Company NameOffshore Pollution Liability Association Limited(The)
Company StatusActive
Company Number01182588
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 September 1974(49 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NamePhilip Minchinton Taylor
NationalityBritish
StatusCurrent
Appointed01 January 1998(23 years, 4 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameDaniel Andre Riesen
Date of BirthApril 1973 (Born 51 years ago)
NationalitySwiss
StatusCurrent
Appointed12 May 2011(36 years, 8 months after company formation)
Appointment Duration12 years, 10 months
RoleTeam Lead Risk Management
Country of ResidenceSwitzerland
Correspondence AddressBaarermatte
6340 Baar
Switzerland
Director NameEmma Jane Mutzig
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(42 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBp Plc 25 North Colonnade
London
E14 5HZ
Director NamePaul Michael Oakton
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2020(45 years, 6 months after company formation)
Appointment Duration4 years
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 Hillside
Whitchurch
Hampshire
RG28 7SN
Director NameRebecca Louise Young
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2022(47 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEnquest Annan House
Palmerston Road
Aberdeen
AB11 5QP
Scotland
Director NameSigurd Edward Willoughby
Date of BirthJuly 1963 (Born 60 years ago)
NationalityNorwegian
StatusCurrent
Appointed15 June 2022(47 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressForusbeen 50
Stavanger
4035
Director NameMarie-Helene Clauss
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed22 March 2023(48 years, 7 months after company formation)
Appointment Duration1 year
RoleInsurance Lawyer
Country of ResidenceFrance
Correspondence AddressC/O Totalenergies 2 Place De La Coupole
Ladefense Cedex
Paris
92078
Director NameMr David Stewart Ogilvie
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(49 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address52 Hamilton Place
Aberdeen
AB15 4BH
Scotland
Director NameMr Leonard Charles William Brown
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(16 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleInsurance Manager
Correspondence Address10 Birchwood Road
Petts Wood
Kent
BR5 1NY
Director NameMr Christopher Clive Bryan
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(16 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 1999)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressFlat 6 40 Bassett Road
London
W10 6JL
Director NameMr Ronald Paul Abate
Date of BirthJuly 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed17 July 1991(16 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 03 December 1991)
RoleTreasurer
Correspondence AddressFlat 15
35 Onslow Gardens
London
SE7 2PY
Director NameMr John Ernest Akerman
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(16 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 January 1999)
RoleManager Insurance And Claims
Correspondence Address3 Hazelden Close
West Kingsdown
Sevenoaks
Kent
TN15 6UG
Secretary NameMr Peter Guy Michelmore
NationalityBritish
StatusResigned
Appointed17 July 1991(16 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 January 1998)
RoleCompany Director
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Director NameGwynfryn George Chivers
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 October 1994)
RoleCoordinator Risk Management
Correspondence Address10 Princes Park Parade
Hayes
Middlesex
UB3 1LA
Director NameMr David Richard Chandler
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(17 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence Address18 Homefield Road
Bromley
Kent
BR1 3AL
Director NameMr John William Broomfield
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(18 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 1998)
RoleInsurance Manager
Correspondence Address6 Pirie Close
Harbury
Leamington Spa
Warwickshire
CV33 9JT
Director NameMr Martyn Gerald Black
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1993(18 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 November 2000)
RoleInsurance Adviser
Correspondence Address56 Twickenham Road
Teddington
Middlesex
TW11 8AW
Director NameAndrew Francis Canning
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1993(19 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 1997)
RoleInsurance Co-Ordinator
Correspondence Address76 Drury Road
West Harrow
Middlesex
HA1 4BW
Director NameGeoffery Ray Chant
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1997(22 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 November 2002)
RoleInsurance
Correspondence Address3 Larchwood Close
Banstead
Surrey
SM7 1HE
Director NameLigia Matildes Barreto
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityPortuguese
StatusResigned
Appointed01 January 1999(24 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2002)
RoleInsurance Manager
Correspondence Address80 Sheen Court
Richmond
Surrey
TW10 5DF
Director NameMr Crispin John Blakey
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(24 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2002)
RoleInsurance Specialist
Country of ResidenceUnited Kingdom
Correspondence Address37 Kingsway
Woking
Surrey
GU21 1NT
Director NameRobert Manson Brew
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(26 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 08 January 2002)
RoleAccountant
Correspondence AddressTop Flat 20 Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Director NamePatrick John Daniel
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(26 years, 8 months after company formation)
Appointment Duration15 years, 6 months (resigned 01 November 2016)
RoleTeam Leader
Country of ResidenceEngland
Correspondence Address11 Woodington Close
North Park
Eltham
London
SE9 5BJ
Director NameRichard James Chaplin
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(27 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 July 2003)
RoleSenior Legal Counsel
Correspondence Address22 Guildford Grove
London
SE10 8JT
Director NameDoris Irene Beedie
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2002(27 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 01 May 2012)
RoleInsurance Co Ordinator
Country of ResidenceScotland
Correspondence Address1 Burnside Drive
Bridge Of Don
Aberdeen
AB23 8PL
Scotland
Director NameJonathan Mark Cassidy
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2004(29 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2006)
RoleInsurance Consultant
Correspondence Address68 Field Court
Warwick
Warwickshire
CV34 5HP
Director NameGeoffery Ray Chant
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2004(29 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 May 2011)
RoleInsurance Co Ordinator
Country of ResidenceEngland
Correspondence Address12 Heathside Place
Epsom
Surrey
KT18 5TX
Director NameMr Ian William Buchan
Date of BirthMay 1970 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed03 December 2008(34 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 February 2011)
RoleEnvironment Manager
Country of ResidenceScotland
Correspondence AddressTrollochy Cottage Crawton
By Stonehaven
Aberdeenshire
AB39 2TP
Scotland
Director NameJonathan Mark Cassidy
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2009(34 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2013)
RoleManager Corporate Insurance
Country of ResidenceEngland
Correspondence Address7 Blacksmiths Hill
Aynho
Banbury
Oxfordshire
OX17 3AH
Director NameCharles Allen Buehler
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed23 March 2010(35 years, 7 months after company formation)
Appointment Duration1 year (resigned 24 March 2011)
RoleRisk Manager
Country of ResidenceUnited States
Correspondence Address13315 Pebblebrook Drive
Houston
Texas 77079
United States
Director NameLaurent Carlinet
Date of BirthMarch 1969 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed01 May 2012(37 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 June 2016)
RoleSenior Insurance Advisor
Country of ResidenceFrance
Correspondence AddressTotal Sa 2 Place Jean Millier
La Defense 6
Paris
92078
Director NameMs Jacquelynn Forsyth Craw
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2016(42 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2023)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Charles Taylor Limited 2 Minster Court
Mincing Lane
London
EC3R 7BB
Director NameTrine Roedland Albretsen
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityNorwegian
StatusResigned
Appointed06 December 2017(43 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 June 2022)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressMadlalia 16
Hafrsfjord
4044

Contact

Websiteopol.org.uk
Telephone020 33202288
Telephone regionLondon

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£370,766
Net Worth£112,884
Cash£160,321
Current Liabilities£59,324

Accounts

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

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

5 January 2024Appointment of Mr David Stewart Ogilvie as a director on 1 January 2024 (2 pages)
5 January 2024Termination of appointment of Jacquelynn Forsyth Craw as a director on 31 December 2023 (1 page)
6 December 2023Director's details changed for Ms Jacquelynn Forsyth Craw on 1 December 2023 (2 pages)
3 October 2023Termination of appointment of David Stewart Ogilvie as a director on 3 October 2023 (1 page)
17 July 2023Accounts for a small company made up to 31 December 2022 (14 pages)
28 June 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
13 June 2023Director's details changed for Daniel Andre Riesen on 12 June 2023 (2 pages)
12 June 2023Director's details changed for Emma Jane Mutzig on 19 December 2022 (2 pages)
9 June 2023Director's details changed for Ms Jacquelynn Forsyth Craw on 9 June 2023 (2 pages)
27 March 2023Appointment of Marie-Helene Clauss as a director on 22 March 2023 (2 pages)
21 October 2022Accounts for a small company made up to 31 December 2021 (14 pages)
9 August 2022Termination of appointment of Laurent Carlinet as a director on 8 August 2022 (1 page)
12 July 2022Appointment of Sigurd Edward Willoughby as a director on 15 June 2022 (2 pages)
7 July 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
30 June 2022Appointment of Rebecca Louise Young as a director on 15 June 2022 (2 pages)
15 June 2022Termination of appointment of Trine Roedland Albretsen as a director on 15 June 2022 (1 page)
20 May 2022Termination of appointment of James Gerard Doran as a director on 31 March 2022 (1 page)
4 May 2022Termination of appointment of Stefan John Ricketts as a director on 30 April 2022 (1 page)
11 July 2021Accounts for a small company made up to 31 December 2020 (14 pages)
24 June 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
29 April 2021Termination of appointment of Jacqueline Ann Herringshaw as a director on 28 April 2021 (1 page)
24 August 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 July 2020Accounts for a small company made up to 31 December 2019 (14 pages)
12 June 2020Director's details changed for Trine Rodland Albretsen on 6 December 2017 (2 pages)
8 June 2020Director's details changed for Mr Stefan John Ricketts on 1 January 2019 (2 pages)
5 June 2020Director's details changed for Daniel Andre Riesen on 1 April 2019 (2 pages)
20 April 2020Appointment of Laurent Carlinet as a director on 17 March 2020 (2 pages)
26 March 2020Termination of appointment of Stuart Donald Mclean as a director on 17 March 2020 (1 page)
26 March 2020Appointment of Paul Michael Oakton as a director on 17 March 2020 (2 pages)
18 November 2019Termination of appointment of John Derek Prowting as a director on 8 November 2019 (1 page)
5 July 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
17 June 2019Director's details changed for Stuart Donald Mclean on 17 June 2019 (2 pages)
17 June 2019Director's details changed for Daniel Andre Riesen on 14 June 2019 (2 pages)
11 June 2019Accounts for a small company made up to 31 December 2018 (13 pages)
9 July 2018Accounts for a small company made up to 31 December 2017 (14 pages)
25 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
14 June 2018Director's details changed for Mr James Gerard Doran on 13 June 2018 (2 pages)
13 June 2018Director's details changed for Ms Jacquelynn Forsyth Craw on 13 June 2018 (2 pages)
14 May 2018Termination of appointment of Alf Sigbjorn Larsen as a director on 6 December 2017 (1 page)
23 April 2018Termination of appointment of Gordon Rowley Laird as a director on 2 April 2018 (1 page)
8 January 2018Appointment of Trine Rodland Albretsen as a director on 6 December 2017 (2 pages)
7 July 2017Director's details changed for Alf Sigbjorn Larsen on 6 July 2017 (2 pages)
7 July 2017Director's details changed for Alf Sigbjorn Larsen on 6 July 2017 (2 pages)
6 July 2017Resolutions
  • RES13 ‐ The agreement 21/06/2017
(1 page)
6 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017Resolutions
  • RES13 ‐ The agreement 21/06/2017
(1 page)
6 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
5 July 2017Full accounts made up to 31 December 2016 (13 pages)
5 July 2017Full accounts made up to 31 December 2016 (13 pages)
26 June 2017Notification of a person with significant control statement (2 pages)
26 June 2017Notification of a person with significant control statement (2 pages)
7 June 2017Termination of appointment of Graham Larson as a director on 7 June 2017 (1 page)
7 June 2017Termination of appointment of Graham Larson as a director on 7 June 2017 (1 page)
3 March 2017Appointment of Mr James Gerard Doran as a director on 1 March 2017 (2 pages)
3 March 2017Appointment of Graham Larson as a director on 1 March 2017 (2 pages)
3 March 2017Appointment of Mr James Gerard Doran as a director on 1 March 2017 (2 pages)
3 March 2017Appointment of Graham Larson as a director on 1 March 2017 (2 pages)
9 February 2017Termination of appointment of Graham Larson as a director on 8 February 2017 (1 page)
9 February 2017Termination of appointment of Tengiz Machutadze as a director on 8 February 2017 (1 page)
9 February 2017Termination of appointment of Tengiz Machutadze as a director on 8 February 2017 (1 page)
9 February 2017Termination of appointment of Graham Larson as a director on 8 February 2017 (1 page)
3 February 2017Termination of appointment of James Niall Scott as a director on 31 December 2016 (1 page)
3 February 2017Termination of appointment of James Niall Scott as a director on 31 December 2016 (1 page)
3 February 2017Appointment of Ms Jacquelynn Forsyth Craw as a director on 1 December 2016 (2 pages)
3 February 2017Appointment of Ms Jacquelynn Forsyth Craw as a director on 1 December 2016 (2 pages)
17 January 2017Termination of appointment of Colin Douglas Wannell as a director on 31 December 2016 (1 page)
17 January 2017Termination of appointment of Patrick John Daniel as a director on 1 November 2016 (1 page)
17 January 2017Appointment of Emma Jane Mutzig as a director on 29 November 2016 (2 pages)
17 January 2017Termination of appointment of Colin Douglas Wannell as a director on 31 December 2016 (1 page)
17 January 2017Appointment of Emma Jane Mutzig as a director on 29 November 2016 (2 pages)
17 January 2017Termination of appointment of Patrick John Daniel as a director on 1 November 2016 (1 page)
24 June 2016Annual return made up to 24 June 2016 no member list (15 pages)
24 June 2016Termination of appointment of Laurent Carlinet as a director on 23 June 2016 (1 page)
24 June 2016Termination of appointment of Laurent Carlinet as a director on 23 June 2016 (1 page)
24 June 2016Termination of appointment of Jacquelynn Forsyth Craw as a director on 23 June 2016 (1 page)
24 June 2016Termination of appointment of Jacquelynn Forsyth Craw as a director on 23 June 2016 (1 page)
24 June 2016Annual return made up to 24 June 2016 no member list (15 pages)
21 June 2016Full accounts made up to 31 December 2015 (11 pages)
21 June 2016Full accounts made up to 31 December 2015 (11 pages)
17 June 2016Termination of appointment of Janet Grace Hever as a director on 10 June 2016 (2 pages)
17 June 2016Termination of appointment of Janet Grace Hever as a director on 10 June 2016 (2 pages)
17 June 2016Appointment of Gordon Rowley Laird as a director on 10 June 2016 (3 pages)
17 June 2016Appointment of Gordon Rowley Laird as a director on 10 June 2016 (3 pages)
16 June 2016Director's details changed for Colin Douglas Wannell on 5 January 2016 (2 pages)
16 June 2016Director's details changed for Colin Douglas Wannell on 5 January 2016 (2 pages)
11 April 2016Appointment of Graham Larson as a director on 8 April 2016 (2 pages)
11 April 2016Appointment of Graham Larson as a director on 8 April 2016 (2 pages)
6 January 2016Appointment of Mr Tengiz Machutadze as a director on 1 December 2015 (2 pages)
6 January 2016Appointment of Mr Tengiz Machutadze as a director on 1 December 2015 (2 pages)
6 January 2016Appointment of Mr Tengiz Machutadze as a director on 1 December 2015 (2 pages)
15 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
15 December 2015Termination of appointment of Lynn Elizabeth Waters as a director on 2 December 2015 (1 page)
15 December 2015Termination of appointment of Lynn Elizabeth Waters as a director on 2 December 2015 (1 page)
15 December 2015Termination of appointment of Lynn Elizabeth Waters as a director on 2 December 2015 (1 page)
15 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 August 2015Annual return made up to 17 July 2015 no member list (16 pages)
10 August 2015Director's details changed for Mr James Niall Scott on 16 July 2015 (2 pages)
10 August 2015Annual return made up to 17 July 2015 no member list (16 pages)
10 August 2015Director's details changed for Mr James Niall Scott on 16 July 2015 (2 pages)
3 August 2015Director's details changed for Daniel Andre Riesen on 1 April 2015 (2 pages)
3 August 2015Director's details changed for Daniel Andre Riesen on 1 April 2015 (2 pages)
3 August 2015Director's details changed for Daniel Andre Riesen on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Alf Sigbjorn Larsen on 26 June 2014 (2 pages)
30 July 2015Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages)
30 July 2015Director's details changed for Alf Sigbjorn Larsen on 26 June 2014 (2 pages)
29 July 2015Director's details changed for Alf Sigbjorn Larsen on 26 June 2014 (2 pages)
29 July 2015Director's details changed for Ms Jacquelynn Forsyth Craw on 16 July 2015 (2 pages)
29 July 2015Director's details changed for Ms Jacquelynn Forsyth Craw on 16 July 2015 (2 pages)
29 July 2015Director's details changed for Alf Sigbjorn Larsen on 26 June 2014 (2 pages)
6 July 2015Full accounts made up to 31 December 2014 (11 pages)
6 July 2015Full accounts made up to 31 December 2014 (11 pages)
27 February 2015Resolutions
  • RES13 ‐ Offshore pollution liability agreement dated 4/9/1974 04/02/2015
(1 page)
24 September 2014Resolutions
  • RES13 ‐ Company business 04/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
24 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 04/09/2014
(25 pages)
22 August 2014Termination of appointment of Barry Heagin as a director on 31 July 2014 (1 page)
22 August 2014Termination of appointment of Barry Heagin as a director on 31 July 2014 (1 page)
18 August 2014Full accounts made up to 31 December 2013 (13 pages)
18 August 2014Full accounts made up to 31 December 2013 (13 pages)
13 August 2014Annual return made up to 17 July 2014 no member list (17 pages)
13 August 2014Annual return made up to 17 July 2014 no member list (17 pages)
4 August 2014Director's details changed for Daniel Andre Riesen on 16 July 2014 (2 pages)
4 August 2014Director's details changed for Daniel Andre Riesen on 12 May 2011 (2 pages)
4 August 2014Director's details changed for Daniel Andre Riesen on 16 July 2014 (2 pages)
4 August 2014Director's details changed for Daniel Andre Riesen on 12 May 2011 (2 pages)
4 August 2014Appointment of Alf Sigbjorn Larsen as a director on 26 June 2014 (2 pages)
4 August 2014Appointment of Alf Sigbjorn Larsen as a director on 26 June 2014 (2 pages)
31 July 2014Director's details changed for Mr Stefan John Ricketts on 16 July 2014 (2 pages)
31 July 2014Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages)
31 July 2014Director's details changed for Mr Stefan John Ricketts on 16 July 2014 (2 pages)
31 July 2014Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages)
31 July 2014Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages)
2 July 2014Secretary's details changed for Philip Minchinton Taylor on 2 July 2014 (1 page)
2 July 2014Secretary's details changed for Philip Minchinton Taylor on 2 July 2014 (1 page)
2 July 2014Secretary's details changed for Philip Minchinton Taylor on 2 July 2014 (1 page)
6 January 2014Termination of appointment of Jonathan Cassidy as a director (1 page)
6 January 2014Termination of appointment of Jonathan Cassidy as a director (1 page)
12 December 2013Termination of appointment of John Smith as a director (1 page)
12 December 2013Appointment of John Smith as a director (2 pages)
12 December 2013Appointment of John Smith as a director (2 pages)
12 December 2013Termination of appointment of John Smith as a director (1 page)
4 October 2013Full accounts made up to 31 December 2012 (12 pages)
4 October 2013Full accounts made up to 31 December 2012 (12 pages)
13 August 2013Annual return made up to 17 July 2013 no member list (17 pages)
13 August 2013Annual return made up to 17 July 2013 no member list (17 pages)
12 August 2013Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages)
12 August 2013Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages)
12 August 2013Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages)
31 July 2013Director's details changed for Jacqueline Ann Herringshaw on 1 March 2013 (2 pages)
31 July 2013Director's details changed for Jacqueline Ann Herringshaw on 1 March 2013 (2 pages)
31 July 2013Director's details changed for Jacqueline Ann Herringshaw on 1 March 2013 (2 pages)
30 July 2013Director's details changed for Colin Douglas Wannell on 17 July 2013 (2 pages)
30 July 2013Director's details changed for Colin Douglas Wannell on 17 July 2013 (2 pages)
30 July 2013Appointment of Mr Stefan John Ricketts as a director (2 pages)
30 July 2013Appointment of Mr Stefan John Ricketts as a director (2 pages)
2 May 2013Appointment of Ms Jacquelynn Forsyth Craw as a director (2 pages)
2 May 2013Appointment of Ms Jacquelynn Forsyth Craw as a director (2 pages)
14 August 2012Annual return made up to 17 July 2012 no member list (16 pages)
14 August 2012Termination of appointment of Douglas Whyte as a director (1 page)
14 August 2012Termination of appointment of Douglas Whyte as a director (1 page)
14 August 2012Annual return made up to 17 July 2012 no member list (16 pages)
7 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 August 2012Memorandum and Articles of Association (28 pages)
7 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 August 2012Memorandum and Articles of Association (28 pages)
11 July 2012Director's details changed for Lynn Elizabeth Waters on 8 May 2012 (2 pages)
11 July 2012Director's details changed for Lynn Elizabeth Waters on 8 May 2012 (2 pages)
11 July 2012Director's details changed for Lynn Elizabeth Waters on 8 May 2012 (2 pages)
27 June 2012Appointment of Barry Heagin as a director (2 pages)
27 June 2012Termination of appointment of Philip Johnson as a director (1 page)
27 June 2012Termination of appointment of Philip Johnson as a director (1 page)
27 June 2012Termination of appointment of Doris Beedie as a director (1 page)
27 June 2012Termination of appointment of Doris Beedie as a director (1 page)
27 June 2012Appointment of Laurent Carlinet as a director (2 pages)
27 June 2012Appointment of Barry Heagin as a director (2 pages)
27 June 2012Appointment of Laurent Carlinet as a director (2 pages)
24 May 2012Full accounts made up to 31 December 2011 (12 pages)
24 May 2012Full accounts made up to 31 December 2011 (12 pages)
8 March 2012Appointment of Jacqueline Ann Herringshaw as a director (2 pages)
8 March 2012Appointment of David Stewart Ogilvie as a director (2 pages)
8 March 2012Termination of appointment of Gordon Laird as a director (1 page)
8 March 2012Appointment of Jacqueline Ann Herringshaw as a director (2 pages)
8 March 2012Appointment of David Stewart Ogilvie as a director (2 pages)
8 March 2012Termination of appointment of Gordon Laird as a director (1 page)
14 December 2011Appointment of Mr James Niall Scott as a director (2 pages)
14 December 2011Appointment of Mr James Niall Scott as a director (2 pages)
3 August 2011Termination of appointment of Christopher Segal as a director (1 page)
3 August 2011Termination of appointment of Christopher Segal as a director (1 page)
21 July 2011Annual return made up to 17 July 2011 no member list (15 pages)
21 July 2011Annual return made up to 17 July 2011 no member list (15 pages)
8 June 2011Termination of appointment of Geoffery Chant as a director (1 page)
8 June 2011Appointment of Gordon Laird as a director (2 pages)
8 June 2011Termination of appointment of Geoffery Chant as a director (1 page)
8 June 2011Appointment of Gordon Laird as a director (2 pages)
7 June 2011Appointment of Daniel Andre Riesen as a director (2 pages)
7 June 2011Appointment of Daniel Andre Riesen as a director (2 pages)
27 May 2011Full accounts made up to 31 December 2010 (12 pages)
27 May 2011Full accounts made up to 31 December 2010 (12 pages)
18 May 2011Termination of appointment of Thomas Shiel as a director (1 page)
18 May 2011Termination of appointment of Thomas Shiel as a director (1 page)
18 May 2011Termination of appointment of Charles Buehler as a director (1 page)
18 May 2011Termination of appointment of Charles Buehler as a director (1 page)
4 May 2011Appointment of Douglas Whyte as a director (2 pages)
4 May 2011Appointment of Douglas Whyte as a director (2 pages)
27 April 2011Termination of appointment of Ian Buchan as a director (1 page)
27 April 2011Termination of appointment of Ian Buchan as a director (1 page)
14 February 2011Resignation of auditor (1 page)
14 February 2011Resignation of auditor (1 page)
6 August 2010Annual return made up to 17 July 2010 no member list (17 pages)
6 August 2010Annual return made up to 17 July 2010 no member list (17 pages)
5 August 2010Director's details changed for Philip George Johnson on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Lynn Elizabeth Waters on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Geoffery Ray Chant on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Lynn Elizabeth Waters on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Stuart Donald Mclean on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Doris Irene Beedie on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Patrick John Daniel on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Mr Robert Edward Thompson on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Patrick John Daniel on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Colin Douglas Wannell on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Mr Robert Edward Thompson on 16 July 2010 (2 pages)
5 August 2010Termination of appointment of Robert Thompson as a director (1 page)
5 August 2010Director's details changed for Stuart Donald Mclean on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Christopher Roger Segal on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Ian William Buchan on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Colin Douglas Wannell on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Philip George Johnson on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Doris Irene Beedie on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Thomas John Anthony Shiel on 16 July 2010 (2 pages)
5 August 2010Termination of appointment of Robert Thompson as a director (1 page)
5 August 2010Director's details changed for Ian William Buchan on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Jonathan Mark Cassidy on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Geoffery Ray Chant on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Christopher Roger Segal on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Jonathan Mark Cassidy on 16 July 2010 (2 pages)
5 August 2010Director's details changed for Thomas John Anthony Shiel on 16 July 2010 (2 pages)
29 July 2010Director's details changed for Charles Allen Buehler on 5 July 2010 (2 pages)
29 July 2010Director's details changed for Charles Allen Buehler on 5 July 2010 (2 pages)
29 July 2010Director's details changed for Charles Allen Buehler on 5 July 2010 (2 pages)
22 July 2010Auditor's resignation (1 page)
22 July 2010Auditor's resignation (1 page)
15 July 2010Auditor's resignation (1 page)
15 July 2010Auditor's resignation (1 page)
27 April 2010Appointment of Charles Allen Buehler as a director (3 pages)
27 April 2010Termination of appointment of Janice Rees as a director (2 pages)
27 April 2010Appointment of Charles Allen Buehler as a director (3 pages)
27 April 2010Termination of appointment of Janice Rees as a director (2 pages)
19 April 2010Full accounts made up to 31 December 2009 (11 pages)
19 April 2010Full accounts made up to 31 December 2009 (11 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
10 September 2009Director's change of particulars / geoffery chant / 07/08/2009 (1 page)
10 September 2009Director's change of particulars / geoffery chant / 07/08/2009 (1 page)
4 August 2009Registered office changed on 04/08/2009 from beaufort house tenth floor 15 st.botolph street london. EC3A 7EE (1 page)
4 August 2009Registered office changed on 04/08/2009 from beaufort house tenth floor 15 st.botolph street london. EC3A 7EE (1 page)
27 July 2009Annual return made up to 17/07/09 (7 pages)
27 July 2009Annual return made up to 17/07/09 (7 pages)
7 May 2009Director appointed jonathan mark cassidy (2 pages)
7 May 2009Director appointed jonathan mark cassidy (2 pages)
21 April 2009Full accounts made up to 31 December 2008 (10 pages)
21 April 2009Full accounts made up to 31 December 2008 (10 pages)
16 February 2009Secretary's change of particulars / philip taylor / 06/02/2009 (1 page)
16 February 2009Secretary's change of particulars / philip taylor / 06/02/2009 (1 page)
2 February 2009Director appointed ian william buchan (3 pages)
2 February 2009Director appointed ian william buchan (3 pages)
2 January 2009Director appointed janet grace hever (2 pages)
2 January 2009Director appointed janet grace hever (2 pages)
4 August 2008Annual return made up to 17/07/08 (6 pages)
4 August 2008Annual return made up to 17/07/08 (6 pages)
1 August 2008Appointment terminated director andrew mcintosh (1 page)
1 August 2008Director's change of particulars / stuart mclean / 31/10/2007 (1 page)
1 August 2008Appointment terminated director gordon laird (1 page)
1 August 2008Appointment terminated director andrew mcintosh (1 page)
1 August 2008Director's change of particulars / stuart mclean / 31/10/2007 (1 page)
1 August 2008Appointment terminated director gordon laird (1 page)
26 June 2008Appointment terminated director jan rusin (1 page)
26 June 2008Appointment terminated director jan rusin (1 page)
9 June 2008Full accounts made up to 31 December 2007 (10 pages)
9 June 2008Full accounts made up to 31 December 2007 (10 pages)
24 April 2008Appointment terminated director blair thomson (1 page)
24 April 2008Appointment terminated director robert imrie (1 page)
24 April 2008Appointment terminated director richard harvey (1 page)
24 April 2008Appointment terminated director blair thomson (1 page)
24 April 2008Appointment terminated director robert imrie (1 page)
24 April 2008Appointment terminated director richard harvey (1 page)
20 March 2008Director appointed jan rusin (2 pages)
20 March 2008Director appointed jan rusin (2 pages)
27 February 2008Appointment terminated director andrew powell (1 page)
27 February 2008Appointment terminated director andrew powell (1 page)
23 August 2007Full accounts made up to 31 December 2006 (12 pages)
23 August 2007Annual return made up to 17/07/07
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 August 2007Annual return made up to 17/07/07
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 August 2007Full accounts made up to 31 December 2006 (12 pages)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
14 May 2007New director appointed (2 pages)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
8 September 2006Annual return made up to 17/07/06
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 September 2006Annual return made up to 17/07/06
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 July 2006Full accounts made up to 31 December 2005 (15 pages)
19 July 2006Full accounts made up to 31 December 2005 (15 pages)
19 April 2006Director's particulars changed (1 page)
19 April 2006Director's particulars changed (1 page)
1 August 2005Memorandum and Articles of Association (30 pages)
1 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 August 2005Memorandum and Articles of Association (30 pages)
1 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 August 2005Resolutions
  • RES13 ‐ Liab agrrement amended 06/07/05
(3 pages)
1 August 2005Resolutions
  • RES13 ‐ Liab agrrement amended 06/07/05
(3 pages)
20 July 2005Annual return made up to 17/07/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 July 2005Annual return made up to 17/07/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
5 May 2005Full accounts made up to 31 December 2004 (11 pages)
5 May 2005Full accounts made up to 31 December 2004 (11 pages)
21 April 2005New director appointed (2 pages)
21 April 2005New director appointed (2 pages)
28 July 2004Annual return made up to 17/07/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
28 July 2004Annual return made up to 17/07/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
14 May 2004New director appointed (2 pages)
14 May 2004New director appointed (2 pages)
11 May 2004Full accounts made up to 31 December 2003 (11 pages)
11 May 2004Full accounts made up to 31 December 2003 (11 pages)
19 April 2004New director appointed (2 pages)
19 April 2004New director appointed (2 pages)
12 January 2004Secretary's particulars changed (1 page)
12 January 2004Secretary's particulars changed (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
31 August 2003Annual return made up to 17/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
31 August 2003Annual return made up to 17/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
29 April 2003Full accounts made up to 31 December 2002 (18 pages)
29 April 2003Full accounts made up to 31 December 2002 (18 pages)
2 March 2003New director appointed (2 pages)
2 March 2003New director appointed (2 pages)
18 February 2003New director appointed (2 pages)
18 February 2003New director appointed (2 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
29 August 2002Annual return made up to 17/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
29 August 2002Annual return made up to 17/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
8 May 2002Accounts for a small company made up to 31 December 2001 (9 pages)
8 May 2002Accounts for a small company made up to 31 December 2001 (9 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
18 April 2002New director appointed (2 pages)
18 April 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002Director resigned (1 page)
27 March 2002New director appointed (2 pages)
27 March 2002Director resigned (1 page)
21 December 2001Auditor's resignation (1 page)
21 December 2001Auditor's resignation (1 page)
13 September 2001Annual return made up to 17/07/01
  • 363(287) ‐ Registered office changed on 13/09/01
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
13 September 2001Annual return made up to 17/07/01
  • 363(287) ‐ Registered office changed on 13/09/01
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
18 May 2001Full accounts made up to 31 December 2000 (9 pages)
18 May 2001Full accounts made up to 31 December 2000 (9 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
2 February 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director's particulars changed (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director's particulars changed (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director's particulars changed (1 page)
12 January 2001Director's particulars changed (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Director resigned (1 page)
8 September 2000New director appointed (2 pages)
8 September 2000New director appointed (2 pages)
28 July 2000Annual return made up to 17/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 July 2000Annual return made up to 17/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
17 May 2000Director resigned (1 page)
17 May 2000Director resigned (1 page)
17 May 2000Director resigned (1 page)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Director resigned (1 page)
17 May 2000New director appointed (2 pages)
3 May 2000Full accounts made up to 31 December 1999 (8 pages)
3 May 2000Full accounts made up to 31 December 1999 (8 pages)
16 April 2000Director resigned (1 page)
16 April 2000Director resigned (1 page)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
20 September 1999Annual return made up to 17/07/99
  • 363(288) ‐ Director's particulars changed
(14 pages)
20 September 1999Annual return made up to 17/07/99
  • 363(288) ‐ Director's particulars changed
(14 pages)
13 July 1999Director's particulars changed (1 page)
13 July 1999Director's particulars changed (1 page)
10 May 1999Full accounts made up to 31 December 1998 (7 pages)
10 May 1999Full accounts made up to 31 December 1998 (7 pages)
19 April 1999Director resigned (1 page)
19 April 1999Director resigned (1 page)
19 April 1999Director resigned (1 page)
19 April 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
13 March 1999New director appointed (2 pages)
13 March 1999New director appointed (2 pages)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
1 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 January 1999New director appointed (2 pages)
20 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
14 January 1999New director appointed (2 pages)
14 January 1999New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
23 September 1998New director appointed (2 pages)
23 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
18 September 1998New director appointed (2 pages)
20 August 1998Annual return made up to 17/07/98
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 August 1998Annual return made up to 17/07/98
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 June 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
1 June 1998Full accounts made up to 31 December 1997 (7 pages)
1 June 1998Director resigned (1 page)
1 June 1998Full accounts made up to 31 December 1997 (7 pages)
1 June 1998Director resigned (1 page)
10 May 1998New director appointed (2 pages)
10 May 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
12 January 1998New secretary appointed (2 pages)
12 January 1998Secretary resigned (1 page)
12 January 1998New secretary appointed (2 pages)
12 January 1998Secretary resigned (1 page)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
23 September 1997Full accounts made up to 31 December 1996 (7 pages)
23 September 1997Full accounts made up to 31 December 1996 (7 pages)
22 July 1997Annual return made up to 17/07/97 (8 pages)
22 July 1997Annual return made up to 17/07/97 (8 pages)
20 June 1997New director appointed (2 pages)
20 June 1997New director appointed (2 pages)
8 May 1997Director resigned (1 page)
8 May 1997Director resigned (1 page)
10 September 1996Annual return made up to 17/07/96 (8 pages)
10 September 1996Annual return made up to 17/07/96 (8 pages)
23 July 1996Full accounts made up to 31 December 1995 (7 pages)
23 July 1996Full accounts made up to 31 December 1995 (7 pages)
9 July 1996Resolutions
  • SRES13 ‐ Special resolution
(24 pages)
9 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
9 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
9 July 1996Resolutions
  • SRES13 ‐ Special resolution
(24 pages)
30 June 1996New director appointed (1 page)
30 June 1996New director appointed (1 page)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
29 March 1996Director resigned (1 page)
29 March 1996Director resigned (1 page)
27 February 1996Director resigned (1 page)
27 February 1996Director resigned (1 page)
30 January 1996New director appointed (2 pages)
30 January 1996New director appointed (2 pages)
18 January 1996Director resigned (2 pages)
18 January 1996Director resigned (2 pages)
25 July 1995Director resigned (4 pages)
25 July 1995Director resigned (4 pages)
25 July 1995Annual return made up to 17/07/95 (8 pages)
25 July 1995Annual return made up to 17/07/95 (8 pages)
20 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
20 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (75 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)
1 January 1995A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995A selection of documents registered before 1 January 1995 (75 pages)
2 July 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
2 July 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)