages) |
28 February 2001 | New director appointed (3 pages) |
28 February 2001 | New director appointed (3 pages) |
28 January 2001 | Director resigned (2 pages) |
28 January 2001 | Director resigned (2 pages) |
15 January 2001 | Director resigned (2 pages) |
15 January 2001 | Director resigned (2 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Director resigned (2 pages) |
22 December 2000 | Director resigned (2 pages) |
11 December 2000 | Director resigned (2 pages) |
11 December 2000 | Director resigned (2 pages) |
29 November 2000 | New director appointed (3 pages) |
29 November 2000 | New director appointed (3 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
24 August 2000 | Company name changed international primary aluminium institute\certificate issued on 25/08/00 (2 pages) |
24 August 2000 | Company name changed international primary aluminium institute\certificate issued on 25/08/00 (2 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: one new change london EC4M 9QQ (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: one new change london EC4M 9QQ (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (36 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (36 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
4 May 2000 | Annual return made up to 04/04/00
|
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | Annual return made up to 04/04/00
|
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | Director resigned (2 pages) |
16 November 1999 | New director appointed (2 pages) |
20 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
20 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
11 June 1999 | Memorandum and Articles of Association (20 pages) |
11 June 1999 | Memorandum and Articles of Association (20 pages) |
25 May 1999 | Director resigned (2 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Director resigned (2 pages) |
25 May 1999 | Director resigned (2 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Director resigned (2 pages) |
25 May 1999 | Director resigned (2 pages) |
25 May 1999 | Director resigned (2 pages) |
25 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (2 pages) |
24 May 1999 | Director resigned (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
1 May 1999 | Annual return made up to 04/04/99
|
1 May 1999 | Annual return made up to 04/04/99
|
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (2 pages) |
10 February 1999 | Director resigned (2 pages) |
25 November 1998 | Resolutions
|
25 November 1998 | Resolutions
|
9 October 1998 | Memorandum and Articles of Association (25 pages) |
9 October 1998 | Memorandum and Articles of Association (25 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (25 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (25 pages) |
24 June 1998 | Secretary's particulars changed (2 pages) |
24 June 1998 | Secretary's particulars changed (2 pages) |
23 June 1998 | Resolutions
|
23 June 1998 | Resolutions
|
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | New director appointed (2 pages) |
5 May 1998 | Annual return made up to 04/04/98
|
5 May 1998 | Annual return made up to 04/04/98
|
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
5 July 1997 | Memorandum and Articles of Association (22 pages) |
5 July 1997 | Memorandum and Articles of Association (22 pages) |
12 June 1997 | Full accounts made up to 31 December 1996 (22 pages) |
12 June 1997 | Full accounts made up to 31 December 1996 (22 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | Resolutions
|
19 May 1997 | Director resigned (1 page) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | Resolutions
|
19 May 1997 | Director resigned (1 page) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
18 April 1997 | Annual return made up to 04/04/97
|
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | Annual return made up to 04/04/97
|
18 April 1997 | New director appointed (2 pages) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (1 page) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Director resigned (2 pages) |
14 August 1996 | New director appointed (1 page) |
14 August 1996 | Director resigned (2 pages) |
11 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
11 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | Director resigned (1 page) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | New director appointed (2 pages) |
10 June 1996 | Director resigned (1 page) |
28 May 1996 | Location of register of members (1 page) |
28 May 1996 | Registered office changed on 28/05/96 from: 9 cheapside london EC2V 6AD (1 page) |
28 May 1996 | Registered office changed on 28/05/96 from: 9 cheapside london EC2V 6AD (1 page) |
28 May 1996 | Location of register of members (1 page) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
3 May 1996 | Annual return made up to 04/04/96
|
3 May 1996 | Annual return made up to 04/04/96
|
21 November 1995 | Director resigned;new director appointed (2 pages) |
21 November 1995 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Full accounts made up to 31 December 1994 (22 pages) |
19 May 1995 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Full accounts made up to 31 December 1994 (22 pages) |
2 May 1995 | Annual return made up to 04/04/95
|
2 May 1995 | Annual return made up to 04/04/95
|
26 January 1995 | Memorandum and Articles of Association (22 pages) |
2 June 1994 | Resolutions
|
16 September 1992 | Resolutions
|
26 July 1988 | Memorandum and Articles of Association (19 pages) |
16 January 1987 | Full accounts made up to 31 December 1985 (14 pages) |
16 January 1987 | Full accounts made up to 31 December 1985 (14 pages) |
18 July 1986 | Annual return made up to 09/06/86 (5 pages) |
18 July 1986 | Annual return made up to 09/06/86 (5 pages) |