Fleet Trade & Transport Limited

Company Name	Fleet Trade & Transport Limited
Directors	Luke Duncan Craig Taylor and Christopher William Dalby Pawson
Company Status	Active
Company Number	02369964
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Jolie Anita Norris
Nationality	British
Status	Current
Appointed	28 September 2001(12 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Beverly Lisa O&Apos;Toole
Nationality	British
Status	Current
Appointed	28 September 2001(12 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Beverly Lisa O'Toole
Nationality	British
Status	Current
Appointed	28 September 2001(12 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Luke Duncan Craig Taylor
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(26 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Christopher William Dalby Pawson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(32 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Stephen Michael Hendel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1996)
Role	Commodities Trader
Country of Residence	United States
Correspondence Address	10 Dundee Road Larchmont New York Ny 10538

Director Name	Neil Stanley West
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Commodities Trader
Correspondence Address	24b Smith Terrace London SW3 4DH

Director Name	Simon Alec Toyne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 August 1997)
Role	Oil Shipper
Correspondence Address	25 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Mr Stephen Michael Semlitz
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1996)
Role	Commodities Trader
Country of Residence	United States
Correspondence Address	1 Gracie Square Apartment 11 New York Ny 10028 United States

Director Name	Mr Robert Alexander McCunn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(2 years after company formation)
Appointment Duration	13 years, 12 months (resigned 08 April 2005)
Role	Solicitor
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Resigned
Appointed	13 April 1991(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	William Thaddeus Miller
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	92 Mineola Avenue Point Lookout 11569 Ny

Director Name	Mr Lee Gregory Vance
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 1999)
Role	Investment Banker
Correspondence Address	13 Brunswick Gardens London W8 4AS

Director Name	Gary David Cohn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 2002)
Role	Metals Trader
Correspondence Address	1021 Park Avenue Apt 3c New York 10028

Secretary Name	Bernadette Anne Willis
Nationality	British
Status	Resigned
Appointed	30 June 1999(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Flat 2 83 Saint Georges Square London SW1V 3QW

Director Name	Ms Isabelle Ealet
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 1999(10 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 February 2008)
Role	Oil Trader
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Edith Watkins Cooper
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2001(12 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 2002)
Role	Commodity Marketer
Correspondence Address	42 Argyll Road London W8 7BS

Secretary Name	James Foster Powell
Status	Resigned
Appointed	28 September 2001(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	James Bernard McHugh
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	11 Roosevelt Road Maplewood New Jersey Nj 07040

Director Name	John Stokes Iglehart
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 2006)
Role	Commodities Sales
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Richard Jonathon Francis Bronks
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 2006)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Donald Jon Casturo
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2008)
Role	Commodity Trading
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Joseph John Struzziery
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2008)
Role	Commodity Sales
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Adam Digby Knight
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(17 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 January 2007)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Karl Jozef Rene Robijns
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 2011)
Role	Trader
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Magid Nabil Shenouda
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(18 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Graeme Edward Brian McEvoy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(18 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 June 2008)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(18 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Russell John Watson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(19 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 May 2009)
Role	Accountant
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(20 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Stephen Branton-Speak
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2012)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Alistair Keith Peter Cross
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2014(24 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Emmanuel Dominique Clair
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Contact

Telephone	020 77742180
Telephone region	London

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

210m at $1	Goldman Sachs Group Uk Limited 100.00% Ordinary
2 at £1	Goldman Sachs Group Uk Limited 0.00% Ordinary 1

Financials

Year	2014
Turnover	-£63,507,881
Net Worth	£92,534,844
Cash	£1,516,869
Current Liabilities	£50,176,501

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

10 October 1990	Delivered on: 30 October 1990 Persons entitled: Union Bank of Switzerland Classification: General assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right titles and interest and all moneys payable present and future contract. Please see form 395 (ref:- m 84C) for full details. Outstanding

10 October 1990

Delivered on: 30 October 1990
Persons entitled: Union Bank of Switzerland

Classification: General assignment of receivables
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right titles and interest and all moneys payable present and future contract. Please see form 395 (ref:- m 84C) for full details.
Outstanding

Filing History

18 August 2020	Full accounts made up to 31 December 2019 (18 pages)
27 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (21 pages)
18 September 2019	Director's details changed for Mr Luke Duncan Craig Taylor on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Richard Michael Thomas on 2 September 2019 (2 pages)
4 September 2019	Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
12 December 2018	Statement of capital on 12 December 2018 GBP 2 (5 pages)
12 December 2018	Statement by Directors (1 page)
12 December 2018	Solvency Statement dated 11/12/18 (1 page)
12 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
13 December 2017	Termination of appointment of Emmanuel Dominique Clair as a director on 9 October 2017 (1 page)
13 December 2017	Termination of appointment of Emmanuel Dominique Clair as a director on 9 October 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
17 August 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
17 August 2017	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017 (2 pages)
17 August 2017	Termination of appointment of Richard John Taylor as a director on 19 July 2017 (1 page)
17 August 2017	Termination of appointment of Richard John Taylor as a director on 19 July 2017 (1 page)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
23 September 2016	Full accounts made up to 31 December 2015 (27 pages)
25 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 USD 210,000,000 (7 pages)
25 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 USD 210,000,000 (7 pages)
17 December 2015	Appointment of Mr Luke Duncan Craig Taylor as a director on 1 June 2015 (2 pages)
17 December 2015	Appointment of Mr Luke Duncan Craig Taylor as a director on 1 June 2015 (2 pages)
18 September 2015	Full accounts made up to 31 December 2014 (14 pages)
18 September 2015	Full accounts made up to 31 December 2014 (14 pages)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 USD 210,000,000 (6 pages)
5 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 USD 210,000,000 (6 pages)
15 December 2014	Appointment of Mr Emmanuel Dominique Clair as a director on 11 December 2014 (2 pages)
15 December 2014	Appointment of Mr Emmanuel Dominique Clair as a director on 11 December 2014 (2 pages)
9 December 2014	Termination of appointment of Alistair Keith Peter Cross as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Alistair Keith Peter Cross as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Alistair Keith Peter Cross as a director on 4 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 USD 210,000,000 (6 pages)
16 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 USD 210,000,000 (6 pages)
7 March 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
7 March 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
31 January 2014	Termination of appointment of Magid Shenouda as a director ANNOTATION A second filed TM01 was registered on 7TH March 2014 (2 pages)
31 January 2014	Termination of appointment of Magid Shenouda as a director ANNOTATION A second filed TM01 was registered on 7TH March 2014 (2 pages)
28 January 2014	Appointment of Mr Alistair Keith Peter Cross as a director (2 pages)
28 January 2014	Appointment of Mr Alistair Keith Peter Cross as a director (2 pages)
4 November 2013	Full accounts made up to 31 December 2012 (12 pages)
4 November 2013	Full accounts made up to 31 December 2012 (12 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
22 March 2013	Termination of appointment of Stephen Branton-Speak as a director (1 page)
22 March 2013	Termination of appointment of Stephen Branton-Speak as a director (1 page)
20 August 2012	Full accounts made up to 31 December 2011 (19 pages)
20 August 2012	Full accounts made up to 31 December 2011 (19 pages)
17 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (17 pages)
17 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (17 pages)
18 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 2 USD 210,000,000 (4 pages)
18 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 2 USD 210,000,000 (4 pages)
18 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 2 USD 210,000,000 (4 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 September 2011	Statement of company's objects (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
8 July 2011	Termination of appointment of James Powell as a secretary (2 pages)
8 July 2011	Termination of appointment of James Powell as a secretary (2 pages)
18 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (17 pages)
18 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (17 pages)
12 May 2011	Appointment of Stephen Branton-Speak as a director (3 pages)
12 May 2011	Appointment of Stephen Branton-Speak as a director (3 pages)
7 March 2011	Termination of appointment of Karl Robijns as a director (2 pages)
7 March 2011	Termination of appointment of Karl Robijns as a director (2 pages)
20 August 2010	Full accounts made up to 31 December 2009 (12 pages)
20 August 2010	Full accounts made up to 31 December 2009 (12 pages)
24 June 2010	Annual return made up to 13 April 2010 (17 pages)
24 June 2010	Annual return made up to 13 April 2010 (17 pages)
21 June 2010	Appointment of Richard John Taylor as a director (3 pages)
21 June 2010	Appointment of Richard John Taylor as a director (3 pages)
15 October 2009	Current accounting period extended from 30 December 2009 to 31 December 2009 (1 page)
15 October 2009	Current accounting period extended from 30 December 2009 to 31 December 2009 (1 page)
1 October 2009	Full accounts made up to 28 November 2008 (11 pages)
1 October 2009	Full accounts made up to 28 November 2008 (11 pages)
29 September 2009	Accounting reference date extended from 30/11/2009 to 30/12/2009 (1 page)
29 September 2009	Accounting reference date extended from 30/11/2009 to 30/12/2009 (1 page)
29 June 2009	Appointment terminated director russell watson (1 page)
29 June 2009	Appointment terminated director russell watson (1 page)
28 April 2009	Return made up to 13/04/09; full list of members (4 pages)
28 April 2009	Return made up to 13/04/09; full list of members (4 pages)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Director appointed mr russell john watson (1 page)
3 March 2009	Director appointed mr russell john watson (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
1 October 2008	Full accounts made up to 30 November 2007 (11 pages)
11 August 2008	Appointment terminated director graeme mcevoy (1 page)
11 August 2008	Appointment terminated director graeme mcevoy (1 page)
1 May 2008	Appointment terminate, director adam knight logged form (1 page)
1 May 2008	Appointment terminate, director adam knight logged form (1 page)
29 April 2008	Return made up to 13/04/08; full list of members (5 pages)
29 April 2008	Return made up to 13/04/08; full list of members (5 pages)
14 March 2008	Director's change of particulars / magid shenouda / 26/02/2008 (1 page)
14 March 2008	Director's change of particulars / karl robijns / 26/02/2008 (1 page)
14 March 2008	Director's change of particulars / magid shenouda / 26/02/2008 (1 page)
14 March 2008	Director's change of particulars / karl robijns / 26/02/2008 (1 page)
27 February 2008	Director appointed magid nabil shenouda (1 page)
27 February 2008	Appointment terminated director donald casturo (1 page)
27 February 2008	Director appointed karl jozef rene robijns (1 page)
27 February 2008	Appointment terminated director joseph struzziery (1 page)
27 February 2008	Director appointed graeme edward brian mcevoy (1 page)
27 February 2008	Appointment terminated director isabelle ealet (1 page)
27 February 2008	Appointment terminated director isabelle ealet (1 page)
27 February 2008	Appointment terminated director joseph struzziery (1 page)
27 February 2008	Director appointed graeme edward brian mcevoy (1 page)
27 February 2008	Director appointed stephen davies (3 pages)
27 February 2008	Director appointed magid nabil shenouda (1 page)
27 February 2008	Appointment terminated director donald casturo (1 page)
27 February 2008	Director appointed karl jozef rene robijns (1 page)
27 February 2008	Director appointed stephen davies (3 pages)
1 October 2007	Full accounts made up to 24 November 2006 (12 pages)
1 October 2007	Full accounts made up to 24 November 2006 (12 pages)
2 June 2007	Return made up to 13/04/07; no change of members (9 pages)
2 June 2007	Return made up to 13/04/07; no change of members (9 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
25 September 2006	Accounts made up to 25 November 2005 (11 pages)
25 September 2006	Accounts made up to 25 November 2005 (11 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
11 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 May 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
16 September 2005	Accounts made up to 26 November 2004 (11 pages)
16 September 2005	Accounts made up to 26 November 2004 (11 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
3 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
10 September 2004	Accounts made up to 28 November 2003 (12 pages)
10 September 2004	Accounts made up to 28 November 2003 (12 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
7 May 2004	Return made up to 13/04/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2004	Return made up to 13/04/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2003	Accounts made up to 29 November 2002 (12 pages)
11 September 2003	Accounts made up to 29 November 2002 (12 pages)
8 May 2003	Return made up to 13/04/03; no change of members (9 pages)
8 May 2003	Return made up to 13/04/03; no change of members (9 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
9 September 2002	Accounts made up to 30 November 2001 (11 pages)
9 September 2002	Accounts made up to 30 November 2001 (11 pages)
10 May 2002	Return made up to 13/04/02; full list of members (8 pages)
10 May 2002	Return made up to 13/04/02; full list of members (8 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
4 October 2001	New secretary appointed (3 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (3 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
7 September 2001	Accounts made up to 24 November 2000 (11 pages)
7 September 2001	Accounts made up to 24 November 2000 (11 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
10 May 2001	Return made up to 13/04/01; full list of members (7 pages)
10 May 2001	Return made up to 13/04/01; full list of members (7 pages)
15 September 2000	Accounts made up to 26 November 1999 (11 pages)
15 September 2000	Accounts made up to 26 November 1999 (11 pages)
12 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2000	Secretary's particulars changed (1 page)
18 April 2000	Secretary's particulars changed (1 page)
17 September 1999	Accounts made up to 27 November 1998 (12 pages)
17 September 1999	Accounts made up to 27 November 1998 (12 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
13 May 1999	Return made up to 13/04/99; full list of members (7 pages)
13 May 1999	Return made up to 13/04/99; full list of members (7 pages)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
28 September 1998	Accounts made up to 28 November 1997 (11 pages)
28 September 1998	Accounts made up to 28 November 1997 (11 pages)
14 May 1998	Return made up to 13/04/98; no change of members (5 pages)
14 May 1998	Return made up to 13/04/98; no change of members (5 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
7 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
23 September 1996	Accounts made up to 24 November 1995 (14 pages)
23 September 1996	Accounts made up to 24 November 1995 (14 pages)
17 June 1996	Return made up to 13/04/96; full list of members (9 pages)
17 June 1996	Return made up to 13/04/96; full list of members (9 pages)
27 September 1995	Accounts made up to 25 November 1994 (16 pages)
27 September 1995	Accounts made up to 25 November 1994 (16 pages)
10 May 1995	Return made up to 13/04/95; no change of members (4 pages)
10 May 1995	Return made up to 13/04/95; no change of members (4 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
31 March 1995	Secretary resigned (2 pages)
31 March 1995	Secretary resigned (2 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	New secretary appointed (2 pages)
29 August 1989	Company name changed broad street shipping LTD.\certificate issued on 30/08/89 (2 pages)
29 August 1989	Company name changed broad street shipping LTD.\certificate issued on 30/08/89 (2 pages)
14 July 1989	Memorandum and Articles of Association (17 pages)
14 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1989	Memorandum and Articles of Association (17 pages)
14 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
3 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 June 1989	Company name changed\certificate issued on 26/06/89 (3 pages)
26 June 1989	Company name changed\certificate issued on 26/06/89 (3 pages)
10 April 1989	Incorporation (21 pages)
10 April 1989	Incorporation (21 pages)