E.L.M.V. Shadwell Basin Project

Company Name	E.L.M.V. Shadwell Basin Project
Company Status	Active
Company Number	01975481
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 January 1986(38 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Tom Henderson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Ms Penelope Ann Bruce Walker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(21 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Daniel Tristan Abel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(25 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Stewart Keep
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(32 years after company formation)
Appointment Duration	6 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mrs Helen Nicole Moules
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Unknown
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Ms Erin Baltes
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(35 years after company formation)
Appointment Duration	3 years, 2 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	3-4 Shadwell Pierhead London

Director Name	Mrs Elizabeth Gyurindak
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	19 April 2021(35 years, 3 months after company formation)
Appointment Duration	3 years
Role	HR Manager
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Secretary Name	Mrs Helen Moules
Status	Current
Appointed	24 January 2022(36 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Ms Rosina Smith
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr James Bedford Russell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(37 years, 4 months after company formation)
Appointment Duration	11 months
Role	Contract Performance Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mrs Sue Thomas
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(37 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Barry Clague
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 1992)
Role	Student
Correspondence Address	41 Wilmer House London E3 5NW

Director Name	Mr John Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Manager
Correspondence Address	85 Gordon House London E1 9ED

Director Name	Mrs Lilian Bojang
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Retired
Correspondence Address	17 West Gardens London E1 9QU

Director Name	Mr Robin Edwards
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 November 2003)
Role	Bank Manager
Correspondence Address	4 Greenwich Court London E1 2BS

Secretary Name	Theresa Lawless
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	32 Bartlett Close London E14 6LH

Director Name	Elaine Crellin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Teacher
Correspondence Address	57 Riverside Close London E5 9SR

Director Name	Miss Janet May Elward
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Nurse
Correspondence Address	10 Pennethorne Close Hackney London E9 7HF

Director Name	Miss Gill Anker
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Sailing/Swimming Instructor
Correspondence Address	24 Bryhay Close Wrexham Road London E8

Director Name	Mr Mark Antony Causton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1995)
Role	Signmaker
Country of Residence	United Kingdom
Correspondence Address	339 Riverside Mansions Milk Yard,Garnet Street London E1 9SY

Secretary Name	Thomas Nathaniel Henderson
Nationality	British
Status	Resigned
Appointed	01 May 1994(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 1999)
Role	Safety Advisor
Correspondence Address	26 Prospect Place Wapping Wall London E1 9TJ

Director Name	Barbara Mary Edmonds
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1996)
Role	Chief Officer Bekley Chc
Correspondence Address	71 Regent Square London E3 3HW

Director Name	Ms Susan Peta Annett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1997)
Role	Trainee Solicitor
Correspondence Address	6 Swinnerton Street Hackney London E9 5RG

Director Name	Alastair Kennedy Bingham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 November 1999)
Role	Naval Architect
Correspondence Address	4 West Gardens Wapping London E1 9QU

Secretary Name	Dr John Tin Wing Man
Nationality	British
Status	Resigned
Appointed	22 February 1999(13 years, 1 month after company formation)
Appointment Duration	8 years (resigned 26 February 2007)
Role	Chemist
Correspondence Address	17 Russells Ride Cheshunt Waltham Cross Hertfordshire EN8 8TS

Director Name	Andy Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 November 2001)
Role	Model Maker Films & Tv
Correspondence Address	11 Dunelm Street London E1 0QQ

Director Name	Nikos Antoniades
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(17 years, 10 months after company formation)
Appointment Duration	6 years (resigned 14 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Kitto Road London SE14 5TW

Director Name	Rachel Dalgleish
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Surveyor
Correspondence Address	Flat 4 40 Hainton Close London E1 2QZ

Secretary Name	Jonathan Paul Goodliffe
Nationality	British
Status	Resigned
Appointed	26 February 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2009)
Role	Music Licensing
Correspondence Address	2 Imperial Wharf Darwen Place London E2 9SP

Secretary Name	Penelope Ann Walker Bruce
Status	Resigned
Appointed	14 December 2009(23 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 January 2018)
Role	Company Director
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Alexander James Barton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 February 2016)
Role	Manager
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Peter John Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(26 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Ms Alison Dandelion Maria Beeton-Hilder
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(26 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 May 2019)
Role	Nurse
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr James Easterbrook
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(29 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 January 2021)
Role	Tradesman
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Director Name	Mr Jay Chambers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(30 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 November 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Secretary Name	Mr Daniel Abel
Status	Resigned
Appointed	22 January 2018(32 years after company formation)
Appointment Duration	4 years (resigned 24 January 2022)
Role	Company Director
Correspondence Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD

Contact

Website	shadwell-basin-funday.org.uk

Location

Registered Address	3-4 Shadwell Pierhead Glamis Road London E1W 3TD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£281,586
Net Worth	£579,163
Cash	£28,287
Current Liabilities	£57,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (25 pages)
13 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
8 September 2023	Auditor's resignation (1 page)
4 August 2023	Director's details changed for Ms Penelope Ann Bruce Walker on 4 August 2023 (2 pages)
4 August 2023	Appointment of Mr James Bedford Russell as a director on 23 May 2023 (2 pages)
4 August 2023	Director's details changed for Mr Tom Henderson on 4 August 2023 (2 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (25 pages)
15 November 2022	Memorandum and Articles of Association (24 pages)
15 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 May 2022	Appointment of Ms Rosina Smith as a director on 17 May 2022 (2 pages)
30 May 2022	Termination of appointment of Daniel Abel as a secretary on 24 January 2022 (1 page)
7 February 2022	Termination of appointment of Daniel Elwyn Jones as a director on 9 December 2021 (1 page)
7 February 2022	Appointment of Mrs Helen Moules as a secretary on 24 January 2022 (2 pages)
7 February 2022	Termination of appointment of Sarah Emma Wallis as a director on 9 December 2021 (1 page)
7 February 2022	Termination of appointment of Natalie Maderova as a director on 9 December 2021 (1 page)
7 February 2022	Termination of appointment of Herman Ringer as a director on 9 December 2021 (1 page)
7 February 2022	Termination of appointment of Andrew Ktenas as a director on 9 December 2021 (1 page)
23 December 2021	Accounts for a small company made up to 31 March 2021 (36 pages)
6 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
7 July 2021	Termination of appointment of Martine Fitt as a director on 2 July 2021 (1 page)
7 July 2021	Appointment of Mr Chris Mcclelland as a director on 6 July 2021 (2 pages)
27 April 2021	Appointment of Mrs Elizabeth Gyurindak as a director on 19 April 2021 (2 pages)
6 April 2021	Termination of appointment of Rowena Loverance as a director on 30 March 2021 (1 page)
15 March 2021	Appointment of Mr Herman Ringer as a director on 15 February 2021 (2 pages)
15 March 2021	Appointment of Mrs Rowena Loverance as a director on 15 February 2021 (2 pages)
15 March 2021	Director's details changed for Mrs Rowena Loverance on 15 March 2021 (2 pages)
11 February 2021	Accounts for a small company made up to 31 March 2020 (35 pages)
1 February 2021	Appointment of Ms Erin Baltes as a director on 21 January 2021 (2 pages)
28 January 2021	Termination of appointment of James Easterbrook as a director on 14 January 2021 (1 page)
28 January 2021	Termination of appointment of Alex Thomas as a director on 14 January 2021 (1 page)
28 January 2021	Termination of appointment of Shaida Hussain as a director on 14 January 2021 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Chris Wride as a director on 16 March 2020 (1 page)
17 January 2020	Appointment of Ms Martine Fitt as a director on 18 December 2019 (2 pages)
17 January 2020	Director's details changed for Mr Daniel Tristan Abel on 18 December 2019 (2 pages)
17 January 2020	Termination of appointment of Jay Chambers as a director on 28 November 2019 (1 page)
17 January 2020	Appointment of Mrs Helen Nicole Moules as a director on 18 December 2019 (2 pages)
17 January 2020	Director's details changed for Mr Chris Wride on 18 December 2019 (2 pages)
17 January 2020	Director's details changed for Mr Andrew Ktenas on 18 December 2019 (2 pages)
17 January 2020	Director's details changed for Mrs Shaida Hussain on 18 December 2019 (2 pages)
17 January 2020	Director's details changed for Miss Sarah Emma Wallis on 18 December 2019 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (31 pages)
1 October 2019	Termination of appointment of Ian Edward Charles Ford as a director on 29 September 2019 (1 page)
1 October 2019	Termination of appointment of Sheena Ann Kelly as a director on 16 September 2019 (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Alison Dandelion Maria Beeton-Hilder as a director on 20 May 2019 (1 page)
30 April 2019	Termination of appointment of Philip Alastair Hammond as a director on 30 April 2019 (1 page)
17 December 2018	Accounts for a small company made up to 31 March 2018 (31 pages)
7 December 2018	Appointment of Mr Ian Edward Charles Ford as a director on 29 November 2018 (2 pages)
7 December 2018	Termination of appointment of David John Harrington-Lynn as a director on 14 November 2018 (1 page)
9 November 2018	Termination of appointment of Michelle Katzler as a director on 21 May 2018 (1 page)
9 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
6 February 2018	Full accounts made up to 31 March 2017 (29 pages)
29 January 2018	Termination of appointment of Penelope Ann Walker Bruce as a secretary on 22 January 2018 (1 page)
29 January 2018	Appointment of Mr Daniel Abel as a secretary on 22 January 2018 (2 pages)
29 January 2018	Appointment of Mr Stewart Keep as a director on 22 January 2018 (2 pages)
29 January 2018	Termination of appointment of Karen Mcbride as a director on 22 January 2018 (1 page)
29 January 2018	Termination of appointment of Elizabeth Gyurindak as a director on 22 January 2018 (1 page)
29 January 2018	Appointment of Mr Alex Thomas as a director on 22 January 2018 (2 pages)
16 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
1 February 2017	Appointment of Mr Chris Wride as a director on 24 November 2016 (2 pages)
1 February 2017	Appointment of Mr Chris Wride as a director on 24 November 2016 (2 pages)
1 February 2017	Appointment of Mrs Shaida Hussain as a director on 24 November 2016 (2 pages)
1 February 2017	Appointment of Mr Jay Chambers as a director on 24 November 2016 (2 pages)
1 February 2017	Appointment of Mr David John Harrington-Lynn as a director on 24 November 2016 (2 pages)
1 February 2017	Appointment of Mrs Shaida Hussain as a director on 24 November 2016 (2 pages)
1 February 2017	Appointment of Mr Jay Chambers as a director on 24 November 2016 (2 pages)
1 February 2017	Appointment of Mr David John Harrington-Lynn as a director on 24 November 2016 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (25 pages)
10 January 2017	Full accounts made up to 31 March 2016 (25 pages)
14 October 2016	Appointment of Mr James Easterbrook as a director on 19 November 2015 (2 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
14 October 2016	Appointment of Mr James Easterbrook as a director on 19 November 2015 (2 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
13 October 2016	Termination of appointment of Alexander James Barton as a director on 3 February 2016 (1 page)
13 October 2016	Termination of appointment of Alexander James Barton as a director on 3 February 2016 (1 page)
16 December 2015	Full accounts made up to 31 March 2015 (23 pages)
16 December 2015	Full accounts made up to 31 March 2015 (23 pages)
22 October 2015	Annual return made up to 4 October 2015 no member list (15 pages)
22 October 2015	Termination of appointment of Peter John Dixon as a director on 21 March 2015 (1 page)
22 October 2015	Appointment of Mrs Michelle Katzler as a director on 21 April 2015 (2 pages)
22 October 2015	Annual return made up to 4 October 2015 no member list (15 pages)
22 October 2015	Appointment of Mrs Michelle Katzler as a director on 21 April 2015 (2 pages)
22 October 2015	Annual return made up to 4 October 2015 no member list (15 pages)
22 October 2015	Termination of appointment of Peter John Dixon as a director on 21 March 2015 (1 page)
16 December 2014	Full accounts made up to 31 March 2014 (23 pages)
16 December 2014	Full accounts made up to 31 March 2014 (23 pages)
9 December 2014	Appointment of Miss Sarah Emma Wallis as a director on 20 May 2014 (2 pages)
9 December 2014	Termination of appointment of Claire Lesmoir Gordon as a director on 20 November 2014 (1 page)
9 December 2014	Director's details changed for Mr Alexandere James Barton on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Claire Lesmoir Gordon as a director on 20 November 2014 (1 page)
9 December 2014	Director's details changed for Mr Alexandere James Barton on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Kelly Joanne Gill as a director on 20 November 2014 (1 page)
9 December 2014	Appointment of Miss Sarah Emma Wallis as a director on 20 May 2014 (2 pages)
9 December 2014	Director's details changed for Mr Alexandere James Barton on 9 December 2014 (2 pages)
9 December 2014	Termination of appointment of Kelly Joanne Gill as a director on 20 November 2014 (1 page)
31 October 2014	Annual return made up to 4 October 2014 no member list (16 pages)
31 October 2014	Annual return made up to 4 October 2014 no member list (16 pages)
31 October 2014	Annual return made up to 4 October 2014 no member list (16 pages)
24 September 2014	Appointment of Mrs Elizabeth Gyurindak as a director on 16 December 2013 (2 pages)
24 September 2014	Appointment of Mrs Elizabeth Gyurindak as a director on 16 December 2013 (2 pages)
23 September 2014	Appointment of Mr Andrew Ktenas as a director on 16 December 2013 (2 pages)
23 September 2014	Appointment of Mr Andrew Ktenas as a director on 16 December 2013 (2 pages)
5 December 2013	Full accounts made up to 31 March 2013 (21 pages)
5 December 2013	Full accounts made up to 31 March 2013 (21 pages)
8 October 2013	Annual return made up to 4 October 2013 no member list (14 pages)
8 October 2013	Termination of appointment of Ean Matthews as a director (1 page)
8 October 2013	Annual return made up to 4 October 2013 no member list (14 pages)
8 October 2013	Annual return made up to 4 October 2013 no member list (14 pages)
8 October 2013	Termination of appointment of Ean Matthews as a director (1 page)
21 May 2013	Appointment of Mrs Natalie Maderova as a director (2 pages)
21 May 2013	Appointment of Mrs Natalie Maderova as a director (2 pages)
26 March 2013	Director's details changed for Karen Mcbride on 18 March 2013 (2 pages)
26 March 2013	Director's details changed for Karen Mcbride on 18 March 2013 (2 pages)
22 January 2013	Appointment of Mr Daniel Jones as a director (2 pages)
22 January 2013	Appointment of Ms Alison Dandelion Maria Beeton-Hilder as a director (2 pages)
22 January 2013	Appointment of Mr Daniel Jones as a director (2 pages)
22 January 2013	Appointment of Ms Alison Dandelion Maria Beeton-Hilder as a director (2 pages)
19 December 2012	Appointment of Mr Peter John Dixon as a director (2 pages)
19 December 2012	Appointment of Mr Philip Alastair Hammond as a director (2 pages)
19 December 2012	Termination of appointment of Ailina Rhisnsburger as a director (1 page)
19 December 2012	Termination of appointment of Ailina Rhisnsburger as a director (1 page)
19 December 2012	Appointment of Mr Peter John Dixon as a director (2 pages)
19 December 2012	Appointment of Mr Philip Alastair Hammond as a director (2 pages)
23 November 2012	Full accounts made up to 31 March 2012 (20 pages)
23 November 2012	Full accounts made up to 31 March 2012 (20 pages)
19 November 2012	Termination of appointment of Kelly Studman as a director (1 page)
19 November 2012	Termination of appointment of Kelly Studman as a director (1 page)
4 October 2012	Annual return made up to 4 October 2012 no member list (12 pages)
4 October 2012	Director's details changed for Ailina Lijntje Rhisnsburger on 4 October 2012 (2 pages)
4 October 2012	Annual return made up to 4 October 2012 no member list (12 pages)
4 October 2012	Director's details changed for Ailina Lijntje Rhisnsburger on 4 October 2012 (2 pages)
4 October 2012	Annual return made up to 4 October 2012 no member list (12 pages)
4 October 2012	Director's details changed for Ailina Lijntje Rhisnsburger on 4 October 2012 (2 pages)
19 April 2012	Director's details changed for Claire Deacon on 30 March 2012 (3 pages)
19 April 2012	Director's details changed for Kelly Joanne Koller on 30 March 2012 (3 pages)
19 April 2012	Director's details changed for Claire Deacon on 30 March 2012 (3 pages)
19 April 2012	Director's details changed for Kelly Joanne Koller on 30 March 2012 (3 pages)
1 December 2011	Full accounts made up to 31 March 2011 (22 pages)
1 December 2011	Full accounts made up to 31 March 2011 (22 pages)
14 October 2011	Annual return made up to 4 October 2011 no member list (12 pages)
14 October 2011	Annual return made up to 4 October 2011 no member list (12 pages)
14 October 2011	Director's details changed for Ailina Lijntje Rhisnsburger on 28 September 2011 (2 pages)
14 October 2011	Director's details changed for Ailina Lijntje Rhisnsburger on 28 September 2011 (2 pages)
14 October 2011	Annual return made up to 4 October 2011 no member list (12 pages)
19 July 2011	Appointment of Miss Kelly Studman as a director (2 pages)
19 July 2011	Appointment of Miss Kelly Studman as a director (2 pages)
21 June 2011	Appointment of Mr Daniel Abel as a director (2 pages)
21 June 2011	Termination of appointment of Yoke Foo as a director (1 page)
21 June 2011	Termination of appointment of Yoke Foo as a director (1 page)
21 June 2011	Appointment of Mr Daniel Abel as a director (2 pages)
17 December 2010	Termination of appointment of Jonathan Goodliffe as a director (1 page)
17 December 2010	Termination of appointment of Jonathan Goodliffe as a director (1 page)
17 December 2010	Appointment of Mr Ean Matthews as a director (2 pages)
17 December 2010	Appointment of Mr Alexandere James Barton as a director (2 pages)
17 December 2010	Termination of appointment of Mary Hiscock as a director (1 page)
17 December 2010	Appointment of Mr Alexandere James Barton as a director (2 pages)
17 December 2010	Appointment of Mr Ean Matthews as a director (2 pages)
17 December 2010	Termination of appointment of Mary Hiscock as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (15 pages)
2 December 2010	Full accounts made up to 31 March 2010 (15 pages)
4 October 2010	Annual return made up to 4 October 2010 no member list (12 pages)
4 October 2010	Annual return made up to 4 October 2010 no member list (12 pages)
4 October 2010	Annual return made up to 4 October 2010 no member list (12 pages)
21 January 2010	Termination of appointment of David Turnbull as a director (1 page)
21 January 2010	Appointment of Mrs Mary Frances Thomas Hiscock as a director (2 pages)
21 January 2010	Termination of appointment of Nikos Antoniades as a director (1 page)
21 January 2010	Appointment of Mrs Mary Frances Thomas Hiscock as a director (2 pages)
21 January 2010	Termination of appointment of Nikos Antoniades as a director (1 page)
21 January 2010	Termination of appointment of Jonathan Goodliffe as a secretary (1 page)
21 January 2010	Appointment of Penelope Ann Walker Bruce as a secretary (1 page)
21 January 2010	Termination of appointment of David Turnbull as a director (1 page)
21 January 2010	Appointment of Penelope Ann Walker Bruce as a secretary (1 page)
21 January 2010	Termination of appointment of Jonathan Goodliffe as a secretary (1 page)
9 December 2009	Annual return made up to 4 October 2009 no member list (8 pages)
9 December 2009	Annual return made up to 4 October 2009 no member list (8 pages)
9 December 2009	Annual return made up to 4 October 2009 no member list (8 pages)
2 December 2009	Full accounts made up to 31 March 2009 (15 pages)
2 December 2009	Full accounts made up to 31 March 2009 (15 pages)
30 November 2009	Director's details changed for Ailina Lijntje Rhisnsburger on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Yoke Yan Foo on 26 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Ailina Lijntje Rhisnsburger on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Karen Mcbride on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Claire Deacon on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Nikos Antoniades on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Jonathan Paul Goodliffe on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Sheena Ann Kelly on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Jonathan Paul Goodliffe on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Penelope Ann Bruce Walker on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Karen Mcbride on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Tom Henderson on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Kelly Joanne Koller on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Nikos Antoniades on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Sheena Ann Kelly on 26 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Yoke Yan Foo on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Tom Henderson on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Claire Deacon on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Penelope Ann Bruce Walker on 26 November 2009 (2 pages)
30 November 2009	Director's details changed for Kelly Joanne Koller on 26 November 2009 (2 pages)
22 December 2008	Director appointed kelly joanne koller (2 pages)
22 December 2008	Director appointed kelly joanne koller (2 pages)
10 December 2008	Annual return made up to 04/10/08 (5 pages)
10 December 2008	Annual return made up to 04/10/08 (5 pages)
10 December 2008	Appointment terminated director john man (1 page)
10 December 2008	Appointment terminated director john man (1 page)
3 December 2008	Full accounts made up to 31 March 2008 (15 pages)
3 December 2008	Full accounts made up to 31 March 2008 (15 pages)
2 July 2008	Director appointed ailina lijntje rhisnsburger (2 pages)
2 July 2008	Director appointed ailina lijntje rhisnsburger (2 pages)
23 May 2008	Director appointed penelope ann bruce walker (2 pages)
23 May 2008	Director appointed penelope ann bruce walker (2 pages)
22 May 2008	Director appointed claire deacon (2 pages)
22 May 2008	Director appointed claire deacon (2 pages)
27 November 2007	Full accounts made up to 31 March 2007 (15 pages)
27 November 2007	Full accounts made up to 31 March 2007 (15 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Annual return made up to 04/10/07 (3 pages)
15 October 2007	Annual return made up to 04/10/07 (3 pages)
15 October 2007	Director's particulars changed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New secretary appointed (1 page)
21 December 2006	Full accounts made up to 31 March 2006 (13 pages)
21 December 2006	Full accounts made up to 31 March 2006 (13 pages)
20 November 2006	Annual return made up to 04/10/06 (3 pages)
20 November 2006	Annual return made up to 04/10/06 (3 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
15 February 2006	Full accounts made up to 31 March 2005 (12 pages)
15 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 November 2005	Annual return made up to 04/10/05 (3 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Annual return made up to 04/10/05 (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
2 December 2004	Full accounts made up to 31 March 2004 (11 pages)
2 December 2004	Annual return made up to 04/10/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 December 2004	Annual return made up to 04/10/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
19 December 2003	Annual return made up to 17/11/03 363(288) ‐ Director resigned (8 pages)
19 December 2003	Full accounts made up to 31 March 2003 (10 pages)
19 December 2003	Annual return made up to 17/11/03 363(288) ‐ Director resigned (8 pages)
19 December 2003	Full accounts made up to 31 March 2003 (10 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
2 December 2002	Full accounts made up to 31 March 2002 (10 pages)
2 December 2002	Full accounts made up to 31 March 2002 (10 pages)
21 November 2002	Annual return made up to 04/10/02 (7 pages)
21 November 2002	Annual return made up to 04/10/02 (7 pages)
23 July 2002	Secretary's particulars changed (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary's particulars changed (1 page)
3 December 2001	Annual return made up to 04/10/01 (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Annual return made up to 04/10/01 (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Full accounts made up to 31 March 2001 (9 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Full accounts made up to 31 March 2001 (9 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
13 December 2000	Full accounts made up to 31 March 2000 (9 pages)
13 December 2000	Full accounts made up to 31 March 2000 (9 pages)
14 November 2000	Annual return made up to 04/10/00 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Annual return made up to 04/10/00 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
23 November 1999	Full accounts made up to 31 March 1999 (9 pages)
23 November 1999	Full accounts made up to 31 March 1999 (9 pages)
18 October 1999	Annual return made up to 04/10/99 363(288) ‐ Secretary resigned (6 pages)
18 October 1999	Annual return made up to 04/10/99 363(288) ‐ Secretary resigned (6 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New secretary appointed;new director appointed (2 pages)
23 November 1998	Full accounts made up to 31 March 1998 (9 pages)
23 November 1998	Full accounts made up to 31 March 1998 (9 pages)
27 October 1998	Annual return made up to 04/10/98 (6 pages)
27 October 1998	Annual return made up to 04/10/98 (6 pages)
29 December 1997	Full accounts made up to 31 March 1997 (7 pages)
29 December 1997	Full accounts made up to 31 March 1997 (7 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
26 October 1997	Annual return made up to 04/10/97 363(288) ‐ Director resigned (6 pages)
26 October 1997	Annual return made up to 04/10/97 363(288) ‐ Director resigned (6 pages)
5 March 1997	Full accounts made up to 31 March 1996 (7 pages)
5 March 1997	Full accounts made up to 31 March 1996 (7 pages)
2 January 1997	Annual return made up to 04/10/96 363(288) ‐ Director resigned (8 pages)
2 January 1997	Annual return made up to 04/10/96 363(288) ‐ Director resigned (8 pages)
3 August 1995	Full accounts made up to 31 March 1995 (10 pages)
3 August 1995	Full accounts made up to 31 March 1995 (10 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
10 November 1987	Annual return made up to 25/09/87 (8 pages)
8 July 1987	21/05/86 nsc (9 pages)
7 January 1986	Incorporation (60 pages)
7 January 1986	Incorporation (60 pages)

E.L.M.V. Shadwell Basin Project

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