London
W1S 1JY
Secretary Name | Mr Nicholas James Reid |
---|---|
Status | Current |
Appointed | 25 September 2015(31 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Correspondence Address | 18 Hanover Square London W1S 1JY |
Director Name | Mr Aurelien Jean Marie Romain Figeac |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2021(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
Director Name | Laurence William Grimes |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 13 September 1995) |
Role | Company Director |
Correspondence Address | 54 Hartley Old Road Purley Surrey CR8 4HG |
Director Name | Mr Felix D Posen |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 16 December 1991) |
Role | Company Director |
Correspondence Address | 24 Kensington Gate London W8 5NA |
Secretary Name | James Michael John Boxer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 14 March 2000) |
Role | Company Director |
Correspondence Address | 21 Muster Green Haywards Heath West Sussex RH16 4AL |
Director Name | Claude Dauphin |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 December 1991(7 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 July 1992) |
Role | Oil Executive |
Correspondence Address | 59 Redington Road Hampstead London NW3 7RP |
Director Name | Manny Weiss |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1991(7 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 12 June 1992) |
Role | Executive Director |
Correspondence Address | 27 Downage London NW4 1AS |
Director Name | Daniel Natan Dreyfuss |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 January 1993(8 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 August 2001) |
Role | Executive Director |
Correspondence Address | Cedar Lodge 1 North End Avenue Hampstead London NW3 7HP |
Director Name | Mr Michael John Tuckey |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corble Farm Brill Aylesbury Buckinghamshire HP18 9XB |
Secretary Name | Mr Colin Richard Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(16 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 The Avenue Brentwood Essex CM13 2AD |
Director Name | Terence Anthony Mullervy |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2001(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2007) |
Role | Finance Officer |
Correspondence Address | Brooklands 4 Eriswell Crescent Walton On Thames Surrey KT12 5DS |
Director Name | Lawrence Martin Weiss |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2001(17 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 15 September 2008) |
Role | Finance Officer |
Correspondence Address | 10 Hill Top Hampstead Garden Suburb London NW11 6EE |
Director Name | Frank Emmanuel Destribats |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 September 2001(17 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 2007) |
Role | Trader |
Correspondence Address | 44 Chelsea Park Gardens London SW3 6AB |
Director Name | Alexander Frank Beard |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(21 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 30 June 2019) |
Role | Oil Trader |
Country of Residence | United Kingdom |
Correspondence Address | 50 Berkeley Street London W1J 8HD |
Director Name | Giles Peter Jones |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 January 2009) |
Role | Oil Trader |
Correspondence Address | 22 Devonia Road London N1 8JH |
Secretary Name | Mr Eoin Dilworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(24 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 September 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Berkeley Street London W1J 8HD |
Director Name | Mr Andrew Gibson |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(24 years, 12 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 29 March 2018) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 50 Berkeley Street London W1J 8HD |
Director Name | Mr Ian Stanley Sloman |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(24 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 June 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Berkeley Street London W1J 8HD |
Secretary Name | Mr Matthew Hinks |
---|---|
Status | Resigned |
Appointed | 20 September 2012(28 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 25 September 2015) |
Role | Company Director |
Correspondence Address | 50 Berkeley Street London W1J 8HD |
Director Name | Mr Alexander Sanna |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 September 2021(37 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hanover Square London W1S 1JY |
Website | glencore.co.uk |
---|---|
Telephone | 020 76293800 |
Telephone region | London |
Registered Address | 18 Hanover Square London W1S 1JY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500k at £1 | Glencore Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £33,199,166 |
Gross Profit | £33,199,166 |
Net Worth | £143,991,794 |
Cash | £1,111,762 |
Current Liabilities | £1,282,364,856 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 2 July 2024 (2 months from now) |
12 December 2018 | Delivered on: 19 December 2018 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Outstanding |
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6 June 2014 | Delivered on: 17 June 2014 Persons entitled: Bnp Paribas Commodity Futures Limited Classification: A registered charge Outstanding |
23 September 2023 | Full accounts made up to 31 December 2022 (31 pages) |
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20 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
16 March 2023 | Memorandum and Articles of Association (47 pages) |
16 March 2023 | Resolutions
|
15 March 2023 | Statement of company's objects (2 pages) |
20 December 2022 | Termination of appointment of Alexander Sanna as a director on 16 December 2022 (1 page) |
22 September 2022 | Full accounts made up to 31 December 2021 (30 pages) |
20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
12 April 2022 | Satisfaction of charge 017888230001 in full (1 page) |
10 February 2022 | Change of details for Glencore Uk Ltd as a person with significant control on 1 June 2021 (2 pages) |
13 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
6 September 2021 | Appointment of Mr Alexander Sanna as a director on 6 September 2021 (2 pages) |
6 September 2021 | Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021 (2 pages) |
22 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
1 June 2021 | Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021 (1 page) |
25 September 2020 | Full accounts made up to 31 December 2019 (27 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
3 July 2019 | Termination of appointment of Alexander Frank Beard as a director on 30 June 2019 (1 page) |
19 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
19 December 2018 | Registration of charge 017888230002, created on 12 December 2018 (7 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
29 March 2018 | Termination of appointment of Andrew Gibson as a director on 29 March 2018 (1 page) |
26 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
2 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
25 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
25 September 2015 | Termination of appointment of Matthew Hinks as a secretary on 25 September 2015 (1 page) |
25 September 2015 | Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
25 September 2015 | Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages) |
25 September 2015 | Termination of appointment of Matthew Hinks as a secretary on 25 September 2015 (1 page) |
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
1 June 2015 | Termination of appointment of Ian Stanley Sloman as a director on 1 June 2015 (1 page) |
1 June 2015 | Termination of appointment of Ian Stanley Sloman as a director on 1 June 2015 (1 page) |
1 June 2015 | Termination of appointment of Ian Stanley Sloman as a director on 1 June 2015 (1 page) |
7 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
18 July 2014 | Appointment of Mr Warren Michael Blount as a director on 18 July 2014 (2 pages) |
18 July 2014 | Appointment of Mr Warren Michael Blount as a director on 18 July 2014 (2 pages) |
27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
17 June 2014 | Registration of charge 017888230001 (44 pages) |
17 June 2014 | Registration of charge 017888230001 (44 pages) |
24 September 2013 | Accounts made up to 31 December 2012 (18 pages) |
24 September 2013 | Accounts made up to 31 December 2012 (18 pages) |
20 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Termination of appointment of Eoin Dilworth as a secretary (1 page) |
21 September 2012 | Appointment of Mr Matthew Hinks as a secretary (1 page) |
21 September 2012 | Termination of appointment of Eoin Dilworth as a secretary (1 page) |
21 September 2012 | Appointment of Mr Matthew Hinks as a secretary (1 page) |
18 September 2012 | Accounts made up to 31 December 2011 (18 pages) |
18 September 2012 | Accounts made up to 31 December 2011 (18 pages) |
18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Accounts made up to 31 December 2010 (18 pages) |
19 September 2011 | Accounts made up to 31 December 2010 (18 pages) |
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Secretary's details changed for Mr Eoin Dilworth on 18 April 2011 (1 page) |
18 April 2011 | Director's details changed for Alexander Frank Beard on 18 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Mr Ian Stanley Sloman on 18 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Mr Andrew Gibson on 18 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Mr Andrew Gibson on 18 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Alexander Frank Beard on 18 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Mr Eoin Dilworth on 18 April 2011 (1 page) |
18 April 2011 | Director's details changed for Mr Ian Stanley Sloman on 18 April 2011 (2 pages) |
23 September 2010 | Accounts made up to 31 December 2009 (18 pages) |
23 September 2010 | Accounts made up to 31 December 2009 (18 pages) |
22 June 2010 | Director's details changed for Alexander Frank Beard on 18 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Ian Sloman on 18 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Alexander Frank Beard on 18 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for Mr Ian Sloman on 18 June 2010 (2 pages) |
26 October 2009 | Accounts made up to 31 December 2008 (18 pages) |
26 October 2009 | Accounts made up to 31 December 2008 (18 pages) |
18 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
1 June 2009 | Director's change of particulars / alexander beard / 16/05/2009 (1 page) |
1 June 2009 | Director's change of particulars / alexander beard / 16/05/2009 (1 page) |
18 February 2009 | Appointment terminated director giles jones (1 page) |
18 February 2009 | Appointment terminated director giles jones (1 page) |
3 February 2009 | Director appointed mr ian sloman (1 page) |
3 February 2009 | Director appointed mr ian sloman (1 page) |
3 February 2009 | Director appointed mr andrew gibson (2 pages) |
3 February 2009 | Director appointed mr andrew gibson (2 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (18 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (18 pages) |
25 September 2008 | Appointment terminated director lawrence weiss (1 page) |
25 September 2008 | Appointment terminated director lawrence weiss (1 page) |
28 August 2008 | Appointment terminated secretary colin smith (1 page) |
28 August 2008 | Appointment terminated secretary colin smith (1 page) |
15 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
3 April 2008 | Secretary appointed mr eoin michael dilworth (1 page) |
3 April 2008 | Secretary appointed mr eoin michael dilworth (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
22 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
23 March 2007 | Accounts made up to 31 December 2006 (18 pages) |
23 March 2007 | Accounts made up to 31 December 2006 (18 pages) |
5 March 2007 | New director appointed (1 page) |
5 March 2007 | New director appointed (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
27 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
27 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
30 March 2006 | Accounts made up to 31 December 2005 (14 pages) |
30 March 2006 | Accounts made up to 31 December 2005 (14 pages) |
7 October 2005 | Accounts made up to 31 December 2004 (14 pages) |
7 October 2005 | Accounts made up to 31 December 2004 (14 pages) |
7 July 2005 | Return made up to 18/06/05; full list of members (3 pages) |
7 July 2005 | Return made up to 18/06/05; full list of members (3 pages) |
1 April 2005 | New director appointed (2 pages) |
1 April 2005 | New director appointed (2 pages) |
5 October 2004 | Accounts made up to 31 December 2003 (14 pages) |
5 October 2004 | Accounts made up to 31 December 2003 (14 pages) |
24 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
24 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
15 October 2003 | Accounts made up to 31 December 2002 (13 pages) |
15 October 2003 | Accounts made up to 31 December 2002 (13 pages) |
26 June 2003 | Return made up to 18/06/03; full list of members
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26 June 2003 | Return made up to 18/06/03; full list of members
|
14 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
14 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
28 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
8 October 2001 | Accounts made up to 31 December 2000 (12 pages) |
8 October 2001 | Accounts made up to 31 December 2000 (12 pages) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 49 wigmore street london W1H 0LU (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 49 wigmore street london W1H 0LU (2 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
5 July 2001 | Return made up to 18/06/01; full list of members
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5 July 2001 | Return made up to 18/06/01; full list of members
|
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
14 February 2001 | Company name changed ixomex LIMITED\certificate issued on 14/02/01 (2 pages) |
14 February 2001 | Company name changed ixomex LIMITED\certificate issued on 14/02/01 (2 pages) |
24 October 2000 | Accounts made up to 31 December 1999 (12 pages) |
24 October 2000 | Accounts made up to 31 December 1999 (12 pages) |
22 June 2000 | Return made up to 18/06/00; full list of members
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22 June 2000 | Return made up to 18/06/00; full list of members
|
27 March 2000 | New secretary appointed (2 pages) |
27 March 2000 | Secretary resigned (1 page) |
27 March 2000 | New secretary appointed (2 pages) |
27 March 2000 | Secretary resigned (1 page) |
19 October 1999 | Accounts made up to 31 December 1998 (12 pages) |
19 October 1999 | Accounts made up to 31 December 1998 (12 pages) |
15 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
15 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
13 October 1998 | Accounts made up to 31 December 1997 (12 pages) |
13 October 1998 | Accounts made up to 31 December 1997 (12 pages) |
6 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
6 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
16 October 1997 | Accounts made up to 31 December 1996 (11 pages) |
16 October 1997 | Accounts made up to 31 December 1996 (11 pages) |
16 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
16 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
25 October 1996 | Accounts made up to 31 December 1995 (11 pages) |
25 October 1996 | Accounts made up to 31 December 1995 (11 pages) |
15 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
15 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
15 September 1995 | Director resigned (2 pages) |
15 September 1995 | Director resigned (2 pages) |
29 August 1995 | Resolutions
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29 August 1995 | Resolutions
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29 August 1995 | Resolutions
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29 August 1995 | Resolutions
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29 August 1995 | Resolutions
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29 August 1995 | Resolutions
|
13 July 1995 | Return made up to 18/06/95; full list of members (6 pages) |
13 July 1995 | Accounts made up to 31 December 1994 (11 pages) |
13 July 1995 | Return made up to 18/06/95; full list of members (6 pages) |
13 July 1995 | Accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
21 July 1994 | Accounts made up to 31 December 1993 (11 pages) |
21 July 1994 | Accounts made up to 31 December 1993 (11 pages) |
22 July 1993 | Accounts made up to 31 December 1992 (10 pages) |
22 July 1993 | Accounts made up to 31 December 1992 (10 pages) |
30 June 1992 | Accounts made up to 31 December 1991 (11 pages) |
30 June 1992 | Accounts made up to 31 December 1991 (11 pages) |
13 January 1992 | New director appointed (6 pages) |
13 January 1992 | New director appointed (6 pages) |
18 July 1991 | Accounts made up to 31 December 1990 (10 pages) |
18 July 1991 | Accounts made up to 31 December 1990 (10 pages) |
9 January 1991 | Nc inc already adjusted 17/12/90 (1 page) |
9 January 1991 | Resolutions
|
9 January 1991 | Nc inc already adjusted 17/12/90 (1 page) |
9 January 1991 | Resolutions
|
5 July 1990 | Accounts made up to 31 December 1989 (9 pages) |
5 July 1990 | Accounts made up to 31 December 1989 (9 pages) |
26 May 1988 | Accounts made up to 31 December 1987 (10 pages) |
26 May 1988 | Accounts made up to 31 December 1987 (10 pages) |
16 September 1987 | Accounts made up to 31 December 1986 (10 pages) |
16 September 1987 | Accounts made up to 31 December 1986 (10 pages) |
18 November 1986 | Memorandum and Articles of Association (10 pages) |
18 November 1986 | Memorandum and Articles of Association (10 pages) |
3 July 1986 | Accounts made up to 31 December 1985 (9 pages) |
3 July 1986 | Accounts made up to 31 December 1985 (9 pages) |
2 May 1986 | Accounts made up to 31 December 1984 (5 pages) |
2 May 1986 | Accounts made up to 31 December 1984 (5 pages) |
3 February 1984 | Incorporation (15 pages) |
3 February 1984 | Incorporation (15 pages) |