Dyce
Aberdeen
AB21 0GN
Scotland
Secretary Name | Mr Scot Clifton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2009(28 years, 6 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 14 October 2023) |
Role | Contract Specialist |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Martin Robert White |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2017(37 years after company formation) |
Appointment Duration | 5 years, 10 months (closed 14 October 2023) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Wael Mekkawy |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Egyptian |
Status | Closed |
Appointed | 01 February 2020(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 14 October 2023) |
Role | Sr Mgr, Operations Finance - Europe Area, Cp Other |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Shaikh Usman |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 28 February 2020(39 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 14 October 2023) |
Role | Sr. Finance & Accounting Manager |
Country of Residence | United Kingdom |
Correspondence Address | Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG |
Director Name | Mr Antoon Willem Kienhuis |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 December 1992) |
Role | Company Director |
Correspondence Address | Raadhuislaan 38 3271 Bt Mijsheerenland Foreign |
Director Name | William Henry Kanis |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 December 1992) |
Role | Company Director |
Correspondence Address | Van Wassen Hovenstraat 28 Nieuw Beyerland 326y As Holland |
Director Name | Keith Nicholas Henry |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 February 1995) |
Role | Company Director |
Correspondence Address | Touchwood 4 Parkfield Stokesheath Road Oxshott Surrey KT22 0PW |
Director Name | Dr Larry Farmer |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 March 1996) |
Role | Company Director |
Correspondence Address | 21 Alwyne Mansions Alwyne Road London SW19 7AD |
Director Name | David Addison Milne Dunbar |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 May 1994) |
Role | Company Director |
Correspondence Address | 7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX |
Director Name | Norman Charles Chambers |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 24 September 1996) |
Role | Company Director |
Correspondence Address | 2 Muirfield House Whinshill Court Cross Road Sunningdale Berkshire SL5 9RU |
Director Name | Manfred Albert Busker |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 December 1992) |
Role | Company Director |
Correspondence Address | Burgemeester Lepelaarssingle 28 2925 Es Krimpen An Den Ijssel Holland |
Secretary Name | Claire Birnie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 10 Allenvale Gardens Aberdeen Aberdeenshire AB1 6BG Scotland |
Director Name | Malcolm George Dorricott |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 March 1996) |
Role | Company Director |
Correspondence Address | The Willows Station Road Woldingham Caterham Surrey CR3 7DE |
Director Name | Mark Brian Duncan |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 January 1998) |
Role | Company Director |
Correspondence Address | 4 Migvie Gardens Kingswells Aberdeen AB1 8GB Scotland |
Director Name | Douglas George Lawrie |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(15 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 August 2002) |
Role | Company Director |
Correspondence Address | 20 Kildrummy Road Craigiebuckler Aberdeen AB15 8HJ Scotland |
Director Name | Ashok Kumar Bakshi |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 March 1999) |
Role | Company Director |
Correspondence Address | 32 Harley House Marylebone Road London NW1 5HF |
Director Name | Paul Alexander |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(15 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | Glendale House Keithen Fyvie Aberdeenshire AB53 8JD Scotland |
Secretary Name | Richard Venton Hawkings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 December 1997) |
Role | Secretary |
Correspondence Address | 73 Fairview Circle Danestone Bridge Of Don Aberdeen AB22 8YS Scotland |
Secretary Name | Andrew Daniel Farley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | Flat 1 22 Harcourt Terrace London SW10 9JR |
Director Name | Christopher James Braithwaite |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(17 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 18 November 1998) |
Role | Company Director |
Correspondence Address | Park House Mellersh Hill Road Wonersh Park Guildford Surrey GU5 0QJ |
Director Name | Gordon Robin Chapman |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 July 2000) |
Role | Executive/Vice President |
Country of Residence | England |
Correspondence Address | Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY Wales |
Director Name | John Kennedy |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 March 1999(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 August 2002) |
Role | Executive Vice President |
Correspondence Address | Farlands Nightingale Lane Chalfont St Giles Buckinghamshire HP8 4SQ |
Secretary Name | Mr Graham Christopher Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(19 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 17 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG |
Director Name | Mel Oliver Fitzgerald |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 July 2000(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2004) |
Role | Chartered Engineer |
Country of Residence | United Kingdom/England |
Correspondence Address | 3 Marlyns Drive Burpham Guildford Surrey GU4 7LS |
Secretary Name | Harold Derek Flinders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 2000(19 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 21 August 2002) |
Role | Company Director |
Correspondence Address | 23 Thetford Road New Malden Surrey KT3 5DN |
Director Name | John Joseph Houston |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 April 2007) |
Role | Financial Controller |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Secretary Name | Ms Judith Robertson Tocher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(21 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland |
Secretary Name | Peter John Crawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Michael Lewis Bowyer |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(23 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2009) |
Role | Engineer |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Mr David Alexander Johnston |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(26 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 18 November 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Secretary Name | John Edward Deering |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(27 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | 129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland |
Director Name | Mr Alasdair Ian Buchanan |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(30 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 April 2012) |
Role | Operations Vp Uk |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Stuart Matthew Heath |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2012(31 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 May 2013) |
Role | Accounting Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | 8th Floor Convention Tower Beside Novotel Hotel, T PO Box 3111 Dubai United Arab Emirates |
Director Name | Mr Matthew Betts |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(33 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 December 2017) |
Role | Uk Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Drive Dyce Aberdeen AB21 0GD Scotland |
Website | subsea7.com |
---|
Registered Address | Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
3.2m at £1 | Halliburton Holdings No. 3 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £36,622,863 |
Current Liabilities | £240,773 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 October 2023 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 July 2023 | Return of final meeting in a members' voluntary winding up (18 pages) |
17 December 2022 | Liquidators' statement of receipts and payments to 13 October 2022 (17 pages) |
27 October 2021 | Declaration of solvency (5 pages) |
27 October 2021 | Resolutions
|
27 October 2021 | Appointment of a voluntary liquidator (3 pages) |
27 October 2021 | Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 October 2021 (2 pages) |
22 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
21 June 2021 | Statement of capital on 21 June 2021
|
27 April 2021 | Statement by Directors (1 page) |
27 April 2021 | Resolutions
|
27 April 2021 | Solvency Statement dated 29/03/21 (1 page) |
30 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
29 June 2020 | Full accounts made up to 31 December 2019 (14 pages) |
27 April 2020 | Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages) |
24 April 2020 | Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page) |
24 April 2020 | Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages) |
3 April 2020 | Director's details changed for Scot Clifton on 2 April 2020 (2 pages) |
29 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
22 May 2019 | Full accounts made up to 31 December 2018 (14 pages) |
18 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
17 May 2018 | Full accounts made up to 31 December 2017 (14 pages) |
21 December 2017 | Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page) |
21 December 2017 | Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages) |
21 December 2017 | Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page) |
21 December 2017 | Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
10 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
10 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
22 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
21 June 2016 | Full accounts made up to 31 December 2015 (13 pages) |
21 June 2016 | Full accounts made up to 31 December 2015 (13 pages) |
3 June 2016 | Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page) |
3 June 2016 | Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page) |
12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
24 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
24 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
1 June 2015 | Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page) |
7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
4 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
4 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
14 April 2014 | Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages) |
14 April 2014 | Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages) |
27 March 2014 | Appointment of Mr Matthew Betts as a director (2 pages) |
27 March 2014 | Termination of appointment of David Mladenka as a director (1 page) |
27 March 2014 | Termination of appointment of David Mladenka as a director (1 page) |
27 March 2014 | Appointment of Mr Matthew Betts as a director (2 pages) |
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
2 September 2013 | Termination of appointment of Gerald Smart as a director (1 page) |
2 September 2013 | Termination of appointment of Gerald Smart as a director (1 page) |
30 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
29 May 2013 | Termination of appointment of Stuart Heath as a director (1 page) |
29 May 2013 | Appointment of Mr Gerald Edwin Smart as a director (2 pages) |
29 May 2013 | Appointment of Mr Gerald Edwin Smart as a director (2 pages) |
29 May 2013 | Termination of appointment of Stuart Heath as a director (1 page) |
30 November 2012 | Appointment of Stuart Matthew Heath as a director (3 pages) |
30 November 2012 | Appointment of Stuart Matthew Heath as a director (3 pages) |
30 November 2012 | Termination of appointment of David Johnston as a director (2 pages) |
30 November 2012 | Termination of appointment of David Johnston as a director (2 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
22 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
22 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
18 April 2012 | Appointment of David Mladenka as a director (3 pages) |
18 April 2012 | Termination of appointment of Alasdair Buchanan as a director (2 pages) |
18 April 2012 | Termination of appointment of Alasdair Buchanan as a director (2 pages) |
18 April 2012 | Appointment of David Mladenka as a director (3 pages) |
1 March 2012 | Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Appointment of Mr Alasdair Ian Buchanan as a director (3 pages) |
10 August 2011 | Termination of appointment of Simon Seaton as a director (2 pages) |
10 August 2011 | Appointment of Mr Alasdair Ian Buchanan as a director (3 pages) |
10 August 2011 | Termination of appointment of Simon Seaton as a director (2 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages) |
3 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
3 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
26 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
12 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
12 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 July 2009 | Director and secretary appointed scot clifton (2 pages) |
28 July 2009 | Appointment terminated director michael bowyer (1 page) |
28 July 2009 | Appointment terminated director michael bowyer (1 page) |
28 July 2009 | Appointment terminated secretary john deering (1 page) |
28 July 2009 | Appointment terminated secretary john deering (1 page) |
28 July 2009 | Director and secretary appointed scot clifton (2 pages) |
2 February 2009 | Director appointed simon derek seaton (3 pages) |
2 February 2009 | Director appointed simon derek seaton (3 pages) |
13 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
13 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
21 July 2008 | Appointment terminated secretary peter crawley (1 page) |
21 July 2008 | Appointment terminated secretary peter crawley (1 page) |
21 July 2008 | Secretary appointed john deering (1 page) |
21 July 2008 | Secretary appointed john deering (1 page) |
24 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
24 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
2 April 2008 | Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
12 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
12 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page) |
20 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
20 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Secretary's particulars changed (1 page) |
20 September 2005 | Secretary's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (2 pages) |
17 August 2005 | Secretary's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Secretary's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (2 pages) |
23 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
28 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Secretary's particulars changed (1 page) |
16 September 2004 | Secretary's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (3 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
28 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
28 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
12 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
12 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
27 August 2003 | New director appointed (3 pages) |
27 August 2003 | New director appointed (3 pages) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
19 September 2002 | Return made up to 15/09/02; full list of members (5 pages) |
19 September 2002 | Return made up to 15/09/02; full list of members (5 pages) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | New director appointed (2 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
9 January 2002 | Full accounts made up to 31 December 2000 (14 pages) |
29 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
29 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
15 May 2001 | Director's particulars changed (1 page) |
15 May 2001 | Director's particulars changed (1 page) |
12 February 2001 | Full accounts made up to 31 December 1999 (15 pages) |
12 February 2001 | Full accounts made up to 31 December 1999 (15 pages) |
10 December 2000 | Director's particulars changed (1 page) |
10 December 2000 | Director's particulars changed (1 page) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
26 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | New secretary appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | Secretary resigned (1 page) |
13 March 2000 | Statement of rights variation attached to shares (2 pages) |
13 March 2000 | Resolutions
|
13 March 2000 | Statement of rights variation attached to shares (2 pages) |
13 March 2000 | Resolutions
|
10 February 2000 | Resolutions
|
10 February 2000 | Resolutions
|
5 December 1999 | Resolutions
|
5 December 1999 | Resolutions
|
18 October 1999 | Return made up to 15/09/99; full list of members (10 pages) |
18 October 1999 | Return made up to 15/09/99; full list of members (10 pages) |
24 June 1999 | Full accounts made up to 31 December 1998 (15 pages) |
24 June 1999 | Full accounts made up to 31 December 1998 (15 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) |
9 April 1999 | New director appointed (2 pages) |
6 April 1999 | Director resigned (1 page) |
6 April 1999 | Director resigned (1 page) |
11 March 1999 | Secretary's particulars changed (1 page) |
11 March 1999 | Secretary's particulars changed (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
16 September 1998 | Return made up to 15/09/98; full list of members (8 pages) |
16 September 1998 | Return made up to 15/09/98; full list of members (8 pages) |
25 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
25 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
20 January 1998 | Secretary resigned (1 page) |
20 January 1998 | New secretary appointed (2 pages) |
20 January 1998 | Secretary resigned (1 page) |
20 January 1998 | New secretary appointed (2 pages) |
1 October 1997 | Return made up to 15/09/97; full list of members (8 pages) |
1 October 1997 | Return made up to 15/09/97; full list of members (8 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
14 April 1997 | Registered office changed on 14/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
12 November 1996 | Return made up to 15/09/96; full list of members (10 pages) |
12 November 1996 | Return made up to 15/09/96; full list of members (10 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
18 August 1996 | Director's particulars changed (1 page) |
18 August 1996 | Director's particulars changed (1 page) |
9 June 1996 | New secretary appointed (2 pages) |
9 June 1996 | New secretary appointed (2 pages) |
9 June 1996 | Secretary resigned (1 page) |
9 June 1996 | Secretary resigned (1 page) |
28 May 1996 | Director's particulars changed (1 page) |
28 May 1996 | Director's particulars changed (1 page) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | New director appointed (1 page) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | New director appointed (1 page) |
3 May 1996 | New director appointed (2 pages) |
3 May 1996 | New director appointed (2 pages) |
3 May 1996 | New director appointed (2 pages) |
3 May 1996 | New director appointed (1 page) |
3 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
3 May 1996 | New director appointed (1 page) |
3 May 1996 | New director appointed (2 pages) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
3 May 1996 | Director resigned (1 page) |
4 October 1995 | Director's particulars changed (4 pages) |
4 October 1995 | Director's particulars changed (4 pages) |
18 September 1995 | Return made up to 15/09/95; full list of members (14 pages) |
18 September 1995 | Return made up to 15/09/95; full list of members (14 pages) |
12 September 1995 | Director's particulars changed (4 pages) |
12 September 1995 | Director's particulars changed (4 pages) |
30 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
30 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
5 July 1994 | Full accounts made up to 31 December 1993 (15 pages) |
5 July 1994 | Full accounts made up to 31 December 1993 (15 pages) |
27 July 1993 | Full group accounts made up to 31 December 1992 (26 pages) |
27 July 1993 | Full group accounts made up to 31 December 1992 (26 pages) |
5 November 1992 | Full group accounts made up to 31 December 1991 (26 pages) |
5 November 1992 | Full group accounts made up to 31 December 1991 (26 pages) |
10 April 1992 | Full group accounts made up to 31 December 1990 (29 pages) |
10 April 1992 | Full group accounts made up to 31 December 1990 (29 pages) |
11 February 1991 | Full accounts made up to 31 December 1989 (14 pages) |
11 February 1991 | Full accounts made up to 31 December 1989 (14 pages) |
3 October 1989 | Full accounts made up to 31 December 1988 (14 pages) |
3 October 1989 | Full accounts made up to 31 December 1988 (14 pages) |
16 November 1988 | Full accounts made up to 31 December 1987 (15 pages) |
16 November 1988 | Full accounts made up to 31 December 1987 (15 pages) |
22 September 1987 | Full accounts made up to 31 December 1986 (16 pages) |
22 September 1987 | Full accounts made up to 31 December 1986 (16 pages) |
6 August 1986 | Full accounts made up to 31 December 1985 (15 pages) |
6 August 1986 | Full accounts made up to 31 December 1985 (15 pages) |
4 November 1985 | Accounts made up to 31 December 1984 (13 pages) |
4 November 1985 | Accounts made up to 31 December 1984 (13 pages) |
1 November 1984 | Accounts made up to 31 December 1983 (13 pages) |
1 November 1984 | Accounts made up to 31 December 1983 (13 pages) |
1 October 1983 | Accounts made up to 31 December 1982 (9 pages) |
1 October 1983 | Accounts made up to 31 December 1982 (9 pages) |
29 September 1982 | Accounts made up to 31 December 1981 (8 pages) |
29 September 1982 | Accounts made up to 31 December 1981 (8 pages) |
8 September 1982 | Accounts made up to 31 December 1982 (8 pages) |
8 September 1982 | Accounts made up to 31 December 1982 (8 pages) |