London
EC3R 6EN
Director Name | Mr Shai Tzucker |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2021(42 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN |
Director Name | Mr Ewan Harrison Browell |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2023(44 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN |
Director Name | Mr Farid Yusufali Bharmal |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(12 years, 8 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 30 April 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Copper Beech House Heathside Crescent Woking Surrey GU22 7BB |
Director Name | Richard Thomas Gregory |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 June 1996) |
Role | Marine Consultant |
Correspondence Address | 333 Thomson Road 03-10 Peak Court Foreign |
Director Name | John Mervyn Jones |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(12 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 November 1998) |
Role | Managing Director And Marine Consultant |
Correspondence Address | Whiteoaks Heathfield Close Heathfield Road Woking GU22 7JQ |
Director Name | Mr Richard Stewart Whittle Martin |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(12 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 November 1998) |
Role | Chartered Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House St Marys Platt Sevenoaks Kent TN15 8NR |
Director Name | Stuart McDougall Tait |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(12 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 November 1998) |
Role | Chartered Civil Engineer |
Correspondence Address | Lassams High Street Selbourne Alton Hampshire GU34 3LG |
Secretary Name | Mr Farid Yusufali Bharmal |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(12 years, 8 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 31 December 2013) |
Role | Accountant |
Correspondence Address | 12 Copper Beech House Heathside Crescent Woking Surrey GU22 7BB |
Director Name | Mr Andrew John Squire |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(17 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 January 2010) |
Role | Naval Architect |
Country of Residence | England |
Correspondence Address | Grafton Devon Road Salcombe Devon TQ8 8HQ |
Director Name | Simon Luther John Walker |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 February 2001) |
Role | Marine Consultant |
Correspondence Address | Red Jacket 68 Cockney Hill Tilehurst Reading RG30 4EU |
Director Name | Mr David Paul Watson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(19 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 04 February 1999) |
Role | Naval Architect |
Country of Residence | England |
Correspondence Address | 117 Elmshurst Gardens Tonbridge Kent TN10 3RA |
Director Name | Mr Ian James Sherrington |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 February 2005) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hales Oak Great Bookham Surrey KT23 4EA |
Director Name | David Ashley Pockett |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(22 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 June 2002) |
Role | Company Director |
Correspondence Address | 108 Chesil Court Chelsea Manor Street London SW3 5QS |
Director Name | Mr Dennis Kelly |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 March 2005) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 80a Penwith Road Earlsfield London SW18 4QD |
Director Name | Mr Peter Stuart Holloway |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2002(23 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2011) |
Role | Marine Consultant |
Country of Residence | England |
Correspondence Address | Waveney Carriage House 1 Ditchingham Dam, Ditchingham Bungay Suffolk NR35 2JQ |
Director Name | Nicholas Edward Haslam |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2007) |
Role | Marine Consultant |
Correspondence Address | 10 Worsdell Way Cholchester Essex CO4 5WQ |
Director Name | Alexander Raymond Harrison |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(26 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 2005) |
Role | Chartered Marine Engineer |
Correspondence Address | 45 Victor Road Windsor Berkshire SL4 3JS |
Director Name | Mr Peter Duncan Baggaley |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(26 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 22 January 2016) |
Role | Structural Engineer |
Country of Residence | England |
Correspondence Address | 15 Welsummer Grove Milton Keynes Buckinghamshire MK5 7GE |
Director Name | Mr Nadim Butt |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(27 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 Cherry Avenue Langley Slough Berkshire SL3 7BT |
Director Name | Mr Nicholas Edward Chell |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(28 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 22 January 2016) |
Role | Marine Engineer |
Country of Residence | England |
Correspondence Address | 40 Woodcote Grove Road Coulsdon Surrey CR5 2AB |
Director Name | Capt Michael Barry Frampton |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(30 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 2014) |
Role | Marine Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Holmesdale Road Teddington Middlesex TW11 9LJ |
Director Name | Mr Paraskevas Mangriotis |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(30 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 22 January 2016) |
Role | Naval Architect |
Country of Residence | United Kingdom |
Correspondence Address | 24 Amity Grove West Wimbledon London SW20 0LJ |
Director Name | Mr Mark Anthony Rossiter |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(32 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 22 January 2016) |
Role | Marine Engineer |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1DY |
Director Name | Mr John Nicholas Simpson |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(33 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 31 July 2012) |
Role | Marine Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1DY |
Director Name | Mr Paul Derek Hall |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(33 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 January 2016) |
Role | Marine Consultant |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1DY |
Director Name | Mrs Cynthia Van Der Merwe |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 July 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 42 Faversham Avenue Bush Hill Park Enfield Middlesex EN1 2BU |
Secretary Name | Mrs Cynthia Van Der Merwe |
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Status | Resigned |
Appointed | 01 January 2014(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2015) |
Role | Company Director |
Correspondence Address | 42 Faversham Avenue Bush Hill Park London EN1 2BU |
Director Name | Mr Jonathan Britain |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2015(36 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 27 October 2021) |
Role | Mechanical Engineer |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1DY |
Director Name | Mr Rohan Charles Paramesh |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2016(36 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 29 January 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1DY |
Director Name | Mr Jerome Clifford Rutler |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2018(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 June 2019) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Ibex House 42-47 Minories London EC3N 1DY |
Director Name | Mr John David Peter Wells |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2021(42 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 February 2023) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 1st Floor, The Northern & Shell Building 10 Lower London EC3R 6EN |
Website | loc-group.com |
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Telephone | 020 72643250 |
Telephone region | London |
Registered Address | 1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | London Offshore Consultants (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £14,732,383 |
Gross Profit | £5,460,096 |
Net Worth | £6,514,964 |
Cash | £1,354,852 |
Current Liabilities | £7,340,125 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
20 January 2021 | Delivered on: 26 January 2021 Persons entitled: Nordea Bank Abp, Filal I Norge Classification: A registered charge Particulars: All assets noted at clause 3 of the debenture dated 20 january 2021. Outstanding |
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20 January 2021 | Delivered on: 26 January 2021 Persons entitled: Nordea Bank Abp, Filal I Norge Classification: A registered charge Particulars: All accounts referred to in recital (b) of the account security deed dated 20 january 2021. Outstanding |
31 October 2013 | Delivered on: 1 November 2013 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
14 December 2004 | Delivered on: 18 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
9 February 1998 | Delivered on: 12 February 1998 Satisfied on: 18 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
15 January 2024 | Registration of charge 014153470006, created on 9 January 2024 (55 pages) |
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11 January 2024 | Satisfaction of charge 014153470004 in full (1 page) |
11 January 2024 | Satisfaction of charge 014153470005 in full (1 page) |
7 November 2023 | Director's details changed for Mr Ewan Harrison Browell on 6 November 2023 (2 pages) |
1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
12 October 2023 | Change of details for Abl Group Asa as a person with significant control on 3 October 2023 (2 pages) |
12 October 2023 | Full accounts made up to 31 December 2022 (23 pages) |
28 April 2023 | Director's details changed for Mr Ian Cummins on 26 April 2023 (2 pages) |
21 February 2023 | Termination of appointment of John David Peter Wells as a director on 15 February 2023 (1 page) |
15 February 2023 | Appointment of Mr Ewan Harrison Browell as a director on 14 February 2023 (2 pages) |
9 November 2022 | Full accounts made up to 31 December 2021 (26 pages) |
1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
29 September 2022 | Notification of Abl Group Asa as a person with significant control on 21 December 2020 (2 pages) |
7 July 2022 | Change of details for London Offshore Consultants (Holdings) Limited as a person with significant control on 3 May 2022 (2 pages) |
3 May 2022 | Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022 (1 page) |
21 December 2021 | Appointment of Mr Shai Tzucker as a director on 14 December 2021 (2 pages) |
16 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
29 October 2021 | Termination of appointment of Jonathan Britain as a director on 27 October 2021 (1 page) |
29 October 2021 | Director's details changed for Mr Ian Cummins on 29 October 2021 (2 pages) |
27 October 2021 | Appointment of Mr John David Peter Wells as a director on 26 October 2021 (2 pages) |
14 October 2021 | Full accounts made up to 31 December 2020 (21 pages) |
2 April 2021 | Full accounts made up to 31 December 2019 (24 pages) |
18 March 2021 | Satisfaction of charge 014153470003 in full (1 page) |
18 March 2021 | Satisfaction of charge 2 in full (1 page) |
26 January 2021 | Registration of charge 014153470005, created on 20 January 2021 (32 pages) |
26 January 2021 | Registration of charge 014153470004, created on 20 January 2021 (21 pages) |
2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
13 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
10 June 2019 | Termination of appointment of Jerome Clifford Rutler as a director on 7 June 2019 (1 page) |
10 June 2019 | Appointment of Mr Ian Cummins as a director on 7 June 2019 (2 pages) |
6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
29 January 2018 | Termination of appointment of Rohan Charles Paramesh as a director on 29 January 2018 (1 page) |
29 January 2018 | Appointment of Mr Jerome Clifford Rutler as a director on 29 January 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
9 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
9 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
25 January 2016 | Termination of appointment of Mark Anthony Rossiter as a director on 22 January 2016 (1 page) |
25 January 2016 | Appointment of Mr Rohan Charles Paramesh as a director on 22 January 2016 (2 pages) |
25 January 2016 | Termination of appointment of Paraskevas Mangriotis as a director on 22 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Paraskevas Mangriotis as a director on 22 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Nicholas Edward Chell as a director on 22 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Nicholas Edward Chell as a director on 22 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Peter Duncan Baggaley as a director on 22 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Paul Derek Hall as a director on 22 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Paul Derek Hall as a director on 22 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Peter Duncan Baggaley as a director on 22 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Mark Anthony Rossiter as a director on 22 January 2016 (1 page) |
25 January 2016 | Appointment of Mr Rohan Charles Paramesh as a director on 22 January 2016 (2 pages) |
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 August 2015 | Termination of appointment of Cynthia Van Der Merwe as a director on 31 July 2015 (1 page) |
26 August 2015 | Termination of appointment of Cynthia Van Der Merwe as a director on 31 July 2015 (1 page) |
24 August 2015 | Appointment of Mr Jonathan Britain as a director on 27 July 2015 (2 pages) |
24 August 2015 | Termination of appointment of Cynthia Van Der Merwe as a secretary on 31 July 2015 (1 page) |
24 August 2015 | Appointment of Mr Jonathan Britain as a director on 27 July 2015 (2 pages) |
24 August 2015 | Termination of appointment of Cynthia Van Der Merwe as a secretary on 31 July 2015 (1 page) |
30 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
30 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
3 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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4 November 2014 | Full accounts made up to 31 December 2013 (18 pages) |
4 November 2014 | Full accounts made up to 31 December 2013 (18 pages) |
1 October 2014 | Termination of appointment of Michael Barry Frampton as a director on 31 May 2014 (1 page) |
1 October 2014 | Termination of appointment of Michael Barry Frampton as a director on 31 May 2014 (1 page) |
2 June 2014 | Termination of appointment of Farid Bharmal as a secretary (1 page) |
2 June 2014 | Appointment of Mrs Cynthia Van Der Merwe as a secretary (2 pages) |
2 June 2014 | Termination of appointment of Farid Bharmal as a secretary (1 page) |
2 June 2014 | Appointment of Mrs Cynthia Van Der Merwe as a secretary (2 pages) |
21 January 2014 | Auditor's resignation (1 page) |
21 January 2014 | Auditor's resignation (1 page) |
8 January 2014 | Auditor's resignation (1 page) |
8 January 2014 | Auditor's resignation (1 page) |
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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13 November 2013 | Resolutions
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13 November 2013 | Resolutions
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1 November 2013 | Registration of charge 014153470003 (11 pages) |
1 November 2013 | Registration of charge 014153470003 (11 pages) |
15 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
15 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
1 August 2013 | Director's details changed for Mrs Cynthia Van Der Merwe on 16 November 2012 (2 pages) |
1 August 2013 | Director's details changed for Mrs Cynthia Van Der Merwe on 16 November 2012 (2 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (9 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (9 pages) |
6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (9 pages) |
1 August 2012 | Appointment of Mr Paul Derek Hall as a director (2 pages) |
1 August 2012 | Appointment of Mrs Cynthia Van Der Merwe as a director (2 pages) |
1 August 2012 | Appointment of Mrs Cynthia Van Der Merwe as a director (2 pages) |
1 August 2012 | Appointment of Mr Paul Derek Hall as a director (2 pages) |
31 July 2012 | Termination of appointment of John Simpson as a director (1 page) |
31 July 2012 | Termination of appointment of John Simpson as a director (1 page) |
31 July 2012 | Termination of appointment of Nadim Butt as a director (1 page) |
31 July 2012 | Termination of appointment of Nadim Butt as a director (1 page) |
23 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
23 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
14 May 2012 | Appointment of Mr John Nicholas Simpson as a director (2 pages) |
14 May 2012 | Appointment of Mr John Nicholas Simpson as a director (2 pages) |
31 January 2012 | Termination of appointment of Peter Holloway as a director (1 page) |
31 January 2012 | Appointment of Mr Mark Anthony Rossiter as a director (2 pages) |
31 January 2012 | Termination of appointment of Peter Holloway as a director (1 page) |
31 January 2012 | Appointment of Mr Mark Anthony Rossiter as a director (2 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (9 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (9 pages) |
22 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (9 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (9 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (9 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (9 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
2 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 May 2010 | Termination of appointment of Farid Bharmal as a director (1 page) |
14 May 2010 | Termination of appointment of Farid Bharmal as a director (1 page) |
11 January 2010 | Appointment of Captain Michael Barry Frampton as a director (2 pages) |
11 January 2010 | Appointment of Captain Michael Barry Frampton as a director (2 pages) |
11 January 2010 | Appointment of Mr Paraskevas Mangriotis as a director (2 pages) |
11 January 2010 | Termination of appointment of Andrew Squire as a director (1 page) |
11 January 2010 | Termination of appointment of Andrew Squire as a director (1 page) |
11 January 2010 | Appointment of Mr Paraskevas Mangriotis as a director (2 pages) |
20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Director's details changed for Peter Duncan Baggaley on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Nicholas Edward Chell on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Nadim Butt on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (7 pages) |
20 November 2009 | Director's details changed for Andrew John Squire on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Andrew John Squire on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Peter Duncan Baggaley on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Nicholas Edward Chell on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Farid Yusufali Bharmal on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Farid Yusufali Bharmal on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Nadim Butt on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Peter Stuart Holloway on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Peter Stuart Holloway on 20 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Farid Yusufali Bharmal on 2 January 2009 (1 page) |
9 November 2009 | Director's details changed for Mr Farid Yusufali Bharmal on 2 January 2009 (1 page) |
9 November 2009 | Director's details changed for Mr Farid Yusufali Bharmal on 2 January 2009 (1 page) |
2 November 2009 | Secretary's details changed for Farid Yusufali Bharmal on 1 January 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Farid Yusufali Bharmal on 1 January 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Farid Yusufali Bharmal on 1 January 2009 (2 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
17 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
17 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 February 2008 | New director appointed (1 page) |
8 February 2008 | New director appointed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
27 November 2007 | Director's particulars changed (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
10 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
10 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
7 December 2006 | Registered office changed on 07/12/06 from: 20 st dunstan's hill london EC3R 8NP (1 page) |
7 December 2006 | Registered office changed on 07/12/06 from: 20 st dunstan's hill london EC3R 8NP (1 page) |
3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
3 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
10 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | New director appointed (1 page) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
11 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
11 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
16 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
16 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | Director resigned (1 page) |
22 December 2004 | Declaration of assistance for shares acquisition (11 pages) |
22 December 2004 | Declaration of assistance for shares acquisition (11 pages) |
22 December 2004 | Resolutions
|
22 December 2004 | Memorandum and Articles of Association (5 pages) |
22 December 2004 | Resolutions
|
22 December 2004 | Memorandum and Articles of Association (5 pages) |
18 December 2004 | Particulars of mortgage/charge (2 pages) |
18 December 2004 | Particulars of mortgage/charge (2 pages) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2004 | Return made up to 01/11/04; full list of members
|
1 December 2004 | Return made up to 01/11/04; full list of members
|
8 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
27 October 2003 | Return made up to 01/11/03; full list of members
|
27 October 2003 | Return made up to 01/11/03; full list of members
|
17 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
17 December 2002 | Full accounts made up to 31 December 2001 (12 pages) |
28 November 2002 | Return made up to 01/11/02; full list of members
|
28 November 2002 | Return made up to 01/11/02; full list of members
|
14 June 2002 | Director resigned (1 page) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
4 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
4 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | Director resigned (1 page) |
10 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
10 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
5 November 1999 | Return made up to 01/11/99; full list of members
|
5 November 1999 | Return made up to 01/11/99; full list of members
|
15 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
28 January 1999 | Director's particulars changed (1 page) |
28 January 1999 | Director's particulars changed (1 page) |
15 January 1999 | Director's particulars changed (1 page) |
15 January 1999 | Return made up to 01/11/98; full list of members (8 pages) |
15 January 1999 | Return made up to 01/11/98; full list of members (8 pages) |
15 January 1999 | Director's particulars changed (1 page) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
13 February 1998 | Resolutions
|
13 February 1998 | Resolutions
|
13 February 1998 | Resolutions
|
13 February 1998 | Declaration of assistance for shares acquisition (12 pages) |
13 February 1998 | Resolutions
|
13 February 1998 | Declaration of assistance for shares acquisition (12 pages) |
13 February 1998 | Resolutions
|
13 February 1998 | Resolutions
|
12 February 1998 | Particulars of mortgage/charge (15 pages) |
12 February 1998 | Particulars of mortgage/charge (15 pages) |
3 December 1997 | Return made up to 01/11/97; no change of members (6 pages) |
3 December 1997 | Return made up to 01/11/97; no change of members (6 pages) |
25 November 1997 | Accounts for a medium company made up to 31 December 1996 (13 pages) |
25 November 1997 | Accounts for a medium company made up to 31 December 1996 (13 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
31 October 1996 | Accounts for a medium company made up to 31 December 1995 (13 pages) |
31 October 1996 | Accounts for a medium company made up to 31 December 1995 (13 pages) |
26 October 1996 | Return made up to 01/11/96; no change of members (6 pages) |
26 October 1996 | Return made up to 01/11/96; no change of members (6 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
1 November 1995 | Return made up to 01/11/95; full list of members
|
1 November 1995 | Return made up to 01/11/95; full list of members
|
25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
4 November 1994 | Return made up to 01/11/94; full list of members
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4 November 1994 | Return made up to 01/11/94; full list of members
|
22 April 1991 | Return made up to 31/12/90; full list of members (7 pages) |
22 April 1991 | Return made up to 31/12/90; full list of members (7 pages) |
13 March 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
13 March 1991 | Accounts for a small company made up to 31 December 1989 (4 pages) |
26 September 1990 | Resolutions
|
26 September 1990 | Resolutions
|
21 March 1987 | Return made up to 01/07/86; full list of members (4 pages) |
21 March 1987 | Return made up to 01/07/86; full list of members (4 pages) |
11 March 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
11 March 1987 | Accounts for a small company made up to 31 December 1985 (4 pages) |
16 February 1979 | Certificate of incorporation (1 page) |
16 February 1979 | Incorporation (15 pages) |
16 February 1979 | Certificate of incorporation (1 page) |
16 February 1979 | Incorporation (15 pages) |