London
SW1W 0NR
Director Name | Mr Alexander Lorentzen Krane |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 20 October 2021(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Secretary Name | Harbour Energy Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 October 2022(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Director Name | James Edward Briggs |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 1994(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 February 1998) |
Role | Oil Company Executive |
Correspondence Address | Flat 4 40 Hyde Park Gate London SW7Y 5DT |
Secretary Name | Peter Andrew Robin Rixon |
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Nationality | British/Canadian |
Status | Resigned |
Appointed | 22 November 1994(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 August 1998) |
Role | Company Director |
Correspondence Address | 49 Sandringham Court Maida Vale London W9 1UA |
Director Name | John Gary Fitzgerald |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Americcan |
Status | Resigned |
Appointed | 10 February 1995(6 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 12 February 1996) |
Role | Oil Company Executive |
Correspondence Address | 29 Craigieburn Park Aberdeen AB1 7SG Scotland |
Director Name | Glen Yorke Spence Bishop |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 March 1996) |
Role | Business Executive |
Correspondence Address | 150 Hamilton Place Aberdeen AB15 5BB Scotland |
Director Name | Philip Duncan Hemmens |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 August 1997) |
Role | Geoscientist |
Correspondence Address | 61 Castle Street Johnshaven Montrose Angus DD10 0ER Scotland |
Secretary Name | David John Bridges |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(4 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 51 Gordon Road Aberdeen AB15 7RY Scotland |
Secretary Name | Sol Michael Philip Stokeld |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(4 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 35 The Meadows Milltimber Aberdeen AB13 0JT Scotland |
Director Name | Clement Chou |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 August 1999(5 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 November 2001) |
Role | Business Executive |
Correspondence Address | 45 Coull Gardens Kingswells Aberdeen Aberdeenshire AB15 8TQ Scotland |
Director Name | Eric Robert Gillsepie Bell |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(5 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 2000) |
Role | Business Executive |
Correspondence Address | West Steading Blacktop Kingswells Aberdeen Aberdeenshire AB15 8QJ Scotland |
Director Name | Neil Hawkings |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 May 2005) |
Role | Business Executive |
Correspondence Address | 49 Earlspark Drive Bieldside Aberdeen Aberdeenshire AB15 9AH Scotland |
Secretary Name | Brian William Hemming |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 January 2002) |
Role | Company Director |
Correspondence Address | 42 Derbeth Park Kingswells Aberdeen AB15 8TU Scotland |
Director Name | Christopher Martin Cox |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 July 2003) |
Role | Business Executive |
Correspondence Address | 20 Rubislaw Den North Aberdeen AB15 4AN Scotland |
Secretary Name | Angela Sarah Helen Fletcher |
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Status | Resigned |
Appointed | 21 February 2002(7 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 April 2012) |
Role | Company Director |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Andrew Roy Halliwell |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 March 2004) |
Role | Business Executive |
Correspondence Address | 14 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland |
Director Name | Pierre Richard Breber |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 September 2003(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 2005) |
Role | Business Executive |
Correspondence Address | 531 Great Western Road Aberdeen Aberdeenshire |
Secretary Name | Suzanne Elizabeth Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(9 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 30 July 2004) |
Role | Company Director |
Correspondence Address | 352 Great Western Road Aberdeen AB10 6LX Scotland |
Director Name | Michael Wayne Casey |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2005(11 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 May 2007) |
Role | Business Executive |
Correspondence Address | 114 Queens Road Aberdeen Aberdeenshire AB15 4YH Scotland |
Director Name | Donald Allan Chudanov |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 May 2012) |
Role | General Manager, Asset Develop |
Country of Residence | United Kingdom |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | John Marcus Gee |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2007(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 July 2011) |
Role | Manager, Non-Operated Joint Ve |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Duncan Morrison Anderson |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 August 2011) |
Role | Britannia Sub-Surface Manager |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Mr David Andrew, Vivian Farthing |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2012) |
Role | J Block Ou Manager |
Country of Residence | Scotland |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Andrew David Richard Hastings |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(15 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 15 June 2018) |
Role | General Manager Partner Ops |
Country of Residence | Scotland |
Correspondence Address | 20th Floor, 1 Angel Court London EC2R 7HJ |
Director Name | Mr Andrew Redvers John Clitheroe |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 August 2015) |
Role | Non-Operated Joint Ventures Manager |
Country of Residence | United Kingdom |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Peter Fowler |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(17 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 May 2013) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Director Name | Mrs Colette Brigid Cohen |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2012(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 July 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Secretary Name | Jean-Francois Jacques Basile Pepin |
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Status | Resigned |
Appointed | 01 May 2012(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 August 2014) |
Role | Company Director |
Correspondence Address | Portman House 2 Portman Street London W1H 6DU |
Secretary Name | Mr Joseph Anthony Farrell |
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Status | Resigned |
Appointed | 11 November 2015(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 May 2019) |
Role | Company Director |
Correspondence Address | 20th Floor, 1 Angel Court London EC2R 7HJ |
Secretary Name | Mr David Grimshaw |
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Status | Resigned |
Appointed | 22 May 2019(24 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 2019) |
Role | Company Director |
Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Secretary Name | Mr Howard Ralph Landes |
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Status | Resigned |
Appointed | 30 September 2019(25 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 10 October 2022) |
Role | Company Director |
Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 01 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | britan.co.in |
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Registered Address | 23 Lower Belgrave Street London SW1W 0NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1000 at £0.0001 | Conocophillips (Uk) LTD 200.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
12 October 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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23 May 2023 | Director's details changed for Mr Howard Ralph Landes on 1 April 2023 (2 pages) |
6 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 (2 pages) |
3 November 2022 | Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 1 November 2022 (2 pages) |
2 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
1 November 2022 | Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on 1 November 2022 (1 page) |
13 October 2022 | Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022 (1 page) |
13 October 2022 | Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022 (2 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
1 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 (1 page) |
8 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
8 November 2021 | Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 1 November 2021 (2 pages) |
8 November 2021 | Cessation of Chrysaor E&P Limited as a person with significant control on 1 November 2021 (1 page) |
2 November 2021 | Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021 (1 page) |
21 October 2021 | Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021 (2 pages) |
21 October 2021 | Appointment of Mr Howard Ralph Landes as a director on 20 October 2021 (2 pages) |
3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
2 November 2020 | Confirmation statement made on 1 November 2020 with updates (3 pages) |
25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
11 February 2020 | Resolutions
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10 November 2019 | Statement of company's objects (2 pages) |
4 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
10 October 2019 | Resolutions
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1 October 2019 | Resolutions
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30 September 2019 | Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019 (2 pages) |
30 September 2019 | Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019 (2 pages) |
30 September 2019 | Cessation of Conocophillips (U.K.) Limited as a person with significant control on 30 September 2019 (1 page) |
30 September 2019 | Termination of appointment of Patrick Wolfe as a director on 30 September 2019 (1 page) |
30 September 2019 | Termination of appointment of Terri Gay King as a director on 30 September 2019 (1 page) |
30 September 2019 | Registered office address changed from 20th Floor, 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019 (1 page) |
30 September 2019 | Termination of appointment of David Grimshaw as a secretary on 30 September 2019 (1 page) |
30 September 2019 | Termination of appointment of Russell Scott as a director on 30 September 2019 (1 page) |
30 September 2019 | Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019 (2 pages) |
30 September 2019 | Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 (2 pages) |
12 August 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
12 June 2019 | Appointment of Mr Patrick Wolfe as a director on 22 May 2019 (2 pages) |
10 June 2019 | Appointment of Mr David Grimshaw as a secretary on 22 May 2019 (2 pages) |
5 June 2019 | Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019 (1 page) |
5 June 2019 | Termination of appointment of Joseph Anthony Farrell as a secretary on 22 May 2019 (1 page) |
4 January 2019 | Change of details for Conocophillips (U.K.) Limited as a person with significant control on 1 May 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
26 September 2018 | Appointment of Mr Russell Scott as a director on 25 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Ross Graham Stalker as a director on 25 September 2018 (1 page) |
15 June 2018 | Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018 (2 pages) |
15 June 2018 | Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018 (1 page) |
30 May 2018 | Resolutions
|
29 May 2018 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor, 1 Angel Court London EC2R 7HJ on 29 May 2018 (1 page) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
10 February 2017 | Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages) |
10 February 2017 | Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages) |
10 February 2017 | Termination of appointment of Dominc Edward Macklon as a director on 5 January 2017 (1 page) |
10 February 2017 | Termination of appointment of Dominc Edward Macklon as a director on 5 January 2017 (1 page) |
11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
4 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
20 November 2015 | Termination of appointment of Kenneth William Henderson as a director on 11 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Katherine Susan Simpson as a director on 11 November 2015 (1 page) |
20 November 2015 | Appointment of Mr Joseph Anthony Farrell as a secretary on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Mr Dominc Edward Macklon as a director on 11 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Katherine Susan Simpson as a director on 11 November 2015 (1 page) |
20 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Termination of appointment of Kenneth William Henderson as a director on 11 November 2015 (1 page) |
20 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Appointment of Mr Joseph Anthony Farrell as a secretary on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Mr Dominc Edward Macklon as a director on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Mr Ross Graham Stalker as a director on 11 November 2015 (2 pages) |
20 November 2015 | Appointment of Mr Ross Graham Stalker as a director on 11 November 2015 (2 pages) |
12 October 2015 | Company name changed britannia operator LIMITED\certificate issued on 12/10/15
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12 October 2015 | Company name changed britannia operator LIMITED\certificate issued on 12/10/15
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3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 September 2015 | Termination of appointment of Andrew Redvers John Clitheroe as a director on 25 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Rachel Clare Preece as a director on 25 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Rachel Clare Preece as a director on 25 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Andrew Redvers John Clitheroe as a director on 25 August 2015 (1 page) |
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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15 August 2014 | Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page) |
15 August 2014 | Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 March 2014 | Termination of appointment of Richard Tocher as a director (1 page) |
10 March 2014 | Termination of appointment of Richard Tocher as a director (1 page) |
10 March 2014 | Appointment of Katherine Susan Simpson as a director (2 pages) |
10 March 2014 | Appointment of Katherine Susan Simpson as a director (2 pages) |
10 March 2014 | Termination of appointment of Richard Tocher as a director (1 page) |
10 March 2014 | Termination of appointment of Richard Tocher as a director (1 page) |
27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
23 July 2013 | Appointment of Mr Richard Smith Tocher as a director (2 pages) |
23 July 2013 | Appointment of Mr Richard Smith Tocher as a director (2 pages) |
22 July 2013 | Termination of appointment of Colette Cohen as a director (1 page) |
22 July 2013 | Termination of appointment of Colette Cohen as a director (1 page) |
1 July 2013 | Termination of appointment of Peter Fowler as a director (1 page) |
1 July 2013 | Appointment of Ms Rachel Clare Preece as a director (2 pages) |
1 July 2013 | Appointment of Ms Rachel Clare Preece as a director (2 pages) |
1 July 2013 | Termination of appointment of Peter Fowler as a director (1 page) |
21 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
21 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
21 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
21 November 2012 | Termination of appointment of David Farthing as a director (1 page) |
21 November 2012 | Termination of appointment of David Farthing as a director (1 page) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 July 2012 | Appointment of Stacey Guillot Olson as a director (2 pages) |
20 July 2012 | Appointment of Stacey Guillot Olson as a director (2 pages) |
19 July 2012 | Termination of appointment of a director (1 page) |
19 July 2012 | Termination of appointment of Donald Chudanov as a director (1 page) |
19 July 2012 | Appointment of Jean-Francois Jacques Basile Pepin as a secretary (1 page) |
19 July 2012 | Termination of appointment of Donald Chudanov as a director (1 page) |
19 July 2012 | Termination of appointment of Angela Fletcher as a secretary (1 page) |
19 July 2012 | Appointment of Jean-Francois Jacques Basile Pepin as a secretary (1 page) |
19 July 2012 | Appointment of Colette Brigid Cohen as a director (2 pages) |
19 July 2012 | Termination of appointment of a director (1 page) |
19 July 2012 | Appointment of Colette Brigid Cohen as a director (2 pages) |
19 July 2012 | Termination of appointment of Angela Fletcher as a secretary (1 page) |
20 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Appointment of Peter Fowler as a director (2 pages) |
20 December 2011 | Appointment of Peter Fowler as a director (2 pages) |
20 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Termination of appointment of Duncan Anderson as a director (1 page) |
20 December 2011 | Termination of appointment of Duncan Anderson as a director (1 page) |
4 November 2011 | Appointment of Andrew Redvers John Clitheroe as a director (2 pages) |
4 November 2011 | Appointment of Andrew Redvers John Clitheroe as a director (2 pages) |
3 November 2011 | Termination of appointment of John Gee as a director (1 page) |
3 November 2011 | Termination of appointment of John Gee as a director (1 page) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
2 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
25 January 2010 | Appointment of Andrew David Richard Hastings as a director (2 pages) |
25 January 2010 | Termination of appointment of Paul Warwick as a director (1 page) |
25 January 2010 | Appointment of Andrew David Richard Hastings as a director (2 pages) |
25 January 2010 | Termination of appointment of Paul Warwick as a director (1 page) |
9 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Director's details changed for Duncan Morrison Anderson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Duncan Morrison Anderson on 3 December 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Mr David Andrew Vivian Farthing on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for John Marcus Gee on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Donald Allan Chudanov on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for John Marcus Gee on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr David Andrew Vivian Farthing on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Donald Allan Chudanov on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Duncan Morrison Anderson on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Donald Allan Chudanov on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr David Andrew Vivian Farthing on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for John Marcus Gee on 3 December 2009 (2 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 October 2009 | Appointment of Mr David Andrew Vivian Farthing as a director (2 pages) |
13 October 2009 | Appointment of Mr David Andrew Vivian Farthing as a director (2 pages) |
9 October 2009 | Termination of appointment of Kathryn Mcgill as a director (1 page) |
9 October 2009 | Termination of appointment of Kathryn Mcgill as a director (1 page) |
18 May 2009 | Director's change of particulars / paul warwick / 18/05/2009 (1 page) |
18 May 2009 | Director's change of particulars / paul warwick / 18/05/2009 (1 page) |
15 April 2009 | Director appointed paul cyril warwick (3 pages) |
15 April 2009 | Director appointed paul cyril warwick (3 pages) |
14 April 2009 | Appointment terminated director archibald kennedy (1 page) |
14 April 2009 | Appointment terminated director archibald kennedy (1 page) |
14 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
14 November 2008 | Return made up to 01/11/08; full list of members (5 pages) |
9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | Director's particulars changed (1 page) |
9 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
9 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 June 2007 | New director appointed (1 page) |
28 June 2007 | New director appointed (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | New director appointed (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | New director appointed (1 page) |
9 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
9 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
8 March 2006 | New director appointed (1 page) |
8 March 2006 | New director appointed (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
5 December 2005 | Director resigned (1 page) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | New director appointed (2 pages) |
1 July 2005 | New director appointed (2 pages) |
1 July 2005 | Director resigned (1 page) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
8 November 2004 | Secretary resigned (1 page) |
20 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
20 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (3 pages) |
5 May 2004 | New director appointed (3 pages) |
5 May 2004 | Director resigned (1 page) |
29 March 2004 | Director's particulars changed (1 page) |
29 March 2004 | Director's particulars changed (1 page) |
14 January 2004 | Return made up to 01/11/03; full list of members (8 pages) |
14 January 2004 | Return made up to 01/11/03; full list of members (8 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New secretary appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New secretary appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
11 January 2004 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
11 January 2004 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
30 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
30 November 2002 | Director's particulars changed (1 page) |
30 November 2002 | Location of register of members (1 page) |
30 November 2002 | Director's particulars changed (1 page) |
30 November 2002 | Location of register of members (1 page) |
30 November 2002 | Registered office changed on 30/11/02 from: portman house 2 portman street london W1H 6DU (1 page) |
30 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
30 November 2002 | Registered office changed on 30/11/02 from: portman house 2 portman street london W1H 6DU (1 page) |
6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
6 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 October 2002 | Director's particulars changed (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: park house 116 park street london W1K 6NN (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: park house 116 park street london W1K 6NN (1 page) |
29 October 2002 | Director's particulars changed (1 page) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (3 pages) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | New director appointed (3 pages) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | New director appointed (2 pages) |
19 March 2002 | New secretary appointed (2 pages) |
19 March 2002 | New secretary appointed (2 pages) |
29 January 2002 | Secretary resigned (1 page) |
29 January 2002 | Secretary resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
9 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
9 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New director appointed (2 pages) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
23 November 2000 | Registered office changed on 23/11/00 from: 116 park street london W1Y 4NN (1 page) |
23 November 2000 | Registered office changed on 23/11/00 from: 116 park street london W1Y 4NN (1 page) |
17 November 2000 | Return made up to 01/11/00; full list of members
|
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Return made up to 01/11/00; full list of members
|
17 November 2000 | New secretary appointed (2 pages) |
17 November 2000 | New secretary appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | Director resigned (1 page) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Secretary resigned (1 page) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | New director appointed (2 pages) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Director resigned (1 page) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
21 November 1999 | Director resigned (1 page) |
21 November 1999 | Director resigned (1 page) |
21 November 1999 | Director resigned (1 page) |
21 November 1999 | Director resigned (1 page) |
8 November 1999 | Return made up to 01/11/99; full list of members
|
8 November 1999 | Return made up to 01/11/99; full list of members
|
27 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
27 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | New director appointed (2 pages) |
11 January 1999 | Director's particulars changed (1 page) |
11 January 1999 | Director's particulars changed (1 page) |
24 November 1998 | Return made up to 01/11/98; full list of members (8 pages) |
24 November 1998 | Return made up to 01/11/98; full list of members (8 pages) |
5 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
5 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
23 September 1998 | New secretary appointed (2 pages) |
23 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | New secretary appointed (2 pages) |
26 August 1998 | Secretary resigned (1 page) |
26 August 1998 | Secretary resigned (1 page) |
6 August 1998 | Registered office changed on 06/08/98 from: 2 portman street london W1H 0AN (1 page) |
6 August 1998 | Registered office changed on 06/08/98 from: 2 portman street london W1H 0AN (1 page) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | New director appointed (2 pages) |
3 December 1997 | Return made up to 01/11/97; full list of members (8 pages) |
3 December 1997 | Return made up to 01/11/97; full list of members (8 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | Director resigned (1 page) |
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
12 March 1997 | Director's particulars changed (1 page) |
12 March 1997 | Director's particulars changed (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
28 November 1996 | Return made up to 01/11/96; no change of members (6 pages) |
28 November 1996 | Return made up to 01/11/96; no change of members (6 pages) |
19 September 1996 | Director's particulars changed (1 page) |
19 September 1996 | Director's particulars changed (1 page) |
1 August 1996 | Resolutions
|
1 August 1996 | Resolutions
|
1 August 1996 | Resolutions
|
1 August 1996 | Resolutions
|
4 June 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
13 March 1996 | New director appointed (2 pages) |
13 March 1996 | New director appointed (2 pages) |
22 February 1996 | Director resigned (1 page) |
22 February 1996 | Director resigned (1 page) |
17 January 1996 | Director's particulars changed (2 pages) |
17 January 1996 | Director's particulars changed (2 pages) |
30 November 1995 | Return made up to 01/11/95; no change of members
|
30 November 1995 | Return made up to 01/11/95; no change of members
|
1 November 1995 | Director resigned (4 pages) |
1 November 1995 | New director appointed (4 pages) |
1 November 1995 | New director appointed (4 pages) |
1 November 1995 | Director resigned (4 pages) |
23 October 1995 | Resolutions
|
23 October 1995 | Resolutions
|
18 September 1995 | New director appointed (4 pages) |
18 September 1995 | New director appointed (4 pages) |
13 September 1995 | Director resigned (4 pages) |
13 September 1995 | Director resigned (4 pages) |
29 August 1995 | Return made up to 01/08/95; full list of members (8 pages) |
29 August 1995 | Return made up to 01/08/95; full list of members (8 pages) |
9 April 1995 | Accounting reference date notified as 31/12 (1 page) |
9 April 1995 | Accounting reference date notified as 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
1 December 1994 | Ad 23/11/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
1 December 1994 | Resolutions
|
1 December 1994 | Memorandum and Articles of Association (3 pages) |
1 December 1994 | Ad 23/11/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
1 December 1994 | Memorandum and Articles of Association (3 pages) |
1 December 1994 | Resolutions
|
1 August 1994 | Incorporation (15 pages) |
1 August 1994 | Incorporation (15 pages) |