11th Floor
Canary Wharf
London
E14 5HU
Secretary Name | Mrs Jade Alyssa Jones |
---|---|
Status | Current |
Appointed | 01 October 2016(27 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | 25 Canada Square Wano Level 35 London E14 5LQ |
Director Name | Mr Thomas Niles Mitchell |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 March 2019(29 years, 10 months after company formation) |
Appointment Duration | 5 years |
Role | Non-Executive Director |
Country of Residence | United States |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Cedric Lewandowski |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | French |
Status | Current |
Appointed | 23 September 2019(30 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Chief Executive |
Country of Residence | France |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Cosmin Ghita |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 01 January 2020(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | Romania |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Kazuhiro Ikebe |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 16 March 2020(30 years, 10 months after company formation) |
Appointment Duration | 4 years |
Role | President And Chief Executive Officer |
Country of Residence | Japan |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Yutaka Kanai |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 16 April 2021(31 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Chief Executive |
Country of Residence | Japan |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Johan Karl Svenningsson |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 26 October 2021(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chairman |
Country of Residence | Sweden |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Yi Zhang |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 09 October 2022(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | General Manager |
Country of Residence | China |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Mohamed Ibrahim Mohamed Ibrahim Al Hammadi |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Emirati |
Status | Current |
Appointed | 12 October 2022(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Managing Director And Chief Executive Officer |
Country of Residence | United Arab Emirates |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Eduard Martirosyan |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Armenian |
Status | Current |
Appointed | 31 October 2022(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Executive |
Country of Residence | Armenia |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Carlo Franciscus Christina Mathias Maria Wolters |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 15 November 2022(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Executive |
Country of Residence | Netherlands |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Dr Naoki Chigusa |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 January 2023(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chief Executive |
Country of Residence | Japan |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Zhengyu Zou |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 08 June 2023(34 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | General Manager |
Country of Residence | China |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Alexander Shutikov |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 15 June 2023(34 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Chief Executive |
Country of Residence | Russia |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | Mr Michael Walter Rencheck |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 January 2024(34 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Chief Executive Officer |
Country of Residence | Canada |
Correspondence Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
Director Name | William Cavanaugh Iii |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 1992(2 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 16 January 2009) |
Role | Chairman |
Correspondence Address | 1109 Tazewell Place Raleigh North Carolina 27612 United States |
Director Name | Mr Remy Louis Carle |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 April 1992(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 May 1997) |
Role | Deputy General Manager Electricite De France |
Correspondence Address | 17 Avenue Lanotre Sceaux 92330 Foreign |
Secretary Name | Mr Stuart Catchpole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | 9 Bishops Avenue Northwood Middlesex HA6 3DQ |
Director Name | Samir Kumar Chatterjee |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 December 1992(3 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 April 1993) |
Role | Managing Director |
Correspondence Address | C/O Nuclear Power Corporation 16th Floor Centre 1 World Trade Centre Bombay 400 005 India |
Secretary Name | Brian Harding Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1999) |
Role | Secretary |
Correspondence Address | Briar Lodge The Fairway Budock Vean Mawnan Smith Falmouth Cornwall TR11 5LR |
Director Name | Teruyuki Aoki |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 November 1997(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 13 June 2001) |
Role | Managing Director |
Correspondence Address | Chubu Electric Power Company 1 Toshincho Higashiku Nagoya 4618680 |
Secretary Name | Kent Williams Hamlin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(10 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | 26 Half Moon Street London W1Y 7RD |
Secretary Name | Terry Edward Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 March 2002) |
Role | Company Director |
Correspondence Address | Flat 37 64 Buckingham Gate London SW1E 6AR |
Director Name | Vijay Kumar Chaturvedi |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 November 2000(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 May 2003) |
Role | Chairman And Md |
Correspondence Address | Npcil 12th Floor Vikram Sarabhai Bhavan Mumbai 400094 India |
Secretary Name | George Hutcherson |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 09 August 2002(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 July 2005) |
Role | Company Director |
Correspondence Address | 142 Fawe Park Road London SW15 2EQ |
Secretary Name | Roger Spinnato |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 29 July 2005(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2007) |
Role | Nuclear Engineer |
Correspondence Address | Cavendish Court 11-15 Wigmore Street London W1U 1PF |
Secretary Name | Gary Charles Welsh |
---|---|
Nationality | American Us |
Status | Resigned |
Appointed | 31 October 2007(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2009) |
Role | Nuclear Engineer |
Correspondence Address | Flat 89 Albion Gate Albion Street London W2 2LE |
Director Name | Jozef Willem Martin Bongers |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 September 2009(20 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 10 October 2012) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | Cavendish Court 11-15 Wigmore Street London W1U 1PF |
Secretary Name | Mr Robert Grant Cockrell |
---|---|
Status | Resigned |
Appointed | 01 December 2009(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 October 2011) |
Role | Company Director |
Correspondence Address | Cavendish Court 11-15 Wigmore Street London W1U 1PF |
Director Name | Prof Vladimir Asmolov |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 24 October 2011(22 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 May 2013) |
Role | Director Concern Rosenergoatom |
Country of Residence | Russia |
Correspondence Address | 25 Canada Square Wano Level 35 London E14 5LQ |
Secretary Name | Mr Richard Louis Haley |
---|---|
Status | Resigned |
Appointed | 29 October 2011(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 September 2014) |
Role | Company Director |
Correspondence Address | 25 Canada Square Wano Level 35 London E14 5LQ |
Director Name | Hua Chen |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 July 2012(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 35 25 Canada Square London E14 5LQ |
Secretary Name | Mr Joel Edward Bohlmann |
---|---|
Status | Resigned |
Appointed | 19 September 2014(25 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2016) |
Role | Company Director |
Correspondence Address | 25 Canada Square Wano Level 35 London E14 5LQ |
Director Name | Dr Seok Cho |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 05 October 2015(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 2016) |
Role | President And CEO |
Country of Residence | South Korea |
Correspondence Address | 25 Canada Square Wano Level 35 London E14 5LQ |
Website | wano.info |
---|
Registered Address | 5 Churchill Place Churchill Place 11th Floor Canary Wharf London E14 5HU |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £7,209,583 |
Net Worth | £2,239,601 |
Cash | £2,613,151 |
Current Liabilities | £2,639,618 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 April 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 28 April 2024 (1 month from now) |
7 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
---|---|
8 July 2020 | Appointment of Mr Petro Kotin as a director on 8 July 2020 (2 pages) |
2 July 2020 | Appointment of Mr José Antonio Gago Badenas as a director on 1 July 2020 (2 pages) |
1 July 2020 | Termination of appointment of Erwin Wilhelm Fischer as a director on 30 June 2020 (1 page) |
27 May 2020 | Appointment of Mr Mingze Ma as a director on 22 May 2020 (2 pages) |
27 May 2020 | Termination of appointment of Tao Zhang as a director on 22 May 2020 (1 page) |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
19 March 2020 | Appointment of Mr Kazuhiro Ikebe as a director on 16 March 2020 (2 pages) |
16 March 2020 | Termination of appointment of Satoru Katsuno as a director on 13 March 2020 (1 page) |
16 March 2020 | Termination of appointment of Oleksandr Shavlakov as a director on 16 March 2020 (1 page) |
10 January 2020 | Appointment of Mr Ingemar Engkvist as a director on 1 January 2020 (2 pages) |
10 January 2020 | Appointment of Mr Cosmin Ghita as a director on 1 January 2020 (2 pages) |
10 January 2020 | Termination of appointment of Peter Robin Prozesky as a director on 31 December 2019 (1 page) |
10 January 2020 | Termination of appointment of Gaetan Thomas as a director on 1 January 2020 (1 page) |
25 November 2019 | Director's details changed for Mr Nikolay Sorokin on 19 November 2019 (2 pages) |
25 November 2019 | Director's details changed for Mr Satoru Katsuno on 22 November 2019 (2 pages) |
15 November 2019 | Memorandum and Articles of Association (22 pages) |
6 November 2019 | Resolutions
|
29 October 2019 | Appointment of Mr Satoru Katsuno as a director on 20 October 2019 (2 pages) |
28 October 2019 | Appointment of Mr Nikolay Sorokin as a director on 23 October 2019 (2 pages) |
28 October 2019 | Termination of appointment of Simone Rossi as a director on 22 October 2019 (1 page) |
11 October 2019 | Termination of appointment of Shigeki Iwane as a director on 10 October 2019 (1 page) |
26 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
24 September 2019 | Appointment of Mr Cedric Lewandowski as a director on 23 September 2019 (2 pages) |
5 August 2019 | Termination of appointment of Philippe Sasseigne as a director on 5 August 2019 (1 page) |
5 August 2019 | Secretary's details changed for Miss Jade Alyssa Knowles on 5 August 2019 (1 page) |
1 July 2019 | Appointment of Mr Tao Zhang as a director on 1 July 2019 (2 pages) |
1 July 2019 | Termination of appointment of Mitsuo Matsui as a director on 30 June 2019 (1 page) |
24 June 2019 | Appointment of Mr Jeffrey Lyash as a director on 20 June 2019 (2 pages) |
24 June 2019 | Appointment of Mr Philippe Sasseigne as a director on 20 June 2019 (2 pages) |
24 June 2019 | Termination of appointment of William Dean Johnson as a director on 20 June 2019 (1 page) |
24 June 2019 | Appointment of Mr Shigeki Iwane as a director on 20 June 2019 (2 pages) |
24 June 2019 | Termination of appointment of Satoru Katsuno as a director on 20 June 2019 (1 page) |
15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
4 March 2019 | Termination of appointment of Jacques Saint Blancard Regaldo as a director on 28 February 2019 (1 page) |
4 March 2019 | Appointment of Mr Thomas Niles Mitchell as a director on 1 March 2019 (2 pages) |
27 February 2019 | Termination of appointment of Jean Bernard Levy as a director on 21 February 2019 (1 page) |
21 August 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
3 July 2018 | Appointment of Dr Erwin Wilhelm Fischer as a director on 1 July 2018 (2 pages) |
2 July 2018 | Termination of appointment of Syed Yusuf Raza as a director on 30 June 2018 (1 page) |
2 July 2018 | Termination of appointment of Bertrand Marie Jean Jacques De Buchère De L’Epinois as a director on 30 June 2018 (1 page) |
2 July 2018 | Appointment of Dr Jae-Hoon Chung as a director on 1 July 2018 (2 pages) |
2 July 2018 | Appointment of Mr Oleksandr Shavlakov as a director on 21 June 2018 (2 pages) |
10 May 2018 | Termination of appointment of Yuriy Nedashkovskyi as a director on 30 April 2018 (1 page) |
16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
18 December 2017 | Termination of appointment of Janos Toth as a director on 1 November 2017 (1 page) |
18 December 2017 | Termination of appointment of Janos Toth as a director on 1 November 2017 (1 page) |
23 November 2017 | Appointment of Mr Jaroslav Holubec as a director on 1 November 2017 (2 pages) |
23 November 2017 | Appointment of Mr Jaroslav Holubec as a director on 1 November 2017 (2 pages) |
3 November 2017 | Appointment of Mr Simone Rossi as a director on 1 November 2017 (2 pages) |
3 November 2017 | Appointment of Mr Simone Rossi as a director on 1 November 2017 (2 pages) |
23 October 2017 | Termination of appointment of Kwansup Lee as a director on 16 October 2017 (1 page) |
23 October 2017 | Termination of appointment of Kwansup Lee as a director on 16 October 2017 (1 page) |
6 September 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
6 September 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
19 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
19 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
31 January 2017 | Appointment of Mr Kwansup Lee as a director on 26 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Gaetan Thomas as a director on 26 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Gaetan Thomas as a director on 26 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Kwansup Lee as a director on 26 January 2017 (2 pages) |
13 January 2017 | Director's details changed for Mr William D Johnson on 12 January 2017 (2 pages) |
13 January 2017 | Director's details changed for Mr William D Johnson on 12 January 2017 (2 pages) |
10 January 2017 | Director's details changed for Mr Peter Robin Prozesky on 9 January 2017 (2 pages) |
10 January 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
10 January 2017 | Director's details changed for Mr Yuriy Nedashkovskyi on 10 January 2017 (2 pages) |
10 January 2017 | Director's details changed for Mr Jacques Saint Blancard Regaldo on 9 January 2017 (2 pages) |
10 January 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
10 January 2017 | Director's details changed for Mr Yuriy Nedashkovskyi on 10 January 2017 (2 pages) |
10 January 2017 | Director's details changed for Mr Jacques Saint Blancard Regaldo on 9 January 2017 (2 pages) |
10 January 2017 | Director's details changed for Mr Peter Robin Prozesky on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Andrey Petrov on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Satoru Katsuno on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Mitsuo Matsui on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Syed Yusuf Raza on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Janos Toth on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Robert Frederick Willard on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Janos Toth on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Syed Yusuf Raza on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Bertrand Marie Jean Jacques De Buchère De L’Epinois on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Andrey Petrov on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Jean Bernard Levy on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Robert Frederick Willard on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Bertrand Marie Jean Jacques De Buchère De L’Epinois on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Mitsuo Matsui on 9 January 2017 (2 pages) |
9 January 2017 | Appointment of Mr Ligang Gao as a director on 1 July 2016 (2 pages) |
9 January 2017 | Appointment of Mr Ligang Gao as a director on 1 July 2016 (2 pages) |
9 January 2017 | Director's details changed for Mr Satoru Katsuno on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Mr Jean Bernard Levy on 9 January 2017 (2 pages) |
4 January 2017 | Termination of appointment of Christopher Crane as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Christopher Crane as a director on 31 December 2016 (1 page) |
1 December 2016 | Termination of appointment of Seok Cho as a director on 30 November 2016 (1 page) |
1 December 2016 | Termination of appointment of Seok Cho as a director on 30 November 2016 (1 page) |
6 October 2016 | Appointment of Miss Jade Alyssa Knowles as a secretary on 1 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of Joel Edward Bohlmann as a secretary on 1 October 2016 (1 page) |
6 October 2016 | Appointment of Miss Jade Alyssa Knowles as a secretary on 1 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of Joel Edward Bohlmann as a secretary on 1 October 2016 (1 page) |
26 July 2016 | Appointment of Mr Bertrand Marie Jean Jacques De Buchère De L’Epinois as a director on 1 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr Bertrand Marie Jean Jacques De Buchère De L’Epinois as a director on 1 July 2016 (2 pages) |
19 July 2016 | Full accounts made up to 31 December 2015 (20 pages) |
19 July 2016 | Full accounts made up to 31 December 2015 (20 pages) |
8 July 2016 | Appointment of Mr Syed Yusuf Raza as a director on 1 July 2016 (2 pages) |
8 July 2016 | Appointment of Mr Syed Yusuf Raza as a director on 1 July 2016 (2 pages) |
5 July 2016 | Termination of appointment of Makoto Yagi as a director on 28 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Hua Chen as a director on 1 July 2016 (1 page) |
5 July 2016 | Termination of appointment of Yu He as a director on 1 July 2016 (1 page) |
5 July 2016 | Termination of appointment of Pedro Jose Diniz De Figueiredo as a director on 30 June 2016 (1 page) |
5 July 2016 | Appointment of Mr Satoru Katsuno as a director on 28 June 2016 (2 pages) |
5 July 2016 | Termination of appointment of Pedro Jose Diniz De Figueiredo as a director on 30 June 2016 (1 page) |
5 July 2016 | Termination of appointment of Makoto Yagi as a director on 28 June 2016 (1 page) |
5 July 2016 | Appointment of Mr Satoru Katsuno as a director on 28 June 2016 (2 pages) |
5 July 2016 | Termination of appointment of Yu He as a director on 1 July 2016 (1 page) |
5 July 2016 | Termination of appointment of Hua Chen as a director on 1 July 2016 (1 page) |
14 April 2016 | Termination of appointment of Thomas Mitchell as a director on 3 October 2015 (1 page) |
14 April 2016 | Annual return made up to 14 April 2016 no member list (10 pages) |
14 April 2016 | Termination of appointment of Thomas Mitchell as a director on 3 October 2015 (1 page) |
14 April 2016 | Annual return made up to 14 April 2016 no member list (10 pages) |
7 January 2016 | Appointment of Mr Peter Robin Prozesky as a director on 1 January 2016 (2 pages) |
7 January 2016 | Appointment of Mr Peter Robin Prozesky as a director on 1 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Kenneth Robert Ellis as a director on 31 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Kenneth Robert Ellis as a director on 31 December 2015 (1 page) |
26 October 2015 | Appointment of Dr Seok Cho as a director on 5 October 2015 (2 pages) |
26 October 2015 | Appointment of Dr Seok Cho as a director on 5 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Janos Toth as a director on 4 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Janos Toth as a director on 4 October 2015 (2 pages) |
12 October 2015 | Termination of appointment of Duncan Hawthorne as a director on 5 October 2015 (1 page) |
12 October 2015 | Appointment of Mr Andrey Petrov as a director on 6 October 2015 (2 pages) |
12 October 2015 | Appointment of Mr Andrey Petrov as a director on 6 October 2015 (2 pages) |
12 October 2015 | Termination of appointment of Duncan Hawthorne as a director on 5 October 2015 (1 page) |
7 September 2015 | Termination of appointment of Evgeny Romanov as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Evgeny Romanov as a director on 7 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Evgeny Romanov as a director on 7 September 2015 (1 page) |
3 September 2015 | Appointment of Mr William D Johnson as a director on 27 August 2015 (2 pages) |
3 September 2015 | Appointment of Mr William D Johnson as a director on 27 August 2015 (2 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (16 pages) |
16 April 2015 | Annual return made up to 14 April 2015 no member list (10 pages) |
16 April 2015 | Annual return made up to 14 April 2015 no member list (10 pages) |
14 April 2015 | Termination of appointment of Sandor Nagy as a director on 7 April 2015 (1 page) |
14 April 2015 | Director's details changed for Mr Eugeny Romanov on 14 April 2015 (2 pages) |
14 April 2015 | Termination of appointment of Sandor Nagy as a director on 7 April 2015 (1 page) |
14 April 2015 | Director's details changed for Mr Eugeny Romanov on 14 April 2015 (2 pages) |
14 April 2015 | Termination of appointment of Sandor Nagy as a director on 7 April 2015 (1 page) |
30 March 2015 | Appointment of Mr Jean Bernard Levy as a director on 26 February 2015 (2 pages) |
30 March 2015 | Appointment of Mr Jean Bernard Levy as a director on 26 February 2015 (2 pages) |
24 March 2015 | Termination of appointment of Henri Proglio as a director on 26 February 2015 (1 page) |
24 March 2015 | Termination of appointment of Henri Proglio as a director on 26 February 2015 (1 page) |
23 October 2014 | Director's details changed for Mr Kenneth Robert Ellis on 4 September 2014 (2 pages) |
23 October 2014 | Director's details changed for Mr Kenneth Robert Ellis on 4 September 2014 (2 pages) |
23 October 2014 | Director's details changed for Mr Kenneth Robert Ellis on 4 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr. Joel Edward Bohlmann as a secretary on 19 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Richard Louis Haley as a secretary on 18 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Richard Louis Haley as a secretary on 18 September 2014 (1 page) |
29 September 2014 | Appointment of Mr. Joel Edward Bohlmann as a secretary on 19 September 2014 (2 pages) |
23 September 2014 | Resolutions
|
23 September 2014 | Resolutions
|
23 September 2014 | Memorandum and Articles of Association (21 pages) |
23 September 2014 | Memorandum and Articles of Association (21 pages) |
30 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
30 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
2 July 2014 | Appointment of Mr Pedro Jose Diniz De Figueiredo as a director (2 pages) |
2 July 2014 | Appointment of Mr Pedro Jose Diniz De Figueiredo as a director (2 pages) |
23 June 2014 | Termination of appointment of Shreyans Jain as a director (1 page) |
23 June 2014 | Termination of appointment of Shreyans Jain as a director (1 page) |
13 June 2014 | Director's details changed for Mr Yuiry Nedashkovskyi on 13 June 2014 (2 pages) |
13 June 2014 | Director's details changed for Mr Yuiry Nedashkovskyi on 13 June 2014 (2 pages) |
10 June 2014 | Termination of appointment of Philippe Van Troeye as a director (1 page) |
10 June 2014 | Appointment of Mr Yuiry Nedashkovskyi as a director (2 pages) |
10 June 2014 | Appointment of Mr Mitsuo Matsui as a director (2 pages) |
10 June 2014 | Appointment of Mr Christopher Crane as a director (2 pages) |
10 June 2014 | Termination of appointment of Philippe Van Troeye as a director (1 page) |
10 June 2014 | Appointment of Mr Christopher Crane as a director (2 pages) |
10 June 2014 | Appointment of Mr Yuiry Nedashkovskyi as a director (2 pages) |
10 June 2014 | Appointment of Mr Mitsuo Matsui as a director (2 pages) |
29 May 2014 | Termination of appointment of Mykyta Konstantinov as a director (1 page) |
29 May 2014 | Termination of appointment of Mykyta Konstantinov as a director (1 page) |
29 May 2014 | Termination of appointment of Wayne Gates as a director (1 page) |
29 May 2014 | Termination of appointment of Wayne Gates as a director (1 page) |
10 April 2014 | Annual return made up to 4 April 2014 no member list (12 pages) |
10 April 2014 | Annual return made up to 4 April 2014 no member list (12 pages) |
10 April 2014 | Annual return made up to 4 April 2014 no member list (12 pages) |
9 April 2014 | Director's details changed for He Yu on 9 April 2014 (2 pages) |
9 April 2014 | Director's details changed for Mr Evgeny Romanov on 9 April 2014 (2 pages) |
9 April 2014 | Director's details changed for Mr Evgeny Romanov on 9 April 2014 (2 pages) |
9 April 2014 | Director's details changed for Mr Evgeny Romanov on 9 April 2014 (2 pages) |
9 April 2014 | Director's details changed for He Yu on 9 April 2014 (2 pages) |
9 April 2014 | Director's details changed for He Yu on 9 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Chen Hua on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Chen Hua on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Chen Hua on 7 April 2014 (2 pages) |
6 November 2013 | Director's details changed for Wayne Gary Gates on 5 November 2012 (2 pages) |
6 November 2013 | Director's details changed for He Yu on 5 November 2012 (2 pages) |
6 November 2013 | Director's details changed for Chen Hua on 5 November 2012 (2 pages) |
6 November 2013 | Director's details changed for Chen Hua on 5 November 2012 (2 pages) |
6 November 2013 | Director's details changed for He Yu on 5 November 2012 (2 pages) |
6 November 2013 | Director's details changed for Wayne Gary Gates on 5 November 2012 (2 pages) |
6 November 2013 | Director's details changed for Wayne Gary Gates on 5 November 2012 (2 pages) |
6 November 2013 | Director's details changed for He Yu on 5 November 2012 (2 pages) |
6 November 2013 | Director's details changed for Chen Hua on 5 November 2012 (2 pages) |
14 October 2013 | Memorandum and Articles of Association (25 pages) |
14 October 2013 | Memorandum and Articles of Association (25 pages) |
14 October 2013 | Resolutions
|
14 October 2013 | Resolutions
|
2 October 2013 | Memorandum and Articles of Association (25 pages) |
2 October 2013 | Memorandum and Articles of Association (25 pages) |
30 September 2013 | Appointment of Mr Mykyta Konstantinov as a director (2 pages) |
30 September 2013 | Appointment of Mr Mykyta Konstantinov as a director (2 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
19 June 2013 | Termination of appointment of Vissarion Kim as a director (1 page) |
19 June 2013 | Termination of appointment of Vissarion Kim as a director (1 page) |
18 June 2013 | Appointment of Mr Kenneth Robert Ellis as a director (2 pages) |
18 June 2013 | Appointment of Mr Kenneth Robert Ellis as a director (2 pages) |
5 June 2013 | Appointment of Mr Sandor Nagy as a director (2 pages) |
5 June 2013 | Appointment of Mr Sandor Nagy as a director (2 pages) |
4 June 2013 | Termination of appointment of Vladimir Asmolov as a director (1 page) |
4 June 2013 | Appointment of Mr Duncan Hawthorne as a director (2 pages) |
4 June 2013 | Appointment of Mr Duncan Hawthorne as a director (2 pages) |
4 June 2013 | Termination of appointment of Arvo Vuorenmaa as a director (1 page) |
4 June 2013 | Termination of appointment of Arvo Vuorenmaa as a director (1 page) |
4 June 2013 | Termination of appointment of Vladimir Asmolov as a director (1 page) |
30 April 2013 | Annual return made up to 4 April 2013 no member list (11 pages) |
30 April 2013 | Termination of appointment of Bernhard Guthoff as a director (1 page) |
30 April 2013 | Termination of appointment of Bernhard Guthoff as a director (1 page) |
30 April 2013 | Annual return made up to 4 April 2013 no member list (11 pages) |
30 April 2013 | Annual return made up to 4 April 2013 no member list (11 pages) |
22 April 2013 | Appointment of Mr Jacques Saint Blancard Regaldo as a director (2 pages) |
22 April 2013 | Appointment of Mr Jacques Saint Blancard Regaldo as a director (2 pages) |
19 April 2013 | Termination of appointment of Laurent Stricker as a director (1 page) |
19 April 2013 | Termination of appointment of Laurent Stricker as a director (1 page) |
12 February 2013 | Termination of appointment of Iurii Nedashkovskyi as a director (1 page) |
12 February 2013 | Termination of appointment of Jong-Shin Kim as a director (1 page) |
12 February 2013 | Termination of appointment of Iurii Nedashkovskyi as a director (1 page) |
12 February 2013 | Appointment of Mr Vissarion Vladimirovich Kim as a director (2 pages) |
12 February 2013 | Appointment of Mr Vissarion Vladimirovich Kim as a director (2 pages) |
12 February 2013 | Termination of appointment of Jong-Shin Kim as a director (1 page) |
5 November 2012 | Registered office address changed from Cavendish Court 11-15 Wigmore Street London W1U 1PF on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Cavendish Court 11-15 Wigmore Street London W1U 1PF on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from Cavendish Court 11-15 Wigmore Street London W1U 1PF on 5 November 2012 (1 page) |
16 October 2012 | Appointment of Philippe Van Troeye as a director (2 pages) |
16 October 2012 | Appointment of Philippe Van Troeye as a director (2 pages) |
16 October 2012 | Termination of appointment of Jozef Bongers as a director (1 page) |
16 October 2012 | Termination of appointment of Jozef Bongers as a director (1 page) |
22 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
10 August 2012 | Appointment of He Yu as a director (2 pages) |
10 August 2012 | Appointment of He Yu as a director (2 pages) |
10 August 2012 | Appointment of Chen Hua as a director (2 pages) |
10 August 2012 | Appointment of Chen Hua as a director (2 pages) |
10 July 2012 | Memorandum and Articles of Association (25 pages) |
10 July 2012 | Memorandum and Articles of Association (25 pages) |
28 June 2012 | Director's details changed for Mr Eugeny Romanov on 28 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Mr Eugeny Romanov on 28 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Yurii Nedashkovskyi on 28 June 2012 (2 pages) |
28 June 2012 | Director's details changed for Yurii Nedashkovskyi on 28 June 2012 (2 pages) |
18 June 2012 | Resolutions
|
18 June 2012 | Resolutions
|
11 June 2012 | Resolutions
|
11 June 2012 | Resolutions
|
11 June 2012 | Minutes of meeting (1 page) |
11 June 2012 | Minutes of meeting (1 page) |
23 May 2012 | Director's details changed for Dr Shreyans Kumar Jain on 23 May 2012 (2 pages) |
23 May 2012 | Director's details changed for Dr Shreyans Kumar Jain on 23 May 2012 (2 pages) |
23 May 2012 | Appointment of Mr Robert Frederick Willard as a director (2 pages) |
23 May 2012 | Appointment of Mr Robert Frederick Willard as a director (2 pages) |
23 May 2012 | Director's details changed for Professor Vladimir Asmolov on 23 May 2012 (2 pages) |
23 May 2012 | Director's details changed for Professor Vladimir Asmolov on 23 May 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr Eugeny Romanov on 22 May 2012 (2 pages) |
22 May 2012 | Director's details changed for Mr Eugeny Romanov on 22 May 2012 (2 pages) |
17 May 2012 | Termination of appointment of James Ellis as a director (1 page) |
17 May 2012 | Termination of appointment of James Ellis as a director (1 page) |
25 April 2012 | Director's details changed for Dr Shreyans Kumar Jain on 18 April 2012 (2 pages) |
25 April 2012 | Director's details changed for Wayne Gary Gates on 18 April 2012 (2 pages) |
25 April 2012 | Director's details changed for Yurii Nedashkovskyi on 18 April 2012 (2 pages) |
25 April 2012 | Annual return made up to 4 April 2012 no member list (10 pages) |
25 April 2012 | Director's details changed for Yurii Nedashkovskyi on 18 April 2012 (2 pages) |
25 April 2012 | Appointment of Mr Eugeny Romanov as a director (2 pages) |
25 April 2012 | Annual return made up to 4 April 2012 no member list (10 pages) |
25 April 2012 | Appointment of Mr Eugeny Romanov as a director (2 pages) |
25 April 2012 | Annual return made up to 4 April 2012 no member list (10 pages) |
25 April 2012 | Director's details changed for Dr Shreyans Kumar Jain on 18 April 2012 (2 pages) |
25 April 2012 | Director's details changed for Wayne Gary Gates on 18 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Laurent Stricker on 18 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Jozef Willem Martin Bongers on 18 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Laurent Stricker on 18 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Jozef Willem Martin Bongers on 18 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Laurent Stricker on 13 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Jozef Willem Martin Bongers on 13 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Laurent Stricker on 13 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Dr Shreyans Kumar Jain on 13 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Jozef Willem Martin Bongers on 13 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Wayne Gary Gates on 13 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Dr Shreyans Kumar Jain on 13 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Wayne Gary Gates on 13 April 2012 (2 pages) |
28 March 2012 | Director's details changed for Dr Shreyans Kumar Jain on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Yurii Nedashkovskyi on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Jozef Willem Martin Bongers on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Laurent Stricker on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Jozef Willem Martin Bongers on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Laurent Stricker on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Dr Shreyans Kumar Jain on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Wayne Gary Gates on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Wayne Gary Gates on 28 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Yurii Nedashkovskyi on 28 March 2012 (2 pages) |
22 February 2012 | Appointment of Mr Thomas Mitchell as a director (2 pages) |
22 February 2012 | Appointment of Mr Thomas Mitchell as a director (2 pages) |
2 February 2012 | Appointment of Professor Vladimir Asmolov as a director (2 pages) |
2 February 2012 | Appointment of Professor Vladimir Asmolov as a director (2 pages) |
25 January 2012 | Termination of appointment of Duncan Hawthorne as a director (1 page) |
25 January 2012 | Termination of appointment of Yu He as a director (1 page) |
25 January 2012 | Termination of appointment of Masataka Shimizu as a director (1 page) |
25 January 2012 | Termination of appointment of Yu He as a director (1 page) |
25 January 2012 | Termination of appointment of Masataka Shimizu as a director (1 page) |
25 January 2012 | Termination of appointment of Duncan Hawthorne as a director (1 page) |
24 January 2012 | Termination of appointment of Robert Cockrell as a secretary (1 page) |
24 January 2012 | Termination of appointment of Robert Cockrell as a secretary (1 page) |
24 January 2012 | Termination of appointment of Sergey Obozov as a director (1 page) |
24 January 2012 | Termination of appointment of Sergey Obozov as a director (1 page) |
25 November 2011 | Appointment of Mr Makoto Yagi as a director (2 pages) |
25 November 2011 | Appointment of Mr Richard Louis Haley as a secretary (1 page) |
25 November 2011 | Appointment of Mr Makoto Yagi as a director (2 pages) |
25 November 2011 | Appointment of Mr Richard Louis Haley as a secretary (1 page) |
25 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 April 2011 | Annual return made up to 4 April 2011 no member list (14 pages) |
15 April 2011 | Annual return made up to 4 April 2011 no member list (14 pages) |
15 April 2011 | Annual return made up to 4 April 2011 no member list (14 pages) |
8 April 2011 | Appointment of Mr Arvo Rainer Vuorenmaa as a director (2 pages) |
8 April 2011 | Director's details changed (2 pages) |
8 April 2011 | Director's details changed (2 pages) |
8 April 2011 | Termination of appointment of Ignac Pnacek as a director (1 page) |
8 April 2011 | Termination of appointment of Ignac Pnacek as a director (1 page) |
8 April 2011 | Appointment of Mr Arvo Rainer Vuorenmaa as a director (2 pages) |
20 January 2011 | Termination of appointment of Andrew Spurr as a director (1 page) |
20 January 2011 | Termination of appointment of Zia Siddiqui as a director (1 page) |
20 January 2011 | Termination of appointment of Ichiro Takekuro as a director (1 page) |
20 January 2011 | Termination of appointment of Andrew Spurr as a director (1 page) |
20 January 2011 | Termination of appointment of Ales John as a director (1 page) |
20 January 2011 | Termination of appointment of Ichiro Takekuro as a director (1 page) |
20 January 2011 | Termination of appointment of Ales John as a director (1 page) |
20 January 2011 | Termination of appointment of Zia Siddiqui as a director (1 page) |
20 December 2010 | Appointment of Mr Henri Proglio as a director (2 pages) |
20 December 2010 | Appointment of Mr Henri Proglio as a director (2 pages) |
26 October 2010 | Appointment of Mr Masataka Shimizu as a director (2 pages) |
26 October 2010 | Appointment of Mr Masataka Shimizu as a director (2 pages) |
14 October 2010 | Appointment of Mr Jong-Shin N/a Kim as a director (2 pages) |
14 October 2010 | Appointment of Mr Jong-Shin N/a Kim as a director (2 pages) |
5 October 2010 | Appointment of Mr Sergey Alexandrovich Obozov as a director (2 pages) |
5 October 2010 | Appointment of Mr Sergey Alexandrovich Obozov as a director (2 pages) |
1 September 2010 | Appointment of Mr Yu He as a director (2 pages) |
1 September 2010 | Appointment of Mr Yu He as a director (2 pages) |
26 August 2010 | Appointment of Mr James Ellis as a director (2 pages) |
26 August 2010 | Appointment of Mr Bernhard Rudolf Guthoff as a director (2 pages) |
26 August 2010 | Appointment of Mr James Ellis as a director (2 pages) |
26 August 2010 | Appointment of Mr Bernhard Rudolf Guthoff as a director (2 pages) |
17 August 2010 | Resolutions
|
17 August 2010 | Resolutions
|
12 August 2010 | Appointment of Mr Ignac Pnacek as a director (2 pages) |
12 August 2010 | Appointment of Mr Ignac Pnacek as a director (2 pages) |
25 May 2010 | Appointment of Dr Shreyans Kumar Jain as a director (2 pages) |
25 May 2010 | Appointment of Dr Shreyans Kumar Jain as a director (2 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
15 April 2010 | Director's details changed for Laurent Stricker on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ales John on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ichiro Takekuro on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Laurent Stricker on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Zia Siddiqui on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Duncan Hawthorne on 2 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 4 April 2010 no member list (7 pages) |
15 April 2010 | Director's details changed for Laurent Stricker on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Wayne Gary Gates on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ales John on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Duncan Hawthorne on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ales John on 2 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 4 April 2010 no member list (7 pages) |
15 April 2010 | Director's details changed for Duncan Hawthorne on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Zia Siddiqui on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Ichiro Takekuro on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Zia Siddiqui on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Wayne Gary Gates on 2 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Wayne Gary Gates on 2 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 4 April 2010 no member list (7 pages) |
15 April 2010 | Director's details changed for Ichiro Takekuro on 2 October 2009 (2 pages) |
19 February 2010 | Memorandum and Articles of Association (25 pages) |
19 February 2010 | Memorandum and Articles of Association (25 pages) |
19 February 2010 | Resolutions
|
19 February 2010 | Resolutions
|
20 January 2010 | Director's details changed for Lurii Nedashkovskyi on 19 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Jozef Willem Martin Bong'ers on 19 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Jozef Willem Martin Bong'ers on 19 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Lurii Nedashkovskyi on 19 January 2010 (2 pages) |
13 January 2010 | Appointment of Andrew Spurr as a director (2 pages) |
13 January 2010 | Appointment of Andrew Spurr as a director (2 pages) |
4 January 2010 | Termination of appointment of William Coley as a director (1 page) |
4 January 2010 | Termination of appointment of William Coley as a director (1 page) |
7 December 2009 | Appointment of Mr Robert Grant Cockrell as a secretary (1 page) |
7 December 2009 | Appointment of Mr Robert Grant Cockrell as a secretary (1 page) |
7 December 2009 | Termination of appointment of Gary Welsh as a secretary (1 page) |
7 December 2009 | Termination of appointment of Gary Welsh as a secretary (1 page) |
19 October 2009 | Termination of appointment of Stane Rozman as a director (1 page) |
19 October 2009 | Appointment of Jozef Willem Martin Bong'ers as a director (2 pages) |
19 October 2009 | Termination of appointment of Stane Rozman as a director (1 page) |
19 October 2009 | Appointment of Jozef Willem Martin Bong'ers as a director (2 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
22 April 2009 | Annual return made up to 04/04/09 (5 pages) |
22 April 2009 | Annual return made up to 04/04/09 (5 pages) |
31 January 2009 | Director appointed laurent stricker (2 pages) |
31 January 2009 | Director appointed laurent stricker (2 pages) |
23 January 2009 | Appointment terminated director william cavanaugh iii (1 page) |
23 January 2009 | Appointment terminated director william cavanaugh iii (1 page) |
18 November 2008 | Director appointed lurii nedashkovskyi (2 pages) |
18 November 2008 | Director appointed lurii nedashkovskyi (2 pages) |
10 November 2008 | Appointment terminated director yuriy kovryzhkin (1 page) |
10 November 2008 | Appointment terminated director yuriy kovryzhkin (1 page) |
14 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
14 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
29 April 2008 | Annual return made up to 04/04/08 (5 pages) |
29 April 2008 | Annual return made up to 04/04/08 (5 pages) |
28 April 2008 | Appointment terminated director andrii derkach (1 page) |
28 April 2008 | Director appointed yuriy kovryzhkin (2 pages) |
28 April 2008 | Appointment terminated director andrii derkach (1 page) |
28 April 2008 | Director appointed yuriy kovryzhkin (2 pages) |
15 March 2008 | Director appointed william a coley (3 pages) |
15 March 2008 | Director appointed william a coley (3 pages) |
5 March 2008 | Appointment terminated director walter nef (1 page) |
5 March 2008 | Appointment terminated director walter nef (1 page) |
27 February 2008 | Appointment terminated secretary roger spinnato (1 page) |
27 February 2008 | Secretary appointed gary charles welsh (2 pages) |
27 February 2008 | Secretary appointed gary charles welsh (2 pages) |
27 February 2008 | Appointment terminated secretary roger spinnato (1 page) |
25 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 June 2007 | New director appointed (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | New director appointed (1 page) |
5 June 2007 | New director appointed (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | New director appointed (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Annual return made up to 04/04/07 (7 pages) |
14 May 2007 | Annual return made up to 04/04/07 (7 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
23 May 2006 | Resolutions
|
23 May 2006 | Resolutions
|
23 May 2006 | Memorandum and Articles of Association (25 pages) |
23 May 2006 | Memorandum and Articles of Association (25 pages) |
10 May 2006 | Annual return made up to 04/04/06
|
10 May 2006 | Annual return made up to 04/04/06
|
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | New secretary appointed (2 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Secretary resigned (1 page) |
30 June 2005 | New director appointed (2 pages) |
30 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Annual return made up to 04/04/05
|
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Annual return made up to 04/04/05
|
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
3 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
3 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
13 April 2004 | Annual return made up to 04/04/04
|
13 April 2004 | Annual return made up to 04/04/04
|
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
24 January 2004 | Director resigned (1 page) |
24 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | New director appointed (2 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
8 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
6 May 2003 | Annual return made up to 04/04/03
|
6 May 2003 | Annual return made up to 04/04/03
|
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Secretary resigned (1 page) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
14 March 2003 | Registered office changed on 14/03/03 from: kings buildings 16 smith square london SW1P 3HQ (1 page) |
14 March 2003 | Registered office changed on 14/03/03 from: kings buildings 16 smith square london SW1P 3HQ (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
29 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
29 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
20 June 2002 | Auditor's resignation (1 page) |
20 June 2002 | Auditor's resignation (1 page) |
30 April 2002 | Director resigned (1 page) |
30 April 2002 | Director resigned (1 page) |
30 April 2002 | Annual return made up to 04/04/02
|
30 April 2002 | Annual return made up to 04/04/02
|
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
20 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
20 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
12 April 2001 | Annual return made up to 04/04/01
|
12 April 2001 | Annual return made up to 04/04/01
|
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Secretary resigned (1 page) |
28 April 2000 | New secretary appointed (2 pages) |
28 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
28 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
28 April 2000 | New secretary appointed (2 pages) |
11 April 2000 | Annual return made up to 04/04/00 (6 pages) |
11 April 2000 | Annual return made up to 04/04/00 (6 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | Secretary resigned (1 page) |
30 June 1999 | New secretary appointed (2 pages) |
30 June 1999 | New secretary appointed (2 pages) |
18 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
18 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | Director resigned (1 page) |
30 April 1999 | Annual return made up to 04/04/99 (6 pages) |
30 April 1999 | Annual return made up to 04/04/99 (6 pages) |
5 May 1998 | Annual return made up to 04/04/98
|
5 May 1998 | Annual return made up to 04/04/98
|
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (17 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (17 pages) |
8 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
18 November 1997 | Memorandum and Articles of Association (32 pages) |
18 November 1997 | Resolutions
|
18 November 1997 | Resolutions
|
18 November 1997 | Memorandum and Articles of Association (32 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | New director appointed (2 pages) |
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | New director appointed (2 pages) |
18 July 1997 | Director resigned (1 page) |
18 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | New director appointed (2 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
18 April 1997 | Annual return made up to 04/04/97 (6 pages) |
18 April 1997 | Annual return made up to 04/04/97 (6 pages) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Director resigned (1 page) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Director resigned (1 page) |
5 July 1996 | Secretary's particulars changed (1 page) |
5 July 1996 | Secretary's particulars changed (1 page) |
1 May 1996 | Annual return made up to 04/04/96 (6 pages) |
1 May 1996 | Annual return made up to 04/04/96 (6 pages) |
15 April 1996 | Full accounts made up to 31 December 1995 (17 pages) |
15 April 1996 | Full accounts made up to 31 December 1995 (17 pages) |
19 February 1996 | Secretary resigned (2 pages) |
19 February 1996 | Secretary resigned (2 pages) |
19 February 1996 | New secretary appointed (2 pages) |
19 February 1996 | New secretary appointed (2 pages) |
21 July 1995 | Director resigned (2 pages) |
21 July 1995 | Director resigned (2 pages) |
21 July 1995 | New director appointed (2 pages) |
21 July 1995 | New director appointed (2 pages) |
28 June 1995 | Director resigned (2 pages) |
28 June 1995 | Director resigned (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | New director appointed (2 pages) |
2 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
2 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
2 May 1995 | Annual return made up to 04/04/95 (6 pages) |
2 May 1995 | Annual return made up to 04/04/95 (6 pages) |
9 May 1989 | Incorporation (50 pages) |
9 May 1989 | Incorporation (50 pages) |