Drylog Trading Limited

Company Name	Drylog Trading Limited
Company Status	Active
Company Number	01770285
Category	Private Limited Company
Incorporation Date	16 November 1983(40 years, 6 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Athanasios Thanopoulos
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Greek
Status	Current
Appointed	01 October 2023(39 years, 10 months after company formation)
Appointment Duration	7 months
Role	Ceo/Legal Rep Of Drylog Services Ltd Greek Branch
Country of Residence	Greece
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Patrick Cole
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Maltese
Status	Current
Appointed	06 December 2023(40 years, 1 month after company formation)
Appointment Duration	5 months
Role	Consultant On International Relations
Country of Residence	Malta
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Chantal Ganado
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Maltese
Status	Current
Appointed	06 December 2023(40 years, 1 month after company formation)
Appointment Duration	5 months
Role	Legal Adviser
Country of Residence	Malta
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	26 February 2020(36 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Sugar Trader
Country of Residence	United Kingdom
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	Mr Andrew Hillyer Scott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 1999)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Lye Holloway, East Knoyle Salisbury Wiltshire SP3 6AQ

Director Name	Clifford John Hanson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2000)
Role	Shipbroker
Correspondence Address	10 Dickens Drive Kemnal Road Chislehurst Kent BR7 6RU

Director Name	Jonathan Richard Boyle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 1995)
Role	Shipbroker
Correspondence Address	Lickfold House Petworth West Sussex GU28 9EY

Director Name	Graham Birch
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Shipbroker
Correspondence Address	19 Great Wheatley Road Rayleigh Essex SS6 7AW

Secretary Name	John Arthur Pullen
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coombe Gardens West Wimbledon London SW20 0QU

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	08 November 1993(9 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Secretary Name	Mr Michael Stephen Perman
Nationality	British
Status	Resigned
Appointed	10 May 1995(11 years, 5 months after company formation)
Appointment Duration	3 months (resigned 09 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Mr Julian Mark Curzon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(11 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1996)
Role	Management Accountant
Correspondence Address	8 Walton Court 23 Lyonsdown Road New Barnet Hertfordshire EN5 1JW

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	09 August 1995(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(12 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(13 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Director Name	Richard John Phillips
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1999)
Role	Chartered Accountant
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr James Michael Everson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(14 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 22 May 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Cottons Centre Hays Lane London SE1 2QE

Director Name	Stephen Alan Simpole
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(14 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 16 June 2017)
Role	Manager - Ship Broker
Country of Residence	United Kingdom
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Trevor Charles Godfrey Marsh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(14 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 June 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Director Name	Peter James Charlton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 March 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Grove House Mill Lane Tonbridge Kent TN9 1PJ

Secretary Name	Jane Alison Moore
Nationality	British
Status	Resigned
Appointed	07 April 2000(16 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Philip Robert De Pass
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(17 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 May 2010)
Role	Sugar Broker
Correspondence Address	New Grove Petworth West Sussex GU28 0BD

Director Name	Mr Barry Michael Hicks
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(23 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 January 2019)
Role	Shipbroker
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Secretary Name	Gaynor Antigha Bassey
Nationality	British
Status	Resigned
Appointed	28 September 2007(23 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Matthew James Frobisher Summerson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(30 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2023)
Role	Freight Trader
Country of Residence	England
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Murat Aktas
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Elly Eleftheriou
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2023(39 years, 10 months after company formation)
Appointment Duration	2 months (resigned 06 December 2023)
Role	Attorney At Law Before The Supreme Court Of Greece
Country of Residence	Greece
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Contact

Website	manshipping.co.uk
Telephone	020 72853000
Telephone region	London

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

300k at $1	E D & F Man Sugar LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£7,434,824
Net Worth	£7,929,218
Cash	£101,986
Current Liabilities	£16,394,705

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

17 July 2020	Delivered on: 23 July 2020 Persons entitled: Dnb (UK) Limited Classification: A registered charge Outstanding

Filing History

20 December 2023	Registration of charge 017702850002, created on 19 December 2023 (15 pages)
12 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
12 December 2023	Appointment of Patrick Cole as a director on 6 December 2023 (2 pages)
11 December 2023	Appointment of Chantal Ganado as a director on 6 December 2023 (2 pages)
11 December 2023	Termination of appointment of Elly Eleftheriou as a director on 6 December 2023 (1 page)
16 October 2023	Appointment of Athanasios Thanopoulos as a director on 1 October 2023 (2 pages)
16 October 2023	Appointment of Elly Eleftheriou as a director on 1 October 2023 (2 pages)
12 October 2023	Termination of appointment of Murat Aktas as a director on 1 October 2023 (1 page)
12 October 2023	Termination of appointment of Matthew James Frobisher Summerson as a director on 1 October 2023 (1 page)
17 July 2023	Full accounts made up to 31 December 2022 (34 pages)
1 June 2023	Company name changed drylog trading uk LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 (3 pages)
21 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
24 August 2022	Full accounts made up to 31 December 2021 (36 pages)
16 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
3 December 2021	Full accounts made up to 31 December 2020 (37 pages)
8 September 2021	Termination of appointment of Trevor Charles Godfrey Marsh as a director on 30 June 2021 (1 page)
27 August 2021	Appointment of Murat Aktas as a director on 1 July 2021 (2 pages)
13 July 2021	Notification of Peter George Livanos as a person with significant control on 3 June 2020 (2 pages)
13 July 2021	Cessation of Agman Holdings Limited as a person with significant control on 3 June 2020 (1 page)
4 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
18 November 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
28 September 2020	Full accounts made up to 30 September 2019 (25 pages)
23 July 2020	Registration of charge 017702850001, created on 17 July 2020 (22 pages)
16 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 (3 pages)
9 March 2020	Appointment of Cornhill Secretaries Limited as a secretary on 26 February 2020 (2 pages)
9 March 2020	Registered office address changed from 3 London Bridge Street London SE1 9SG England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 9 March 2020 (1 page)
24 January 2020	Termination of appointment of Gaynor Antigha Bassey as a secretary on 24 January 2020 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
5 December 2019	Notification of Agman Holdings Limited as a person with significant control on 28 November 2019 (2 pages)
5 December 2019	Cessation of E D & F Man Sugar Limited as a person with significant control on 28 November 2019 (1 page)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 April 2019	Full accounts made up to 30 September 2018 (22 pages)
4 January 2019	Termination of appointment of Barry Michael Hicks as a director on 4 January 2019 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 30 September 2017 (22 pages)
16 June 2017	Termination of appointment of Stephen Alan Simpole as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Stephen Alan Simpole as a director on 16 June 2017 (1 page)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
4 May 2017	Full accounts made up to 30 September 2016 (24 pages)
4 May 2017	Full accounts made up to 30 September 2016 (24 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 USD 300,000 (6 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 USD 300,000 (6 pages)
8 April 2016	Full accounts made up to 30 September 2015 (23 pages)
8 April 2016	Full accounts made up to 30 September 2015 (23 pages)
1 December 2015	Registered office address changed from Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 (1 page)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 300,000 (6 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 300,000 (6 pages)
5 June 2015	Director's details changed for Stephen Allen Simpole on 1 November 2009 (2 pages)
5 June 2015	Director's details changed for Stephen Allen Simpole on 1 November 2009 (2 pages)
5 June 2015	Director's details changed for Stephen Allen Simpole on 1 November 2009 (2 pages)
13 April 2015	Full accounts made up to 30 September 2014 (23 pages)
13 April 2015	Full accounts made up to 30 September 2014 (23 pages)
12 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders (5 pages)
17 July 2014	Appointment of Mr Matthew James Frobisher Summerson as a director on 27 June 2014 (2 pages)
17 July 2014	Termination of appointment of James Michael Everson as a director on 22 May 2014 (1 page)
17 July 2014	Termination of appointment of James Michael Everson as a director on 22 May 2014 (1 page)
17 July 2014	Appointment of Mr Matthew James Frobisher Summerson as a director on 27 June 2014 (2 pages)
7 April 2014	Full accounts made up to 30 September 2013 (22 pages)
7 April 2014	Full accounts made up to 30 September 2013 (22 pages)
21 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-21 USD 300,000 (6 pages)
21 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-21 USD 300,000 (6 pages)
9 April 2013	Full accounts made up to 30 September 2012 (20 pages)
9 April 2013	Full accounts made up to 30 September 2012 (20 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (20 pages)
4 July 2012	Full accounts made up to 30 September 2011 (20 pages)
4 July 2011	Director's details changed for James Michael Everson on 31 May 2011 (2 pages)
4 July 2011	Director's details changed for Trevor Charles Godfrey Marsh on 31 May 2011 (2 pages)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011 (1 page)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011 (1 page)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Trevor Charles Godfrey Marsh on 31 May 2011 (2 pages)
4 July 2011	Director's details changed for James Michael Everson on 31 May 2011 (2 pages)
6 June 2011	Full accounts made up to 30 September 2010 (20 pages)
6 June 2011	Full accounts made up to 30 September 2010 (20 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Barry Michael Hicks on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Barry Michael Hicks on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Allen Simpole on 30 May 2010 (2 pages)
30 June 2010	Director's details changed for Stephen Allen Simpole on 30 May 2010 (2 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Full accounts made up to 30 September 2009 (19 pages)
30 June 2010	Full accounts made up to 30 September 2009 (19 pages)
9 June 2010	Termination of appointment of Philip De Pass as a director (1 page)
9 June 2010	Termination of appointment of Philip De Pass as a director (1 page)
1 July 2009	Full accounts made up to 31 October 2008 (17 pages)
1 July 2009	Full accounts made up to 31 October 2008 (17 pages)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 July 2008	Return made up to 31/05/08; full list of members (4 pages)
2 July 2008	Return made up to 31/05/08; full list of members (4 pages)
13 May 2008	Full accounts made up to 31 October 2007 (18 pages)
13 May 2008	Full accounts made up to 31 October 2007 (18 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
1 August 2007	Full accounts made up to 31 October 2006 (13 pages)
1 August 2007	Full accounts made up to 31 October 2006 (13 pages)
19 July 2007	Return made up to 31/05/07; full list of members (3 pages)
19 July 2007	Return made up to 31/05/07; full list of members (3 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 October 2005 (13 pages)
9 August 2006	Full accounts made up to 31 October 2005 (13 pages)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
31 May 2006	Return made up to 31/05/06; full list of members (3 pages)
31 August 2005	Full accounts made up to 31 October 2004 (14 pages)
31 August 2005	Full accounts made up to 31 October 2004 (14 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
24 June 2005	Return made up to 31/05/05; full list of members (3 pages)
24 June 2005	Return made up to 31/05/05; full list of members (3 pages)
27 August 2004	Full accounts made up to 31 October 2003 (14 pages)
27 August 2004	Full accounts made up to 31 October 2003 (14 pages)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
29 June 2004	Return made up to 31/05/04; full list of members (8 pages)
28 November 2003	Full accounts made up to 31 October 2002 (13 pages)
28 November 2003	Full accounts made up to 31 October 2002 (13 pages)
19 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
19 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
24 June 2003	Return made up to 31/05/03; full list of members (8 pages)
24 June 2003	Return made up to 31/05/03; full list of members (8 pages)
30 August 2002	Full accounts made up to 31 October 2001 (14 pages)
30 August 2002	Full accounts made up to 31 October 2001 (14 pages)
25 June 2002	Return made up to 31/05/02; full list of members (7 pages)
25 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (14 pages)
31 August 2001	Full accounts made up to 31 October 2000 (14 pages)
29 June 2001	Return made up to 31/05/01; full list of members (8 pages)
29 June 2001	Return made up to 31/05/01; full list of members (8 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
3 January 2001	Auditor's resignation (1 page)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
3 January 2001	Full accounts made up to 31 March 2000 (15 pages)
3 January 2001	Auditor's resignation (1 page)
3 January 2001	Full accounts made up to 31 March 2000 (15 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; full list of members (8 pages)
27 June 2000	Return made up to 31/05/00; full list of members (8 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 31/05/99; no change of members (7 pages)
2 July 1999	Return made up to 31/05/99; no change of members (7 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (14 pages)
3 December 1998	Full accounts made up to 31 March 1998 (14 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
26 June 1998	Return made up to 31/05/98; full list of members (7 pages)
26 June 1998	Return made up to 31/05/98; full list of members (7 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
11 July 1997	Full accounts made up to 31 March 1997 (11 pages)
11 July 1997	Auditor's resignation (1 page)
11 July 1997	Full accounts made up to 31 March 1997 (11 pages)
11 July 1997	Auditor's resignation (1 page)
26 June 1997	Return made up to 31/05/97; no change of members (6 pages)
26 June 1997	Return made up to 31/05/97; no change of members (6 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (13 pages)
12 December 1996	Full accounts made up to 31 March 1996 (13 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 July 1996	Return made up to 31/05/96; full list of members (7 pages)
2 July 1996	Return made up to 31/05/96; full list of members (7 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
5 March 1996	Full accounts made up to 31 March 1995 (17 pages)
5 March 1996	Full accounts made up to 31 March 1995 (17 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Secretary resigned (4 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	New secretary appointed (4 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	Secretary resigned (4 pages)
21 August 1995	New secretary appointed (4 pages)
28 June 1995	Return made up to 31/05/95; no change of members (12 pages)
28 June 1995	Return made up to 31/05/95; no change of members (12 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 May 1991	Company name changed\certificate issued on 02/05/91 (2 pages)
2 May 1991	Company name changed\certificate issued on 02/05/91 (2 pages)
11 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1983	Certificate of incorporation (2 pages)
16 November 1983	Incorporation (25 pages)
16 November 1983	Incorporation (25 pages)
16 November 1983	Certificate of incorporation (2 pages)

Drylog Trading Limited

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