Company NameChrysaor (U.K.) Britannia Limited
DirectorsHoward Ralph Landes and Alexander Lorentzen Krane
Company StatusActive
Company Number02954364
CategoryPrivate Limited Company
Incorporation Date1 August 1994(29 years, 8 months ago)
Previous Names3

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Directors

Director NameMr Howard Ralph Landes
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(27 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Lower Belgrave Street
London
SW1W 0NR
Director NameMr Alexander Lorentzen Krane
Date of BirthMarch 1976 (Born 48 years ago)
NationalityNorwegian
StatusCurrent
Appointed20 October 2021(27 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceNorway
Correspondence Address23 Lower Belgrave Street
London
SW1W 0NR
Secretary NameHarbour Energy Secretaries Limited (Corporation)
StatusCurrent
Appointed10 October 2022(28 years, 2 months after company formation)
Appointment Duration1 year, 5 months
Correspondence Address23 Lower Belgrave Street
London
SW1W 0NR
Director NameJames Edward Briggs
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 1994(3 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 20 February 1998)
RoleOil Company Executive
Correspondence AddressFlat 4
40 Hyde Park Gate
London
SW7Y 5DT
Secretary NamePeter Andrew Robin Rixon
NationalityBritish/Canadian
StatusResigned
Appointed22 November 1994(3 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 01 August 1998)
RoleCompany Director
Correspondence Address49 Sandringham Court
Maida Vale
London
W9 1UA
Director NameJohn Gary Fitzgerald
Date of BirthDecember 1939 (Born 84 years ago)
NationalityAmericcan
StatusResigned
Appointed10 February 1995(6 months, 1 week after company formation)
Appointment Duration1 year (resigned 12 February 1996)
RoleOil Company Executive
Correspondence Address29 Craigieburn Park
Aberdeen
AB1 7SG
Scotland
Director NameGlen Yorke Spence Bishop
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(1 year, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 13 March 1996)
RoleBusiness Executive
Correspondence Address150 Hamilton Place
Aberdeen
AB15 5BB
Scotland
Director NamePhilip Duncan Hemmens
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1996(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 August 1997)
RoleGeoscientist
Correspondence Address61 Castle Street
Johnshaven
Montrose
Angus
DD10 0ER
Scotland
Secretary NameDavid John Bridges
NationalityBritish
StatusResigned
Appointed01 August 1998(4 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address51 Gordon Road
Aberdeen
AB15 7RY
Scotland
Secretary NameSol Michael Philip Stokeld
NationalityBritish
StatusResigned
Appointed01 August 1998(4 years after company formation)
Appointment Duration5 years, 3 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address35 The Meadows
Milltimber
Aberdeen
AB13 0JT
Scotland
Director NameClement Chou
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed05 August 1999(5 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 November 2001)
RoleBusiness Executive
Correspondence Address45 Coull Gardens
Kingswells
Aberdeen
Aberdeenshire
AB15 8TQ
Scotland
Director NameEric Robert Gillsepie Bell
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(5 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 November 2000)
RoleBusiness Executive
Correspondence AddressWest Steading Blacktop
Kingswells
Aberdeen
Aberdeenshire
AB15 8QJ
Scotland
Director NameNeil Hawkings
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(5 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 May 2005)
RoleBusiness Executive
Correspondence Address49 Earlspark Drive
Bieldside
Aberdeen
Aberdeenshire
AB15 9AH
Scotland
Secretary NameBrian William Hemming
NationalityBritish
StatusResigned
Appointed10 November 2000(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 January 2002)
RoleCompany Director
Correspondence Address42 Derbeth Park
Kingswells
Aberdeen
AB15 8TU
Scotland
Director NameChristopher Martin Cox
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(7 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 July 2003)
RoleBusiness Executive
Correspondence Address20 Rubislaw Den North
Aberdeen
AB15 4AN
Scotland
Secretary NameAngela Sarah Helen Fletcher
StatusResigned
Appointed21 February 2002(7 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 April 2012)
RoleCompany Director
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Director NameAndrew Roy Halliwell
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(8 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 22 March 2004)
RoleBusiness Executive
Correspondence Address14 Westfield Terrace
Aberdeen
Aberdeenshire
AB25 2RU
Scotland
Director NamePierre Richard Breber
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2003(9 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 August 2005)
RoleBusiness Executive
Correspondence Address531 Great Western Road
Aberdeen
Aberdeenshire
Secretary NameSuzanne Elizabeth Wilson
NationalityBritish
StatusResigned
Appointed31 October 2003(9 years, 3 months after company formation)
Appointment Duration9 months (resigned 30 July 2004)
RoleCompany Director
Correspondence Address352 Great Western Road
Aberdeen
AB10 6LX
Scotland
Director NameMichael Wayne Casey
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2005(11 years after company formation)
Appointment Duration1 year, 9 months (resigned 16 May 2007)
RoleBusiness Executive
Correspondence Address114 Queens Road
Aberdeen
Aberdeenshire
AB15 4YH
Scotland
Director NameDonald Allan Chudanov
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2006(11 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 May 2012)
RoleGeneral Manager, Asset Develop
Country of ResidenceUnited Kingdom
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Director NameJohn Marcus Gee
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2007(12 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 July 2011)
RoleManager, Non-Operated Joint Ve
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Director NameDuncan Morrison Anderson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(13 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 August 2011)
RoleBritannia Sub-Surface Manager
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Director NameMr David Andrew, Vivian Farthing
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(15 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 May 2012)
RoleJ Block Ou Manager
Country of ResidenceScotland
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Director NameAndrew David Richard Hastings
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(15 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 15 June 2018)
RoleGeneral Manager Partner Ops
Country of ResidenceScotland
Correspondence Address20th Floor, 1 Angel Court
London
EC2R 7HJ
Director NameMr Andrew Redvers John Clitheroe
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(16 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 August 2015)
RoleNon-Operated Joint Ventures Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Director NamePeter Fowler
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(17 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2013)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Director NameMrs Colette Brigid Cohen
Date of BirthAugust 1968 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed01 May 2012(17 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 July 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Secretary NameJean-Francois Jacques Basile Pepin
StatusResigned
Appointed01 May 2012(17 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 August 2014)
RoleCompany Director
Correspondence AddressPortman House
2 Portman Street
London
W1H 6DU
Secretary NameMr Joseph Anthony Farrell
StatusResigned
Appointed11 November 2015(21 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 May 2019)
RoleCompany Director
Correspondence Address20th Floor, 1 Angel Court
London
EC2R 7HJ
Secretary NameMr David Grimshaw
StatusResigned
Appointed22 May 2019(24 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 September 2019)
RoleCompany Director
Correspondence AddressBrettenham House Lancaster Place
London
WC2E 7EN
Secretary NameMr Howard Ralph Landes
StatusResigned
Appointed30 September 2019(25 years, 2 months after company formation)
Appointment Duration3 years (resigned 10 October 2022)
RoleCompany Director
Correspondence AddressBrettenham House Lancaster Place
London
WC2E 7EN
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed01 August 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 August 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitebritan.co.in

Location

Registered Address23 Lower Belgrave Street
London
SW1W 0NR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1000 at £0.0001Conocophillips (Uk) LTD
200.00%
Ordinary

Accounts

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

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

12 October 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
23 May 2023Director's details changed for Mr Howard Ralph Landes on 1 April 2023 (2 pages)
6 April 2023Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022 (2 pages)
3 November 2022Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 1 November 2022 (2 pages)
2 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
1 November 2022Registered 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 2022Termination of appointment of Howard Ralph Landes as a secretary on 10 October 2022 (1 page)
13 October 2022Appointment of Harbour Energy Secretaries Limited as a secretary on 10 October 2022 (2 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 March 2022Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022 (1 page)
8 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
8 November 2021Notification of Chrysaor Production (U.K.) Limited as a person with significant control on 1 November 2021 (2 pages)
8 November 2021Cessation of Chrysaor E&P Limited as a person with significant control on 1 November 2021 (1 page)
2 November 2021Termination of appointment of Andrew Jon Osborne as a director on 26 October 2021 (1 page)
21 October 2021Appointment of Mr Alexander Lorentzen Krane as a director on 20 October 2021 (2 pages)
21 October 2021Appointment of Mr Howard Ralph Landes as a director on 20 October 2021 (2 pages)
3 October 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 November 2020Confirmation statement made on 1 November 2020 with updates (3 pages)
25 September 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
10 November 2019Statement of company's objects (2 pages)
4 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
10 October 2019Resolutions
  • RES13 ‐ Company change of name 30/09/2019
(2 pages)
1 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
(3 pages)
30 September 2019Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019 (2 pages)
30 September 2019Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019 (2 pages)
30 September 2019Cessation of Conocophillips (U.K.) Limited as a person with significant control on 30 September 2019 (1 page)
30 September 2019Termination of appointment of Patrick Wolfe as a director on 30 September 2019 (1 page)
30 September 2019Termination of appointment of Terri Gay King as a director on 30 September 2019 (1 page)
30 September 2019Registered 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 2019Termination of appointment of David Grimshaw as a secretary on 30 September 2019 (1 page)
30 September 2019Termination of appointment of Russell Scott as a director on 30 September 2019 (1 page)
30 September 2019Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019 (2 pages)
30 September 2019Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 (2 pages)
12 August 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 June 2019Appointment of Mr Patrick Wolfe as a director on 22 May 2019 (2 pages)
10 June 2019Appointment of Mr David Grimshaw as a secretary on 22 May 2019 (2 pages)
5 June 2019Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019 (1 page)
5 June 2019Termination of appointment of Joseph Anthony Farrell as a secretary on 22 May 2019 (1 page)
4 January 2019Change of details for Conocophillips (U.K.) Limited as a person with significant control on 1 May 2018 (2 pages)
21 December 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 September 2018Appointment of Mr Russell Scott as a director on 25 September 2018 (2 pages)
25 September 2018Termination of appointment of Ross Graham Stalker as a director on 25 September 2018 (1 page)
15 June 2018Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018 (2 pages)
15 June 2018Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018 (1 page)
30 May 2018Resolutions
  • RES13 ‐ Section 175 11/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
29 May 2018Registered 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 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 February 2017Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages)
10 February 2017Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages)
10 February 2017Termination of appointment of Dominc Edward Macklon as a director on 5 January 2017 (1 page)
10 February 2017Termination of appointment of Dominc Edward Macklon as a director on 5 January 2017 (1 page)
11 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
4 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 November 2015Termination of appointment of Kenneth William Henderson as a director on 11 November 2015 (1 page)
20 November 2015Termination of appointment of Katherine Susan Simpson as a director on 11 November 2015 (1 page)
20 November 2015Appointment of Mr Joseph Anthony Farrell as a secretary on 11 November 2015 (2 pages)
20 November 2015Appointment of Mr Dominc Edward Macklon as a director on 11 November 2015 (2 pages)
20 November 2015Termination of appointment of Katherine Susan Simpson as a director on 11 November 2015 (1 page)
20 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP .05
(5 pages)
20 November 2015Termination of appointment of Kenneth William Henderson as a director on 11 November 2015 (1 page)
20 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP .05
(5 pages)
20 November 2015Appointment of Mr Joseph Anthony Farrell as a secretary on 11 November 2015 (2 pages)
20 November 2015Appointment of Mr Dominc Edward Macklon as a director on 11 November 2015 (2 pages)
20 November 2015Appointment of Mr Ross Graham Stalker as a director on 11 November 2015 (2 pages)
20 November 2015Appointment of Mr Ross Graham Stalker as a director on 11 November 2015 (2 pages)
12 October 2015Company name changed britannia operator LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
(3 pages)
12 October 2015Company name changed britannia operator LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
(3 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 September 2015Termination of appointment of Andrew Redvers John Clitheroe as a director on 25 August 2015 (1 page)
3 September 2015Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015 (1 page)
3 September 2015Termination of appointment of Rachel Clare Preece as a director on 25 August 2015 (1 page)
3 September 2015Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015 (1 page)
3 September 2015Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015 (1 page)
3 September 2015Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015 (1 page)
3 September 2015Termination of appointment of Rachel Clare Preece as a director on 25 August 2015 (1 page)
3 September 2015Termination of appointment of Andrew Redvers John Clitheroe as a director on 25 August 2015 (1 page)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(6 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(6 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
(6 pages)
15 August 2014Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page)
15 August 2014Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014Termination of appointment of Richard Tocher as a director (1 page)
10 March 2014Termination of appointment of Richard Tocher as a director (1 page)
10 March 2014Appointment of Katherine Susan Simpson as a director (2 pages)
10 March 2014Appointment of Katherine Susan Simpson as a director (2 pages)
10 March 2014Termination of appointment of Richard Tocher as a director (1 page)
10 March 2014Termination of appointment of Richard Tocher as a director (1 page)
27 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(7 pages)
27 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(7 pages)
27 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
(7 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 July 2013Appointment of Mr Richard Smith Tocher as a director (2 pages)
23 July 2013Appointment of Mr Richard Smith Tocher as a director (2 pages)
22 July 2013Termination of appointment of Colette Cohen as a director (1 page)
22 July 2013Termination of appointment of Colette Cohen as a director (1 page)
1 July 2013Termination of appointment of Peter Fowler as a director (1 page)
1 July 2013Appointment of Ms Rachel Clare Preece as a director (2 pages)
1 July 2013Appointment of Ms Rachel Clare Preece as a director (2 pages)
1 July 2013Termination of appointment of Peter Fowler as a director (1 page)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
21 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
21 November 2012Termination of appointment of David Farthing as a director (1 page)
21 November 2012Termination of appointment of David Farthing as a director (1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 July 2012Appointment of Stacey Guillot Olson as a director (2 pages)
20 July 2012Appointment of Stacey Guillot Olson as a director (2 pages)
19 July 2012Termination of appointment of a director (1 page)
19 July 2012Termination of appointment of Donald Chudanov as a director (1 page)
19 July 2012Appointment of Jean-Francois Jacques Basile Pepin as a secretary (1 page)
19 July 2012Termination of appointment of Donald Chudanov as a director (1 page)
19 July 2012Termination of appointment of Angela Fletcher as a secretary (1 page)
19 July 2012Appointment of Jean-Francois Jacques Basile Pepin as a secretary (1 page)
19 July 2012Appointment of Colette Brigid Cohen as a director (2 pages)
19 July 2012Termination of appointment of a director (1 page)
19 July 2012Appointment of Colette Brigid Cohen as a director (2 pages)
19 July 2012Termination of appointment of Angela Fletcher as a secretary (1 page)
20 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
20 December 2011Appointment of Peter Fowler as a director (2 pages)
20 December 2011Appointment of Peter Fowler as a director (2 pages)
20 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
20 December 2011Termination of appointment of Duncan Anderson as a director (1 page)
20 December 2011Termination of appointment of Duncan Anderson as a director (1 page)
4 November 2011Appointment of Andrew Redvers John Clitheroe as a director (2 pages)
4 November 2011Appointment of Andrew Redvers John Clitheroe as a director (2 pages)
3 November 2011Termination of appointment of John Gee as a director (1 page)
3 November 2011Termination of appointment of John Gee as a director (1 page)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
2 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 January 2010Appointment of Andrew David Richard Hastings as a director (2 pages)
25 January 2010Termination of appointment of Paul Warwick as a director (1 page)
25 January 2010Appointment of Andrew David Richard Hastings as a director (2 pages)
25 January 2010Termination of appointment of Paul Warwick as a director (1 page)
9 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Duncan Morrison Anderson on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Duncan Morrison Anderson on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page)
3 December 2009Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page)
3 December 2009Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page)
3 December 2009Director's details changed for Mr David Andrew Vivian Farthing on 3 December 2009 (2 pages)
3 December 2009Director's details changed for John Marcus Gee on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Donald Allan Chudanov on 3 December 2009 (2 pages)
3 December 2009Director's details changed for John Marcus Gee on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr David Andrew Vivian Farthing on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Donald Allan Chudanov on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Duncan Morrison Anderson on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Donald Allan Chudanov on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr David Andrew Vivian Farthing on 3 December 2009 (2 pages)
3 December 2009Director's details changed for John Marcus Gee on 3 December 2009 (2 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 October 2009Appointment of Mr David Andrew Vivian Farthing as a director (2 pages)
13 October 2009Appointment of Mr David Andrew Vivian Farthing as a director (2 pages)
9 October 2009Termination of appointment of Kathryn Mcgill as a director (1 page)
9 October 2009Termination of appointment of Kathryn Mcgill as a director (1 page)
18 May 2009Director's change of particulars / paul warwick / 18/05/2009 (1 page)
18 May 2009Director's change of particulars / paul warwick / 18/05/2009 (1 page)
15 April 2009Director appointed paul cyril warwick (3 pages)
15 April 2009Director appointed paul cyril warwick (3 pages)
14 April 2009Appointment terminated director archibald kennedy (1 page)
14 April 2009Appointment terminated director archibald kennedy (1 page)
14 November 2008Return made up to 01/11/08; full list of members (5 pages)
14 November 2008Return made up to 01/11/08; full list of members (5 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 January 2008Director's particulars changed (1 page)
23 January 2008New director appointed (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008New director appointed (1 page)
23 January 2008Director's particulars changed (1 page)
9 November 2007Return made up to 01/11/07; full list of members (3 pages)
9 November 2007Return made up to 01/11/07; full list of members (3 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 June 2007New director appointed (1 page)
28 June 2007New director appointed (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
20 November 2006Director resigned (1 page)
20 November 2006New director appointed (1 page)
20 November 2006Director resigned (1 page)
20 November 2006New director appointed (1 page)
9 November 2006Return made up to 01/11/06; full list of members (3 pages)
9 November 2006Return made up to 01/11/06; full list of members (3 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 March 2006New director appointed (1 page)
8 March 2006New director appointed (1 page)
7 March 2006Director resigned (1 page)
7 March 2006Director resigned (1 page)
5 December 2005New director appointed (2 pages)
5 December 2005New director appointed (2 pages)
5 December 2005Return made up to 01/11/05; full list of members (7 pages)
5 December 2005Director resigned (1 page)
5 December 2005Return made up to 01/11/05; full list of members (7 pages)
5 December 2005Director resigned (1 page)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 July 2005Director resigned (1 page)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005Director resigned (1 page)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
8 November 2004Secretary resigned (1 page)
8 November 2004Return made up to 01/11/04; full list of members (7 pages)
8 November 2004Secretary resigned (1 page)
20 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 May 2004Director resigned (1 page)
5 May 2004New director appointed (3 pages)
5 May 2004New director appointed (3 pages)
5 May 2004Director resigned (1 page)
29 March 2004Director's particulars changed (1 page)
29 March 2004Director's particulars changed (1 page)
14 January 2004Return made up to 01/11/03; full list of members (8 pages)
14 January 2004Return made up to 01/11/03; full list of members (8 pages)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Secretary resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
14 January 2004New secretary appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004Secretary resigned (1 page)
14 January 2004Director resigned (1 page)
11 January 2004Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 January 2004Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 November 2002Return made up to 01/11/02; full list of members (8 pages)
30 November 2002Director's particulars changed (1 page)
30 November 2002Location of register of members (1 page)
30 November 2002Director's particulars changed (1 page)
30 November 2002Location of register of members (1 page)
30 November 2002Registered office changed on 30/11/02 from: portman house 2 portman street london W1H 6DU (1 page)
30 November 2002Return made up to 01/11/02; full list of members (8 pages)
30 November 2002Registered office changed on 30/11/02 from: portman house 2 portman street london W1H 6DU (1 page)
6 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2002Director's particulars changed (1 page)
29 October 2002Registered office changed on 29/10/02 from: park house 116 park street london W1K 6NN (1 page)
29 October 2002Registered office changed on 29/10/02 from: park house 116 park street london W1K 6NN (1 page)
29 October 2002Director's particulars changed (1 page)
13 September 2002New director appointed (2 pages)
13 September 2002New director appointed (3 pages)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
13 September 2002New director appointed (3 pages)
13 September 2002Director resigned (1 page)
13 September 2002New director appointed (2 pages)
19 March 2002New secretary appointed (2 pages)
19 March 2002New secretary appointed (2 pages)
29 January 2002Secretary resigned (1 page)
29 January 2002Secretary resigned (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001Director resigned (1 page)
5 December 2001New director appointed (2 pages)
5 December 2001Director resigned (1 page)
9 November 2001Return made up to 01/11/01; full list of members (8 pages)
9 November 2001Return made up to 01/11/01; full list of members (8 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
23 November 2000Registered office changed on 23/11/00 from: 116 park street london W1Y 4NN (1 page)
23 November 2000Registered office changed on 23/11/00 from: 116 park street london W1Y 4NN (1 page)
17 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 November 2000New director appointed (2 pages)
17 November 2000Director resigned (1 page)
17 November 2000Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 November 2000New secretary appointed (2 pages)
17 November 2000New secretary appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000Director resigned (1 page)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 October 2000Secretary resigned (1 page)
10 October 2000Secretary resigned (1 page)
13 April 2000New director appointed (2 pages)
13 April 2000New director appointed (2 pages)
27 March 2000Director resigned (1 page)
27 March 2000Director resigned (1 page)
3 December 1999New director appointed (2 pages)
3 December 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
21 November 1999Director resigned (1 page)
21 November 1999Director resigned (1 page)
21 November 1999Director resigned (1 page)
21 November 1999Director resigned (1 page)
8 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
27 September 1999Accounts for a small company made up to 31 December 1998 (3 pages)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
3 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
2 September 1999Director resigned (1 page)
2 September 1999Director resigned (1 page)
15 March 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
15 March 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
11 January 1999Director's particulars changed (1 page)
11 January 1999Director's particulars changed (1 page)
24 November 1998Return made up to 01/11/98; full list of members (8 pages)
24 November 1998Return made up to 01/11/98; full list of members (8 pages)
5 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
5 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
23 September 1998New secretary appointed (2 pages)
23 September 1998New secretary appointed (2 pages)
7 September 1998New secretary appointed (2 pages)
7 September 1998New secretary appointed (2 pages)
26 August 1998Secretary resigned (1 page)
26 August 1998Secretary resigned (1 page)
6 August 1998Registered office changed on 06/08/98 from: 2 portman street london W1H 0AN (1 page)
6 August 1998Registered office changed on 06/08/98 from: 2 portman street london W1H 0AN (1 page)
24 February 1998New director appointed (2 pages)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
24 February 1998New director appointed (2 pages)
3 December 1997Return made up to 01/11/97; full list of members (8 pages)
3 December 1997Return made up to 01/11/97; full list of members (8 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
2 October 1997New director appointed (2 pages)
2 October 1997Director resigned (1 page)
2 October 1997New director appointed (2 pages)
2 October 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
12 March 1997Director's particulars changed (1 page)
12 March 1997Director's particulars changed (1 page)
13 December 1996Director resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
28 November 1996Return made up to 01/11/96; no change of members (6 pages)
28 November 1996Return made up to 01/11/96; no change of members (6 pages)
19 September 1996Director's particulars changed (1 page)
19 September 1996Director's particulars changed (1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 1996Accounts for a small company made up to 31 December 1995 (3 pages)
4 June 1996Director resigned (1 page)
4 June 1996Accounts for a small company made up to 31 December 1995 (3 pages)
4 June 1996Director resigned (1 page)
4 June 1996New director appointed (2 pages)
4 June 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
22 February 1996Director resigned (1 page)
22 February 1996Director resigned (1 page)
17 January 1996Director's particulars changed (2 pages)
17 January 1996Director's particulars changed (2 pages)
30 November 1995Return made up to 01/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1995Return made up to 01/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1995Director resigned (4 pages)
1 November 1995New director appointed (4 pages)
1 November 1995New director appointed (4 pages)
1 November 1995Director resigned (4 pages)
23 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 September 1995New director appointed (4 pages)
18 September 1995New director appointed (4 pages)
13 September 1995Director resigned (4 pages)
13 September 1995Director resigned (4 pages)
29 August 1995Return made up to 01/08/95; full list of members (8 pages)
29 August 1995Return made up to 01/08/95; full list of members (8 pages)
9 April 1995Accounting reference date notified as 31/12 (1 page)
9 April 1995Accounting reference date notified as 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (51 pages)
1 December 1994Ad 23/11/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
1 December 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
1 December 1994Memorandum and Articles of Association (3 pages)
1 December 1994Ad 23/11/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
1 December 1994Memorandum and Articles of Association (3 pages)
1 December 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
1 August 1994Incorporation (15 pages)
1 August 1994Incorporation (15 pages)