May Pen Po
Clarendon
Jamaica W 1
Director Name | Mr Selvanathan Mudaly |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | South African |
Status | Current |
Appointed | 14 September 2016(30 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Environmental Health Officer (Retired) |
Country of Residence | South Africa |
Correspondence Address | 68 Newport Avenue Glenashley Kwa-Zulu Natal 4051 South Africa |
Director Name | Mr Andrew Mathieson |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | University Lecturer |
Country of Residence | Australia |
Correspondence Address | 42 Pindari Crescent Karabar Queanbeyan New South Wales 2620 Australia |
Director Name | Dr Jesse Cole Bliss |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 January 2021(34 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Director Of Programs |
Country of Residence | United States |
Correspondence Address | Chadwick Court 15 Hatfields London SE1 8DJ |
Director Name | Mr Jan Homma |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 13 April 2022(35 years, 10 months after company formation) |
Appointment Duration | 2 years |
Role | Specialized Inspector Food Safety |
Country of Residence | Netherlands |
Correspondence Address | 185 Koetsierbaan 1315 Sn Almere Netherlands |
Director Name | Mr Nkhumeleni David Nemakonde |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | South African |
Status | Current |
Appointed | 22 August 2022(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Chardwick Court, 15 Hatfields, London Hatfields London SE1 8DJ |
Director Name | Brono Cvetkovic |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Croatian |
Status | Current |
Appointed | 29 September 2023(37 years, 4 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | Croatia |
Correspondence Address | Chadwick Court 15 Hatfields London SE1 8DJ |
Secretary Name | Mr Graham Jukes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 1 day (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | 16 Great Guildford Street London SE1 0HS |
Secretary Name | Mr Terence James Brunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(5 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 1994) |
Role | Chief Executive |
Correspondence Address | Chadwick House 48 Rushworth Street London SE1 0RB |
Director Name | Mr Eric William Foskett |
---|---|
Date of Birth | May 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(7 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 1999) |
Role | Company Director |
Correspondence Address | 26 Grebe Close Poynton Stockport Cheshire SK12 1HU |
Director Name | Michael Halls |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(7 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 15 June 2006) |
Role | Local Government Officer |
Correspondence Address | Eastfield 16 Abbotsford Road Galashiels Selkirkshire TD1 3DS Scotland |
Director Name | Mr Brynley Jones |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(7 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 1999) |
Role | Local Government Officer |
Correspondence Address | 24 Meyricks Coed Eva Cwmbran Gwent NP44 6TU Wales |
Secretary Name | Mrs Linda Gertrude Allan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1995) |
Role | Acting Chief Executive |
Correspondence Address | 77 Beaulieu Avenue Sydenham London SE26 6PW |
Secretary Name | Michael Ernest Cooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 January 2000) |
Role | Chief Executive |
Correspondence Address | 127 Winchester Avenue Leicester Leicestershire LE3 1AY |
Secretary Name | Victor James Andrich |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 1999(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 October 2001) |
Role | Environmental Health Officer |
Correspondence Address | Unit 4 12 Axford Street Como Western Australia 6158 |
Secretary Name | Mr Graham Michael Jukes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(13 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Woodlands Harrow Middlesex HA2 6EW |
Director Name | Brynley Jones |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2001(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 July 2005) |
Role | Retired |
Correspondence Address | 201 Llantarnam Road Cwmbran South Wales NP44 3BG Wales |
Director Name | Mr Stephen James Cooper |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(17 years, 7 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 23 March 2020) |
Role | Environmental Health Officer |
Country of Residence | Northern Ireland |
Correspondence Address | 23 Slieve Foy Place Warrenpoint County Down BT34 3NR Northern Ireland |
Director Name | Mr Jeremiah Sebetle Chaka |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 29 July 2005(19 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 15 June 2006) |
Role | Environmental Health Practitio |
Country of Residence | South Africa |
Correspondence Address | 198 First Avenue Edenvale 1609 Republic Of South Africa |
Director Name | Mr Bernard Jacques Forteath |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2006(20 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 September 2010) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 20 Taylor Avenue Kilbarchan Johnstone Renfrewshire PA10 2LS Scotland |
Director Name | Mr Raymond Ellard |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 May 2008(21 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 September 2011) |
Role | Environmental Health Practitioner |
Country of Residence | Ireland |
Correspondence Address | 17 Glendown Cres Templeogue Dublin Ireland |
Director Name | Mr Robert Wayne Bradbury |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 August 2008(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 May 2012) |
Role | Environmental Health Officer |
Country of Residence | Canada |
Correspondence Address | 1970 Daniel St Trail British Columbia Canada |
Director Name | Dr Peter John Davey |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 September 2010(24 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 May 2016) |
Role | Lecturer |
Country of Residence | Australia |
Correspondence Address | Chadwick Court 15 Hatfields London SE1 8DJ |
Director Name | Mr Henning Hansen |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 23 May 2012(25 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 May 2016) |
Role | Environmental Health Practitioner |
Country of Residence | Denmark |
Correspondence Address | Testrupvej 167 Testrupvej 167 8320 Maarslet Denmark |
Director Name | Mr Roderick Douglas House |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 23 May 2012(25 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 09 April 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 17 Kirkburn Avenue Cambuslang Glasgow G72 8NT Scotland |
Director Name | Mr Ahmed Sulaiman Al Harkan |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 05 July 2014(28 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 April 2018) |
Role | Director Environmental Health |
Country of Residence | Saudi Arabia |
Correspondence Address | P.B. 1001 Roal Commission Jubail Industrial City Jubail Saudi Arabia 31961 Saudi Arabia |
Director Name | Mr Jan Homma |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 July 2014(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 December 2015) |
Role | Public Service Officer |
Country of Residence | Netherlands |
Correspondence Address | 45 Trichtstraat 1107 Pj Amsterdam Netherlands |
Secretary Name | Mrs Anne Godfrey |
---|---|
Status | Resigned |
Appointed | 01 January 2016(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 April 2018) |
Role | Company Director |
Correspondence Address | Chadwick Court 15 Hatfields London SE1 8DJ |
Director Name | Mr Peter John Archer |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 April 2018) |
Role | Environmental Health Consultant |
Country of Residence | England |
Correspondence Address | The Old Rectory Astley Stourport-On-Severn Worcestershire DY13 0RJ |
Director Name | Mr Stephen John Bell |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 January 2017(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 April 2020) |
Role | Environmental Health Officer |
Country of Residence | New Zealand |
Correspondence Address | 11 Milton St Trentham Upper Hutt 5018 New Zealand |
Director Name | Mr Bruno Cvetkovic |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 01 January 2018(31 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 February 2022) |
Role | Master Of Environmental And Public Health |
Country of Residence | Croatia |
Correspondence Address | Hr-10000 Remetinecka Cesta 112a Zagreb Croatia |
Secretary Name | Mr Robert Wayne Bradbury |
---|---|
Status | Resigned |
Appointed | 18 July 2018(32 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 October 2023) |
Role | Company Director |
Correspondence Address | 1884 Monteith Street Victoria British Columbia V8r 5x5 Canada |
Director Name | Mr Martin Fitzpatrick |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 April 2019(32 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 June 2022) |
Role | Environmental Health Officer |
Country of Residence | Ireland |
Correspondence Address | 17 Cabra Drive Dublin 7 Ireland |
Director Name | Ms Christine Ekaete Kanu |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2020(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 February 2022) |
Role | Exec. Director Of Finance And Corporate Services |
Country of Residence | England |
Correspondence Address | Chadwick Court 15 Hatfields London SE1 8DJ |
Website | ifeh.org |
---|---|
Telephone | 0141 5831566 |
Telephone region | Glasgow |
Registered Address | Chadwick Court 15 Hatfields London SE1 8DJ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £39,926 |
Cash | £39,702 |
Current Liabilities | £3,523 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
12 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
---|---|
12 January 2024 | Termination of appointment of Robert Wayne Bradbury as a secretary on 21 October 2023 (1 page) |
17 October 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
4 October 2023 | Appointment of Brono Cvetkovic as a director on 29 September 2023 (2 pages) |
13 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
28 October 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
21 October 2022 | Appointment of Mr Nkhumeleni David Nemakonde as a director on 22 August 2022 (2 pages) |
21 October 2022 | Termination of appointment of Martin Fitzpatrick as a director on 19 June 2022 (1 page) |
21 October 2022 | Termination of appointment of Susana Monica Marinho Paixao as a director on 22 August 2022 (1 page) |
23 April 2022 | Director's details changed for Mr. Jan Homma on 23 April 2022 (2 pages) |
21 April 2022 | Appointment of Mr. Jan Homma as a director on 13 April 2022 (2 pages) |
18 April 2022 | Termination of appointment of Bambang Wispriyono as a director on 13 April 2022 (1 page) |
27 February 2022 | Termination of appointment of Christine Ekaete Kanu as a director on 25 February 2022 (1 page) |
27 February 2022 | Termination of appointment of Bruno Cvetkovic as a director on 25 February 2022 (1 page) |
16 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
25 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
23 February 2021 | Accounts for a small company made up to 31 December 2019 (9 pages) |
18 February 2021 | Appointment of Dr. Bambang Wispriyono as a director on 22 December 2020 (2 pages) |
18 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
17 February 2021 | Appointment of Dr. Jesse Cole Bliss as a director on 19 January 2021 (2 pages) |
17 February 2021 | Termination of appointment of Stephen John Bell as a director on 16 April 2020 (1 page) |
17 February 2021 | Termination of appointment of Jeremiah Sebetle Chaka as a director on 19 January 2021 (1 page) |
20 November 2020 | Appointment of Christine Ekaete Kanu as a director on 24 October 2020 (2 pages) |
6 April 2020 | Termination of appointment of Stephen James Cooper as a director on 23 March 2020 (1 page) |
23 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
8 October 2019 | Appointment of Mr Andrew Mathieson as a director on 25 September 2019 (2 pages) |
23 April 2019 | Appointment of Mr Martin Fitzpatrick as a director on 10 April 2019 (2 pages) |
22 April 2019 | Termination of appointment of Roderick Douglas House as a director on 9 April 2019 (1 page) |
26 March 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
6 August 2018 | Appointment of Mr Robert Wayne Bradbury as a secretary on 18 July 2018 (2 pages) |
8 May 2018 | Appointment of Professor Susana Monica Marinho Paixao as a director on 30 April 2018 (2 pages) |
23 April 2018 | Termination of appointment of Ahmed Sulaiman Al Harkan as a director on 13 April 2018 (1 page) |
23 April 2018 | Termination of appointment of Anne Godfrey as a secretary on 13 April 2018 (1 page) |
23 April 2018 | Termination of appointment of Peter John Archer as a director on 13 April 2018 (1 page) |
14 March 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
10 January 2018 | Appointment of Mr Bruno Cvetkovic as a director on 1 January 2018 (2 pages) |
8 January 2018 | Termination of appointment of Bernard Jacques Forteath as a director on 31 December 2017 (1 page) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
10 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
9 January 2017 | Appointment of Mr Stephen John Bell as a director on 1 January 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
9 January 2017 | Appointment of Mr Peter Archer as a director on 1 January 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
9 January 2017 | Appointment of Mr Stephen John Bell as a director on 1 January 2017 (2 pages) |
9 January 2017 | Appointment of Mr Peter Archer as a director on 1 January 2017 (2 pages) |
16 September 2016 | Appointment of Dr Henroy Perry Scarlett as a director on 14 September 2016 (2 pages) |
16 September 2016 | Appointment of Dr Henroy Perry Scarlett as a director on 14 September 2016 (2 pages) |
14 September 2016 | Appointment of Mr Selvanathan Mudaly as a director on 14 September 2016 (2 pages) |
14 September 2016 | Appointment of Mr Selvanathan Mudaly as a director on 14 September 2016 (2 pages) |
23 May 2016 | Termination of appointment of Henning Hansen as a director on 6 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Peter John Davey as a director on 6 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Peter John Davey as a director on 6 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Henning Hansen as a director on 6 May 2016 (1 page) |
6 May 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
6 May 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
22 January 2016 | Appointment of Mr Bernard Jacques Forteath as a director on 5 December 2015 (2 pages) |
22 January 2016 | Appointment of Mr Bernard Jacques Forteath as a director on 5 December 2015 (2 pages) |
20 January 2016 | Appointment of Mrs Anne Godfrey as a secretary on 1 January 2016 (2 pages) |
20 January 2016 | Appointment of Mrs Anne Godfrey as a secretary on 1 January 2016 (2 pages) |
20 January 2016 | Termination of appointment of Graham Michael Jukes as a secretary on 31 December 2015 (1 page) |
20 January 2016 | Termination of appointment of Graham Michael Jukes as a secretary on 31 December 2015 (1 page) |
5 January 2016 | Annual return made up to 31 December 2015 no member list (8 pages) |
5 January 2016 | Termination of appointment of Jan Homma as a director on 5 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Jan Homma as a director on 5 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Melton Wilburn Knight as a director on 30 November 2015 (1 page) |
5 January 2016 | Annual return made up to 31 December 2015 no member list (8 pages) |
5 January 2016 | Termination of appointment of Melton Wilburn Knight as a director on 30 November 2015 (1 page) |
30 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
30 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (10 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (10 pages) |
27 October 2014 | Appointment of Mr Melton Wilburn Knight as a director on 5 July 2014 (2 pages) |
27 October 2014 | Appointment of Mr Ahmed Sulaiman Al Harkan as a director on 5 July 2014 (2 pages) |
27 October 2014 | Appointment of Mr Ahmed Sulaiman Al Harkan as a director on 5 July 2014 (2 pages) |
27 October 2014 | Appointment of Mr Ahmed Sulaiman Al Harkan as a director on 5 July 2014 (2 pages) |
27 October 2014 | Appointment of Mr Melton Wilburn Knight as a director on 5 July 2014 (2 pages) |
27 October 2014 | Appointment of Mr Melton Wilburn Knight as a director on 5 July 2014 (2 pages) |
26 October 2014 | Appointment of Mr Jan Homma as a director on 5 July 2014 (2 pages) |
26 October 2014 | Appointment of Mr Jeremiah Sebetle Chaka as a director on 5 July 2014 (2 pages) |
26 October 2014 | Appointment of Mr Jeremiah Sebetle Chaka as a director on 5 July 2014 (2 pages) |
26 October 2014 | Appointment of Mr Jeremiah Sebetle Chaka as a director on 5 July 2014 (2 pages) |
26 October 2014 | Appointment of Mr Jan Homma as a director on 5 July 2014 (2 pages) |
26 October 2014 | Appointment of Mr Jan Homma as a director on 5 July 2014 (2 pages) |
15 April 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
15 April 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
8 January 2014 | Annual return made up to 31 December 2013 no member list (6 pages) |
8 January 2014 | Director's details changed for Dr Peter John Davey on 8 January 2014 (2 pages) |
8 January 2014 | Annual return made up to 31 December 2013 no member list (6 pages) |
8 January 2014 | Director's details changed for Dr Peter John Davey on 8 January 2014 (2 pages) |
8 January 2014 | Director's details changed for Dr Peter John Davey on 8 January 2014 (2 pages) |
9 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
9 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
15 January 2013 | Annual return made up to 31 December 2012 no member list (6 pages) |
15 January 2013 | Annual return made up to 31 December 2012 no member list (6 pages) |
14 January 2013 | Appointment of Mr Roderick Douglas House as a director (2 pages) |
14 January 2013 | Appointment of Mr Henning Hansen as a director (2 pages) |
14 January 2013 | Termination of appointment of Robert Bradbury as a director (1 page) |
14 January 2013 | Appointment of Mr Henning Hansen as a director (2 pages) |
14 January 2013 | Termination of appointment of Robert Bradbury as a director (1 page) |
14 January 2013 | Appointment of Mr Roderick Douglas House as a director (2 pages) |
2 May 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
2 May 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
11 January 2012 | Termination of appointment of Raymond Ellard as a director (1 page) |
11 January 2012 | Termination of appointment of Raymond Ellard as a director (1 page) |
11 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
11 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
29 August 2011 | Appointment of Dr Peter John Davey as a director (2 pages) |
29 August 2011 | Termination of appointment of Bernard Forteath as a director (1 page) |
29 August 2011 | Termination of appointment of Bernard Forteath as a director (1 page) |
29 August 2011 | Appointment of Dr Peter John Davey as a director (2 pages) |
14 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
14 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
9 March 2011 | Annual return made up to 31 December 2010 no member list (6 pages) |
9 March 2011 | Annual return made up to 31 December 2010 no member list (6 pages) |
25 June 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
25 June 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
7 January 2010 | Director's details changed for Bernard Jacques Forteath on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Stephen James Cooper on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Raymond Ellard on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Raymond Ellard on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Robert Wayne Bradbury on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Bernard Jacques Forteath on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Stephen James Cooper on 6 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
7 January 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
7 January 2010 | Director's details changed for Mr Robert Wayne Bradbury on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Raymond Ellard on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Stephen James Cooper on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Bernard Jacques Forteath on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Robert Wayne Bradbury on 6 January 2010 (2 pages) |
21 May 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
21 May 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
12 January 2009 | Annual return made up to 31/12/08 (3 pages) |
12 January 2009 | Annual return made up to 31/12/08 (3 pages) |
18 August 2008 | Director appointed mr robert wayne bradbury (1 page) |
18 August 2008 | Director appointed mr robert wayne bradbury (1 page) |
6 August 2008 | Director appointed mr raymond ellard (1 page) |
6 August 2008 | Director appointed mr raymond ellard (1 page) |
5 August 2008 | Appointment terminated director colm smyth (1 page) |
5 August 2008 | Appointment terminated director colm smyth (1 page) |
15 April 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
15 April 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
23 January 2008 | Annual return made up to 31/12/07 (2 pages) |
23 January 2008 | Annual return made up to 31/12/07 (2 pages) |
22 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
22 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
5 February 2007 | Annual return made up to 31/12/06 (4 pages) |
5 February 2007 | Annual return made up to 31/12/06 (4 pages) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
11 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
11 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
11 January 2006 | Annual return made up to 31/12/05 (6 pages) |
11 January 2006 | Annual return made up to 31/12/05 (6 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
10 July 2005 | Annual return made up to 31/12/04 (5 pages) |
10 July 2005 | Annual return made up to 31/12/04 (5 pages) |
5 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
5 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
26 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
26 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
11 March 2004 | Auditor's resignation (1 page) |
11 March 2004 | Auditor's resignation (1 page) |
29 January 2004 | Annual return made up to 31/12/03 (4 pages) |
29 January 2004 | Annual return made up to 31/12/03 (4 pages) |
10 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
10 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
27 February 2003 | Annual return made up to 31/12/02 (4 pages) |
27 February 2003 | Annual return made up to 31/12/02 (4 pages) |
16 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
16 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
22 March 2002 | Annual return made up to 31/12/01
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22 March 2002 | Annual return made up to 31/12/01
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6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
14 November 2001 | Resolutions
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14 November 2001 | Resolutions
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14 November 2001 | Resolutions
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14 November 2001 | Resolutions
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7 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
7 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
31 January 2001 | Annual return made up to 31/12/00 (4 pages) |
31 January 2001 | Annual return made up to 31/12/00 (4 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 March 2000 | Secretary resigned (1 page) |
24 March 2000 | New secretary appointed (2 pages) |
24 March 2000 | New secretary appointed (2 pages) |
24 March 2000 | Secretary resigned (1 page) |
14 January 2000 | Annual return made up to 31/12/99 (4 pages) |
14 January 2000 | Annual return made up to 31/12/99 (4 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Annual return made up to 31/12/98 (4 pages) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | New secretary appointed (2 pages) |
28 January 1999 | New secretary appointed (2 pages) |
28 January 1999 | Annual return made up to 31/12/98 (4 pages) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | Director resigned (1 page) |
20 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 July 1998 | Resolutions
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20 July 1998 | Memorandum and Articles of Association (26 pages) |
20 July 1998 | Memorandum and Articles of Association (26 pages) |
20 July 1998 | Resolutions
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23 March 1998 | Resolutions
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23 March 1998 | Resolutions
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23 January 1998 | Annual return made up to 31/12/97 (4 pages) |
23 January 1998 | Annual return made up to 31/12/97 (4 pages) |
29 June 1997 | Amended full accounts made up to 31 December 1996 (6 pages) |
29 June 1997 | Amended full accounts made up to 31 December 1996 (6 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
19 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 January 1997 | Annual return made up to 31/12/96 (4 pages) |
26 January 1997 | Annual return made up to 31/12/96 (4 pages) |
27 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
27 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
27 February 1996 | Annual return made up to 31/12/95
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27 February 1996 | Annual return made up to 31/12/95
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2 May 1995 | New secretary appointed (2 pages) |
2 May 1995 | New secretary appointed (2 pages) |
13 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
13 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |