The Chamber Of Shipping Limited

Company Name	The Chamber Of Shipping Limited
Company Status	Active
Company Number	02107383
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mr Richard James Tamayo
Status	Current
Appointed	05 December 2014(27 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(31 years after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Graham Westgarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(33 years after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Peter Richard Frank Dobson Aylott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(34 years, 1 month after company formation)
Appointment Duration	3 years
Role	Director Of Policy
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Sarah Louise Treseder
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Bruce Rae-Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(35 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Rhett Slade Hatcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(37 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Capt Rodney Gerard Brown
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	Fairfield 61 York Road Cheam Sutton Surrey SM2 6HN

Director Name	Mr Anthony Roderick Chichester Bancroft Cooke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 1999)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Poland Court Odiham Hampshire RG29 1JL

Director Name	Peter Maurice Arthur Carden
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 June 1993)
Role	Company Director
Correspondence Address	Croughton House Croughton Road Croughton Chester CH2 4DA Wales

Director Name	Mr Alan John Bott
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rake Court Milford Godalming Surrey GU8 5AD

Director Name	Mr Antony Dennis Barrett
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Halfpenny Langley Upper Green Saffron Waldon Essex CB11 4RY

Director Name	Richard Baker Wilbraham
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Rode Hall Scholar Green Cheshire ST7 3QP

Director Name	John Trevor Baugh
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 January 1993)
Role	Civil Servant
Correspondence Address	Wonham Lansdown Road Bath Avon BA1 5RB

Secretary Name	Mr Stewart Ker Conacher
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Hertford Road London N2 9BU

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 June 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS

Director Name	David Bilsland Cobb
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Hilltop 15 Richmondwood Sunningdale Berkshire SL5 0JG

Director Name	Thomas Thune Andersen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 March 1995(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 2000)
Role	Managing Director
Correspondence Address	Packway Hosey Hill Westerham Kent TN16 1TA

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(9 years after company formation)
Appointment Duration	2 years (resigned 02 April 1998)
Role	Chief Executive
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Mr Robert Harrison Baines
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	11 Zetland House Marloes Road London W8 5LB

Director Name	Mr David Anthony Blencowe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 February 2001)
Role	Shipping Company Manager
Country of Residence	Scotland
Correspondence Address	21 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Linda Louise Adamany
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2000(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2002)
Role	Chief Executive
Correspondence Address	7 Burlington House Wedderburn Road London NW3 5QS

Director Name	Mr Guy Robert Cheeseman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Ulrik Brandt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 2000(13 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2001)
Role	Managing Director
Correspondence Address	9 Tower Walk 11 Saint Katherine's Way London E1W 1LP

Director Name	Mr Michael Patrick Aiken
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Horns Lodge Bottle House Lane South Park Penshurst Kent TN11 8ET

Director Name	John Robert Akerlund
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 October 2004(17 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 2010)
Role	Shipping Executive
Country of Residence	Sweden
Correspondence Address	Linnegatan 45 Goteborg 413 08 Sweden

Director Name	Mr Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(19 years after company formation)
Appointment Duration	7 years, 12 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Lane Farm Hall Lane Daresbury Cheshire WA4 4AF

Director Name	David Andrew James Baldry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG

Director Name	Mr Roy John Brooks
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(20 years, 12 months after company formation)
Appointment Duration	6 years (resigned 20 March 2014)
Role	Shipbroker
Country of Residence	England
Correspondence Address	66 Broom Hill Road Strood Rochester Kent ME2 3LF

Director Name	Mr Thomas Stephen Boardley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(21 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post House Middle Street Clavering Saffron Walden Essex CB11 4QL

Secretary Name	Mr Richard Michael Barker
Status	Resigned
Appointed	18 October 2012(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2014)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Thomas Stephen Boardley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(26 years after company formation)
Appointment Duration	4 years, 12 months (resigned 15 March 2018)
Role	Marine Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Marcus Bowman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(26 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Robert Macnair Bishop
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(26 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 March 2014)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Richard Michael Barker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(27 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr David Charles William Balston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(28 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2020)
Role	Director Of Policy
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Contact

Website	british-shipping.org
Telephone	020 74172800
Telephone region	London

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.5k at £1	P & O Containers LTD 7.62% Preference
1.4k at £1	Bp Shipping LTD 7.15% Preference
866 at £1	Furness Withy (Shipping) LTD 4.31% Preference
772 at £1	Blue Star Ship Management LTD 3.84% Preference
688 at £1	Secretary Of State For Defence 3.42% Preference
664 at £1	Buries Markes LTD 3.30% Preference
616 at £1	Mobil Shipping Company LTD 3.06% Preference
572 at £1	Esso Petroleum Co LTD 2.85% Preference
486 at £1	P & O Cruises LTD 2.42% Preference
440 at £1	Cunard Steamship Co PLC 2.19% Preference
402 at £1	P & O Bulk Shipping LTD 2.00% Preference
-	OTHER 16.85% -
3.2k at £1	Shell International Shipping LTD 15.90% Preference
2.9k at £1	Chamber Of Shipping Of United Kingdom 14.32% Preference
362 at £1	Andrew Weir & Co LTD 1.80% Preference
360 at £1	Thos & Jas Harrison LTD 1.79% Preference
328 at £1	Maersk Co LTD 1.63% Preference
320 at £1	Sealink Uk LTD 1.59% Preference
300 at £1	British Steel PLC 1.49% Preference
284 at £1	Texaco Overseas Tankships LTD 1.41% Preference
208 at £1	Bibby Line Group LTD 1.03% Preference

Financials

Year	2014
Turnover	£2,984,496
Net Worth	£597,562
Cash	£391,716
Current Liabilities	£797,218

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

3 October 2023	Statement of capital on 3 October 2023 GBP 100 (5 pages)
29 September 2023	Statement by Directors (2 pages)
29 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2023	Solvency Statement dated 26/09/23 (2 pages)
27 September 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
14 August 2023	Notification of The Chamber of Shipping of the United Kingdom as a person with significant control on 14 August 2023 (2 pages)
14 August 2023	Withdrawal of a person with significant control statement on 14 August 2023 (2 pages)
13 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
28 December 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
11 October 2022	Director's details changed for Mr Peter Richard Frank Dobson Aylott on 4 July 2022 (2 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
5 April 2022	Appointment of Mr John Bruce Rae-Smith as a director on 30 March 2022 (2 pages)
5 April 2022	Termination of appointment of Michael James Bibby as a director on 30 March 2022 (1 page)
1 November 2021	Appointment of Ms Sarah Louise Treseder as a director on 4 October 2021 (2 pages)
1 November 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
22 September 2021	Termination of appointment of Hector Robert Sanguinetti as a director on 17 September 2021 (1 page)
18 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
7 April 2021	Appointment of Mr Peter Richard Frank Dobson Aylott as a director on 7 April 2021 (2 pages)
19 February 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
2 October 2020	Termination of appointment of David Charles William Balston as a director on 30 September 2020 (1 page)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Graham Westgarth as a director on 12 March 2020 (2 pages)
31 March 2020	Director's details changed for Mr Graham Westgarth on 12 March 2020 (2 pages)
31 March 2020	Termination of appointment of Grahaeme Henderson as a director on 12 March 2020 (1 page)
31 March 2020	Director's details changed for Mr Graham Westgarth on 12 March 2020 (2 pages)
17 July 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
22 August 2018	Termination of appointment of Guy Platten as a director on 30 June 2018 (1 page)
22 August 2018	Appointment of Mr Hector Robert Sanguinetti as a director on 16 July 2018 (2 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr John Stephen Denholm as a director on 15 March 2018 (2 pages)
23 May 2018	Termination of appointment of Thomas Stephen Boardley as a director on 15 March 2018 (1 page)
2 August 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
2 August 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
14 July 2016	Full accounts made up to 31 March 2016 (19 pages)
14 July 2016	Full accounts made up to 31 March 2016 (19 pages)
30 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 20,100 (12 pages)
30 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 20,100 (12 pages)
10 May 2016	Appointment of Sir Michael James Bibby as a director on 16 March 2016 (2 pages)
10 May 2016	Appointment of Sir Michael James Bibby as a director on 16 March 2016 (2 pages)
9 May 2016	Termination of appointment of Marcus Bowman as a director on 16 March 2016 (1 page)
9 May 2016	Termination of appointment of Marcus Bowman as a director on 16 March 2016 (1 page)
14 December 2015	Full accounts made up to 31 March 2015 (19 pages)
14 December 2015	Full accounts made up to 31 March 2015 (19 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20,100 (10 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20,100 (10 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20,100 (10 pages)
5 June 2015	Appointment of Dr Grahaeme Henderson as a director on 18 March 2015 (2 pages)
5 June 2015	Appointment of Dr Grahaeme Henderson as a director on 18 March 2015 (2 pages)
14 April 2015	Termination of appointment of Kenneth Macleod as a director on 18 March 2015 (1 page)
14 April 2015	Termination of appointment of Kenneth Macleod as a director on 18 March 2015 (1 page)
7 April 2015	Appointment of Mr David Charles William Balston as a director on 5 March 2015 (2 pages)
7 April 2015	Appointment of Mr David Charles William Balston as a director on 5 March 2015 (2 pages)
7 April 2015	Appointment of Mr David Charles William Balston as a director on 5 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Guy Platten on 1 July 2014 (2 pages)
24 March 2015	Director's details changed for Mr Guy Platten on 1 July 2014 (2 pages)
24 March 2015	Director's details changed for Mr Guy Platten on 1 July 2014 (2 pages)
5 December 2014	Termination of appointment of Richard Michael Barker as a director on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Richard James Tamayo as a secretary on 5 December 2014 (2 pages)
5 December 2014	Appointment of Mr Richard James Tamayo as a secretary on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Richard Michael Barker as a secretary on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Richard Michael Barker as a secretary on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Richard Michael Barker as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Richard Michael Barker as a director on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Richard James Tamayo as a secretary on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Richard Michael Barker as a secretary on 5 December 2014 (1 page)
7 November 2014	Full accounts made up to 31 March 2014 (23 pages)
7 November 2014	Full accounts made up to 31 March 2014 (23 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20,100 (11 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20,100 (11 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20,100 (11 pages)
31 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 March 2014	Appointment of Mr Richard Michael Barker as a director (2 pages)
25 March 2014	Appointment of Mr Richard Michael Barker as a director (2 pages)
25 March 2014	Appointment of Mr Guy Platten as a director (2 pages)
25 March 2014	Appointment of Mr Guy Platten as a director (2 pages)
24 March 2014	Termination of appointment of John Garner as a director (1 page)
24 March 2014	Termination of appointment of Leslie Stracey as a director (1 page)
24 March 2014	Termination of appointment of John Denholm as a director (1 page)
24 March 2014	Termination of appointment of Robert Woods as a director (1 page)
24 March 2014	Termination of appointment of Gemma Griffin as a director (1 page)
24 March 2014	Termination of appointment of Terence Cornick as a director (1 page)
24 March 2014	Termination of appointment of John Denholm as a director (1 page)
24 March 2014	Termination of appointment of Leslie Stracey as a director (1 page)
24 March 2014	Termination of appointment of Michael Bibby as a director (1 page)
24 March 2014	Termination of appointment of Hugh Williams as a director (1 page)
24 March 2014	Termination of appointment of Robert Bishop as a director (1 page)
24 March 2014	Termination of appointment of Perry Kennedy as a director (1 page)
24 March 2014	Termination of appointment of Gemma Griffin as a director (1 page)
24 March 2014	Termination of appointment of Roy Brooks as a director (1 page)
24 March 2014	Termination of appointment of Terence Cornick as a director (1 page)
24 March 2014	Termination of appointment of Martin Watson as a director (1 page)
24 March 2014	Termination of appointment of Nicholas Henry as a director (1 page)
24 March 2014	Termination of appointment of Marc Niederer as a director (1 page)
24 March 2014	Termination of appointment of Marc Niederer as a director (1 page)
24 March 2014	Termination of appointment of John Garner as a director (1 page)
24 March 2014	Termination of appointment of Roy Brooks as a director (1 page)
24 March 2014	Termination of appointment of Donald Ridgway as a director (1 page)
24 March 2014	Termination of appointment of Maurice Storey as a director (1 page)
24 March 2014	Termination of appointment of Lars Olsson as a director (1 page)
24 March 2014	Termination of appointment of Timothy Reading as a director (1 page)
24 March 2014	Termination of appointment of David Dingle as a director (1 page)
24 March 2014	Termination of appointment of Helen Deeble as a director (1 page)
24 March 2014	Termination of appointment of Helen Deeble as a director (1 page)
24 March 2014	Termination of appointment of Alastair Fischbacher as a director (1 page)
24 March 2014	Termination of appointment of Alastair Fischbacher as a director (1 page)
24 March 2014	Termination of appointment of Frederick Everard as a director (1 page)
24 March 2014	Termination of appointment of Grahaeme Henderson as a director (1 page)
24 March 2014	Termination of appointment of Timothy Reading as a director (1 page)
24 March 2014	Termination of appointment of Jan Kopernicki as a director (1 page)
24 March 2014	Termination of appointment of David Dingle as a director (1 page)
24 March 2014	Termination of appointment of Robert Woods as a director (1 page)
24 March 2014	Termination of appointment of Martin Watson as a director (1 page)
24 March 2014	Termination of appointment of Lars Olsson as a director (1 page)
24 March 2014	Termination of appointment of Michael Parker as a director (1 page)
24 March 2014	Termination of appointment of Michael Bibby as a director (1 page)
24 March 2014	Termination of appointment of Nicholas Henry as a director (1 page)
24 March 2014	Termination of appointment of Jan Kopernicki as a director (1 page)
24 March 2014	Termination of appointment of Hugh Williams as a director (1 page)
24 March 2014	Termination of appointment of Grahaeme Henderson as a director (1 page)
24 March 2014	Termination of appointment of Robert Bishop as a director (1 page)
24 March 2014	Termination of appointment of Donald Ridgway as a director (1 page)
24 March 2014	Termination of appointment of Maurice Storey as a director (1 page)
24 March 2014	Termination of appointment of Michael Parker as a director (1 page)
24 March 2014	Termination of appointment of Frederick Everard as a director (1 page)
24 March 2014	Termination of appointment of Perry Kennedy as a director (1 page)
13 February 2014	Termination of appointment of Sliwa Michael as a director (1 page)
13 February 2014	Termination of appointment of Sliwa Michael as a director (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (24 pages)
18 December 2013	Full accounts made up to 31 March 2013 (24 pages)
27 September 2013	Termination of appointment of William Walworth as a director (1 page)
27 September 2013	Termination of appointment of William Walworth as a director (1 page)
14 June 2013	Appointment of Mr Robert Macnair Bishop as a director (2 pages)
14 June 2013	Appointment of Mr Robert Macnair Bishop as a director (2 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (32 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (32 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (32 pages)
12 June 2013	Termination of appointment of Thomas Woolley as a director (1 page)
12 June 2013	Termination of appointment of Thomas Woolley as a director (1 page)
7 June 2013	Auditor's resignation (2 pages)
7 June 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
3 May 2013	Appointment of Mr Marc Rudolf Pieter Niederer as a director (2 pages)
3 May 2013	Appointment of Mr Marc Rudolf Pieter Niederer as a director (2 pages)
26 April 2013	Appointment of Mr Marcus Bowman as a director (2 pages)
26 April 2013	Appointment of Mr Marcus Bowman as a director (2 pages)
5 April 2013	Appointment of Mr Alastair Fischbacher as a director (2 pages)
5 April 2013	Appointment of Mr Alastair Fischbacher as a director (2 pages)
4 April 2013	Appointment of Mr Thomas Stephen Boardley as a director (2 pages)
4 April 2013	Appointment of Mr Thomas Stephen Boardley as a director (2 pages)
21 December 2012	Appointment of Ms Gemma Mary Griffin as a director (2 pages)
21 December 2012	Appointment of Mr Jan Marceli Kopernicki as a director (2 pages)
21 December 2012	Appointment of Mr Jan Marceli Kopernicki as a director (2 pages)
21 December 2012	Appointment of Ms Gemma Mary Griffin as a director (2 pages)
20 December 2012	Full accounts made up to 31 March 2012 (21 pages)
20 December 2012	Full accounts made up to 31 March 2012 (21 pages)
18 December 2012	Termination of appointment of Thomas Graves as a director (1 page)
18 December 2012	Termination of appointment of Thomas Graves as a director (1 page)
18 December 2012	Appointment of Mr Nicholas Paul Henry as a director (2 pages)
18 December 2012	Appointment of Mr Nicholas Paul Henry as a director (2 pages)
18 October 2012	Termination of appointment of Stewart Conacher as a secretary (1 page)
18 October 2012	Appointment of Mr Richard Michael Barker as a secretary (1 page)
18 October 2012	Appointment of Mr Richard Michael Barker as a secretary (1 page)
18 October 2012	Termination of appointment of Stewart Conacher as a secretary (1 page)
1 October 2012	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 1 October 2012 (1 page)
13 August 2012	Termination of appointment of Timothy Harris as a director (1 page)
13 August 2012	Termination of appointment of Timothy Harris as a director (1 page)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (32 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (32 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (32 pages)
30 April 2012	Appointment of Captain Sliwa Yousif Michael as a director (2 pages)
30 April 2012	Appointment of Captain Sliwa Yousif Michael as a director (2 pages)
27 March 2012	Termination of appointment of Jan Kopernicki as a director (1 page)
27 March 2012	Termination of appointment of Jan Kopernicki as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (21 pages)
20 December 2011	Full accounts made up to 31 March 2011 (21 pages)
13 October 2011	Director's details changed for Sir Michael James Bibby on 3 October 2011 (3 pages)
13 October 2011	Director's details changed for Sir Michael James Bibby on 3 October 2011 (3 pages)
13 October 2011	Director's details changed for Sir Michael James Bibby on 3 October 2011 (3 pages)
12 October 2011	Director's details changed for Michael James Bibby on 3 October 2011 (3 pages)
12 October 2011	Director's details changed for Michael James Bibby on 3 October 2011 (3 pages)
12 October 2011	Director's details changed for Michael James Bibby on 3 October 2011 (3 pages)
6 October 2011	Appointment of Captain Thomas Richard Woolley as a director (2 pages)
6 October 2011	Appointment of Captain Thomas Richard Woolley as a director (2 pages)
25 August 2011	Termination of appointment of Mark Malone as a director (1 page)
25 August 2011	Termination of appointment of Mark Malone as a director (1 page)
27 June 2011	Director's details changed for Dr Graham Henderson on 31 March 2011 (2 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (32 pages)
27 June 2011	Director's details changed for Dr Graham Henderson on 31 March 2011 (2 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (32 pages)
27 June 2011	Termination of appointment of John Akerlund as a director (1 page)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (32 pages)
27 June 2011	Termination of appointment of John Akerlund as a director (1 page)
18 April 2011	Appointment of Dr Grahaeme Henderson as a director (2 pages)
18 April 2011	Appointment of Dr Grahaeme Henderson as a director (2 pages)
8 April 2011	Appointment of Mr Terence Eric Cornick as a director (2 pages)
8 April 2011	Appointment of Mr Terence Eric Cornick as a director (2 pages)
4 April 2011	Termination of appointment of Jesper Kjaedegaard as a director (1 page)
4 April 2011	Termination of appointment of Jesper Kjaedegaard as a director (1 page)
24 January 2011	Termination of appointment of Barnaby Swire as a director (1 page)
24 January 2011	Termination of appointment of Barnaby Swire as a director (1 page)
7 January 2011	Appointment of Captain Mark Malone as a director (2 pages)
7 January 2011	Appointment of Captain Mark Malone as a director (2 pages)
30 December 2010	Appointment of Mr Kenneth Macleod as a director (2 pages)
30 December 2010	Appointment of Mr Kenneth Macleod as a director (2 pages)
21 December 2010	Appointment of Mrs Helen Deeble as a director (2 pages)
21 December 2010	Appointment of Mrs Helen Deeble as a director (2 pages)
15 December 2010	Appointment of Mr Lars Olsson as a director (2 pages)
15 December 2010	Appointment of Mr Lars Olsson as a director (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (21 pages)
8 December 2010	Full accounts made up to 31 March 2010 (21 pages)
8 November 2010	Termination of appointment of Stuart Greenfield as a director (1 page)
8 November 2010	Termination of appointment of Stuart Greenfield as a director (1 page)
22 June 2010	Director's details changed for Thomas Joseph Graves on 25 October 2009 (2 pages)
22 June 2010	Director's details changed for Timothy Mark Lucas Reading on 18 October 2009 (2 pages)
22 June 2010	Director's details changed for Timothy Charles Harris on 23 October 2009 (2 pages)
22 June 2010	Director's details changed for Barnaby Nicholas Swire on 20 October 2009 (2 pages)
22 June 2010	Director's details changed for Jesper Kjaedegaard on 18 October 2009 (2 pages)
22 June 2010	Director's details changed for Thomas Joseph Graves on 25 October 2009 (2 pages)
22 June 2010	Director's details changed for David Keith Dingle on 15 October 2009 (2 pages)
22 June 2010	Director's details changed for Timothy Charles Harris on 23 October 2009 (2 pages)
22 June 2010	Director's details changed for Donald John Ridgway on 18 October 2009 (2 pages)
22 June 2010	Director's details changed for Stuart Greenfield on 28 October 2009 (2 pages)
22 June 2010	Director's details changed for John Phillip Garner on 20 October 2009 (2 pages)
22 June 2010	Director's details changed for Barnaby Nicholas Swire on 20 October 2009 (2 pages)
22 June 2010	Director's details changed for Jesper Kjaedegaard on 18 October 2009 (2 pages)
22 June 2010	Director's details changed for William Walworth on 20 October 2009 (2 pages)
22 June 2010	Director's details changed for David Keith Dingle on 15 October 2009 (2 pages)
22 June 2010	Director's details changed for John Phillip Garner on 20 October 2009 (2 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (36 pages)
22 June 2010	Director's details changed for Stuart Greenfield on 28 October 2009 (2 pages)
22 June 2010	Director's details changed for Timothy Mark Lucas Reading on 18 October 2009 (2 pages)
22 June 2010	Director's details changed for William Walworth on 20 October 2009 (2 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (36 pages)
22 June 2010	Director's details changed for Donald John Ridgway on 18 October 2009 (2 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (36 pages)
17 December 2009	Full accounts made up to 31 March 2009 (21 pages)
17 December 2009	Full accounts made up to 31 March 2009 (21 pages)
26 June 2009	Director appointed perry kennedy (2 pages)
26 June 2009	Director appointed perry kennedy (2 pages)
16 June 2009	Return made up to 07/06/09; full list of members (31 pages)
16 June 2009	Return made up to 07/06/09; full list of members (31 pages)
10 June 2009	Appointment terminated director alan gavin (1 page)
10 June 2009	Appointment terminated director michael gibbon (1 page)
10 June 2009	Appointment terminated director alan gavin (1 page)
10 June 2009	Appointment terminated director michael gibbon (1 page)
9 April 2009	Appointment terminated director john speakman (1 page)
9 April 2009	Appointment terminated director john speakman (1 page)
8 April 2009	Appointment terminated director william everard (1 page)
8 April 2009	Appointment terminated director thomas boardley (1 page)
8 April 2009	Appointment terminated director william everard (1 page)
8 April 2009	Appointment terminated director thomas boardley (1 page)
19 March 2009	Appointment terminated director graeme dunlop (1 page)
19 March 2009	Appointment terminated director graeme dunlop (1 page)
6 January 2009	Appointment terminated director robert thornton (1 page)
6 January 2009	Director appointed donald john ridgway (3 pages)
6 January 2009	Appointment terminated director robert thornton (1 page)
6 January 2009	Director appointed donald john ridgway (3 pages)
10 December 2008	Director appointed william michael walworth (2 pages)
10 December 2008	Director appointed william michael walworth (2 pages)
5 December 2008	Appointment terminated director david baldry (1 page)
5 December 2008	Appointment terminated director david baldry (1 page)
3 December 2008	Full accounts made up to 31 March 2008 (22 pages)
3 December 2008	Full accounts made up to 31 March 2008 (22 pages)
22 September 2008	Resolutions RES13 ‐ Section 175(5)(a) 18/09/2008 (1 page)
22 September 2008	Resolutions RES13 ‐ Section 175(5)(a) 18/09/2008 (1 page)
19 June 2008	Director appointed thomas stephen boardley (2 pages)
19 June 2008	Director appointed thomas stephen boardley (2 pages)
9 June 2008	Return made up to 07/06/08; full list of members (33 pages)
9 June 2008	Return made up to 07/06/08; full list of members (33 pages)
30 May 2008	Director appointed john philip speakman (2 pages)
30 May 2008	Director appointed john philip speakman (2 pages)
12 May 2008	Appointment terminated director john hunter (1 page)
12 May 2008	Appointment terminated director john hunter (1 page)
7 May 2008	Appointment terminated director richard paniguian (1 page)
7 May 2008	Appointment terminated director juan kelly (1 page)
7 May 2008	Appointment terminated director richard paniguian (1 page)
7 May 2008	Appointment terminated director juan kelly (1 page)
23 April 2008	Director appointed alan glen gavin (2 pages)
23 April 2008	Director appointed alan glen gavin (2 pages)
11 March 2008	Director appointed roy john brooks (3 pages)
11 March 2008	Director appointed roy john brooks (3 pages)
7 December 2007	Full accounts made up to 31 March 2007 (22 pages)
7 December 2007	Full accounts made up to 31 March 2007 (22 pages)
4 July 2007	Return made up to 07/06/07; full list of members 363(288) ‐ Director's particulars changed (28 pages)
4 July 2007	Return made up to 07/06/07; full list of members 363(288) ‐ Director's particulars changed (28 pages)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
13 December 2006	Full accounts made up to 31 March 2006 (23 pages)
13 December 2006	Full accounts made up to 31 March 2006 (23 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
7 July 2006	Return made up to 07/06/06; no change of members (18 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Return made up to 07/06/06; no change of members (18 pages)
7 July 2006	New director appointed (2 pages)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
3 May 2006	New director appointed (3 pages)
3 May 2006	New director appointed (3 pages)
13 April 2006	New director appointed (4 pages)
13 April 2006	New director appointed (4 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
3 October 2005	Full accounts made up to 31 March 2005 (19 pages)
3 October 2005	Full accounts made up to 31 March 2005 (19 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
17 June 2005	Return made up to 07/06/05; no change of members (22 pages)
17 June 2005	Return made up to 07/06/05; no change of members (22 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
1 October 2004	Full accounts made up to 31 March 2004 (19 pages)
1 October 2004	Full accounts made up to 31 March 2004 (19 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
13 July 2004	Return made up to 07/06/04; full list of members (28 pages)
13 July 2004	Return made up to 07/06/04; full list of members (28 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (3 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (3 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
6 October 2003	Full accounts made up to 31 March 2003 (20 pages)
6 October 2003	Full accounts made up to 31 March 2003 (20 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
1 July 2003	Return made up to 07/06/03; no change of members 363(288) ‐ Director resigned (18 pages)
1 July 2003	Return made up to 07/06/03; no change of members 363(288) ‐ Director resigned (18 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
27 September 2002	Full accounts made up to 31 March 2002 (19 pages)
27 September 2002	Full accounts made up to 31 March 2002 (19 pages)
4 July 2002	Return made up to 07/06/02; no change of members 363(288) ‐ Director resigned (19 pages)
4 July 2002	Return made up to 07/06/02; no change of members 363(288) ‐ Director resigned (19 pages)
14 November 2001	Full accounts made up to 31 March 2001 (16 pages)
14 November 2001	Full accounts made up to 31 March 2001 (16 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
3 July 2001	Return made up to 07/06/01; full list of members (17 pages)
3 July 2001	Return made up to 07/06/01; full list of members (17 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 March 2000 (16 pages)
24 October 2000	Full accounts made up to 31 March 2000 (16 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
15 June 2000	Return made up to 07/06/00; no change of members (14 pages)
15 June 2000	Return made up to 07/06/00; no change of members (14 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
21 March 2000	Auditor's resignation (1 page)
21 March 2000	Auditor's resignation (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (16 pages)
11 October 1999	Full accounts made up to 31 March 1999 (16 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
11 June 1999	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 11/06/99 (36 pages)
11 June 1999	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 11/06/99 (36 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
9 November 1998	Full accounts made up to 31 March 1998 (16 pages)
9 November 1998	Full accounts made up to 31 March 1998 (16 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
8 July 1998	Return made up to 07/06/98; full list of members (37 pages)
8 July 1998	Return made up to 07/06/98; full list of members (37 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
5 January 1998	New director appointed (4 pages)
5 January 1998	New director appointed (4 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
15 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (38 pages)
15 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (38 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 March 1996 (14 pages)
2 November 1996	Full accounts made up to 31 March 1996 (14 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
9 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (3 pages)
10 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (35 pages)
10 July 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (35 pages)
18 April 1996	New director appointed (3 pages)
18 April 1996	New director appointed (3 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	New director appointed (3 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	New director appointed (3 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
30 November 1995	New director appointed (4 pages)
30 November 1995	New director appointed (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
5 October 1995	Full accounts made up to 31 March 1995 (15 pages)
5 October 1995	Full accounts made up to 31 March 1995 (15 pages)
5 July 1995	Return made up to 07/06/95; no change of members 363(288) ‐ Director's particulars changed (56 pages)
5 July 1995	Return made up to 07/06/95; no change of members 363(288) ‐ Director's particulars changed (56 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 January 1992	Company name changed general council of british shipp ing LIMITED\certificate issued on 29/01/92 (4 pages)
28 January 1992	Company name changed general council of british shipp ing LIMITED\certificate issued on 29/01/92 (4 pages)
15 July 1987	Memorandum and Articles of Association (19 pages)
15 July 1987	Memorandum and Articles of Association (19 pages)
29 June 1987	Company name changed\certificate issued on 29/06/87 (2 pages)
29 June 1987	Company name changed\certificate issued on 29/06/87 (2 pages)
6 March 1987	Certificate of Incorporation (1 page)
6 March 1987	Certificate of Incorporation (1 page)

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