Company NameWorld Association Of Nuclear Operators
Company StatusActive
Company Number02383396
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date9 May 1989(34 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Robert Frederick Willard
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed15 May 2012(23 years after company formation)
Appointment Duration11 years, 10 months
RoleCheif Executive Officer
Country of ResidenceUnited States
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Secretary NameMrs Jade Alyssa Jones
StatusCurrent
Appointed01 October 2016(27 years, 5 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence Address25 Canada Square
Wano Level 35
London
E14 5LQ
Director NameMr Thomas Niles Mitchell
Date of BirthMay 1955 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2019(29 years, 10 months after company formation)
Appointment Duration5 years
RoleNon-Executive Director
Country of ResidenceUnited States
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Cedric Lewandowski
Date of BirthJuly 1969 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed23 September 2019(30 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleChief Executive
Country of ResidenceFrance
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Cosmin Ghita
Date of BirthApril 1989 (Born 35 years ago)
NationalityRomanian
StatusCurrent
Appointed01 January 2020(30 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleChief Executive Officer
Country of ResidenceRomania
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Kazuhiro Ikebe
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityJapanese
StatusCurrent
Appointed16 March 2020(30 years, 10 months after company formation)
Appointment Duration4 years
RolePresident And Chief Executive Officer
Country of ResidenceJapan
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Yutaka Kanai
Date of BirthOctober 1954 (Born 69 years ago)
NationalityJapanese
StatusCurrent
Appointed16 April 2021(31 years, 11 months after company formation)
Appointment Duration2 years, 11 months
RoleChief Executive
Country of ResidenceJapan
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Johan Karl Svenningsson
Date of BirthMarch 1965 (Born 59 years ago)
NationalitySwedish
StatusCurrent
Appointed26 October 2021(32 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleChairman
Country of ResidenceSweden
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Yi Zhang
Date of BirthJuly 1974 (Born 49 years ago)
NationalityChinese
StatusCurrent
Appointed09 October 2022(33 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleGeneral Manager
Country of ResidenceChina
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Mohamed Ibrahim Mohamed Ibrahim Al Hammadi
Date of BirthMay 1975 (Born 48 years ago)
NationalityEmirati
StatusCurrent
Appointed12 October 2022(33 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleManaging Director And Chief Executive Officer
Country of ResidenceUnited Arab Emirates
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Eduard Martirosyan
Date of BirthJune 1974 (Born 49 years ago)
NationalityArmenian
StatusCurrent
Appointed31 October 2022(33 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleChief Executive
Country of ResidenceArmenia
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Carlo Franciscus Christina Mathias Maria Wolters
Date of BirthJune 1968 (Born 55 years ago)
NationalityDutch
StatusCurrent
Appointed15 November 2022(33 years, 6 months after company formation)
Appointment Duration1 year, 4 months
RoleChief Executive
Country of ResidenceNetherlands
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameDr Naoki Chigusa
Date of BirthJuly 1956 (Born 67 years ago)
NationalityJapanese
StatusCurrent
Appointed01 January 2023(33 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleChief Executive
Country of ResidenceJapan
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Zhengyu Zou
Date of BirthDecember 1968 (Born 55 years ago)
NationalityChinese
StatusCurrent
Appointed08 June 2023(34 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks
RoleGeneral Manager
Country of ResidenceChina
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Alexander Shutikov
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityRussian
StatusCurrent
Appointed15 June 2023(34 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks
RoleChief Executive
Country of ResidenceRussia
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameMr Michael Walter Rencheck
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityCanadian
StatusCurrent
Appointed01 January 2024(34 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks
RoleChief Executive Officer
Country of ResidenceCanada
Correspondence Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
Director NameWilliam Cavanaugh Iii
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1992(2 years, 11 months after company formation)
Appointment Duration16 years, 9 months (resigned 16 January 2009)
RoleChairman
Correspondence Address1109 Tazewell Place
Raleigh
North Carolina
27612
United States
Director NameMr Remy Louis Carle
Date of BirthMarch 1930 (Born 94 years ago)
NationalityFrench
StatusResigned
Appointed04 April 1992(2 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 May 1997)
RoleDeputy General Manager Electricite De France
Correspondence Address17 Avenue Lanotre
Sceaux 92330
Foreign
Secretary NameMr Stuart Catchpole
NationalityBritish
StatusResigned
Appointed04 April 1992(2 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 February 1996)
RoleCompany Director
Correspondence Address9 Bishops Avenue
Northwood
Middlesex
HA6 3DQ
Director NameSamir Kumar Chatterjee
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityIndian
StatusResigned
Appointed31 December 1992(3 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 April 1993)
RoleManaging Director
Correspondence AddressC/O Nuclear Power Corporation
16th Floor Centre 1 World Trade Centre
Bombay 400 005
India
Secretary NameBrian Harding Thomas
NationalityBritish
StatusResigned
Appointed01 February 1996(6 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 1999)
RoleSecretary
Correspondence AddressBriar Lodge The Fairway
Budock Vean Mawnan Smith
Falmouth
Cornwall
TR11 5LR
Director NameTeruyuki Aoki
Date of BirthApril 1937 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed10 November 1997(8 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 June 2001)
RoleManaging Director
Correspondence AddressChubu Electric Power Company
1 Toshincho Higashiku
Nagoya
4618680
Secretary NameKent Williams Hamlin
NationalityBritish
StatusResigned
Appointed09 June 1999(10 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 May 2000)
RoleCompany Director
Correspondence Address26 Half Moon Street
London
W1Y 7RD
Secretary NameTerry Edward Young
NationalityBritish
StatusResigned
Appointed11 April 2000(10 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 March 2002)
RoleCompany Director
Correspondence AddressFlat 37
64 Buckingham Gate
London
SW1E 6AR
Director NameVijay Kumar Chaturvedi
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityIndian
StatusResigned
Appointed14 November 2000(11 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 2003)
RoleChairman And Md
Correspondence AddressNpcil 12th Floor
Vikram Sarabhai Bhavan
Mumbai
400094
India
Secretary NameGeorge Hutcherson
NationalityAmerican
StatusResigned
Appointed09 August 2002(13 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 July 2005)
RoleCompany Director
Correspondence Address142 Fawe Park Road
London
SW15 2EQ
Secretary NameRoger Spinnato
NationalityAmerican
StatusResigned
Appointed29 July 2005(16 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2007)
RoleNuclear Engineer
Correspondence AddressCavendish Court
11-15 Wigmore Street
London
W1U 1PF
Secretary NameGary Charles Welsh
NationalityAmerican Us
StatusResigned
Appointed31 October 2007(18 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2009)
RoleNuclear Engineer
Correspondence AddressFlat 89 Albion Gate Albion Street
London
W2 2LE
Director NameJozef Willem Martin Bongers
Date of BirthNovember 1949 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed23 September 2009(20 years, 4 months after company formation)
Appointment Duration3 years (resigned 10 October 2012)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence AddressCavendish Court
11-15 Wigmore Street
London
W1U 1PF
Secretary NameMr Robert Grant Cockrell
StatusResigned
Appointed01 December 2009(20 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 October 2011)
RoleCompany Director
Correspondence AddressCavendish Court
11-15 Wigmore Street
London
W1U 1PF
Director NameProf Vladimir Asmolov
Date of BirthApril 1946 (Born 78 years ago)
NationalityRussian
StatusResigned
Appointed24 October 2011(22 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 2013)
RoleDirector Concern Rosenergoatom
Country of ResidenceRussia
Correspondence Address25 Canada Square
Wano Level 35
London
E14 5LQ
Secretary NameMr Richard Louis Haley
StatusResigned
Appointed29 October 2011(22 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 September 2014)
RoleCompany Director
Correspondence Address25 Canada Square
Wano Level 35
London
E14 5LQ
Director NameHua Chen
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityChinese
StatusResigned
Appointed25 July 2012(23 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 35 25 Canada Square
London
E14 5LQ
Secretary NameMr Joel Edward Bohlmann
StatusResigned
Appointed19 September 2014(25 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 October 2016)
RoleCompany Director
Correspondence Address25 Canada Square
Wano Level 35
London
E14 5LQ
Director NameDr Seok Cho
Date of BirthSeptember 1957 (Born 66 years ago)
NationalitySouth Korean
StatusResigned
Appointed05 October 2015(26 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2016)
RolePresident And CEO
Country of ResidenceSouth Korea
Correspondence Address25 Canada Square
Wano Level 35
London
E14 5LQ

Contact

Websitewano.info

Location

Registered Address5 Churchill Place Churchill Place
11th Floor
Canary Wharf
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£7,209,583
Net Worth£2,239,601
Cash£2,613,151
Current Liabilities£2,639,618

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (1 month from now)

Filing History

7 October 2020Accounts for a small company made up to 31 December 2019 (9 pages)
8 July 2020Appointment of Mr Petro Kotin as a director on 8 July 2020 (2 pages)
2 July 2020Appointment of Mr José Antonio Gago Badenas as a director on 1 July 2020 (2 pages)
1 July 2020Termination of appointment of Erwin Wilhelm Fischer as a director on 30 June 2020 (1 page)
27 May 2020Appointment of Mr Mingze Ma as a director on 22 May 2020 (2 pages)
27 May 2020Termination of appointment of Tao Zhang as a director on 22 May 2020 (1 page)
14 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
19 March 2020Appointment of Mr Kazuhiro Ikebe as a director on 16 March 2020 (2 pages)
16 March 2020Termination of appointment of Satoru Katsuno as a director on 13 March 2020 (1 page)
16 March 2020Termination of appointment of Oleksandr Shavlakov as a director on 16 March 2020 (1 page)
10 January 2020Appointment of Mr Ingemar Engkvist as a director on 1 January 2020 (2 pages)
10 January 2020Appointment of Mr Cosmin Ghita as a director on 1 January 2020 (2 pages)
10 January 2020Termination of appointment of Peter Robin Prozesky as a director on 31 December 2019 (1 page)
10 January 2020Termination of appointment of Gaetan Thomas as a director on 1 January 2020 (1 page)
25 November 2019Director's details changed for Mr Nikolay Sorokin on 19 November 2019 (2 pages)
25 November 2019Director's details changed for Mr Satoru Katsuno on 22 November 2019 (2 pages)
15 November 2019Memorandum and Articles of Association (22 pages)
6 November 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
29 October 2019Appointment of Mr Satoru Katsuno as a director on 20 October 2019 (2 pages)
28 October 2019Appointment of Mr Nikolay Sorokin as a director on 23 October 2019 (2 pages)
28 October 2019Termination of appointment of Simone Rossi as a director on 22 October 2019 (1 page)
11 October 2019Termination of appointment of Shigeki Iwane as a director on 10 October 2019 (1 page)
26 September 2019Accounts for a small company made up to 31 December 2018 (10 pages)
24 September 2019Appointment of Mr Cedric Lewandowski as a director on 23 September 2019 (2 pages)
5 August 2019Termination of appointment of Philippe Sasseigne as a director on 5 August 2019 (1 page)
5 August 2019Secretary's details changed for Miss Jade Alyssa Knowles on 5 August 2019 (1 page)
1 July 2019Appointment of Mr Tao Zhang as a director on 1 July 2019 (2 pages)
1 July 2019Termination of appointment of Mitsuo Matsui as a director on 30 June 2019 (1 page)
24 June 2019Appointment of Mr Jeffrey Lyash as a director on 20 June 2019 (2 pages)
24 June 2019Appointment of Mr Philippe Sasseigne as a director on 20 June 2019 (2 pages)
24 June 2019Termination of appointment of William Dean Johnson as a director on 20 June 2019 (1 page)
24 June 2019Appointment of Mr Shigeki Iwane as a director on 20 June 2019 (2 pages)
24 June 2019Termination of appointment of Satoru Katsuno as a director on 20 June 2019 (1 page)
15 April 2019Confirmation statement made on 14 April 2019 with no updates (3 pages)
4 March 2019Termination of appointment of Jacques Saint Blancard Regaldo as a director on 28 February 2019 (1 page)
4 March 2019Appointment of Mr Thomas Niles Mitchell as a director on 1 March 2019 (2 pages)
27 February 2019Termination of appointment of Jean Bernard Levy as a director on 21 February 2019 (1 page)
21 August 2018Accounts for a small company made up to 31 December 2017 (9 pages)
3 July 2018Appointment of Dr Erwin Wilhelm Fischer as a director on 1 July 2018 (2 pages)
2 July 2018Termination of appointment of Syed Yusuf Raza as a director on 30 June 2018 (1 page)
2 July 2018Termination of appointment of Bertrand Marie Jean Jacques De Buchère De L’Epinois as a director on 30 June 2018 (1 page)
2 July 2018Appointment of Dr Jae-Hoon Chung as a director on 1 July 2018 (2 pages)
2 July 2018Appointment of Mr Oleksandr Shavlakov as a director on 21 June 2018 (2 pages)
10 May 2018Termination of appointment of Yuriy Nedashkovskyi as a director on 30 April 2018 (1 page)
16 April 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
18 December 2017Termination of appointment of Janos Toth as a director on 1 November 2017 (1 page)
18 December 2017Termination of appointment of Janos Toth as a director on 1 November 2017 (1 page)
23 November 2017Appointment of Mr Jaroslav Holubec as a director on 1 November 2017 (2 pages)
23 November 2017Appointment of Mr Jaroslav Holubec as a director on 1 November 2017 (2 pages)
3 November 2017Appointment of Mr Simone Rossi as a director on 1 November 2017 (2 pages)
3 November 2017Appointment of Mr Simone Rossi as a director on 1 November 2017 (2 pages)
23 October 2017Termination of appointment of Kwansup Lee as a director on 16 October 2017 (1 page)
23 October 2017Termination of appointment of Kwansup Lee as a director on 16 October 2017 (1 page)
6 September 2017Accounts for a small company made up to 31 December 2016 (17 pages)
6 September 2017Accounts for a small company made up to 31 December 2016 (17 pages)
19 April 2017Confirmation statement made on 14 April 2017 with updates (4 pages)
19 April 2017Confirmation statement made on 14 April 2017 with updates (4 pages)
31 January 2017Appointment of Mr Kwansup Lee as a director on 26 January 2017 (2 pages)
31 January 2017Appointment of Mr Gaetan Thomas as a director on 26 January 2017 (2 pages)
31 January 2017Appointment of Mr Gaetan Thomas as a director on 26 January 2017 (2 pages)
31 January 2017Appointment of Mr Kwansup Lee as a director on 26 January 2017 (2 pages)
13 January 2017Director's details changed for Mr William D Johnson on 12 January 2017 (2 pages)
13 January 2017Director's details changed for Mr William D Johnson on 12 January 2017 (2 pages)
10 January 2017Director's details changed for Mr Peter Robin Prozesky on 9 January 2017 (2 pages)
10 January 2017Elect to keep the directors' residential address register information on the public register (1 page)
10 January 2017Director's details changed for Mr Yuriy Nedashkovskyi on 10 January 2017 (2 pages)
10 January 2017Director's details changed for Mr Jacques Saint Blancard Regaldo on 9 January 2017 (2 pages)
10 January 2017Elect to keep the directors' residential address register information on the public register (1 page)
10 January 2017Director's details changed for Mr Yuriy Nedashkovskyi on 10 January 2017 (2 pages)
10 January 2017Director's details changed for Mr Jacques Saint Blancard Regaldo on 9 January 2017 (2 pages)
10 January 2017Director's details changed for Mr Peter Robin Prozesky on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Andrey Petrov on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Satoru Katsuno on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Mitsuo Matsui on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Syed Yusuf Raza on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Janos Toth on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Robert Frederick Willard on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Janos Toth on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Syed Yusuf Raza on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Bertrand Marie Jean Jacques De Buchère De L’Epinois on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Andrey Petrov on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Jean Bernard Levy on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Robert Frederick Willard on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Bertrand Marie Jean Jacques De Buchère De L’Epinois on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Mitsuo Matsui on 9 January 2017 (2 pages)
9 January 2017Appointment of Mr Ligang Gao as a director on 1 July 2016 (2 pages)
9 January 2017Appointment of Mr Ligang Gao as a director on 1 July 2016 (2 pages)
9 January 2017Director's details changed for Mr Satoru Katsuno on 9 January 2017 (2 pages)
9 January 2017Director's details changed for Mr Jean Bernard Levy on 9 January 2017 (2 pages)
4 January 2017Termination of appointment of Christopher Crane as a director on 31 December 2016 (1 page)
4 January 2017Termination of appointment of Christopher Crane as a director on 31 December 2016 (1 page)
1 December 2016Termination of appointment of Seok Cho as a director on 30 November 2016 (1 page)
1 December 2016Termination of appointment of Seok Cho as a director on 30 November 2016 (1 page)
6 October 2016Appointment of Miss Jade Alyssa Knowles as a secretary on 1 October 2016 (2 pages)
6 October 2016Termination of appointment of Joel Edward Bohlmann as a secretary on 1 October 2016 (1 page)
6 October 2016Appointment of Miss Jade Alyssa Knowles as a secretary on 1 October 2016 (2 pages)
6 October 2016Termination of appointment of Joel Edward Bohlmann as a secretary on 1 October 2016 (1 page)
26 July 2016Appointment of Mr Bertrand Marie Jean Jacques De Buchère De L’Epinois as a director on 1 July 2016 (2 pages)
26 July 2016Appointment of Mr Bertrand Marie Jean Jacques De Buchère De L’Epinois as a director on 1 July 2016 (2 pages)
19 July 2016Full accounts made up to 31 December 2015 (20 pages)
19 July 2016Full accounts made up to 31 December 2015 (20 pages)
8 July 2016Appointment of Mr Syed Yusuf Raza as a director on 1 July 2016 (2 pages)
8 July 2016Appointment of Mr Syed Yusuf Raza as a director on 1 July 2016 (2 pages)
5 July 2016Termination of appointment of Makoto Yagi as a director on 28 June 2016 (1 page)
5 July 2016Termination of appointment of Hua Chen as a director on 1 July 2016 (1 page)
5 July 2016Termination of appointment of Yu He as a director on 1 July 2016 (1 page)
5 July 2016Termination of appointment of Pedro Jose Diniz De Figueiredo as a director on 30 June 2016 (1 page)
5 July 2016Appointment of Mr Satoru Katsuno as a director on 28 June 2016 (2 pages)
5 July 2016Termination of appointment of Pedro Jose Diniz De Figueiredo as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Makoto Yagi as a director on 28 June 2016 (1 page)
5 July 2016Appointment of Mr Satoru Katsuno as a director on 28 June 2016 (2 pages)
5 July 2016Termination of appointment of Yu He as a director on 1 July 2016 (1 page)
5 July 2016Termination of appointment of Hua Chen as a director on 1 July 2016 (1 page)
14 April 2016Termination of appointment of Thomas Mitchell as a director on 3 October 2015 (1 page)
14 April 2016Annual return made up to 14 April 2016 no member list (10 pages)
14 April 2016Termination of appointment of Thomas Mitchell as a director on 3 October 2015 (1 page)
14 April 2016Annual return made up to 14 April 2016 no member list (10 pages)
7 January 2016Appointment of Mr Peter Robin Prozesky as a director on 1 January 2016 (2 pages)
7 January 2016Appointment of Mr Peter Robin Prozesky as a director on 1 January 2016 (2 pages)
6 January 2016Termination of appointment of Kenneth Robert Ellis as a director on 31 December 2015 (1 page)
6 January 2016Termination of appointment of Kenneth Robert Ellis as a director on 31 December 2015 (1 page)
26 October 2015Appointment of Dr Seok Cho as a director on 5 October 2015 (2 pages)
26 October 2015Appointment of Dr Seok Cho as a director on 5 October 2015 (2 pages)
13 October 2015Appointment of Mr Janos Toth as a director on 4 October 2015 (2 pages)
13 October 2015Appointment of Mr Janos Toth as a director on 4 October 2015 (2 pages)
12 October 2015Termination of appointment of Duncan Hawthorne as a director on 5 October 2015 (1 page)
12 October 2015Appointment of Mr Andrey Petrov as a director on 6 October 2015 (2 pages)
12 October 2015Appointment of Mr Andrey Petrov as a director on 6 October 2015 (2 pages)
12 October 2015Termination of appointment of Duncan Hawthorne as a director on 5 October 2015 (1 page)
7 September 2015Termination of appointment of Evgeny Romanov as a director on 7 September 2015 (1 page)
7 September 2015Termination of appointment of Evgeny Romanov as a director on 7 September 2015 (1 page)
7 September 2015Termination of appointment of Evgeny Romanov as a director on 7 September 2015 (1 page)
3 September 2015Appointment of Mr William D Johnson as a director on 27 August 2015 (2 pages)
3 September 2015Appointment of Mr William D Johnson as a director on 27 August 2015 (2 pages)
22 May 2015Full accounts made up to 31 December 2014 (16 pages)
22 May 2015Full accounts made up to 31 December 2014 (16 pages)
16 April 2015Annual return made up to 14 April 2015 no member list (10 pages)
16 April 2015Annual return made up to 14 April 2015 no member list (10 pages)
14 April 2015Termination of appointment of Sandor Nagy as a director on 7 April 2015 (1 page)
14 April 2015Director's details changed for Mr Eugeny Romanov on 14 April 2015 (2 pages)
14 April 2015Termination of appointment of Sandor Nagy as a director on 7 April 2015 (1 page)
14 April 2015Director's details changed for Mr Eugeny Romanov on 14 April 2015 (2 pages)
14 April 2015Termination of appointment of Sandor Nagy as a director on 7 April 2015 (1 page)
30 March 2015Appointment of Mr Jean Bernard Levy as a director on 26 February 2015 (2 pages)
30 March 2015Appointment of Mr Jean Bernard Levy as a director on 26 February 2015 (2 pages)
24 March 2015Termination of appointment of Henri Proglio as a director on 26 February 2015 (1 page)
24 March 2015Termination of appointment of Henri Proglio as a director on 26 February 2015 (1 page)
23 October 2014Director's details changed for Mr Kenneth Robert Ellis on 4 September 2014 (2 pages)
23 October 2014Director's details changed for Mr Kenneth Robert Ellis on 4 September 2014 (2 pages)
23 October 2014Director's details changed for Mr Kenneth Robert Ellis on 4 September 2014 (2 pages)
29 September 2014Appointment of Mr. Joel Edward Bohlmann as a secretary on 19 September 2014 (2 pages)
29 September 2014Termination of appointment of Richard Louis Haley as a secretary on 18 September 2014 (1 page)
29 September 2014Termination of appointment of Richard Louis Haley as a secretary on 18 September 2014 (1 page)
29 September 2014Appointment of Mr. Joel Edward Bohlmann as a secretary on 19 September 2014 (2 pages)
23 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(20 pages)
23 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(20 pages)
23 September 2014Memorandum and Articles of Association (21 pages)
23 September 2014Memorandum and Articles of Association (21 pages)
30 July 2014Full accounts made up to 31 December 2013 (16 pages)
30 July 2014Full accounts made up to 31 December 2013 (16 pages)
2 July 2014Appointment of Mr Pedro Jose Diniz De Figueiredo as a director (2 pages)
2 July 2014Appointment of Mr Pedro Jose Diniz De Figueiredo as a director (2 pages)
23 June 2014Termination of appointment of Shreyans Jain as a director (1 page)
23 June 2014Termination of appointment of Shreyans Jain as a director (1 page)
13 June 2014Director's details changed for Mr Yuiry Nedashkovskyi on 13 June 2014 (2 pages)
13 June 2014Director's details changed for Mr Yuiry Nedashkovskyi on 13 June 2014 (2 pages)
10 June 2014Termination of appointment of Philippe Van Troeye as a director (1 page)
10 June 2014Appointment of Mr Yuiry Nedashkovskyi as a director (2 pages)
10 June 2014Appointment of Mr Mitsuo Matsui as a director (2 pages)
10 June 2014Appointment of Mr Christopher Crane as a director (2 pages)
10 June 2014Termination of appointment of Philippe Van Troeye as a director (1 page)
10 June 2014Appointment of Mr Christopher Crane as a director (2 pages)
10 June 2014Appointment of Mr Yuiry Nedashkovskyi as a director (2 pages)
10 June 2014Appointment of Mr Mitsuo Matsui as a director (2 pages)
29 May 2014Termination of appointment of Mykyta Konstantinov as a director (1 page)
29 May 2014Termination of appointment of Mykyta Konstantinov as a director (1 page)
29 May 2014Termination of appointment of Wayne Gates as a director (1 page)
29 May 2014Termination of appointment of Wayne Gates as a director (1 page)
10 April 2014Annual return made up to 4 April 2014 no member list (12 pages)
10 April 2014Annual return made up to 4 April 2014 no member list (12 pages)
10 April 2014Annual return made up to 4 April 2014 no member list (12 pages)
9 April 2014Director's details changed for He Yu on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Mr Evgeny Romanov on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Mr Evgeny Romanov on 9 April 2014 (2 pages)
9 April 2014Director's details changed for Mr Evgeny Romanov on 9 April 2014 (2 pages)
9 April 2014Director's details changed for He Yu on 9 April 2014 (2 pages)
9 April 2014Director's details changed for He Yu on 9 April 2014 (2 pages)
7 April 2014Director's details changed for Chen Hua on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Chen Hua on 7 April 2014 (2 pages)
7 April 2014Director's details changed for Chen Hua on 7 April 2014 (2 pages)
6 November 2013Director's details changed for Wayne Gary Gates on 5 November 2012 (2 pages)
6 November 2013Director's details changed for He Yu on 5 November 2012 (2 pages)
6 November 2013Director's details changed for Chen Hua on 5 November 2012 (2 pages)
6 November 2013Director's details changed for Chen Hua on 5 November 2012 (2 pages)
6 November 2013Director's details changed for He Yu on 5 November 2012 (2 pages)
6 November 2013Director's details changed for Wayne Gary Gates on 5 November 2012 (2 pages)
6 November 2013Director's details changed for Wayne Gary Gates on 5 November 2012 (2 pages)
6 November 2013Director's details changed for He Yu on 5 November 2012 (2 pages)
6 November 2013Director's details changed for Chen Hua on 5 November 2012 (2 pages)
14 October 2013Memorandum and Articles of Association (25 pages)
14 October 2013Memorandum and Articles of Association (25 pages)
14 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 October 2013Memorandum and Articles of Association (25 pages)
2 October 2013Memorandum and Articles of Association (25 pages)
30 September 2013Appointment of Mr Mykyta Konstantinov as a director (2 pages)
30 September 2013Appointment of Mr Mykyta Konstantinov as a director (2 pages)
17 September 2013Full accounts made up to 31 December 2012 (15 pages)
17 September 2013Full accounts made up to 31 December 2012 (15 pages)
19 June 2013Termination of appointment of Vissarion Kim as a director (1 page)
19 June 2013Termination of appointment of Vissarion Kim as a director (1 page)
18 June 2013Appointment of Mr Kenneth Robert Ellis as a director (2 pages)
18 June 2013Appointment of Mr Kenneth Robert Ellis as a director (2 pages)
5 June 2013Appointment of Mr Sandor Nagy as a director (2 pages)
5 June 2013Appointment of Mr Sandor Nagy as a director (2 pages)
4 June 2013Termination of appointment of Vladimir Asmolov as a director (1 page)
4 June 2013Appointment of Mr Duncan Hawthorne as a director (2 pages)
4 June 2013Appointment of Mr Duncan Hawthorne as a director (2 pages)
4 June 2013Termination of appointment of Arvo Vuorenmaa as a director (1 page)
4 June 2013Termination of appointment of Arvo Vuorenmaa as a director (1 page)
4 June 2013Termination of appointment of Vladimir Asmolov as a director (1 page)
30 April 2013Annual return made up to 4 April 2013 no member list (11 pages)
30 April 2013Termination of appointment of Bernhard Guthoff as a director (1 page)
30 April 2013Termination of appointment of Bernhard Guthoff as a director (1 page)
30 April 2013Annual return made up to 4 April 2013 no member list (11 pages)
30 April 2013Annual return made up to 4 April 2013 no member list (11 pages)
22 April 2013Appointment of Mr Jacques Saint Blancard Regaldo as a director (2 pages)
22 April 2013Appointment of Mr Jacques Saint Blancard Regaldo as a director (2 pages)
19 April 2013Termination of appointment of Laurent Stricker as a director (1 page)
19 April 2013Termination of appointment of Laurent Stricker as a director (1 page)
12 February 2013Termination of appointment of Iurii Nedashkovskyi as a director (1 page)
12 February 2013Termination of appointment of Jong-Shin Kim as a director (1 page)
12 February 2013Termination of appointment of Iurii Nedashkovskyi as a director (1 page)
12 February 2013Appointment of Mr Vissarion Vladimirovich Kim as a director (2 pages)
12 February 2013Appointment of Mr Vissarion Vladimirovich Kim as a director (2 pages)
12 February 2013Termination of appointment of Jong-Shin Kim as a director (1 page)
5 November 2012Registered office address changed from Cavendish Court 11-15 Wigmore Street London W1U 1PF on 5 November 2012 (1 page)
5 November 2012Registered office address changed from Cavendish Court 11-15 Wigmore Street London W1U 1PF on 5 November 2012 (1 page)
5 November 2012Registered office address changed from Cavendish Court 11-15 Wigmore Street London W1U 1PF on 5 November 2012 (1 page)
16 October 2012Appointment of Philippe Van Troeye as a director (2 pages)
16 October 2012Appointment of Philippe Van Troeye as a director (2 pages)
16 October 2012Termination of appointment of Jozef Bongers as a director (1 page)
16 October 2012Termination of appointment of Jozef Bongers as a director (1 page)
22 August 2012Full accounts made up to 31 December 2011 (15 pages)
22 August 2012Full accounts made up to 31 December 2011 (15 pages)
10 August 2012Appointment of He Yu as a director (2 pages)
10 August 2012Appointment of He Yu as a director (2 pages)
10 August 2012Appointment of Chen Hua as a director (2 pages)
10 August 2012Appointment of Chen Hua as a director (2 pages)
10 July 2012Memorandum and Articles of Association (25 pages)
10 July 2012Memorandum and Articles of Association (25 pages)
28 June 2012Director's details changed for Mr Eugeny Romanov on 28 June 2012 (2 pages)
28 June 2012Director's details changed for Mr Eugeny Romanov on 28 June 2012 (2 pages)
28 June 2012Director's details changed for Yurii Nedashkovskyi on 28 June 2012 (2 pages)
28 June 2012Director's details changed for Yurii Nedashkovskyi on 28 June 2012 (2 pages)
18 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
11 June 2012Resolutions
  • RES13 ‐ Election of governor 15/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 June 2012Resolutions
  • RES13 ‐ Election of governor 15/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 June 2012Minutes of meeting (1 page)
11 June 2012Minutes of meeting (1 page)
23 May 2012Director's details changed for Dr Shreyans Kumar Jain on 23 May 2012 (2 pages)
23 May 2012Director's details changed for Dr Shreyans Kumar Jain on 23 May 2012 (2 pages)
23 May 2012Appointment of Mr Robert Frederick Willard as a director (2 pages)
23 May 2012Appointment of Mr Robert Frederick Willard as a director (2 pages)
23 May 2012Director's details changed for Professor Vladimir Asmolov on 23 May 2012 (2 pages)
23 May 2012Director's details changed for Professor Vladimir Asmolov on 23 May 2012 (2 pages)
22 May 2012Director's details changed for Mr Eugeny Romanov on 22 May 2012 (2 pages)
22 May 2012Director's details changed for Mr Eugeny Romanov on 22 May 2012 (2 pages)
17 May 2012Termination of appointment of James Ellis as a director (1 page)
17 May 2012Termination of appointment of James Ellis as a director (1 page)
25 April 2012Director's details changed for Dr Shreyans Kumar Jain on 18 April 2012 (2 pages)
25 April 2012Director's details changed for Wayne Gary Gates on 18 April 2012 (2 pages)
25 April 2012Director's details changed for Yurii Nedashkovskyi on 18 April 2012 (2 pages)
25 April 2012Annual return made up to 4 April 2012 no member list (10 pages)
25 April 2012Director's details changed for Yurii Nedashkovskyi on 18 April 2012 (2 pages)
25 April 2012Appointment of Mr Eugeny Romanov as a director (2 pages)
25 April 2012Annual return made up to 4 April 2012 no member list (10 pages)
25 April 2012Appointment of Mr Eugeny Romanov as a director (2 pages)
25 April 2012Annual return made up to 4 April 2012 no member list (10 pages)
25 April 2012Director's details changed for Dr Shreyans Kumar Jain on 18 April 2012 (2 pages)
25 April 2012Director's details changed for Wayne Gary Gates on 18 April 2012 (2 pages)
18 April 2012Director's details changed for Laurent Stricker on 18 April 2012 (2 pages)
18 April 2012Director's details changed for Jozef Willem Martin Bongers on 18 April 2012 (2 pages)
18 April 2012Director's details changed for Laurent Stricker on 18 April 2012 (2 pages)
18 April 2012Director's details changed for Jozef Willem Martin Bongers on 18 April 2012 (2 pages)
13 April 2012Director's details changed for Laurent Stricker on 13 April 2012 (2 pages)
13 April 2012Director's details changed for Jozef Willem Martin Bongers on 13 April 2012 (2 pages)
13 April 2012Director's details changed for Laurent Stricker on 13 April 2012 (2 pages)
13 April 2012Director's details changed for Dr Shreyans Kumar Jain on 13 April 2012 (2 pages)
13 April 2012Director's details changed for Jozef Willem Martin Bongers on 13 April 2012 (2 pages)
13 April 2012Director's details changed for Wayne Gary Gates on 13 April 2012 (2 pages)
13 April 2012Director's details changed for Dr Shreyans Kumar Jain on 13 April 2012 (2 pages)
13 April 2012Director's details changed for Wayne Gary Gates on 13 April 2012 (2 pages)
28 March 2012Director's details changed for Dr Shreyans Kumar Jain on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Yurii Nedashkovskyi on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Jozef Willem Martin Bongers on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Laurent Stricker on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Jozef Willem Martin Bongers on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Laurent Stricker on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Dr Shreyans Kumar Jain on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Wayne Gary Gates on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Wayne Gary Gates on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Yurii Nedashkovskyi on 28 March 2012 (2 pages)
22 February 2012Appointment of Mr Thomas Mitchell as a director (2 pages)
22 February 2012Appointment of Mr Thomas Mitchell as a director (2 pages)
2 February 2012Appointment of Professor Vladimir Asmolov as a director (2 pages)
2 February 2012Appointment of Professor Vladimir Asmolov as a director (2 pages)
25 January 2012Termination of appointment of Duncan Hawthorne as a director (1 page)
25 January 2012Termination of appointment of Yu He as a director (1 page)
25 January 2012Termination of appointment of Masataka Shimizu as a director (1 page)
25 January 2012Termination of appointment of Yu He as a director (1 page)
25 January 2012Termination of appointment of Masataka Shimizu as a director (1 page)
25 January 2012Termination of appointment of Duncan Hawthorne as a director (1 page)
24 January 2012Termination of appointment of Robert Cockrell as a secretary (1 page)
24 January 2012Termination of appointment of Robert Cockrell as a secretary (1 page)
24 January 2012Termination of appointment of Sergey Obozov as a director (1 page)
24 January 2012Termination of appointment of Sergey Obozov as a director (1 page)
25 November 2011Appointment of Mr Makoto Yagi as a director (2 pages)
25 November 2011Appointment of Mr Richard Louis Haley as a secretary (1 page)
25 November 2011Appointment of Mr Makoto Yagi as a director (2 pages)
25 November 2011Appointment of Mr Richard Louis Haley as a secretary (1 page)
25 July 2011Full accounts made up to 31 December 2010 (15 pages)
25 July 2011Full accounts made up to 31 December 2010 (15 pages)
15 April 2011Annual return made up to 4 April 2011 no member list (14 pages)
15 April 2011Annual return made up to 4 April 2011 no member list (14 pages)
15 April 2011Annual return made up to 4 April 2011 no member list (14 pages)
8 April 2011Appointment of Mr Arvo Rainer Vuorenmaa as a director (2 pages)
8 April 2011Director's details changed (2 pages)
8 April 2011Director's details changed (2 pages)
8 April 2011Termination of appointment of Ignac Pnacek as a director (1 page)
8 April 2011Termination of appointment of Ignac Pnacek as a director (1 page)
8 April 2011Appointment of Mr Arvo Rainer Vuorenmaa as a director (2 pages)
20 January 2011Termination of appointment of Andrew Spurr as a director (1 page)
20 January 2011Termination of appointment of Zia Siddiqui as a director (1 page)
20 January 2011Termination of appointment of Ichiro Takekuro as a director (1 page)
20 January 2011Termination of appointment of Andrew Spurr as a director (1 page)
20 January 2011Termination of appointment of Ales John as a director (1 page)
20 January 2011Termination of appointment of Ichiro Takekuro as a director (1 page)
20 January 2011Termination of appointment of Ales John as a director (1 page)
20 January 2011Termination of appointment of Zia Siddiqui as a director (1 page)
20 December 2010Appointment of Mr Henri Proglio as a director (2 pages)
20 December 2010Appointment of Mr Henri Proglio as a director (2 pages)
26 October 2010Appointment of Mr Masataka Shimizu as a director (2 pages)
26 October 2010Appointment of Mr Masataka Shimizu as a director (2 pages)
14 October 2010Appointment of Mr Jong-Shin N/a Kim as a director (2 pages)
14 October 2010Appointment of Mr Jong-Shin N/a Kim as a director (2 pages)
5 October 2010Appointment of Mr Sergey Alexandrovich Obozov as a director (2 pages)
5 October 2010Appointment of Mr Sergey Alexandrovich Obozov as a director (2 pages)
1 September 2010Appointment of Mr Yu He as a director (2 pages)
1 September 2010Appointment of Mr Yu He as a director (2 pages)
26 August 2010Appointment of Mr James Ellis as a director (2 pages)
26 August 2010Appointment of Mr Bernhard Rudolf Guthoff as a director (2 pages)
26 August 2010Appointment of Mr James Ellis as a director (2 pages)
26 August 2010Appointment of Mr Bernhard Rudolf Guthoff as a director (2 pages)
17 August 2010Resolutions
  • RES13 ‐ Elected officers 21/07/2010
(2 pages)
17 August 2010Resolutions
  • RES13 ‐ Elected officers 21/07/2010
(2 pages)
12 August 2010Appointment of Mr Ignac Pnacek as a director (2 pages)
12 August 2010Appointment of Mr Ignac Pnacek as a director (2 pages)
25 May 2010Appointment of Dr Shreyans Kumar Jain as a director (2 pages)
25 May 2010Appointment of Dr Shreyans Kumar Jain as a director (2 pages)
4 May 2010Full accounts made up to 31 December 2009 (14 pages)
4 May 2010Full accounts made up to 31 December 2009 (14 pages)
15 April 2010Director's details changed for Laurent Stricker on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Ales John on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Ichiro Takekuro on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Laurent Stricker on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Zia Siddiqui on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Duncan Hawthorne on 2 October 2009 (2 pages)
15 April 2010Annual return made up to 4 April 2010 no member list (7 pages)
15 April 2010Director's details changed for Laurent Stricker on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Wayne Gary Gates on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Ales John on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Duncan Hawthorne on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Ales John on 2 October 2009 (2 pages)
15 April 2010Annual return made up to 4 April 2010 no member list (7 pages)
15 April 2010Director's details changed for Duncan Hawthorne on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Zia Siddiqui on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Ichiro Takekuro on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Zia Siddiqui on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Wayne Gary Gates on 2 October 2009 (2 pages)
15 April 2010Director's details changed for Wayne Gary Gates on 2 October 2009 (2 pages)
15 April 2010Annual return made up to 4 April 2010 no member list (7 pages)
15 April 2010Director's details changed for Ichiro Takekuro on 2 October 2009 (2 pages)
19 February 2010Memorandum and Articles of Association (25 pages)
19 February 2010Memorandum and Articles of Association (25 pages)
19 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ President elected 01/02/2010
(24 pages)
19 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ President elected 01/02/2010
(24 pages)
20 January 2010Director's details changed for Lurii Nedashkovskyi on 19 January 2010 (2 pages)
20 January 2010Director's details changed for Jozef Willem Martin Bong'ers on 19 January 2010 (2 pages)
20 January 2010Director's details changed for Jozef Willem Martin Bong'ers on 19 January 2010 (2 pages)
20 January 2010Director's details changed for Lurii Nedashkovskyi on 19 January 2010 (2 pages)
13 January 2010Appointment of Andrew Spurr as a director (2 pages)
13 January 2010Appointment of Andrew Spurr as a director (2 pages)
4 January 2010Termination of appointment of William Coley as a director (1 page)
4 January 2010Termination of appointment of William Coley as a director (1 page)
7 December 2009Appointment of Mr Robert Grant Cockrell as a secretary (1 page)
7 December 2009Appointment of Mr Robert Grant Cockrell as a secretary (1 page)
7 December 2009Termination of appointment of Gary Welsh as a secretary (1 page)
7 December 2009Termination of appointment of Gary Welsh as a secretary (1 page)
19 October 2009Termination of appointment of Stane Rozman as a director (1 page)
19 October 2009Appointment of Jozef Willem Martin Bong'ers as a director (2 pages)
19 October 2009Termination of appointment of Stane Rozman as a director (1 page)
19 October 2009Appointment of Jozef Willem Martin Bong'ers as a director (2 pages)
28 April 2009Full accounts made up to 31 December 2008 (13 pages)
28 April 2009Full accounts made up to 31 December 2008 (13 pages)
22 April 2009Annual return made up to 04/04/09 (5 pages)
22 April 2009Annual return made up to 04/04/09 (5 pages)
31 January 2009Director appointed laurent stricker (2 pages)
31 January 2009Director appointed laurent stricker (2 pages)
23 January 2009Appointment terminated director william cavanaugh iii (1 page)
23 January 2009Appointment terminated director william cavanaugh iii (1 page)
18 November 2008Director appointed lurii nedashkovskyi (2 pages)
18 November 2008Director appointed lurii nedashkovskyi (2 pages)
10 November 2008Appointment terminated director yuriy kovryzhkin (1 page)
10 November 2008Appointment terminated director yuriy kovryzhkin (1 page)
14 August 2008Full accounts made up to 31 December 2007 (13 pages)
14 August 2008Full accounts made up to 31 December 2007 (13 pages)
29 April 2008Annual return made up to 04/04/08 (5 pages)
29 April 2008Annual return made up to 04/04/08 (5 pages)
28 April 2008Appointment terminated director andrii derkach (1 page)
28 April 2008Director appointed yuriy kovryzhkin (2 pages)
28 April 2008Appointment terminated director andrii derkach (1 page)
28 April 2008Director appointed yuriy kovryzhkin (2 pages)
15 March 2008Director appointed william a coley (3 pages)
15 March 2008Director appointed william a coley (3 pages)
5 March 2008Appointment terminated director walter nef (1 page)
5 March 2008Appointment terminated director walter nef (1 page)
27 February 2008Appointment terminated secretary roger spinnato (1 page)
27 February 2008Secretary appointed gary charles welsh (2 pages)
27 February 2008Secretary appointed gary charles welsh (2 pages)
27 February 2008Appointment terminated secretary roger spinnato (1 page)
25 July 2007Full accounts made up to 31 December 2006 (13 pages)
25 July 2007Full accounts made up to 31 December 2006 (13 pages)
5 June 2007New director appointed (1 page)
5 June 2007Director resigned (1 page)
5 June 2007New director appointed (1 page)
5 June 2007New director appointed (1 page)
5 June 2007Director resigned (1 page)
5 June 2007New director appointed (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Annual return made up to 04/04/07 (7 pages)
14 May 2007Annual return made up to 04/04/07 (7 pages)
26 October 2006Full accounts made up to 31 December 2005 (15 pages)
26 October 2006Full accounts made up to 31 December 2005 (15 pages)
23 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 May 2006Memorandum and Articles of Association (25 pages)
23 May 2006Memorandum and Articles of Association (25 pages)
10 May 2006Annual return made up to 04/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 May 2006Annual return made up to 04/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
27 January 2006New director appointed (2 pages)
27 January 2006New director appointed (2 pages)
27 January 2006New director appointed (2 pages)
27 January 2006New director appointed (2 pages)
27 January 2006Director resigned (1 page)
27 January 2006New director appointed (2 pages)
27 January 2006New director appointed (2 pages)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
24 August 2005New secretary appointed (2 pages)
24 August 2005New secretary appointed (2 pages)
16 August 2005Full accounts made up to 31 December 2004 (14 pages)
16 August 2005Full accounts made up to 31 December 2004 (14 pages)
11 August 2005Secretary resigned (1 page)
11 August 2005Secretary resigned (1 page)
30 June 2005New director appointed (2 pages)
30 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
24 May 2005Director resigned (1 page)
24 May 2005Annual return made up to 04/04/05
  • 363(288) ‐ Director resigned
(7 pages)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005Annual return made up to 04/04/05
  • 363(288) ‐ Director resigned
(7 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
2 August 2004Director resigned (1 page)
2 August 2004Director resigned (1 page)
3 June 2004Full accounts made up to 31 December 2003 (14 pages)
3 June 2004Full accounts made up to 31 December 2003 (14 pages)
13 April 2004Annual return made up to 04/04/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 April 2004Annual return made up to 04/04/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
24 January 2004Director resigned (1 page)
24 January 2004Director resigned (1 page)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 December 2003New director appointed (2 pages)
5 December 2003New director appointed (2 pages)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
8 July 2003Full accounts made up to 31 December 2002 (15 pages)
8 July 2003Full accounts made up to 31 December 2002 (15 pages)
27 May 2003New director appointed (2 pages)
27 May 2003New director appointed (2 pages)
6 May 2003Annual return made up to 04/04/03
  • 363(288) ‐ Director resigned
(7 pages)
6 May 2003Annual return made up to 04/04/03
  • 363(288) ‐ Director resigned
(7 pages)
6 May 2003Secretary resigned (1 page)
6 May 2003Secretary resigned (1 page)
18 April 2003New director appointed (2 pages)
18 April 2003New director appointed (2 pages)
14 March 2003Registered office changed on 14/03/03 from: kings buildings 16 smith square london SW1P 3HQ (1 page)
14 March 2003Registered office changed on 14/03/03 from: kings buildings 16 smith square london SW1P 3HQ (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (2 pages)
13 August 2002New secretary appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002Director resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
29 July 2002Full accounts made up to 31 December 2001 (13 pages)
29 July 2002Full accounts made up to 31 December 2001 (13 pages)
20 June 2002Auditor's resignation (1 page)
20 June 2002Auditor's resignation (1 page)
30 April 2002Director resigned (1 page)
30 April 2002Director resigned (1 page)
30 April 2002Annual return made up to 04/04/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 2002Annual return made up to 04/04/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (1 page)
20 June 2001Full accounts made up to 31 December 2000 (15 pages)
20 June 2001Full accounts made up to 31 December 2000 (15 pages)
12 April 2001Annual return made up to 04/04/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/04/01
(6 pages)
12 April 2001Annual return made up to 04/04/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/04/01
(6 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
15 December 2000Secretary resigned (1 page)
28 April 2000New secretary appointed (2 pages)
28 April 2000Full accounts made up to 31 December 1999 (14 pages)
28 April 2000Full accounts made up to 31 December 1999 (14 pages)
28 April 2000New secretary appointed (2 pages)
11 April 2000Annual return made up to 04/04/00 (6 pages)
11 April 2000Annual return made up to 04/04/00 (6 pages)
4 April 2000Director resigned (1 page)
4 April 2000Director resigned (1 page)
20 January 2000Secretary resigned (1 page)
20 January 2000Secretary resigned (1 page)
30 June 1999New secretary appointed (2 pages)
30 June 1999New secretary appointed (2 pages)
18 June 1999Full accounts made up to 31 December 1998 (16 pages)
18 June 1999Full accounts made up to 31 December 1998 (16 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
30 April 1999Annual return made up to 04/04/99 (6 pages)
30 April 1999Annual return made up to 04/04/99 (6 pages)
5 May 1998Annual return made up to 04/04/98
  • 363(288) ‐ Director resigned
(6 pages)
5 May 1998Annual return made up to 04/04/98
  • 363(288) ‐ Director resigned
(6 pages)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
28 April 1998Full accounts made up to 31 December 1997 (17 pages)
28 April 1998Full accounts made up to 31 December 1997 (17 pages)
8 January 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
18 November 1997Memorandum and Articles of Association (32 pages)
18 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 November 1997Memorandum and Articles of Association (32 pages)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
18 July 1997Director resigned (1 page)
18 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
23 June 1997New director appointed (2 pages)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
23 June 1997New director appointed (2 pages)
11 June 1997Full accounts made up to 31 December 1996 (17 pages)
11 June 1997Full accounts made up to 31 December 1996 (17 pages)
18 April 1997Annual return made up to 04/04/97 (6 pages)
18 April 1997Annual return made up to 04/04/97 (6 pages)
20 November 1996New director appointed (2 pages)
20 November 1996Director resigned (1 page)
20 November 1996New director appointed (2 pages)
20 November 1996Director resigned (1 page)
5 July 1996Secretary's particulars changed (1 page)
5 July 1996Secretary's particulars changed (1 page)
1 May 1996Annual return made up to 04/04/96 (6 pages)
1 May 1996Annual return made up to 04/04/96 (6 pages)
15 April 1996Full accounts made up to 31 December 1995 (17 pages)
15 April 1996Full accounts made up to 31 December 1995 (17 pages)
19 February 1996Secretary resigned (2 pages)
19 February 1996Secretary resigned (2 pages)
19 February 1996New secretary appointed (2 pages)
19 February 1996New secretary appointed (2 pages)
21 July 1995Director resigned (2 pages)
21 July 1995Director resigned (2 pages)
21 July 1995New director appointed (2 pages)
21 July 1995New director appointed (2 pages)
28 June 1995Director resigned (2 pages)
28 June 1995Director resigned (2 pages)
28 June 1995New director appointed (2 pages)
28 June 1995New director appointed (2 pages)
2 May 1995Full accounts made up to 31 December 1994 (17 pages)
2 May 1995Full accounts made up to 31 December 1994 (17 pages)
2 May 1995Annual return made up to 04/04/95 (6 pages)
2 May 1995Annual return made up to 04/04/95 (6 pages)
9 May 1989Incorporation (50 pages)
9 May 1989Incorporation (50 pages)