NSIP (ETS) Limited

Company Name	NSIP (ETS) Limited
Company Status	Dissolved
Company Number	02504173
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Andrew David Hessell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2017(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kellas Midstream Limited 7th Floor, The Silver Fin 455 Union Street Aberdeen AB11 6DB Scotland

Director Name	Mr Guy Robert Maurice Appleton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2017(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 November 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kellas Midstream Limited 7th Floor, The Silver Fin 455 Union Street Aberdeen AB11 6DB Scotland

Director Name	Mr Thomas Jack Robert Luypaert
Date of Birth	February 1987 (Born 37 years ago)
Nationality	French,Belgian
Status	Closed
Appointed	30 January 2020(29 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 10 November 2020)
Role	Vice President, Funds Management
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr David Richard Morris
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1993)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Churchfield 1 Top Street Wing Oakham Leicestershire LE15 8SE

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1993)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1993)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 02 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Gail Valerie Giles
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 1997(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2003)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	John George Davies
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 May 2002)
Role	Petroleum Engineer
Correspondence Address	Cotchet Barn Blackdown Haslemere Surrey GU27 3BS

Secretary Name	Michael Jack Sparkes
Nationality	British
Status	Resigned
Appointed	02 December 1997(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pantiles Main Street Thorney Newark Nottinghamshire NG23 7BS

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1999(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 23 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	Bhavna Mistry
Nationality	British
Status	Resigned
Appointed	28 January 2003(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 2003)
Role	Company Director
Correspondence Address	37 Warren Road Whitton Twickenham Middlesex TW2 7DH

Director Name	Mr Francis Robert Gugen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 August 2006)
Role	Company Director
Country of Residence	Ukengland
Correspondence Address	7 Down Street London W1J 7AJ

Director Name	Philip Andrew Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 August 2006)
Role	Company Director
Correspondence Address	5 Old Deer Park Gardens Richmond Surrey TW9 2TN

Secretary Name	Philip Andrew Kirk
Nationality	British
Status	Resigned
Appointed	23 July 2003(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 August 2006)
Role	Company Director
Correspondence Address	5 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Marie-Louise Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(16 years, 2 months after company formation)
Appointment Duration	4 months (resigned 06 December 2006)
Role	Finance Director
Correspondence Address	309 North Deeside Road Aberdeen AB13 0DL Scotland

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 2009)
Role	Oil Company Manager
Correspondence Address	11 Kepplestone Gardens Aberdeen Aberdeenshire AB15 4DH Scotland

Director Name	Jonathan David Murphy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(16 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2007)
Role	Company Director
Correspondence Address	74 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AJ Scotland

Director Name	Mr Jonathan Leslie Roger
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(16 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2007)
Role	Gas Assets Manager
Country of Residence	United Kingdom
Correspondence Address	Ab15

Secretary Name	Brian Hobden
Nationality	British
Status	Resigned
Appointed	03 August 2006(16 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 November 2006)
Role	Company Director
Correspondence Address	40 Woodburn Crescent Aberdeen AB15 8JX Scotland

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	15 November 2006(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	2 Chestnut Lane Banchory Aberdeenshire AB31 5PH Scotland

Director Name	Christopher Picotte
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2007(16 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 May 2013)
Role	Private Equity
Correspondence Address	Arclight Capital Partners Llc 200 Clarendon Street Boston Ma 02117

Director Name	Mr Jonathan Leslie Roger
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Mr Vincent Mark Hanafin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(19 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Richard Ozsanlav
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2015)
Role	Finance Director, E&P Uk-Nl
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Bruce David Neil Bricknell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Roy Andrew Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(25 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(27 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Mr Mark John Crosbie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Guillaume Jacques Robert Friedel
Date of Birth	May 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2017(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	14 St. George Street London W1S 1FE

Director Name	Mr Stephane Julien Ifker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2017(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2020)
Role	Investment Manager
Country of Residence	France
Correspondence Address	14 St. George Street London W1S 1FE

Secretary Name	Centrica Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2009(19 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 2017)
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Secretary Name	Weil, Gotshal & Manges (London) Llp (Corporation)
Status	Resigned
Appointed	20 December 2017(27 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 December 2017)
Correspondence Address	110 Fetter Lane London EC4A 1AY

Location

Registered Address	Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£398,000
Gross Profit	£337,000
Net Worth	£3,376,000
Current Liabilities	£319,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 January 2007	Delivered on: 31 January 2007 Satisfied on: 7 September 2011 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Bond and floating charge Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the assets. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 28 July 2006 Satisfied on: 7 September 2006 Persons entitled: Abn Amro Bank N.V. (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights to and title and interest from time to time in the relevant project accounts, all account proceeds, by way of first floating charge all the company's rights to and title and interest from time to time in the whole of its property, assets, rights and revenues. See the mortgage charge document for full details. Fully Satisfied
27 January 2006	Delivered on: 9 February 2006 Satisfied on: 28 July 2006 Persons entitled: Deutsche Bank Ag (The Collateral Agent) Classification: Third supplemental deed of amendment to a note purchase agreement dated 23 december 2003 and Secured details: All monies due or to become due from any group company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If any borrower or the issuer makes any payment in cash or in kind on account of, or for the purchase or other acquisition of all or any part of the junior liabilities or the subordianted liabilies or the junior lender or any subordianted lender recieves all or any amount in cash, the junior lender will hold any amount so received on trust for the collateral agent,. See the mortgage charge document for full details. Fully Satisfied
27 January 2006	Delivered on: 9 February 2006 Satisfied on: 28 July 2006 Persons entitled: Deutsche Bank Ag (The Collateral Agent) Classification: First supplemental deed of amendment to a guarantee and debenture dated 23 december 2003 and Secured details: All monies due or to become due from the company or CH4 energy limited to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2005	Delivered on: 10 January 2006 Satisfied on: 28 July 2006 Persons entitled: Deutsche Bank Ag (The Collateral Agent) Classification: Second supplemental deed of amendment dated 23 december 2005 Secured details: All monies due or to become due from the parent or the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2003	Delivered on: 13 January 2004 Satisfied on: 28 July 2006 Persons entitled: Deutsche Bank Ag Classification: Guarantee & debenture Secured details: All monies due or to become due from the parent or the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 August 2003	Delivered on: 4 September 2003 Satisfied on: 18 May 2004 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 1999	Delivered on: 14 July 1999 Satisfied on: 18 April 2002 Persons entitled: Barclays Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from each borrower (as defined) to any finance party (as defined) under each finance document to which such borrower is a party. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 January 2007	Delivered on: 31 January 2007 Satisfied on: 13 August 2011 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's rights to and title and interest from time to time in the whole of its property,assets,rights and revenues,whatsoever and wheresoever,present and future. See the mortgage charge document for full details. Fully Satisfied
5 June 1998	Delivered on: 22 June 1998 Satisfied on: 18 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities of each borrower (as defined) to the chargee as agent and trustee for each finance party (as defined) under each finance document (as defined). Particulars: By way of first fixed charge all its respective present and future right and title to and interest in the charged assets by way of first floating charge all its assets and undertaking whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Fully Satisfied
26 March 2018	Delivered on: 26 March 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
12 August 2020	Application to strike the company off the register (1 page)
30 July 2020	Director's details changed for Mr Thomas Jack Robert Luypaert on 8 June 2020 (2 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
5 February 2020	Director's details changed for Mr Thomas Jack Robert Luypaert on 30 January 2020 (2 pages)
4 February 2020	Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 January 2020 (1 page)
4 February 2020	Director's details changed for Mr Guy Robert Maurice Appleton on 30 January 2020 (2 pages)
4 February 2020	Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 January 2020 (2 pages)
4 February 2020	Termination of appointment of Mark John Crosbie as a director on 30 January 2020 (1 page)
4 February 2020	Termination of appointment of Stephane Julien Ifker as a director on 30 January 2020 (1 page)
4 February 2020	Change of details for Kellas North Sea 2 Limited as a person with significant control on 30 January 2020 (2 pages)
4 February 2020	Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 February 2020 (1 page)
4 February 2020	Director's details changed for Mr Andrew David Hessell on 30 January 2020 (2 pages)
20 September 2019	Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 August 2019 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (24 pages)
17 September 2019	Change of details for Antin North Sea 2 Limited as a person with significant control on 16 September 2019 (2 pages)
5 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
2 April 2019	Satisfaction of charge 025041730011 in full (4 pages)
20 February 2019	Second filing for the appointment of Mr Mark John Crosbie as a director (6 pages)
17 December 2018	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 June 2018 (2 pages)
5 September 2018	Full accounts made up to 31 December 2017 (25 pages)
5 July 2018	Registered office address changed from 14 st George Street London London W1S 1FE to 14 st. George Street London W1S 1FE on 5 July 2018 (1 page)
21 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 June 2018	Change of details for Antin North Sea 2 Limited as a person with significant control on 15 February 2018 (2 pages)
6 June 2018	Notification of Antin North Sea 2 Limited as a person with significant control on 21 December 2017 (2 pages)
6 June 2018	Cessation of Gb Gas Holdings Limited as a person with significant control on 21 December 2017 (1 page)
26 March 2018	Registration of charge 025041730011, created on 26 March 2018 (9 pages)
14 February 2018	Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st George Street London London W1S 1FE on 14 February 2018 (2 pages)
31 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
30 January 2018	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 15 Sackville Street London W1S 3DJ on 30 January 2018 (1 page)
22 December 2017	Director's details changed for Mr Stephane Julien Ifker on 20 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Stephane Julien Ifker on 20 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Guy Robert Maurice Appleton on 20 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Andrew David Hessell on 20 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Andrew David Hessell on 20 December 2017 (2 pages)
22 December 2017	Termination of appointment of Paul Martyn, Roger Tanner as a director on 20 December 2017 (1 page)
22 December 2017	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Guy Robert Maurice Appleton on 20 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Mark John Crosbie on 20 December 2017 (2 pages)
22 December 2017	Director's details changed for Mr Mark John Crosbie on 20 December 2017 (2 pages)
22 December 2017	Termination of appointment of Paul Martyn, Roger Tanner as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Centrica Secretaries Limited as a secretary on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Weil, Gotshal & Manges (London) Llp as a secretary on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Fraser Dawson Weir as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Andrew Daryl Le Poidevin as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Weil, Gotshal & Manges (London) Llp as a secretary on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Stephane Julien Ifker as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate. (3 pages)
21 December 2017	Appointment of Mr Stephane Julien Ifker as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Mark John Crosbie as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate. ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019 (4 pages)
21 December 2017	Termination of appointment of Andrew Daryl Le Poidevin as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Mark John Crosbie as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Guy Robert Maurice Appleton as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Weil, Gotshal & Manges (London) Llp as a secretary on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Andrew David Hessell as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Fraser Dawson Weir as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Guy Robert Maurice Appleton as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate. (3 pages)
21 December 2017	Appointment of Mr Andrew David Hessell as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate. (3 pages)
21 December 2017	Termination of appointment of Centrica Secretaries Limited as a secretary on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Weil, Gotshal & Manges (London) Llp as a secretary on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Guillaume Jacques Robert Friedel as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate. (3 pages)
21 December 2017	Appointment of Mr Guillaume Jacques Robert Friedel as a director on 20 December 2017 (2 pages)
25 October 2017	Statement by Directors (3 pages)
25 October 2017	Solvency Statement dated 24/10/17 (3 pages)
25 October 2017	Statement of capital on 25 October 2017 GBP 1 (5 pages)
25 October 2017	Statement by Directors (3 pages)
25 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2017	Statement of capital on 25 October 2017 GBP 1 (5 pages)
25 October 2017	Solvency Statement dated 24/10/17 (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (23 pages)
25 July 2017	Full accounts made up to 31 December 2016 (23 pages)
19 July 2017	Termination of appointment of Roy Andrew Lumsden as a director on 14 July 2017 (1 page)
19 July 2017	Appointment of Mr Andrew Daryl Le Poidevin as a director on 14 July 2017 (2 pages)
19 July 2017	Appointment of Mr Andrew Daryl Le Poidevin as a director on 14 July 2017 (2 pages)
19 July 2017	Termination of appointment of Roy Andrew Lumsden as a director on 14 July 2017 (1 page)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
25 July 2016	Termination of appointment of Bruce David Neil Bricknell as a director on 13 July 2016 (1 page)
25 July 2016	Appointment of Fraser Dawson Weir as a director on 13 July 2016 (2 pages)
25 July 2016	Appointment of Fraser Dawson Weir as a director on 13 July 2016 (2 pages)
25 July 2016	Termination of appointment of Bruce David Neil Bricknell as a director on 13 July 2016 (1 page)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,903,229 (5 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,903,229 (5 pages)
2 July 2015	Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015 (2 pages)
2 July 2015	Termination of appointment of Richard Ozsanlav as a director on 5 June 2015 (1 page)
2 July 2015	Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015 (2 pages)
2 July 2015	Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015 (2 pages)
2 July 2015	Termination of appointment of Richard Ozsanlav as a director on 5 June 2015 (1 page)
2 July 2015	Termination of appointment of Richard Ozsanlav as a director on 5 June 2015 (1 page)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,903,229 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,903,229 (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,903,229 (5 pages)
2 June 2015	Full accounts made up to 31 December 2014 (22 pages)
2 June 2015	Full accounts made up to 31 December 2014 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,903,229 (5 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,903,229 (5 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,903,229 (5 pages)
11 March 2014	Director's details changed for Richard Ozsanlav on 28 February 2014 (2 pages)
11 March 2014	Director's details changed for Richard Ozsanlav on 28 February 2014 (2 pages)
17 January 2014	Termination of appointment of Sarwjit Sambhi as a director (1 page)
17 January 2014	Appointment of Mr Bruce David Neil Bricknell as a director (2 pages)
17 January 2014	Appointment of Richard Ozsanlav as a director (2 pages)
17 January 2014	Termination of appointment of Vincent Hanafin as a director (1 page)
17 January 2014	Appointment of Mr Paul Martyn, Roger Tanner as a director (2 pages)
17 January 2014	Appointment of Richard Ozsanlav as a director (2 pages)
17 January 2014	Appointment of Mr Bruce David Neil Bricknell as a director (2 pages)
17 January 2014	Appointment of Mr Paul Martyn, Roger Tanner as a director (2 pages)
17 January 2014	Termination of appointment of Sarwjit Sambhi as a director (1 page)
17 January 2014	Termination of appointment of Vincent Hanafin as a director (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
16 July 2013	Full accounts made up to 31 December 2012 (21 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Appointment of Sarwjit Sambhi as a director (2 pages)
14 June 2013	Appointment of Sarwjit Sambhi as a director (2 pages)
13 June 2013	Termination of appointment of Jonathan Roger as a director (1 page)
13 June 2013	Termination of appointment of Robb Turner as a director (1 page)
13 June 2013	Termination of appointment of Jonathan Roger as a director (1 page)
13 June 2013	Termination of appointment of Christopher Picotte as a director (1 page)
13 June 2013	Termination of appointment of Robb Turner as a director (1 page)
13 June 2013	Termination of appointment of Christopher Picotte as a director (1 page)
27 February 2013	Director's details changed for Christopher Picotte on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Christopher Picotte on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Christopher Picotte on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Christopher Picotte on 26 February 2013 (2 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
29 March 2012	Full accounts made up to 31 December 2011 (21 pages)
29 March 2012	Full accounts made up to 31 December 2011 (21 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (7 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (7 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 31 December 2010 (19 pages)
5 April 2011	Full accounts made up to 31 December 2010 (19 pages)
3 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
7 April 2010	Full accounts made up to 31 December 2009 (20 pages)
7 April 2010	Full accounts made up to 31 December 2009 (20 pages)
27 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
27 October 2009	Appointment of Vincent Mark Hanafin as a director (3 pages)
15 October 2009	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 15 October 2009 (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
15 October 2009	Termination of appointment of Roderick Begbie as a director (1 page)
15 October 2009	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 15 October 2009 (1 page)
14 October 2009	Appointment of Mr Jonathan Leslie Roger as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006 (2 pages)
14 October 2009	Appointment of Mr Jonathan Leslie Roger as a director (2 pages)
14 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
14 October 2009	Termination of appointment of Simon Waite as a secretary (1 page)
14 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
14 October 2009	Termination of appointment of Michael Wagstaff as a director (1 page)
14 October 2009	Appointment of Mr Jonathan Leslie Roger as a director (2 pages)
13 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
13 October 2009	Appointment of Centrica Secretaries Limited as a secretary (3 pages)
26 May 2009	Return made up to 21/05/09; full list of members (4 pages)
26 May 2009	Return made up to 21/05/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2008 (20 pages)
2 April 2009	Full accounts made up to 31 December 2008 (20 pages)
8 October 2008	Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ (1 page)
8 October 2008	Registered office changed on 08/10/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (21 pages)
4 August 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Return made up to 21/05/08; full list of members (4 pages)
15 July 2008	Return made up to 21/05/08; full list of members (4 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of register of members (1 page)
6 June 2008	Registered office changed on 06/06/2008 from, 21 tudor street, london, EC4Y 0DJ (1 page)
6 June 2008	Registered office changed on 06/06/2008 from, 21 tudor street, london, EC4Y 0DJ (1 page)
5 September 2007	Full accounts made up to 31 December 2006 (22 pages)
5 September 2007	Full accounts made up to 31 December 2006 (22 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Secretary's particulars changed (1 page)
18 July 2007	Return made up to 21/05/07; full list of members (5 pages)
18 July 2007	Return made up to 21/05/07; full list of members (5 pages)
15 July 2007	Secretary's particulars changed (1 page)
15 July 2007	Secretary's particulars changed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 4TH floor, 33 davies street, london, W1 (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 4TH floor, 33 davies street, london, W1 (1 page)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
12 February 2007	New director appointed (3 pages)
31 January 2007	Particulars of mortgage/charge (7 pages)
31 January 2007	Particulars of mortgage/charge (7 pages)
31 January 2007	Particulars of mortgage/charge (7 pages)
31 January 2007	Particulars of mortgage/charge (7 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Declaration of assistance for shares acquisition (7 pages)
25 January 2007	Declaration of assistance for shares acquisition (7 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
17 January 2007	Company name changed CH4 pipelines LIMITED\certificate issued on 17/01/07 (2 pages)
17 January 2007	Company name changed CH4 pipelines LIMITED\certificate issued on 17/01/07 (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
9 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2006	New director appointed (3 pages)
4 September 2006	Registered office changed on 04/09/06 from: 36 baskerville road, london, SW18 3RS (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (3 pages)
4 September 2006	New director appointed (3 pages)
4 September 2006	Registered office changed on 04/09/06 from: 36 baskerville road, london, SW18 3RS (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (3 pages)
4 September 2006	Auditor's resignation (1 page)
4 September 2006	New secretary appointed (3 pages)
4 September 2006	New director appointed (3 pages)
4 September 2006	New director appointed (3 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (3 pages)
4 September 2006	New director appointed (3 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (3 pages)
4 September 2006	New director appointed (3 pages)
4 September 2006	Auditor's resignation (1 page)
4 September 2006	New secretary appointed (3 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (5 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (5 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 June 2006	Return made up to 21/05/06; full list of members (2 pages)
9 June 2006	Return made up to 21/05/06; full list of members (2 pages)
9 February 2006	Particulars of mortgage/charge (13 pages)
9 February 2006	Particulars of mortgage/charge (24 pages)
9 February 2006	Particulars of mortgage/charge (24 pages)
9 February 2006	Particulars of mortgage/charge (13 pages)
10 January 2006	Particulars of mortgage/charge (24 pages)
10 January 2006	Particulars of mortgage/charge (24 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
23 May 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 May 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
21 June 2004	Return made up to 21/05/04; full list of members (7 pages)
21 June 2004	Return made up to 21/05/04; full list of members (7 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2004	Memorandum and Articles of Association (6 pages)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 February 2004	Memorandum and Articles of Association (6 pages)
13 January 2004	Particulars of mortgage/charge (20 pages)
13 January 2004	Particulars of mortgage/charge (20 pages)
4 September 2003	Declaration of assistance for shares acquisition (8 pages)
4 September 2003	Particulars of mortgage/charge (7 pages)
4 September 2003	Particulars of mortgage/charge (7 pages)
4 September 2003	Resolutions RES13 ‐ Re 155 loan arrangement 21/08/03 (1 page)
4 September 2003	Resolutions RES13 ‐ Re 155 loan arrangement 21/08/03 (1 page)
4 September 2003	Declaration of assistance for shares acquisition (8 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Memorandum and Articles of Association (5 pages)
4 August 2003	Registered office changed on 04/08/03 from: 60 grays inn road, london, WC1X 8LU (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Memorandum and Articles of Association (5 pages)
4 August 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: 60 grays inn road, london, WC1X 8LU (1 page)
4 August 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
28 July 2003	Company name changed calenergy gas (pipelines) limite d\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed calenergy gas (pipelines) limite d\certificate issued on 28/07/03 (2 pages)
24 July 2003	Full accounts made up to 31 December 2002 (18 pages)
24 July 2003	Full accounts made up to 31 December 2002 (18 pages)
13 June 2003	Return made up to 21/05/03; full list of members (7 pages)
13 June 2003	Return made up to 21/05/03; full list of members (7 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
16 January 2003	Ad 23/12/02--------- Â£ si 1903129@1=1903129 Â£ ic 100/1903229 (2 pages)
16 January 2003	Ad 23/12/02--------- Â£ si 1903129@1=1903129 Â£ ic 100/1903229 (2 pages)
14 January 2003	New director appointed (5 pages)
14 January 2003	New director appointed (5 pages)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2003	Â£ nc 1000/100000000 23/12/02 (2 pages)
7 January 2003	Â£ nc 1000/100000000 23/12/02 (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Return made up to 21/05/02; full list of members (8 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Return made up to 21/05/02; full list of members (8 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (4 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (4 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (4 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (4 pages)
5 June 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
5 June 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (7 pages)
1 June 2001	Full accounts made up to 31 December 2000 (12 pages)
1 June 2001	Full accounts made up to 31 December 2000 (12 pages)
17 August 2000	Registered office changed on 17/08/00 from: 60 grays inn road, london, WC1X 8LT (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 60 grays inn road, london, WC1X 8LT (1 page)
6 June 2000	Return made up to 21/05/00; full list of members (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
6 June 2000	Full accounts made up to 31 December 1999 (14 pages)
6 June 2000	Return made up to 21/05/00; full list of members (7 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
14 July 1999	Particulars of mortgage/charge (13 pages)
14 July 1999	Particulars of mortgage/charge (13 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
3 June 1999	Full accounts made up to 31 December 1998 (13 pages)
3 June 1999	Return made up to 21/05/99; full list of members (6 pages)
3 June 1999	Return made up to 21/05/99; full list of members (6 pages)
3 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
1 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Auditor's resignation (1 page)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 June 1998	Particulars of mortgage/charge (13 pages)
22 June 1998	Particulars of mortgage/charge (13 pages)
15 June 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/97 (1 page)
11 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/97 (1 page)
9 December 1997	Registered office changed on 09/12/97 from: dickinson dees cross house westgate road newcastle upon tyne NE99 1SB (1 page)
9 December 1997	Registered office changed on 09/12/97 from: dickinson dees cross house westgate road newcastle upon tyne NE99 1SB (1 page)
9 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 December 1997	Company name changed power tower LIMITED\certificate issued on 08/12/97 (2 pages)
5 December 1997	Company name changed power tower LIMITED\certificate issued on 08/12/97 (2 pages)
31 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
31 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
5 June 1997	Return made up to 21/05/97; no change of members (4 pages)
5 June 1997	Return made up to 21/05/97; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 July 1996	Return made up to 21/05/96; change of members (6 pages)
4 July 1996	Return made up to 21/05/96; change of members (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
26 May 1995	Return made up to 21/05/95; full list of members (6 pages)
26 May 1995	Return made up to 21/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 September 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
20 September 1994	Accounts for a dormant company made up to 31 March 1994 (5 pages)
25 May 1994	Return made up to 21/05/94; no change of members (4 pages)
25 May 1994	Return made up to 21/05/94; no change of members (4 pages)
3 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1994	Accounts for a dormant company made up to 31 March 1993 (5 pages)
2 February 1994	Accounts for a dormant company made up to 31 March 1993 (5 pages)
11 November 1993	Registered office changed on 11/11/93 from: carliol house, market street, newcastle upon tyne, NE1 6NE (1 page)
11 November 1993	Registered office changed on 11/11/93 from: carliol house, market street, newcastle upon tyne, NE1 6NE (1 page)
3 June 1993	Return made up to 21/05/93; no change of members (5 pages)
3 June 1993	Return made up to 21/05/93; no change of members (5 pages)
13 February 1993	Director resigned;new director appointed (3 pages)
13 February 1993	Director resigned;new director appointed (3 pages)
21 January 1993	Accounts for a dormant company made up to 31 March 1992 (3 pages)
21 January 1993	Accounts for a dormant company made up to 31 March 1992 (3 pages)
9 June 1992	Return made up to 21/05/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/06/92 (6 pages)
9 June 1992	Return made up to 21/05/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/06/92 (6 pages)
30 January 1992	Accounts for a dormant company made up to 31 March 1991 (3 pages)
30 January 1992	Accounts for a dormant company made up to 31 March 1991 (3 pages)
12 November 1991	Director's particulars changed (3 pages)
12 November 1991	Director's particulars changed (3 pages)
22 October 1991	Director's particulars changed (3 pages)
22 October 1991	Director's particulars changed (3 pages)
11 June 1991	New director appointed (3 pages)
11 June 1991	New director appointed (3 pages)
11 June 1991	Return made up to 21/05/91; full list of members (6 pages)
11 June 1991	Return made up to 21/05/91; full list of members (6 pages)
4 June 1991	Ad 20/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 1991	Ad 20/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 January 1991	Accounting reference date notified as 31/03 (1 page)
23 January 1991	Accounting reference date notified as 31/03 (1 page)
20 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 August 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 August 1990	Registered office changed on 20/08/90 from: 20 collingwood street, newcastle upon tyne, NE99 1YQ (1 page)
20 August 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 August 1990	Registered office changed on 20/08/90 from: 20 collingwood street, newcastle upon tyne, NE99 1YQ (1 page)
11 July 1990	Memorandum and Articles of Association (7 pages)
11 July 1990	Memorandum and Articles of Association (7 pages)
5 July 1990	Company name changed hastespot LIMITED\certificate issued on 06/07/90 (2 pages)
5 July 1990	Company name changed hastespot LIMITED\certificate issued on 06/07/90 (2 pages)
4 July 1990	Registered office changed on 04/07/90 from: 12 windsor terrace, jesmond, newcastle upon tyne, NE2 4HE (1 page)
4 July 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1990	Director resigned;new director appointed (2 pages)
4 July 1990	Director resigned;new director appointed (2 pages)
4 July 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 July 1990	Registered office changed on 04/07/90 from: 12 windsor terrace, jesmond, newcastle upon tyne, NE2 4HE (1 page)
21 May 1990	Incorporation (9 pages)
21 May 1990	Incorporation (9 pages)

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