Sinochem (United Kingdom) Limited

Company Name	Sinochem (United Kingdom) Limited
Directors	Yan Ma and Yangning Yu
Company Status	Active
Company Number	02020696
Category	Private Limited Company
Incorporation Date	19 May 1986(37 years, 11 months ago)
Previous Name	Vastspot Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Ms Yan Ma
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	01 September 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20-22 Bedford Row London WC1R 4EB

Director Name	Mr Yangning Yu
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Chinese
Status	Current
Appointed	01 September 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	4th Floor 20-22 Bedford Row London WC1R 4EB

Secretary Name	Ms Yan Ma
Status	Current
Appointed	01 September 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	4th Floor 20-22 Bedford Row London WC1R 4EB

Director Name	Mr Liang Yu-Sheng
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1992(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Er Li Gou Xi Jiao Beijing Foreign

Director Name	Mr Ji Wen-Zhi
Date of Birth	October 1921 (Born 102 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1992(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
Role	Company Director
Correspondence Address	22 Westbourne Terrace London W2 6JX

Director Name	Madam Xiao-Yaun Shi
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Er Li Gou Xi Jiao Beijing China

Director Name	Mr Wang Yong-Long
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1992(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Er Li Gou Xi Jiao Beijing Foreign

Director Name	Mr Wang Ke-Qiang
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1992(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Er Li Gou Xi Jiao Bejing Foreign

Director Name	Madam Liu Hong-Wei
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1992(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Er Li Gou Xi Jiao Beijing Foreign

Secretary Name	Madam Cia Fang
Nationality	British
Status	Resigned
Appointed	05 March 1992(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1993)
Role	Company Director
Correspondence Address	22 Westbourne Terrace London W2 3UP

Director Name	Madam Guo-Jun Zhang
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	04 January 1993(6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 1993)
Role	Deputy General Manager
Correspondence Address	Flat 11 160 Sutherland Avenue,Maida Vale London W9 1HR

Director Name	Mr Ji-Mao Jiao
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 March 1993(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 August 1999)
Role	Managing Director
Correspondence Address	8 Essendine Mansions Essendine Road London W9 2LU

Director Name	Wan Zhi Deng
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 March 1993(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 March 1995)
Role	General Manager
Correspondence Address	Wan Quan He Xi Jiao Beijing China 100080

Secretary Name	Bao Heng Yang
Nationality	Chinese
Status	Resigned
Appointed	10 March 1993(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 05 March 1994)
Role	Secretary
Correspondence Address	11 Crediton Hill West Hempstead London NW6 1HT

Director Name	Ai Ping Jiang
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1994(7 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Room 208 No 8 Building Ding Hui Si Dong Li Haidian District Beijing China

Director Name	Bao Heng Yang
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 September 1997)
Role	Deputy General Manager
Correspondence Address	11 Crediton Hill West Hempstead London NW6 1HT

Secretary Name	Xin Chen Liu
Nationality	British
Status	Resigned
Appointed	05 March 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	Flat 4 168 Sutherland Avenue Maida Vale London W9 1HR

Director Name	Feng Pei Tong
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 March 1995(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 1998)
Role	Deputy General Manager
Correspondence Address	2b Howley Place London W2 1XA

Secretary Name	Yan Hong Jiang
Nationality	Chinese
Status	Resigned
Appointed	08 February 1996(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1999)
Role	Financial Manager
Correspondence Address	20 Moot Court Fryent Way London NW9 9RY

Director Name	Yong-Xiang Shen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 1999(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2001)
Role	Chairman
Correspondence Address	Flat 4,Royal Westminster Lodge Elverton Street London SW1P 2QW

Director Name	Ke-Ping Du
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 1999(13 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 February 2012)
Role	Chairman
Correspondence Address	16-3-501,Taoyuan Xiaoqu Xizhimenni St. Beijing 100044 China

Director Name	Mr Jia-Zhao Lei
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 September 1999(13 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	17th Floor, New Zealand House Haymarket London SW1Y 4TE

Secretary Name	Jing Li
Nationality	British
Status	Resigned
Appointed	30 November 1999(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Flat 7 22 Westbourne Terrace London W2 3UP

Director Name	Gensheng Han
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2004)
Role	Vice President
Correspondence Address	18 Tounson Court Montaigne Court London SW1P 4AW

Secretary Name	Lin Peng
Nationality	British
Status	Resigned
Appointed	01 October 2002(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	Flat 3c Stuart Tower Maida Vale London W9 1UE

Director Name	Xiangshi Li
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 April 2004(17 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Harpenmead Point Granville Road London NW2 2LL

Secretary Name	Xiangshi Li
Nationality	Chinese
Status	Resigned
Appointed	10 June 2005(19 years after company formation)
Appointment Duration	6 years, 8 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Harpenmead Point Granville Road London NW2 2LL

Director Name	Zhi-Bin Feng
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2012(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2014)
Role	Chairman
Country of Residence	China
Correspondence Address	17th Floor New Zealand House 80 Haymarket London SW1Y 4TQ

Director Name	Mr Chao Zhang
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2012(25 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17th Floor, New Zealand House Haymarket London SW1Y 4TE

Secretary Name	Chao Zhang
Nationality	British
Status	Resigned
Appointed	15 February 2012(25 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	17th Floor, New Zealand House Haymarket London SW1Y 4TE

Director Name	Mr Hong-Jun Wang
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 May 2014(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2017)
Role	Chairman
Country of Residence	China
Correspondence Address	17th Floor, New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Yue Ma
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2017(30 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 August 2023)
Role	Chairman
Country of Residence	China
Correspondence Address	Sinofert, 18th Floor, You'An International Buildin Fengtai District Beijing 100069

Contact

Website	www.sinochem.com
Telephone	07 266769025
Telephone region	Mobile

Location

Registered Address	4th Floor 20-22 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,204,021
Gross Profit	£1,204,021
Net Worth	£3,062,145
Cash	£3,137,910
Current Liabilities	£202,050

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

17 March 1992	Delivered on: 3 April 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re sinochem (united kingdom) limited. Outstanding
22 April 1988	Delivered on: 25 April 1988 Persons entitled: Bank of China Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures-including trade fixtures fixed plant and machinery. Outstanding

17 March 1992

Delivered on: 3 April 1992
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re sinochem (united kingdom) limited.
Outstanding

22 April 1988

Delivered on: 25 April 1988
Persons entitled: Bank of China

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures-including trade fixtures fixed plant and machinery.
Outstanding

Filing History

15 July 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
24 March 2023	Director's details changed for Ms Yan Ma on 21 November 2022 (2 pages)
24 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
8 November 2022	Termination of appointment of Chao Zhang as a secretary on 1 September 2022 (1 page)
8 November 2022	Termination of appointment of Jia-Zhao Lei as a director on 1 September 2022 (1 page)
8 November 2022	Appointment of Ms Yan Ma as a secretary on 1 September 2022 (2 pages)
8 November 2022	Termination of appointment of Chao Zhang as a director on 1 September 2022 (1 page)
8 November 2022	Appointment of Ms Yan Ma as a director on 1 September 2022 (2 pages)
8 November 2022	Appointment of Mr Yangning Yu as a director on 1 September 2022 (2 pages)
3 October 2022	Registered office address changed from 17th Floor, New Zealand House Haymarket London SW1Y 4TE to 4th Floor 20-22 Bedford Row London WC1R 4EB on 3 October 2022 (1 page)
9 May 2022	Full accounts made up to 31 December 2021 (26 pages)
22 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
30 April 2021	Full accounts made up to 31 December 2020 (24 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
8 March 2021	Director's details changed for Mr Yue Ma on 1 February 2021 (2 pages)
24 June 2020	Full accounts made up to 31 December 2019 (23 pages)
16 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
29 March 2019	Full accounts made up to 31 December 2018 (22 pages)
12 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (21 pages)
16 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
5 May 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
5 May 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
23 March 2017	Full accounts made up to 31 December 2016 (22 pages)
23 March 2017	Full accounts made up to 31 December 2016 (22 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
17 February 2017	Termination of appointment of Hong-Jun Wang as a director on 1 January 2017 (1 page)
17 February 2017	Appointment of Mr Yue Ma as a director on 1 January 2017 (2 pages)
17 February 2017	Termination of appointment of Hong-Jun Wang as a director on 1 January 2017 (1 page)
17 February 2017	Appointment of Mr Yue Ma as a director on 1 January 2017 (2 pages)
25 April 2016	Full accounts made up to 31 December 2015 (21 pages)
25 April 2016	Full accounts made up to 31 December 2015 (21 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3,000,000 (7 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3,000,000 (7 pages)
9 June 2015	Full accounts made up to 31 December 2014 (16 pages)
9 June 2015	Full accounts made up to 31 December 2014 (16 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3,000,000 (7 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3,000,000 (7 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3,000,000 (7 pages)
18 March 2015	Appointment of Mr Hong-Jun Wang as a director on 1 May 2014 (2 pages)
18 March 2015	Termination of appointment of Zhi-Bin Feng as a director on 1 May 2014 (1 page)
18 March 2015	Termination of appointment of Zhi-Bin Feng as a director on 1 May 2014 (1 page)
18 March 2015	Termination of appointment of Zhi-Bin Feng as a director on 1 May 2014 (1 page)
18 March 2015	Appointment of Mr Hong-Jun Wang as a director on 1 May 2014 (2 pages)
18 March 2015	Appointment of Mr Hong-Jun Wang as a director on 1 May 2014 (2 pages)
14 April 2014	Full accounts made up to 31 December 2013 (16 pages)
14 April 2014	Full accounts made up to 31 December 2013 (16 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,000,000 (7 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,000,000 (7 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,000,000 (7 pages)
5 March 2014	Director's details changed for Mr Chao Zhang on 1 January 2014 (2 pages)
5 March 2014	Registered office address changed from 17Th Floor New Zealand House Haymarket London SW1Y 4TQ on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Mr Chao Zhang on 1 January 2014 (2 pages)
5 March 2014	Director's details changed for Jia-Zhao Lei on 11 September 2013 (2 pages)
5 March 2014	Registered office address changed from 17Th Floor New Zealand House Haymarket London SW1Y 4TQ on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Mr Chao Zhang on 1 January 2014 (2 pages)
5 March 2014	Secretary's details changed for Chao Zhang on 1 January 2014 (1 page)
5 March 2014	Director's details changed for Jia-Zhao Lei on 11 September 2013 (2 pages)
5 March 2014	Secretary's details changed for Chao Zhang on 1 January 2014 (1 page)
5 March 2014	Registered office address changed from 17Th Floor New Zealand House Haymarket London SW1Y 4TQ on 5 March 2014 (1 page)
5 March 2014	Secretary's details changed for Chao Zhang on 1 January 2014 (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (17 pages)
26 April 2013	Full accounts made up to 31 December 2012 (17 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
25 April 2012	Full accounts made up to 31 December 2011 (18 pages)
25 April 2012	Full accounts made up to 31 December 2011 (18 pages)
10 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Appointment of Mr Chao Zhang as a director (3 pages)
5 April 2012	Appointment of Zhi-Bin Feng as a director (3 pages)
5 April 2012	Termination of appointment of Xiangshi Li as a director (2 pages)
5 April 2012	Appointment of Chao Zhang as a secretary (3 pages)
5 April 2012	Appointment of Zhi-Bin Feng as a director (3 pages)
5 April 2012	Termination of appointment of Ke-Ping Du as a director (2 pages)
5 April 2012	Appointment of Chao Zhang as a secretary (3 pages)
5 April 2012	Appointment of Mr Chao Zhang as a director (3 pages)
5 April 2012	Termination of appointment of Xiangshi Li as a director (2 pages)
5 April 2012	Termination of appointment of Xiangshi Li as a secretary (2 pages)
5 April 2012	Termination of appointment of Ke-Ping Du as a director (2 pages)
5 April 2012	Termination of appointment of Xiangshi Li as a secretary (2 pages)
13 May 2011	Full accounts made up to 31 December 2010 (19 pages)
13 May 2011	Full accounts made up to 31 December 2010 (19 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
4 November 2010	Full accounts made up to 31 December 2009 (19 pages)
4 November 2010	Full accounts made up to 31 December 2009 (19 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
5 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (3 pages)
20 October 2009	Register inspection address has been changed (3 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
9 March 2009	Return made up to 05/03/09; full list of members (6 pages)
9 March 2009	Return made up to 05/03/09; full list of members (6 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
4 August 2008	Full accounts made up to 31 December 2007 (20 pages)
4 August 2008	Full accounts made up to 31 December 2007 (20 pages)
13 March 2008	Return made up to 05/03/08; full list of members (6 pages)
13 March 2008	Return made up to 05/03/08; full list of members (6 pages)
30 July 2007	Full accounts made up to 31 December 2006 (18 pages)
30 July 2007	Full accounts made up to 31 December 2006 (18 pages)
14 March 2007	Return made up to 05/03/07; full list of members (6 pages)
14 March 2007	Return made up to 05/03/07; full list of members (6 pages)
18 October 2006	Full accounts made up to 31 December 2005 (21 pages)
18 October 2006	Full accounts made up to 31 December 2005 (21 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Return made up to 05/03/06; full list of members (7 pages)
10 March 2006	Return made up to 05/03/06; full list of members (7 pages)
10 March 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (21 pages)
29 September 2005	Full accounts made up to 31 December 2004 (21 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (2 pages)
15 April 2005	Secretary's particulars changed (1 page)
15 April 2005	Secretary's particulars changed (1 page)
8 March 2005	Return made up to 05/03/05; full list of members (7 pages)
8 March 2005	Return made up to 05/03/05; full list of members (7 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (22 pages)
30 October 2004	Full accounts made up to 31 December 2003 (22 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
31 March 2004	Return made up to 05/03/04; full list of members (6 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 05/03/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
3 November 2003	Full accounts made up to 31 December 2002 (22 pages)
27 March 2003	Return made up to 05/03/03; full list of members (6 pages)
27 March 2003	Return made up to 05/03/03; full list of members (6 pages)
30 October 2002	New secretary appointed (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (1 page)
30 October 2002	Secretary resigned (1 page)
19 September 2002	Full accounts made up to 31 December 2001 (19 pages)
19 September 2002	Full accounts made up to 31 December 2001 (19 pages)
7 March 2002	Return made up to 05/03/02; full list of members (6 pages)
7 March 2002	Return made up to 05/03/02; full list of members (6 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	New director appointed (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (18 pages)
11 September 2001	Full accounts made up to 31 December 2000 (18 pages)
12 March 2001	Return made up to 05/03/01; full list of members (7 pages)
12 March 2001	Return made up to 05/03/01; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (18 pages)
23 August 2000	Full accounts made up to 31 December 1999 (18 pages)
24 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 September 1999	Full accounts made up to 31 December 1998 (18 pages)
6 September 1999	Full accounts made up to 31 December 1998 (18 pages)
22 March 1999	Secretary's particulars changed (1 page)
22 March 1999	Return made up to 05/03/99; full list of members (6 pages)
22 March 1999	Return made up to 05/03/99; full list of members (6 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Secretary's particulars changed (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (18 pages)
8 July 1998	Full accounts made up to 31 December 1997 (18 pages)
10 March 1998	Return made up to 05/03/98; full list of members (6 pages)
10 March 1998	Return made up to 05/03/98; full list of members (6 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
13 June 1997	Full accounts made up to 31 December 1996 (16 pages)
13 June 1997	Full accounts made up to 31 December 1996 (16 pages)
12 March 1997	Return made up to 05/03/97; full list of members (7 pages)
12 March 1997	Return made up to 05/03/97; full list of members (7 pages)
10 March 1997	Ad 25/03/96--------- Â£ si 1500000@1=1500000 Â£ ic 1500000/3000000 (2 pages)
10 March 1997	Ad 25/03/96--------- Â£ si 1500000@1=1500000 Â£ ic 1500000/3000000 (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (18 pages)
19 July 1996	Full accounts made up to 31 December 1995 (18 pages)
8 May 1996	Return made up to 05/03/96; full list of members (8 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Return made up to 05/03/96; full list of members (8 pages)
8 May 1996	Secretary resigned (1 page)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
27 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 September 1995	Ad 22/03/95--------- Â£ si 340000@1=340000 Â£ ic 510000/850000 (4 pages)
27 September 1995	Ad 22/03/95--------- Â£ si 100000@1=100000 Â£ ic 1150000/1250000 (4 pages)
27 September 1995	Ad 22/03/95--------- Â£ si 250000@1=250000 Â£ ic 900000/1150000 (4 pages)
27 September 1995	Ad 22/03/95--------- Â£ si 100000@1=100000 Â£ ic 1150000/1250000 (4 pages)
27 September 1995	Ad 22/03/95--------- Â£ si 250000@1=250000 Â£ ic 900000/1150000 (4 pages)
27 September 1995	Ad 22/03/95--------- Â£ si 250000@1=250000 Â£ ic 1250000/1500000 (4 pages)
27 September 1995	Ad 22/03/95--------- Â£ si 50000@1=50000 Â£ ic 850000/900000 (4 pages)
27 September 1995	Director resigned;new director appointed (4 pages)
27 September 1995	Â£ nc 1000000/5000000 22/03/95 (1 page)
27 September 1995	Ad 22/03/95--------- Â£ si 50000@1=50000 Â£ ic 850000/900000 (4 pages)
27 September 1995	Director resigned;new director appointed (4 pages)
27 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 September 1995	Ad 22/03/95--------- Â£ si 250000@1=250000 Â£ ic 1250000/1500000 (4 pages)
27 September 1995	Ad 22/03/95--------- Â£ si 340000@1=340000 Â£ ic 510000/850000 (4 pages)
27 September 1995	Â£ nc 1000000/5000000 22/03/95 (1 page)
10 August 1995	Full accounts made up to 31 December 1994 (17 pages)
10 August 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 July 1986	Company name changed vastspot LIMITED\certificate issued on 30/07/86 (2 pages)
30 July 1986	Company name changed vastspot LIMITED\certificate issued on 30/07/86 (2 pages)
19 May 1986	Certificate of incorporation (1 page)
19 May 1986	Certificate of incorporation (1 page)