Maritime International Secretariat Services Limited

Company Name	Maritime International Secretariat Services Limited
Company Status	Active
Company Number	02550582
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 October 1990(33 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Guy St John Platten
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(27 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Secretary General And Ceo
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Ms Kiran Khosla
Status	Current
Appointed	22 October 2018(28 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ms Kiran Khosla
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Legal Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Gerardo Borromeo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Filipino
Status	Current
Appointed	15 September 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	CEO
Country of Residence	Philippines
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Themis Papadopoulos
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Cypriot
Status	Current
Appointed	23 June 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	Cyprus
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Ms Yuen Tsyr, Caroline Yang
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	23 June 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive, Management
Country of Residence	Singapore
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Emanuele Grimaldi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	22 June 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Shipowner
Country of Residence	Italy
Correspondence Address	430 Via Tasso 80100 Napoli Italy

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(32 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Juan Herbert Kelly
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 1998)
Role	Shipping/Oil Trading
Correspondence Address	Thalloo Queen Farm Glen Mona Maughold Isle Of Man

Director Name	Ernest J Corrado
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1993)
Role	President
Correspondence Address	3700 S Street N W Washington D C 20007 Foreign

Director Name	Bent Eigil Hansen
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 27 September 1992)
Role	Executive Vice President
Correspondence Address	Osterbrogade 54,3.T.V. 2100 Kobenhaven O Denmark

Secretary Name	Mr John Christopher Stephenson Horrocks
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Riversdale Road London N5 2SU

Director Name	Gunnar Brovig
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 April 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1994)
Role	Shipowner
Correspondence Address	Skaugaardsgaten 19 N-4550 Farsund Norway

Director Name	Gilles Francois Gabriel Bouthillier
Date of Birth	July 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1993(2 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 08 May 1993)
Role	Director Of Companies
Correspondence Address	7 Rue Bory Darnex 92210 Saint Cloud France

Director Name	Carlos Barreda Aldamiz-Echevarria
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 1993(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 May 1995)
Role	Chairman,W.W. Marpetrol S.A.
Correspondence Address	Calle Hernani 60 Madrid 28020 Spain

Director Name	Manfred Albert Busker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 May 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1997)
Role	President Smit International
Correspondence Address	Burgemeester Lepelaarssingle 28 2925 Es Krimpen An Den Ijssel Holland

Director Name	Stathes John Kulukundis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 April 1998)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	3 Addison Crescent London W14 8JP

Director Name	Bijinder Mohan Ghildiyal
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 November 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	Amore Flat 101 Perry Cross Road Bandra (West) Bombay 400 050 Foreign

Director Name	Kenneth Koo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Shipping
Correspondence Address	Rrom 2003-4 Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong Foreign

Director Name	Ib Kruse
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 April 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2000)
Role	Shipowner
Correspondence Address	Vidnaesdal 22 Holte 2890 Denmark

Director Name	Giovanni Delle Piane
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2002)
Role	Manager
Correspondence Address	Via Bartoloheo Bosco 57/11 Genova Liguria 16121 Italy

Director Name	Mr Samuel Cooperman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2003(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 2005)
Role	Consultant
Correspondence Address	434 Riversville Road Greenwich Connecticut 06831

Director Name	Sabyasachi Hajara
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 May 2004(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 May 2006)
Role	Company Director
Country of Residence	India
Correspondence Address	5a Lands End Co-Op Hsg 29d Dongers Road Malabar Hills Mumbai 400 006 India

Director Name	Charles Kurz 11
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2005(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 June 2007)
Role	Executive
Correspondence Address	One Bala Plaza East Suite 600 Bala Cynwyd Pennsylvania 19004-1496 United States

Director Name	Mr Michael Everard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 May 2008)
Role	Shipowner
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Patrick Pascal Decavele
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2006(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 May 2008)
Role	Company Director
Correspondence Address	16 Rue De La Glaciere Paris 75013

Secretary Name	Kiran Khosla
Nationality	British
Status	Resigned
Appointed	30 September 2006(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2011)
Role	Legal Manager
Correspondence Address	45 Southdown Road Harpenden Hertfordshire AL5 1PG

Director Name	Mr Robert Alexander Ho
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2009)
Role	Shop Owner
Country of Residence	Hong Kong
Correspondence Address	29 Plantation Road, Plantation Heights House 1b The Peak Hong Kong

Director Name	Capt Dirk Fry
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 2008(17 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 June 2013)
Role	Managing Director
Country of Residence	Cyprus
Correspondence Address	Achaias Str 6 Limassol Cyprus

Director Name	Lars Vang Christensen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 2008(17 years, 7 months after company formation)
Appointment Duration	12 months (resigned 19 May 2009)
Role	CEO
Correspondence Address	Nygardparken 82 Herning 7400

Director Name	Mr Gerardo Borromeo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Filipino
Status	Resigned
Appointed	01 June 2011(20 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2017)
Role	Vice-Chairman And Ceo
Country of Residence	Philippines
Correspondence Address	38 St Mary Axe London EC3A 8BH

Secretary Name	Mr Peter Brenton Hinchliffe
Status	Resigned
Appointed	01 June 2011(20 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 August 2018)
Role	Company Director
Correspondence Address	38 St Mary Axe London EC3A 8BH

Director Name	Mr John Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(26 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Lasse Kristoffersen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 June 2019(28 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 June 2023)
Role	CEO
Country of Residence	Norway
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Contact

Website	www.ics-shipping.org
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,709,314
Net Worth	£313,379
Cash	£479,058
Current Liabilities	£1,202,320

Accounts

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

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
8 September 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
2 August 2023	Appointment of Mr John Stephen Denholm as a director on 27 June 2023 (2 pages)
21 July 2023	Termination of appointment of Lasse Kristoffersen as a director on 27 June 2023 (1 page)
18 January 2023	Compulsory strike-off action has been discontinued (1 page)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
16 January 2023	Confirmation statement made on 28 October 2022 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
18 July 2022	Termination of appointment of Esben Sofren Poulsson as a director on 22 June 2022 (1 page)
18 July 2022	Appointment of Mr Emanuele Grimaldi as a director on 22 June 2022 (2 pages)
30 November 2021	Termination of appointment of Emanuele Grimaldi as a director on 23 June 2021 (1 page)
30 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
13 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
22 July 2021	Appointment of Ms Yuen Tsyr, Caroline Yang as a director on 23 June 2021 (2 pages)
20 July 2021	Appointment of Mr Themis Papadopoulos as a director on 23 June 2021 (2 pages)
20 July 2021	Termination of appointment of John Adams as a director on 23 June 2021 (1 page)
6 May 2021	Registered office address changed from 38 st Mary Axe London EC3A 8BH to 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH on 6 May 2021 (1 page)
6 May 2021	Registered office address changed from 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH England to Walsingham House 35 Seething Lane London EC3N 4AH on 6 May 2021 (1 page)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 October 2020	Appointment of Mr Gerardo Borromeo as a director on 15 September 2020 (2 pages)
28 October 2020	Termination of appointment of Mark Francis Martecchini as a director on 15 September 2020 (1 page)
24 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
12 September 2019	Director's details changed for Mr Lasse Kristoffersen on 12 September 2019 (2 pages)
19 August 2019	Appointment of Mr Lasse Kristoffersen as a director on 12 June 2019 (2 pages)
19 August 2019	Termination of appointment of Karin Yvonne Orsel as a director on 12 June 2019 (1 page)
1 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
14 November 2018	Appointment of Ms Kiran Khosla as a director on 14 November 2018 (2 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
23 October 2018	Appointment of Ms Kiran Khosla as a secretary on 22 October 2018 (2 pages)
11 September 2018	Appointment of Mr Guy St John Platten as a director on 2 August 2018 (2 pages)
10 September 2018	Termination of appointment of Peter Brenton Hinchliffe as a secretary on 2 August 2018 (1 page)
11 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
10 May 2018	Notification of a person with significant control statement (2 pages)
26 October 2017	Appointment of Mr Emanuele Grimaldi as a director on 10 May 2017 (2 pages)
26 October 2017	Appointment of Mr John Adams as a director on 10 May 2017 (2 pages)
26 October 2017	Termination of appointment of Gerardo Borromeo as a director on 10 May 2017 (1 page)
26 October 2017	Appointment of Mr Emanuele Grimaldi as a director on 10 May 2017 (2 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017	Termination of appointment of Ioannis Konstantinos Georgios Lyras as a director on 10 May 2017 (1 page)
26 October 2017	Termination of appointment of Gerardo Borromeo as a director on 10 May 2017 (1 page)
26 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017	Appointment of Mr John Adams as a director on 10 May 2017 (2 pages)
26 October 2017	Termination of appointment of Ioannis Konstantinos Georgios Lyras as a director on 10 May 2017 (1 page)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017	Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
13 September 2016	Appointment of Mr Mark Martecchini as a director on 1 June 2016 (2 pages)
13 September 2016	Appointment of Mr Mark Martecchini as a director on 1 June 2016 (2 pages)
8 August 2016	Termination of appointment of Masamichi Morooka as a director on 1 June 2016 (1 page)
8 August 2016	Termination of appointment of Masamichi Morooka as a director on 1 June 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (12 pages)
25 July 2016	Full accounts made up to 31 December 2015 (12 pages)
17 November 2015	Annual return made up to 22 October 2015 no member list (4 pages)
17 November 2015	Annual return made up to 22 October 2015 no member list (4 pages)
29 June 2015	Full accounts made up to 31 December 2014 (12 pages)
29 June 2015	Full accounts made up to 31 December 2014 (12 pages)
10 November 2014	Annual return made up to 22 October 2014 no member list (4 pages)
10 November 2014	Annual return made up to 22 October 2014 no member list (4 pages)
25 June 2014	Full accounts made up to 31 December 2013 (15 pages)
25 June 2014	Full accounts made up to 31 December 2013 (15 pages)
12 November 2013	Annual return made up to 22 October 2013 no member list (4 pages)
12 November 2013	Annual return made up to 22 October 2013 no member list (4 pages)
9 October 2013	Auditor's resignation (2 pages)
9 October 2013	Auditor's resignation (2 pages)
8 October 2013	Auditor's resignation (2 pages)
8 October 2013	Auditor's resignation (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
27 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 July 2013	Appointment of Mr Esben Sofren Poulsson as a director (2 pages)
30 July 2013	Termination of appointment of Trygve Seglem as a director (1 page)
30 July 2013	Appointment of Mr Ioannis Konstantinos Georgios Lyras as a director (2 pages)
30 July 2013	Termination of appointment of Frank Leonnhardt as a director (1 page)
30 July 2013	Termination of appointment of Dirk Fry as a director (1 page)
30 July 2013	Appointment of Mr Ioannis Konstantinos Georgios Lyras as a director (2 pages)
30 July 2013	Termination of appointment of Frank Leonnhardt as a director (1 page)
30 July 2013	Appointment of Mrs Karin Yvonne Orsel as a director (2 pages)
30 July 2013	Termination of appointment of Dirk Fry as a director (1 page)
30 July 2013	Appointment of Mrs Karin Yvonne Orsel as a director (2 pages)
30 July 2013	Termination of appointment of Trygve Seglem as a director (1 page)
30 July 2013	Appointment of Mr Esben Sofren Poulsson as a director (2 pages)
4 June 2013	Section 519 (2 pages)
4 June 2013	Section 519 (2 pages)
30 May 2013	Auditor's resignation (2 pages)
30 May 2013	Auditor's resignation (2 pages)
16 November 2012	Annual return made up to 22 October 2012 no member list (5 pages)
16 November 2012	Annual return made up to 22 October 2012 no member list (5 pages)
6 September 2012	Appointment of Mr. Masamichi Morooka as a director (2 pages)
6 September 2012	Appointment of Mr. Masamichi Morooka as a director (2 pages)
6 September 2012	Termination of appointment of Spyros Polemis as a director (1 page)
6 September 2012	Termination of appointment of Spyros Polemis as a director (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (17 pages)
25 June 2012	Full accounts made up to 31 December 2011 (17 pages)
17 November 2011	Annual return made up to 22 October 2011 no member list (6 pages)
17 November 2011	Registered office address changed from the Baltic Exchange 38 St. Mary Axe London EC3A 8BH England on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from the Baltic Exchange 38 St. Mary Axe London EC3A 8BH England on 17 November 2011 (1 page)
17 November 2011	Annual return made up to 22 October 2011 no member list (6 pages)
3 October 2011	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011 (1 page)
27 July 2011	Appointment of Mr Gerardo Borromeo as a director (2 pages)
27 July 2011	Termination of appointment of Carlos Salinas as a director (1 page)
27 July 2011	Termination of appointment of Kiran Khosla as a secretary (1 page)
27 July 2011	Termination of appointment of Carlos Salinas as a director (1 page)
27 July 2011	Appointment of Mr Gerardo Borromeo as a director (2 pages)
27 July 2011	Termination of appointment of Kiran Khosla as a secretary (1 page)
27 July 2011	Appointment of Mr Peter Brenton Hinchliffe as a secretary (1 page)
27 July 2011	Appointment of Mr Peter Brenton Hinchliffe as a secretary (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
20 June 2011	Full accounts made up to 31 December 2010 (17 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2011	Memorandum and Articles of Association (10 pages)
14 June 2011	Memorandum and Articles of Association (10 pages)
18 November 2010	Annual return made up to 22 October 2010 no member list (7 pages)
18 November 2010	Annual return made up to 22 October 2010 no member list (7 pages)
13 July 2010	Appointment of Mr Frank Hans Leonnhardt as a director (2 pages)
13 July 2010	Appointment of Mr Frank Hans Leonnhardt as a director (2 pages)
13 July 2010	Termination of appointment of Masamichi Morooka as a director (1 page)
13 July 2010	Termination of appointment of Masamichi Morooka as a director (1 page)
14 May 2010	Full accounts made up to 31 December 2009 (17 pages)
14 May 2010	Full accounts made up to 31 December 2009 (17 pages)
5 November 2009	Annual return made up to 22 October 2009 no member list (4 pages)
5 November 2009	Annual return made up to 22 October 2009 no member list (4 pages)
4 November 2009	Director's details changed for Masamichi Morooka on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Masamichi Morooka on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Masamichi Morooka on 4 November 2009 (2 pages)
3 August 2009	Director appointed carlos salinas (2 pages)
3 August 2009	Director appointed carlos salinas (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (17 pages)
22 June 2009	Full accounts made up to 31 December 2008 (17 pages)
19 June 2009	Director appointed trygue seglem (2 pages)
19 June 2009	Director appointed trygue seglem (2 pages)
16 June 2009	Director appointed masamichi morooka (2 pages)
16 June 2009	Director appointed masamichi morooka (2 pages)
4 June 2009	Appointment terminated director lars christensen (1 page)
4 June 2009	Appointment terminated director luis ocejo (1 page)
4 June 2009	Appointment terminated director robert ho (1 page)
4 June 2009	Appointment terminated director luis ocejo (1 page)
4 June 2009	Appointment terminated director robert ho (1 page)
4 June 2009	Appointment terminated director lars christensen (1 page)
16 December 2008	Annual return made up to 22/10/08 (3 pages)
16 December 2008	Annual return made up to 22/10/08 (3 pages)
31 July 2008	Director appointed capt dirk fry (2 pages)
31 July 2008	Appointment terminated director patrick decavele (1 page)
31 July 2008	Director appointed capt dirk fry (2 pages)
31 July 2008	Director appointed lars vang christensen (1 page)
31 July 2008	Appointment terminated director michael everard (1 page)
31 July 2008	Director appointed lars vang christensen (1 page)
31 July 2008	Appointment terminated director michael everard (1 page)
31 July 2008	Appointment terminated director patrick decavele (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (16 pages)
25 June 2008	Full accounts made up to 31 December 2007 (16 pages)
16 November 2007	Annual return made up to 22/10/07 363(288) ‐ Secretary's particulars changed (5 pages)
16 November 2007	Annual return made up to 22/10/07 363(288) ‐ Secretary's particulars changed (5 pages)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
27 July 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
17 November 2006	Annual return made up to 22/10/06 (5 pages)
17 November 2006	Annual return made up to 22/10/06 (5 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (3 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (17 pages)
5 June 2006	Full accounts made up to 31 December 2005 (17 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
2 December 2005	Annual return made up to 22/10/05 363(288) ‐ Director resigned (5 pages)
2 December 2005	Annual return made up to 22/10/05 363(288) ‐ Director resigned (5 pages)
29 June 2005	Full accounts made up to 31 December 2004 (16 pages)
29 June 2005	Full accounts made up to 31 December 2004 (16 pages)
14 October 2004	Annual return made up to 22/10/04 (5 pages)
14 October 2004	Annual return made up to 22/10/04 (5 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
21 July 2004	Full accounts made up to 31 December 2003 (14 pages)
21 July 2004	Full accounts made up to 31 December 2003 (14 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
8 January 2004	New director appointed (4 pages)
8 January 2004	New director appointed (4 pages)
25 November 2003	Annual return made up to 22/10/03 363(288) ‐ Director resigned (5 pages)
25 November 2003	Annual return made up to 22/10/03 363(288) ‐ Director resigned (5 pages)
13 June 2003	Full accounts made up to 31 December 2002 (11 pages)
13 June 2003	Full accounts made up to 31 December 2002 (11 pages)
16 November 2002	Annual return made up to 22/10/02 363(288) ‐ Director resigned (6 pages)
16 November 2002	Annual return made up to 22/10/02 363(288) ‐ Director resigned (6 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (3 pages)
1 August 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (12 pages)
15 July 2002	Full accounts made up to 31 December 2001 (12 pages)
19 November 2001	Annual return made up to 22/10/01 (4 pages)
19 November 2001	Annual return made up to 22/10/01 (4 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (12 pages)
23 May 2001	Full accounts made up to 31 December 2000 (12 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
8 November 2000	Annual return made up to 22/10/00 (4 pages)
8 November 2000	Annual return made up to 22/10/00 (4 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Full accounts made up to 31 December 1999 (9 pages)
15 November 1999	Annual return made up to 22/10/99 363(287) ‐ Registered office changed on 15/11/99 (4 pages)
15 November 1999	Annual return made up to 22/10/99 363(287) ‐ Registered office changed on 15/11/99 (4 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (6 pages)
7 July 1999	New director appointed (6 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
21 May 1999	Full accounts made up to 31 December 1998 (8 pages)
21 May 1999	Full accounts made up to 31 December 1998 (8 pages)
16 October 1998	Annual return made up to 22/10/98 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	Annual return made up to 22/10/98 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (8 pages)
22 June 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1997	Annual return made up to 22/10/97 (6 pages)
31 October 1997	Annual return made up to 22/10/97 (6 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
2 April 1997	Full accounts made up to 31 December 1996 (7 pages)
2 April 1997	Full accounts made up to 31 December 1996 (7 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
13 November 1996	Annual return made up to 22/10/96 363(288) ‐ Director's particulars changed (4 pages)
13 November 1996	Annual return made up to 22/10/96 363(288) ‐ Director's particulars changed (4 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	Director resigned (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	Director resigned (2 pages)
6 May 1996	Full accounts made up to 31 December 1995 (7 pages)
6 May 1996	Full accounts made up to 31 December 1995 (7 pages)
22 November 1995	Annual return made up to 22/10/95 (6 pages)
22 November 1995	Annual return made up to 22/10/95 (6 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
26 May 1994	Full accounts made up to 31 December 1993 (7 pages)
26 May 1994	Accounts made up to 31 December 1993 (7 pages)
2 July 1992	Full accounts made up to 31 December 1991 (4 pages)
2 July 1992	Accounts made up to 31 December 1991 (4 pages)
22 October 1990	Incorporation (39 pages)
22 October 1990	Incorporation (39 pages)

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