20 Primrose Street
London
EC2A 2RS
Director Name | Daniel Andre Riesen |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 12 May 2011(36 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Team Lead Risk Management |
Country of Residence | Switzerland |
Correspondence Address | Baarermatte 6340 Baar Switzerland |
Director Name | Emma Jane Mutzig |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2016(42 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bp Plc 25 North Colonnade London E14 5HZ |
Director Name | Paul Michael Oakton |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2020(45 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Hillside Whitchurch Hampshire RG28 7SN |
Director Name | Rebecca Louise Young |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(47 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Enquest Annan House Palmerston Road Aberdeen AB11 5QP Scotland |
Director Name | Sigurd Edward Willoughby |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 15 June 2022(47 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Forusbeen 50 Stavanger 4035 |
Director Name | Marie-Helene Clauss |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | French |
Status | Current |
Appointed | 22 March 2023(48 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Insurance Lawyer |
Country of Residence | France |
Correspondence Address | C/O Totalenergies 2 Place De La Coupole Ladefense Cedex Paris 92078 |
Director Name | Mr David Stewart Ogilvie |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(49 years, 4 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 52 Hamilton Place Aberdeen AB15 4BH Scotland |
Director Name | Mr Leonard Charles William Brown |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Insurance Manager |
Correspondence Address | 10 Birchwood Road Petts Wood Kent BR5 1NY |
Director Name | Mr Christopher Clive Bryan |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(16 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 1999) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | Flat 6 40 Bassett Road London W10 6JL |
Director Name | Mr Ronald Paul Abate |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 1991(16 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 December 1991) |
Role | Treasurer |
Correspondence Address | Flat 15 35 Onslow Gardens London SE7 2PY |
Director Name | Mr John Ernest Akerman |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(16 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 January 1999) |
Role | Manager Insurance And Claims |
Correspondence Address | 3 Hazelden Close West Kingsdown Sevenoaks Kent TN15 6UG |
Secretary Name | Mr Peter Guy Michelmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(16 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Director Name | Gwynfryn George Chivers |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 October 1994) |
Role | Coordinator Risk Management |
Correspondence Address | 10 Princes Park Parade Hayes Middlesex UB3 1LA |
Director Name | Mr David Richard Chandler |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(17 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | 18 Homefield Road Bromley Kent BR1 3AL |
Director Name | Mr John William Broomfield |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 1998) |
Role | Insurance Manager |
Correspondence Address | 6 Pirie Close Harbury Leamington Spa Warwickshire CV33 9JT |
Director Name | Mr Martyn Gerald Black |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1993(18 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 November 2000) |
Role | Insurance Adviser |
Correspondence Address | 56 Twickenham Road Teddington Middlesex TW11 8AW |
Director Name | Andrew Francis Canning |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 1997) |
Role | Insurance Co-Ordinator |
Correspondence Address | 76 Drury Road West Harrow Middlesex HA1 4BW |
Director Name | Geoffery Ray Chant |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(22 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 November 2002) |
Role | Insurance |
Correspondence Address | 3 Larchwood Close Banstead Surrey SM7 1HE |
Director Name | Ligia Matildes Barreto |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 January 1999(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 2002) |
Role | Insurance Manager |
Correspondence Address | 80 Sheen Court Richmond Surrey TW10 5DF |
Director Name | Mr Crispin John Blakey |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2002) |
Role | Insurance Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 37 Kingsway Woking Surrey GU21 1NT |
Director Name | Robert Manson Brew |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(26 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 08 January 2002) |
Role | Accountant |
Correspondence Address | Top Flat 20 Fountainhall Road Aberdeen AB15 4DT Scotland |
Director Name | Patrick John Daniel |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(26 years, 8 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 01 November 2016) |
Role | Team Leader |
Country of Residence | England |
Correspondence Address | 11 Woodington Close North Park Eltham London SE9 5BJ |
Director Name | Richard James Chaplin |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 July 2003) |
Role | Senior Legal Counsel |
Correspondence Address | 22 Guildford Grove London SE10 8JT |
Director Name | Doris Irene Beedie |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(27 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 May 2012) |
Role | Insurance Co Ordinator |
Country of Residence | Scotland |
Correspondence Address | 1 Burnside Drive Bridge Of Don Aberdeen AB23 8PL Scotland |
Director Name | Jonathan Mark Cassidy |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2004(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2006) |
Role | Insurance Consultant |
Correspondence Address | 68 Field Court Warwick Warwickshire CV34 5HP |
Director Name | Geoffery Ray Chant |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(29 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 May 2011) |
Role | Insurance Co Ordinator |
Country of Residence | England |
Correspondence Address | 12 Heathside Place Epsom Surrey KT18 5TX |
Director Name | Mr Ian William Buchan |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 December 2008(34 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 February 2011) |
Role | Environment Manager |
Country of Residence | Scotland |
Correspondence Address | Trollochy Cottage Crawton By Stonehaven Aberdeenshire AB39 2TP Scotland |
Director Name | Jonathan Mark Cassidy |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2009(34 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2013) |
Role | Manager Corporate Insurance |
Country of Residence | England |
Correspondence Address | 7 Blacksmiths Hill Aynho Banbury Oxfordshire OX17 3AH |
Director Name | Charles Allen Buehler |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2010(35 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 24 March 2011) |
Role | Risk Manager |
Country of Residence | United States |
Correspondence Address | 13315 Pebblebrook Drive Houston Texas 77079 United States |
Director Name | Laurent Carlinet |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 2012(37 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 June 2016) |
Role | Senior Insurance Advisor |
Country of Residence | France |
Correspondence Address | Total Sa 2 Place Jean Millier La Defense 6 Paris 92078 |
Director Name | Ms Jacquelynn Forsyth Craw |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(42 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2023) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O Charles Taylor Limited 2 Minster Court Mincing Lane London EC3R 7BB |
Director Name | Trine Roedland Albretsen |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 06 December 2017(43 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 June 2022) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Madlalia 16 Hafrsfjord 4044 |
Website | opol.org.uk |
---|---|
Telephone | 020 33202288 |
Telephone region | London |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £370,766 |
Net Worth | £112,884 |
Cash | £160,321 |
Current Liabilities | £59,324 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 8 July 2024 (3 months, 1 week from now) |
5 January 2024 | Appointment of Mr David Stewart Ogilvie as a director on 1 January 2024 (2 pages) |
---|---|
5 January 2024 | Termination of appointment of Jacquelynn Forsyth Craw as a director on 31 December 2023 (1 page) |
6 December 2023 | Director's details changed for Ms Jacquelynn Forsyth Craw on 1 December 2023 (2 pages) |
3 October 2023 | Termination of appointment of David Stewart Ogilvie as a director on 3 October 2023 (1 page) |
17 July 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
28 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
13 June 2023 | Director's details changed for Daniel Andre Riesen on 12 June 2023 (2 pages) |
12 June 2023 | Director's details changed for Emma Jane Mutzig on 19 December 2022 (2 pages) |
9 June 2023 | Director's details changed for Ms Jacquelynn Forsyth Craw on 9 June 2023 (2 pages) |
27 March 2023 | Appointment of Marie-Helene Clauss as a director on 22 March 2023 (2 pages) |
21 October 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
9 August 2022 | Termination of appointment of Laurent Carlinet as a director on 8 August 2022 (1 page) |
12 July 2022 | Appointment of Sigurd Edward Willoughby as a director on 15 June 2022 (2 pages) |
7 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
30 June 2022 | Appointment of Rebecca Louise Young as a director on 15 June 2022 (2 pages) |
15 June 2022 | Termination of appointment of Trine Roedland Albretsen as a director on 15 June 2022 (1 page) |
20 May 2022 | Termination of appointment of James Gerard Doran as a director on 31 March 2022 (1 page) |
4 May 2022 | Termination of appointment of Stefan John Ricketts as a director on 30 April 2022 (1 page) |
11 July 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
29 April 2021 | Termination of appointment of Jacqueline Ann Herringshaw as a director on 28 April 2021 (1 page) |
24 August 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
27 July 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
12 June 2020 | Director's details changed for Trine Rodland Albretsen on 6 December 2017 (2 pages) |
8 June 2020 | Director's details changed for Mr Stefan John Ricketts on 1 January 2019 (2 pages) |
5 June 2020 | Director's details changed for Daniel Andre Riesen on 1 April 2019 (2 pages) |
20 April 2020 | Appointment of Laurent Carlinet as a director on 17 March 2020 (2 pages) |
26 March 2020 | Termination of appointment of Stuart Donald Mclean as a director on 17 March 2020 (1 page) |
26 March 2020 | Appointment of Paul Michael Oakton as a director on 17 March 2020 (2 pages) |
18 November 2019 | Termination of appointment of John Derek Prowting as a director on 8 November 2019 (1 page) |
5 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
17 June 2019 | Director's details changed for Stuart Donald Mclean on 17 June 2019 (2 pages) |
17 June 2019 | Director's details changed for Daniel Andre Riesen on 14 June 2019 (2 pages) |
11 June 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
9 July 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
14 June 2018 | Director's details changed for Mr James Gerard Doran on 13 June 2018 (2 pages) |
13 June 2018 | Director's details changed for Ms Jacquelynn Forsyth Craw on 13 June 2018 (2 pages) |
14 May 2018 | Termination of appointment of Alf Sigbjorn Larsen as a director on 6 December 2017 (1 page) |
23 April 2018 | Termination of appointment of Gordon Rowley Laird as a director on 2 April 2018 (1 page) |
8 January 2018 | Appointment of Trine Rodland Albretsen as a director on 6 December 2017 (2 pages) |
7 July 2017 | Director's details changed for Alf Sigbjorn Larsen on 6 July 2017 (2 pages) |
7 July 2017 | Director's details changed for Alf Sigbjorn Larsen on 6 July 2017 (2 pages) |
6 July 2017 | Resolutions
|
6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
6 July 2017 | Resolutions
|
6 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
5 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
5 July 2017 | Full accounts made up to 31 December 2016 (13 pages) |
26 June 2017 | Notification of a person with significant control statement (2 pages) |
26 June 2017 | Notification of a person with significant control statement (2 pages) |
7 June 2017 | Termination of appointment of Graham Larson as a director on 7 June 2017 (1 page) |
7 June 2017 | Termination of appointment of Graham Larson as a director on 7 June 2017 (1 page) |
3 March 2017 | Appointment of Mr James Gerard Doran as a director on 1 March 2017 (2 pages) |
3 March 2017 | Appointment of Graham Larson as a director on 1 March 2017 (2 pages) |
3 March 2017 | Appointment of Mr James Gerard Doran as a director on 1 March 2017 (2 pages) |
3 March 2017 | Appointment of Graham Larson as a director on 1 March 2017 (2 pages) |
9 February 2017 | Termination of appointment of Graham Larson as a director on 8 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Tengiz Machutadze as a director on 8 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Tengiz Machutadze as a director on 8 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Graham Larson as a director on 8 February 2017 (1 page) |
3 February 2017 | Termination of appointment of James Niall Scott as a director on 31 December 2016 (1 page) |
3 February 2017 | Termination of appointment of James Niall Scott as a director on 31 December 2016 (1 page) |
3 February 2017 | Appointment of Ms Jacquelynn Forsyth Craw as a director on 1 December 2016 (2 pages) |
3 February 2017 | Appointment of Ms Jacquelynn Forsyth Craw as a director on 1 December 2016 (2 pages) |
17 January 2017 | Termination of appointment of Colin Douglas Wannell as a director on 31 December 2016 (1 page) |
17 January 2017 | Termination of appointment of Patrick John Daniel as a director on 1 November 2016 (1 page) |
17 January 2017 | Appointment of Emma Jane Mutzig as a director on 29 November 2016 (2 pages) |
17 January 2017 | Termination of appointment of Colin Douglas Wannell as a director on 31 December 2016 (1 page) |
17 January 2017 | Appointment of Emma Jane Mutzig as a director on 29 November 2016 (2 pages) |
17 January 2017 | Termination of appointment of Patrick John Daniel as a director on 1 November 2016 (1 page) |
24 June 2016 | Annual return made up to 24 June 2016 no member list (15 pages) |
24 June 2016 | Termination of appointment of Laurent Carlinet as a director on 23 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Laurent Carlinet as a director on 23 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Jacquelynn Forsyth Craw as a director on 23 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Jacquelynn Forsyth Craw as a director on 23 June 2016 (1 page) |
24 June 2016 | Annual return made up to 24 June 2016 no member list (15 pages) |
21 June 2016 | Full accounts made up to 31 December 2015 (11 pages) |
21 June 2016 | Full accounts made up to 31 December 2015 (11 pages) |
17 June 2016 | Termination of appointment of Janet Grace Hever as a director on 10 June 2016 (2 pages) |
17 June 2016 | Termination of appointment of Janet Grace Hever as a director on 10 June 2016 (2 pages) |
17 June 2016 | Appointment of Gordon Rowley Laird as a director on 10 June 2016 (3 pages) |
17 June 2016 | Appointment of Gordon Rowley Laird as a director on 10 June 2016 (3 pages) |
16 June 2016 | Director's details changed for Colin Douglas Wannell on 5 January 2016 (2 pages) |
16 June 2016 | Director's details changed for Colin Douglas Wannell on 5 January 2016 (2 pages) |
11 April 2016 | Appointment of Graham Larson as a director on 8 April 2016 (2 pages) |
11 April 2016 | Appointment of Graham Larson as a director on 8 April 2016 (2 pages) |
6 January 2016 | Appointment of Mr Tengiz Machutadze as a director on 1 December 2015 (2 pages) |
6 January 2016 | Appointment of Mr Tengiz Machutadze as a director on 1 December 2015 (2 pages) |
6 January 2016 | Appointment of Mr Tengiz Machutadze as a director on 1 December 2015 (2 pages) |
15 December 2015 | Resolutions
|
15 December 2015 | Termination of appointment of Lynn Elizabeth Waters as a director on 2 December 2015 (1 page) |
15 December 2015 | Termination of appointment of Lynn Elizabeth Waters as a director on 2 December 2015 (1 page) |
15 December 2015 | Termination of appointment of Lynn Elizabeth Waters as a director on 2 December 2015 (1 page) |
15 December 2015 | Resolutions
|
10 August 2015 | Annual return made up to 17 July 2015 no member list (16 pages) |
10 August 2015 | Director's details changed for Mr James Niall Scott on 16 July 2015 (2 pages) |
10 August 2015 | Annual return made up to 17 July 2015 no member list (16 pages) |
10 August 2015 | Director's details changed for Mr James Niall Scott on 16 July 2015 (2 pages) |
3 August 2015 | Director's details changed for Daniel Andre Riesen on 1 April 2015 (2 pages) |
3 August 2015 | Director's details changed for Daniel Andre Riesen on 1 April 2015 (2 pages) |
3 August 2015 | Director's details changed for Daniel Andre Riesen on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Alf Sigbjorn Larsen on 26 June 2014 (2 pages) |
30 July 2015 | Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Laurent Carlinet on 1 April 2015 (2 pages) |
30 July 2015 | Director's details changed for Alf Sigbjorn Larsen on 26 June 2014 (2 pages) |
29 July 2015 | Director's details changed for Alf Sigbjorn Larsen on 26 June 2014 (2 pages) |
29 July 2015 | Director's details changed for Ms Jacquelynn Forsyth Craw on 16 July 2015 (2 pages) |
29 July 2015 | Director's details changed for Ms Jacquelynn Forsyth Craw on 16 July 2015 (2 pages) |
29 July 2015 | Director's details changed for Alf Sigbjorn Larsen on 26 June 2014 (2 pages) |
6 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
6 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
27 February 2015 | Resolutions
|
24 September 2014 | Resolutions
|
24 September 2014 | Resolutions
|
22 August 2014 | Termination of appointment of Barry Heagin as a director on 31 July 2014 (1 page) |
22 August 2014 | Termination of appointment of Barry Heagin as a director on 31 July 2014 (1 page) |
18 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
18 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
13 August 2014 | Annual return made up to 17 July 2014 no member list (17 pages) |
13 August 2014 | Annual return made up to 17 July 2014 no member list (17 pages) |
4 August 2014 | Director's details changed for Daniel Andre Riesen on 16 July 2014 (2 pages) |
4 August 2014 | Director's details changed for Daniel Andre Riesen on 12 May 2011 (2 pages) |
4 August 2014 | Director's details changed for Daniel Andre Riesen on 16 July 2014 (2 pages) |
4 August 2014 | Director's details changed for Daniel Andre Riesen on 12 May 2011 (2 pages) |
4 August 2014 | Appointment of Alf Sigbjorn Larsen as a director on 26 June 2014 (2 pages) |
4 August 2014 | Appointment of Alf Sigbjorn Larsen as a director on 26 June 2014 (2 pages) |
31 July 2014 | Director's details changed for Mr Stefan John Ricketts on 16 July 2014 (2 pages) |
31 July 2014 | Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages) |
31 July 2014 | Director's details changed for Mr Stefan John Ricketts on 16 July 2014 (2 pages) |
31 July 2014 | Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages) |
31 July 2014 | Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages) |
2 July 2014 | Secretary's details changed for Philip Minchinton Taylor on 2 July 2014 (1 page) |
2 July 2014 | Secretary's details changed for Philip Minchinton Taylor on 2 July 2014 (1 page) |
2 July 2014 | Secretary's details changed for Philip Minchinton Taylor on 2 July 2014 (1 page) |
6 January 2014 | Termination of appointment of Jonathan Cassidy as a director (1 page) |
6 January 2014 | Termination of appointment of Jonathan Cassidy as a director (1 page) |
12 December 2013 | Termination of appointment of John Smith as a director (1 page) |
12 December 2013 | Appointment of John Smith as a director (2 pages) |
12 December 2013 | Appointment of John Smith as a director (2 pages) |
12 December 2013 | Termination of appointment of John Smith as a director (1 page) |
4 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
13 August 2013 | Annual return made up to 17 July 2013 no member list (17 pages) |
13 August 2013 | Annual return made up to 17 July 2013 no member list (17 pages) |
12 August 2013 | Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages) |
12 August 2013 | Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages) |
12 August 2013 | Director's details changed for David Stewart Ogilvie on 2 August 2012 (2 pages) |
31 July 2013 | Director's details changed for Jacqueline Ann Herringshaw on 1 March 2013 (2 pages) |
31 July 2013 | Director's details changed for Jacqueline Ann Herringshaw on 1 March 2013 (2 pages) |
31 July 2013 | Director's details changed for Jacqueline Ann Herringshaw on 1 March 2013 (2 pages) |
30 July 2013 | Director's details changed for Colin Douglas Wannell on 17 July 2013 (2 pages) |
30 July 2013 | Director's details changed for Colin Douglas Wannell on 17 July 2013 (2 pages) |
30 July 2013 | Appointment of Mr Stefan John Ricketts as a director (2 pages) |
30 July 2013 | Appointment of Mr Stefan John Ricketts as a director (2 pages) |
2 May 2013 | Appointment of Ms Jacquelynn Forsyth Craw as a director (2 pages) |
2 May 2013 | Appointment of Ms Jacquelynn Forsyth Craw as a director (2 pages) |
14 August 2012 | Annual return made up to 17 July 2012 no member list (16 pages) |
14 August 2012 | Termination of appointment of Douglas Whyte as a director (1 page) |
14 August 2012 | Termination of appointment of Douglas Whyte as a director (1 page) |
14 August 2012 | Annual return made up to 17 July 2012 no member list (16 pages) |
7 August 2012 | Resolutions
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7 August 2012 | Memorandum and Articles of Association (28 pages) |
7 August 2012 | Resolutions
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7 August 2012 | Memorandum and Articles of Association (28 pages) |
11 July 2012 | Director's details changed for Lynn Elizabeth Waters on 8 May 2012 (2 pages) |
11 July 2012 | Director's details changed for Lynn Elizabeth Waters on 8 May 2012 (2 pages) |
11 July 2012 | Director's details changed for Lynn Elizabeth Waters on 8 May 2012 (2 pages) |
27 June 2012 | Appointment of Barry Heagin as a director (2 pages) |
27 June 2012 | Termination of appointment of Philip Johnson as a director (1 page) |
27 June 2012 | Termination of appointment of Philip Johnson as a director (1 page) |
27 June 2012 | Termination of appointment of Doris Beedie as a director (1 page) |
27 June 2012 | Termination of appointment of Doris Beedie as a director (1 page) |
27 June 2012 | Appointment of Laurent Carlinet as a director (2 pages) |
27 June 2012 | Appointment of Barry Heagin as a director (2 pages) |
27 June 2012 | Appointment of Laurent Carlinet as a director (2 pages) |
24 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
24 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
8 March 2012 | Appointment of Jacqueline Ann Herringshaw as a director (2 pages) |
8 March 2012 | Appointment of David Stewart Ogilvie as a director (2 pages) |
8 March 2012 | Termination of appointment of Gordon Laird as a director (1 page) |
8 March 2012 | Appointment of Jacqueline Ann Herringshaw as a director (2 pages) |
8 March 2012 | Appointment of David Stewart Ogilvie as a director (2 pages) |
8 March 2012 | Termination of appointment of Gordon Laird as a director (1 page) |
14 December 2011 | Appointment of Mr James Niall Scott as a director (2 pages) |
14 December 2011 | Appointment of Mr James Niall Scott as a director (2 pages) |
3 August 2011 | Termination of appointment of Christopher Segal as a director (1 page) |
3 August 2011 | Termination of appointment of Christopher Segal as a director (1 page) |
21 July 2011 | Annual return made up to 17 July 2011 no member list (15 pages) |
21 July 2011 | Annual return made up to 17 July 2011 no member list (15 pages) |
8 June 2011 | Termination of appointment of Geoffery Chant as a director (1 page) |
8 June 2011 | Appointment of Gordon Laird as a director (2 pages) |
8 June 2011 | Termination of appointment of Geoffery Chant as a director (1 page) |
8 June 2011 | Appointment of Gordon Laird as a director (2 pages) |
7 June 2011 | Appointment of Daniel Andre Riesen as a director (2 pages) |
7 June 2011 | Appointment of Daniel Andre Riesen as a director (2 pages) |
27 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
27 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
18 May 2011 | Termination of appointment of Thomas Shiel as a director (1 page) |
18 May 2011 | Termination of appointment of Thomas Shiel as a director (1 page) |
18 May 2011 | Termination of appointment of Charles Buehler as a director (1 page) |
18 May 2011 | Termination of appointment of Charles Buehler as a director (1 page) |
4 May 2011 | Appointment of Douglas Whyte as a director (2 pages) |
4 May 2011 | Appointment of Douglas Whyte as a director (2 pages) |
27 April 2011 | Termination of appointment of Ian Buchan as a director (1 page) |
27 April 2011 | Termination of appointment of Ian Buchan as a director (1 page) |
14 February 2011 | Resignation of auditor (1 page) |
14 February 2011 | Resignation of auditor (1 page) |
6 August 2010 | Annual return made up to 17 July 2010 no member list (17 pages) |
6 August 2010 | Annual return made up to 17 July 2010 no member list (17 pages) |
5 August 2010 | Director's details changed for Philip George Johnson on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Lynn Elizabeth Waters on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Geoffery Ray Chant on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Lynn Elizabeth Waters on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Stuart Donald Mclean on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Doris Irene Beedie on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Patrick John Daniel on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Mr Robert Edward Thompson on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Patrick John Daniel on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Colin Douglas Wannell on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Mr Robert Edward Thompson on 16 July 2010 (2 pages) |
5 August 2010 | Termination of appointment of Robert Thompson as a director (1 page) |
5 August 2010 | Director's details changed for Stuart Donald Mclean on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Christopher Roger Segal on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Ian William Buchan on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Colin Douglas Wannell on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Philip George Johnson on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Doris Irene Beedie on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Thomas John Anthony Shiel on 16 July 2010 (2 pages) |
5 August 2010 | Termination of appointment of Robert Thompson as a director (1 page) |
5 August 2010 | Director's details changed for Ian William Buchan on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Jonathan Mark Cassidy on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Geoffery Ray Chant on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Christopher Roger Segal on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Jonathan Mark Cassidy on 16 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Thomas John Anthony Shiel on 16 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Charles Allen Buehler on 5 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Charles Allen Buehler on 5 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Charles Allen Buehler on 5 July 2010 (2 pages) |
22 July 2010 | Auditor's resignation (1 page) |
22 July 2010 | Auditor's resignation (1 page) |
15 July 2010 | Auditor's resignation (1 page) |
15 July 2010 | Auditor's resignation (1 page) |
27 April 2010 | Appointment of Charles Allen Buehler as a director (3 pages) |
27 April 2010 | Termination of appointment of Janice Rees as a director (2 pages) |
27 April 2010 | Appointment of Charles Allen Buehler as a director (3 pages) |
27 April 2010 | Termination of appointment of Janice Rees as a director (2 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
21 December 2009 | Resolutions
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21 December 2009 | Resolutions
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10 September 2009 | Director's change of particulars / geoffery chant / 07/08/2009 (1 page) |
10 September 2009 | Director's change of particulars / geoffery chant / 07/08/2009 (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from beaufort house tenth floor 15 st.botolph street london. EC3A 7EE (1 page) |
4 August 2009 | Registered office changed on 04/08/2009 from beaufort house tenth floor 15 st.botolph street london. EC3A 7EE (1 page) |
27 July 2009 | Annual return made up to 17/07/09 (7 pages) |
27 July 2009 | Annual return made up to 17/07/09 (7 pages) |
7 May 2009 | Director appointed jonathan mark cassidy (2 pages) |
7 May 2009 | Director appointed jonathan mark cassidy (2 pages) |
21 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
21 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
16 February 2009 | Secretary's change of particulars / philip taylor / 06/02/2009 (1 page) |
16 February 2009 | Secretary's change of particulars / philip taylor / 06/02/2009 (1 page) |
2 February 2009 | Director appointed ian william buchan (3 pages) |
2 February 2009 | Director appointed ian william buchan (3 pages) |
2 January 2009 | Director appointed janet grace hever (2 pages) |
2 January 2009 | Director appointed janet grace hever (2 pages) |
4 August 2008 | Annual return made up to 17/07/08 (6 pages) |
4 August 2008 | Annual return made up to 17/07/08 (6 pages) |
1 August 2008 | Appointment terminated director andrew mcintosh (1 page) |
1 August 2008 | Director's change of particulars / stuart mclean / 31/10/2007 (1 page) |
1 August 2008 | Appointment terminated director gordon laird (1 page) |
1 August 2008 | Appointment terminated director andrew mcintosh (1 page) |
1 August 2008 | Director's change of particulars / stuart mclean / 31/10/2007 (1 page) |
1 August 2008 | Appointment terminated director gordon laird (1 page) |
26 June 2008 | Appointment terminated director jan rusin (1 page) |
26 June 2008 | Appointment terminated director jan rusin (1 page) |
9 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
24 April 2008 | Appointment terminated director blair thomson (1 page) |
24 April 2008 | Appointment terminated director robert imrie (1 page) |
24 April 2008 | Appointment terminated director richard harvey (1 page) |
24 April 2008 | Appointment terminated director blair thomson (1 page) |
24 April 2008 | Appointment terminated director robert imrie (1 page) |
24 April 2008 | Appointment terminated director richard harvey (1 page) |
20 March 2008 | Director appointed jan rusin (2 pages) |
20 March 2008 | Director appointed jan rusin (2 pages) |
27 February 2008 | Appointment terminated director andrew powell (1 page) |
27 February 2008 | Appointment terminated director andrew powell (1 page) |
23 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 August 2007 | Annual return made up to 17/07/07
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23 August 2007 | Annual return made up to 17/07/07
|
23 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
8 September 2006 | Annual return made up to 17/07/06
|
8 September 2006 | Annual return made up to 17/07/06
|
19 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
1 August 2005 | Memorandum and Articles of Association (30 pages) |
1 August 2005 | Resolutions
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1 August 2005 | Memorandum and Articles of Association (30 pages) |
1 August 2005 | Resolutions
|
1 August 2005 | Resolutions
|
1 August 2005 | Resolutions
|
20 July 2005 | Annual return made up to 17/07/05
|
20 July 2005 | Annual return made up to 17/07/05
|
5 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
5 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
28 July 2004 | Annual return made up to 17/07/04
|
28 July 2004 | Annual return made up to 17/07/04
|
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
11 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
11 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | New director appointed (2 pages) |
12 January 2004 | Secretary's particulars changed (1 page) |
12 January 2004 | Secretary's particulars changed (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
31 August 2003 | Annual return made up to 17/07/03
|
31 August 2003 | Annual return made up to 17/07/03
|
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
29 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
29 April 2003 | Full accounts made up to 31 December 2002 (18 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
29 August 2002 | Annual return made up to 17/07/02
|
29 August 2002 | Annual return made up to 17/07/02
|
8 May 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
8 May 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | Director resigned (1 page) |
21 December 2001 | Auditor's resignation (1 page) |
21 December 2001 | Auditor's resignation (1 page) |
13 September 2001 | Annual return made up to 17/07/01
|
13 September 2001 | Annual return made up to 17/07/01
|
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
18 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
18 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director's particulars changed (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director's particulars changed (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director's particulars changed (1 page) |
12 January 2001 | Director's particulars changed (1 page) |
12 January 2001 | Director resigned (1 page) |
12 January 2001 | Director resigned (1 page) |
8 September 2000 | New director appointed (2 pages) |
8 September 2000 | New director appointed (2 pages) |
28 July 2000 | Annual return made up to 17/07/00
|
28 July 2000 | Annual return made up to 17/07/00
|
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | New director appointed (2 pages) |
3 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 April 2000 | Director resigned (1 page) |
16 April 2000 | Director resigned (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
20 September 1999 | Annual return made up to 17/07/99
|
20 September 1999 | Annual return made up to 17/07/99
|
13 July 1999 | Director's particulars changed (1 page) |
13 July 1999 | Director's particulars changed (1 page) |
10 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
10 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Director resigned (1 page) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
13 March 1999 | New director appointed (2 pages) |
13 March 1999 | New director appointed (2 pages) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
1 February 1999 | Resolutions
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1 February 1999 | Resolutions
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20 January 1999 | New director appointed (2 pages) |
20 January 1999 | New director appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | New director appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | New director appointed (2 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
20 August 1998 | Annual return made up to 17/07/98
|
20 August 1998 | Annual return made up to 17/07/98
|
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | New director appointed (2 pages) |
1 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
1 June 1998 | Director resigned (1 page) |
10 May 1998 | New director appointed (2 pages) |
10 May 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed (2 pages) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | New secretary appointed (2 pages) |
12 January 1998 | Secretary resigned (1 page) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
23 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
22 July 1997 | Annual return made up to 17/07/97 (8 pages) |
22 July 1997 | Annual return made up to 17/07/97 (8 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Director resigned (1 page) |
10 September 1996 | Annual return made up to 17/07/96 (8 pages) |
10 September 1996 | Annual return made up to 17/07/96 (8 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
9 July 1996 | Resolutions
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9 July 1996 | Resolutions
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9 July 1996 | Resolutions
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9 July 1996 | Resolutions
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30 June 1996 | New director appointed (1 page) |
30 June 1996 | New director appointed (1 page) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
29 March 1996 | Director resigned (1 page) |
29 March 1996 | Director resigned (1 page) |
27 February 1996 | Director resigned (1 page) |
27 February 1996 | Director resigned (1 page) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
18 January 1996 | Director resigned (2 pages) |
18 January 1996 | Director resigned (2 pages) |
25 July 1995 | Director resigned (4 pages) |
25 July 1995 | Director resigned (4 pages) |
25 July 1995 | Annual return made up to 17/07/95 (8 pages) |
25 July 1995 | Annual return made up to 17/07/95 (8 pages) |
20 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
20 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (75 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (75 pages) |
2 July 1986 | Resolutions
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2 July 1986 | Resolutions
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