Bukit Bandaraya Bangsar
Kuala Lumpur
Wilayah Persekutuan
59100
Director Name | Datuk Mihaela Smith |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 1999(4 years, 4 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Director Name | Dr Ndeutala Angolo |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Namibian |
Status | Current |
Appointed | 13 November 2003(8 years, 5 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Civil Servant |
Correspondence Address | 12 Van Der Merwe Street Pioneers Park Windhoek Namibia |
Director Name | Dr Caleb Mailoni Fundanga |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | Zambian |
Status | Current |
Appointed | 03 August 2010(15 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | Zambia |
Correspondence Address | Macroeconomic And Financial Management Institute O 9 Earls Road, Alexander Park, PO Box A1419 Avondale Harare Zimbabwe |
Director Name | Dr Andrew John Taussig |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2012(17 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tanhurst 115 Rosebery Road Langley Vale Epsom Surrey KT18 6AB |
Director Name | Lekoma Mothibatsela |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Botswanan |
Status | Current |
Appointed | 03 December 2012(17 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | Botswana |
Correspondence Address | Plot 4821 Zambia Close Ext. 11 Gaborone Botswana PO Box 81412 Gaborone Botswana Botswana |
Director Name | Gwinyai Dzinotyiweyi |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Zimbabwean |
Status | Current |
Appointed | 04 December 2012(17 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Architect & Urban Designer |
Country of Residence | Australia |
Correspondence Address | PO Box Bw 905 Borrowdale Harare Zimbabwe |
Director Name | Lennox Joseph Lewis |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | Trinidadian |
Status | Current |
Appointed | 04 December 2012(17 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | Trinidad And Tobago |
Correspondence Address | #3 Picton Street Newtown Port Of Spain W.I Trinidad And Tobago |
Director Name | Lt. General (Retd) Ihsan Hamid Bat Shurdom |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Jordanian |
Status | Current |
Appointed | 16 August 2013(18 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | Jordan |
Correspondence Address | P.O.Box 99 Amman 11822 |
Director Name | Prof Sam Tulya-Muhika |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Ugandan |
Status | Current |
Appointed | 19 August 2013(18 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Professor-Stratistician-Consultant |
Country of Residence | Ugandan |
Correspondence Address | Idc Plaza 12 Ternan Avenue, Nakasero Kampala P.O. Box 5609 |
Director Name | Mr John Henry Molyneux Carter |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2019(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 3 Carden Street Redhouse PO Box 86 Port Elizabeth 6215 |
Director Name | Ahmad Izham Khairuddin |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 12 April 2019(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Director/Head Of Secretariat |
Country of Residence | Malaysia |
Correspondence Address | Communications & Multimedia Consumer Forum Of Mala Jalan Impact Cyberjaya 63000 |
Director Name | Mr John Thomas Blackshaw |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 06 February 2020(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Unit 15 Reefside Villas 12 Eshelby Drive Cannonvale Queensland 4802 |
Director Name | Barry Jude Jean Faure |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Citizen Of Seychelle |
Status | Current |
Appointed | 15 February 2022(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Consultant |
Country of Residence | Seychelles |
Correspondence Address | Villa 31 Villa Elysian Thiruvidanthai Village, Chengelputt Taluk Kanchipuram Tamil Nadu India |
Director Name | Dr Moses Nee Buernor Ayiku |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 13 June 1995(same day as company formation) |
Role | Co-ordinator |
Correspondence Address | Plot 7 E Mombu Loop Adjirigano Residential Area Accra Foreign |
Director Name | William Stanley Bardo |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(same day as company formation) |
Role | Technical Director |
Correspondence Address | Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED |
Director Name | Rundheersing Bheenick |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Mauritius |
Status | Resigned |
Appointed | 13 June 1995(same day as company formation) |
Role | Director Ministry Of Economic |
Correspondence Address | Royal Road Moka Mauritius |
Director Name | Dr George Christodoulides |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 19 June 1995(6 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 March 2000) |
Role | Chairman Cyprus Standards Org |
Correspondence Address | 6 Saint Demetrios Acropolis Nicosia 2012 |
Director Name | Roger Arthur Bambrough |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(1 year, 1 month after company formation) |
Appointment Duration | 3 years (resigned 23 August 1999) |
Role | Company Director |
Correspondence Address | A-19-3 Menara Bangsar Jalan Maarof Bangsar Kuala Lumpur 59100 Malaysia Foreign |
Director Name | Mr Ian Christopher Downing |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(1 year, 4 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 03 December 2012) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Fortior Court 100 Hornsey London N6 5LD |
Director Name | May Yong Ho |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 12 November 1996(1 year, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 51 Jalan Bu 10/9 Bdr Utama Daman Sara Petaling Jaya 47800 |
Director Name | Catherine May Cunningham |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 September 2001) |
Role | University Director |
Correspondence Address | Flat 4 20 Leigh Street London WC14 9EW |
Director Name | Ghulam Hussein G Haniff |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 15 June 1998(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 July 2000) |
Role | Undersecretary |
Correspondence Address | No 3 Jalan Ss 17/1d Subang Jaya Selangor 47500 |
Director Name | George Christodoulides |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 26 September 2001(6 years, 3 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 08 December 2021) |
Role | Chairman Standards Organisatio |
Correspondence Address | 6 Saint Demetrios Acropolis Nicosia 2012 Foreign |
Director Name | Sir John Vincent Cable |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(6 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 30 November 2005) |
Role | Member Of Parliament |
Country of Residence | United Kingdom |
Correspondence Address | 102 Whitton Road Twickenham London TW1 1BS |
Director Name | Rundheersing Bheenick |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Mauritius |
Status | Resigned |
Appointed | 19 December 2001(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 March 2007) |
Role | Consultant |
Correspondence Address | Palm Lane Gentilly Moka Mauritius |
Director Name | Dato Dr Awang Adek Hussin |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 13 November 2003(8 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 July 2004) |
Role | Chairman Of Tnb |
Correspondence Address | No. 78, Jalan Tropicana Utama Tropicana Golf & Country Resort Petaling Jaya Selangor 47410 Malaysia |
Director Name | Dr Jeffrey Webster Dellimore |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Vincentian |
Status | Resigned |
Appointed | 13 November 2003(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 June 2006) |
Role | Development Consultant |
Correspondence Address | Number 7 The Mount St. George Barbados |
Director Name | Anu A Gheyle Solomon Azoh Mbi |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Cameroonian |
Status | Resigned |
Appointed | 13 November 2003(8 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 25 November 2008) |
Role | Diplomat |
Correspondence Address | Shimmering Heights Etoug Ebe Yaounde Centre Province Foreign |
Director Name | Baledzi Gaolathe |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Botswana |
Status | Resigned |
Appointed | 19 March 2005(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 May 2010) |
Role | Cabinet Minister |
Correspondence Address | Plot 288 North Ring Road Nswazi Way Bagorone Botswana |
Director Name | Dato' Eng Guan Choo |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 05 April 2007(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 December 2012) |
Role | Company Director |
Correspondence Address | 27 Jalan Kekwa, Mines South Lake Seri Kembangan Selangor D.E. 43300 Malaysia |
Director Name | Barry Jude Jean Faure |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Citizen Of Seychelle |
Status | Resigned |
Appointed | 30 June 2010(15 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 14 February 2022) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Villa 31, Villa Elysian Thiruvidanthai Chengelput Taluk Tamil Nadu 603112 |
Director Name | Dato Eng Ghan Choo |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 03 December 2012(17 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 March 2019) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | Suite A -08-09, Level 8 Empire Tower 1 Empire Suba 47500 Subang Jaya Selangor Malaysia |
Director Name | Ms Shara Tumwine Akarungi |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Ugandan |
Status | Resigned |
Appointed | 04 December 2012(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 September 2016) |
Role | Managing Director Of Creations Ltd |
Country of Residence | Uganda |
Correspondence Address | The Creation Ltd Plot 4 Victoria Avenue, Nakasero, PO Box 7395 Kampala Uganda |
Director Name | Mohd Hassan Bin Bal Bal |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 04 December 2012(17 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 October 2013) |
Role | Undersecretary Multilateral Political Division |
Country of Residence | Malaysia |
Correspondence Address | Ministry Of Foreign Affairs Malaysia No 1 Jalan Wi Putrajaya 62602 Malaysia |
Secretary Name | Comat Consulting Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 1995(same day as company formation) |
Correspondence Address | 2 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH |
Website | cptm.org |
---|---|
Telephone | 020 77982500 |
Telephone region | London |
Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,060,124 |
Net Worth | £171,047 |
Cash | £392,479 |
Current Liabilities | £116,046 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 27 June 2024 (2 months, 4 weeks from now) |
17 April 2001 | Delivered on: 21 April 2001 Persons entitled: Lexa UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under an underlease of even date. Particulars: The deposit being the initial deposit of £12,812.50. Outstanding |
---|---|
29 April 1996 | Delivered on: 16 May 1996 Persons entitled: Lexa UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit being the initial deposit of £7,343.75 and any other sums and any interest thereon which shall be retained in the account. Outstanding |
8 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
---|---|
30 June 2020 | Director's details changed for Datuk Mihaela Yvonne Smith on 24 June 2020 (2 pages) |
8 April 2020 | Accounts for a small company made up to 30 September 2019 (17 pages) |
25 February 2020 | Appointment of Mr John Thomas Blackshaw as a director on 6 February 2020 (2 pages) |
18 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
19 June 2019 | Director's details changed for Datuk Mihaela Yvonne Smith on 17 June 2019 (2 pages) |
19 June 2019 | Appointment of Ahmad Izham Khairuddin as a director on 12 April 2019 (2 pages) |
18 June 2019 | Appointment of Mr John Henry Molyneux Carter as a director on 12 April 2019 (2 pages) |
7 April 2019 | Termination of appointment of Eng Ghan Choo as a director on 1 March 2019 (1 page) |
7 April 2019 | Termination of appointment of John Sinclair Mair as a director on 1 March 2019 (1 page) |
17 March 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
5 February 2019 | Register inspection address has been changed to 10 Orange Street Haymarket London WC2H 7DQ (1 page) |
5 February 2019 | Director's details changed for Datuk Mihaela Yvonne Smith on 4 February 2019 (2 pages) |
4 February 2019 | Registered office address changed from 63 Catherine Place London SW1E 6DY to 10 Orange Street Haymarket London WC2H 7DQ on 4 February 2019 (1 page) |
27 September 2018 | Accounts for a small company made up to 31 March 2018 (15 pages) |
19 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
17 July 2018 | Termination of appointment of Gideon Jabulane Mahlalela as a director on 26 March 2018 (1 page) |
12 July 2018 | Termination of appointment of Gideon Jabulane Mahlalela as a director on 26 March 2018 (1 page) |
12 February 2018 | Termination of appointment of Comat Consulting Services Limited as a secretary on 30 January 2018 (1 page) |
22 November 2017 | Memorandum and Articles of Association (27 pages) |
22 November 2017 | Memorandum and Articles of Association (27 pages) |
22 November 2017 | Resolutions
|
22 November 2017 | Resolutions
|
11 September 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
11 September 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
19 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
23 February 2017 | Full accounts made up to 31 March 2016 (14 pages) |
23 February 2017 | Full accounts made up to 31 March 2016 (14 pages) |
26 September 2016 | Termination of appointment of Shara Tumwine Akarungi as a director on 15 September 2016 (2 pages) |
26 September 2016 | Termination of appointment of Peter Kallaghe as a director on 15 September 2016 (2 pages) |
26 September 2016 | Termination of appointment of Peter Kallaghe as a director on 15 September 2016 (2 pages) |
26 September 2016 | Termination of appointment of Shara Tumwine Akarungi as a director on 15 September 2016 (2 pages) |
15 September 2016 | Termination of appointment of Jan Verloop as a director on 6 July 2016 (2 pages) |
15 September 2016 | Termination of appointment of Jan Verloop as a director on 6 July 2016 (2 pages) |
29 June 2016 | Director's details changed for Ms Shara Tumwine Akarungi on 1 December 2015 (2 pages) |
29 June 2016 | Director's details changed for Ms Shara Tumwine Akarungi on 1 December 2015 (2 pages) |
29 June 2016 | Annual return made up to 13 June 2016 no member list (20 pages) |
29 June 2016 | Annual return made up to 13 June 2016 no member list (20 pages) |
28 June 2016 | Director's details changed for Barry Jude Jean Faure on 1 December 2015 (2 pages) |
28 June 2016 | Director's details changed for Gwinyai Dzinotyiweyi on 1 December 2015 (2 pages) |
28 June 2016 | Director's details changed for Dr Caleb Mailoni Fundanga on 1 December 2015 (2 pages) |
28 June 2016 | Director's details changed for Gwinyai Dzinotyiweyi on 1 December 2015 (2 pages) |
28 June 2016 | Director's details changed for Barry Jude Jean Faure on 1 December 2015 (2 pages) |
28 June 2016 | Director's details changed for Dr Caleb Mailoni Fundanga on 1 December 2015 (2 pages) |
7 June 2016 | Satisfaction of charge 2 in full (4 pages) |
7 June 2016 | Satisfaction of charge 2 in full (4 pages) |
4 May 2016 | Satisfaction of charge 1 in full (4 pages) |
4 May 2016 | Satisfaction of charge 1 in full (4 pages) |
9 October 2015 | Appointment of H E Peter Kallaghe as a director on 15 September 2015 (3 pages) |
9 October 2015 | Termination of appointment of Peter Kallaghe as a director on 19 August 2015 (2 pages) |
9 October 2015 | Termination of appointment of Peter Kallaghe as a director on 19 August 2015 (2 pages) |
9 October 2015 | Appointment of H E Peter Kallaghe as a director on 15 September 2015 (3 pages) |
9 October 2015 | Termination of appointment of Carl Bertrand Westerby Roberts as a director on 19 August 2015 (2 pages) |
9 October 2015 | Termination of appointment of Carl Bertrand Westerby Roberts as a director on 19 August 2015 (2 pages) |
24 August 2015 | Full accounts made up to 31 March 2015 (14 pages) |
24 August 2015 | Full accounts made up to 31 March 2015 (14 pages) |
7 July 2015 | Annual return made up to 13 June 2015 (31 pages) |
7 July 2015 | Annual return made up to 13 June 2015 (31 pages) |
22 October 2014 | Full accounts made up to 31 March 2014 (14 pages) |
22 October 2014 | Full accounts made up to 31 March 2014 (14 pages) |
17 July 2014 | Annual return made up to 13 June 2014 (31 pages) |
17 July 2014 | Annual return made up to 13 June 2014 (31 pages) |
11 July 2014 | Termination of appointment of Zakaria Sulong as a director (2 pages) |
11 July 2014 | Termination of appointment of Zakaria Sulong as a director (2 pages) |
11 July 2014 | Termination of appointment of Zakaria Sulong as a director (2 pages) |
11 July 2014 | Termination of appointment of Zakaria Sulong as a director (2 pages) |
25 October 2013 | Termination of appointment of Mohd Bal as a director (2 pages) |
25 October 2013 | Termination of appointment of Mohd Bal as a director (2 pages) |
10 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
10 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
3 September 2013 | Termination of appointment of Ihsan Shurdom as a director (2 pages) |
3 September 2013 | Appointment of Lt. General (Retd) Ihsan Hamid Bat Shurdom as a director (3 pages) |
3 September 2013 | Appointment of Prof Sam Tulya-Muhika as a director (3 pages) |
3 September 2013 | Appointment of Prof Sam Tulya-Muhika as a director (3 pages) |
3 September 2013 | Termination of appointment of Ihsan Shurdom as a director (2 pages) |
3 September 2013 | Appointment of Lt. General (Retd) Ihsan Hamid Bat Shurdom as a director (3 pages) |
19 July 2013 | Annual return made up to 13 June 2013 (32 pages) |
19 July 2013 | Annual return made up to 13 June 2013 (32 pages) |
15 July 2013 | Termination of appointment of Seeiso Seeiso as a director (2 pages) |
15 July 2013 | Termination of appointment of Seeiso Seeiso as a director (2 pages) |
11 July 2013 | Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (3 pages) |
11 July 2013 | Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (3 pages) |
11 July 2013 | Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 (3 pages) |
5 March 2013 | Termination of appointment of Noel Zarb-Adami as a director (2 pages) |
5 March 2013 | Termination of appointment of Noel Zarb-Adami as a director (2 pages) |
11 January 2013 | Appointment of H.E Peter Kallaghe as a director (3 pages) |
11 January 2013 | Appointment of H.E Peter Kallaghe as a director (3 pages) |
21 December 2012 | Appointment of Dato Eng Ghan Choo as a director (4 pages) |
21 December 2012 | Appointment of Gwinyai Dzinotyiweyi as a director (4 pages) |
21 December 2012 | Appointment of Dato Eng Ghan Choo as a director (3 pages) |
21 December 2012 | Appointment of Gwinyai Dzinotyiweyi as a director (3 pages) |
21 December 2012 | Appointment of Gwinyai Dzinotyiweyi as a director (3 pages) |
21 December 2012 | Appointment of Dato Eng Ghan Choo as a director (3 pages) |
20 December 2012 | Memorandum and Articles of Association (26 pages) |
20 December 2012 | Resolutions
|
20 December 2012 | Memorandum and Articles of Association (26 pages) |
20 December 2012 | Resolutions
|
14 December 2012 | Appointment of Mohd Hassan Bin Bal Bal as a director (3 pages) |
14 December 2012 | Appointment of Mohd Hassan Bin Bal Bal as a director (3 pages) |
12 December 2012 | Appointment of Lekoma Mothibatsela as a director (3 pages) |
12 December 2012 | Appointment of Ms Shara Tumwine Alarongi as a director (3 pages) |
12 December 2012 | Termination of appointment of Ian Downing as a director (2 pages) |
12 December 2012 | Appointment of Ms Shara Tumwine Alarongi as a director (3 pages) |
12 December 2012 | Appointment of Lennox Joseph Lewis as a director (3 pages) |
12 December 2012 | Appointment of Lennox Joseph Lewis as a director (3 pages) |
12 December 2012 | Termination of appointment of Eng Choo as a director (2 pages) |
12 December 2012 | Appointment of Lekoma Mothibatsela as a director (3 pages) |
12 December 2012 | Termination of appointment of Ian Downing as a director (2 pages) |
12 December 2012 | Termination of appointment of Eng Choo as a director (2 pages) |
13 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
13 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
27 July 2012 | Annual return made up to 13 June 2012 (29 pages) |
27 July 2012 | Annual return made up to 13 June 2012 (29 pages) |
24 July 2012 | Appointment of Dr Andrew John Taussig as a director (2 pages) |
24 July 2012 | Appointment of Dr Andrew John Taussig as a director (2 pages) |
11 July 2012 | Termination of appointment of Ganeson Sivagurunathan as a director (2 pages) |
11 July 2012 | Termination of appointment of Ganeson Sivagurunathan as a director (2 pages) |
5 April 2012 | Resolutions
|
5 April 2012 | Resolutions
|
7 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
7 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
12 July 2011 | Annual return made up to 13 June 2011 (29 pages) |
12 July 2011 | Annual return made up to 13 June 2011 (29 pages) |
1 July 2011 | Appointment of John Sinclair Mair as a director (3 pages) |
1 July 2011 | Appointment of John Sinclair Mair as a director (3 pages) |
1 July 2011 | Appointment of Barry Jude Jean Faure as a director (3 pages) |
1 July 2011 | Appointment of Barry Jude Jean Faure as a director (3 pages) |
23 June 2011 | Termination of appointment of Abdul Mohammed as a director (1 page) |
23 June 2011 | Termination of appointment of Leo Moggie as a director (2 pages) |
23 June 2011 | Appointment of Dr Caleb Mailoni Fundanga as a director (3 pages) |
23 June 2011 | Appointment of Dr Caleb Mailoni Fundanga as a director (3 pages) |
23 June 2011 | Appointment of His Excellency Datuk Zakaria Sulong as a director (3 pages) |
23 June 2011 | Appointment of His Excellency Datuk Zakaria Sulong as a director (3 pages) |
23 June 2011 | Termination of appointment of Leo Moggie as a director (2 pages) |
23 June 2011 | Termination of appointment of Abdul Mohammed as a director (1 page) |
4 August 2010 | Full accounts made up to 31 March 2010 (14 pages) |
4 August 2010 | Full accounts made up to 31 March 2010 (14 pages) |
20 July 2010 | Secretary's details changed for Comat Registrars Limited on 15 April 2010 (3 pages) |
20 July 2010 | Annual return made up to 13 June 2010 (27 pages) |
20 July 2010 | Termination of appointment of John Mair as a director (2 pages) |
20 July 2010 | Annual return made up to 13 June 2010 (27 pages) |
20 July 2010 | Termination of appointment of Baledzi Gaolathe as a director (2 pages) |
20 July 2010 | Termination of appointment of Baledzi Gaolathe as a director (2 pages) |
20 July 2010 | Termination of appointment of John Mair as a director (2 pages) |
20 July 2010 | Secretary's details changed for Comat Registrars Limited on 15 April 2010 (3 pages) |
29 August 2009 | Full accounts made up to 31 March 2009 (14 pages) |
29 August 2009 | Full accounts made up to 31 March 2009 (14 pages) |
22 June 2009 | Annual return made up to 13/06/09 (12 pages) |
22 June 2009 | Annual return made up to 13/06/09 (12 pages) |
19 February 2009 | Director appointed ganeson sivagurunathan (2 pages) |
19 February 2009 | Appointment terminated director muhammad yaakob (1 page) |
19 February 2009 | Appointment terminated director muhammad yaakob (1 page) |
19 February 2009 | Director appointed ganeson sivagurunathan (2 pages) |
19 February 2009 | Appointment terminated director anu azoh mbi (1 page) |
19 February 2009 | Appointment terminated director anu azoh mbi (1 page) |
1 August 2008 | Full accounts made up to 31 March 2008 (14 pages) |
1 August 2008 | Full accounts made up to 31 March 2008 (14 pages) |
26 June 2008 | Annual return made up to 13/06/08 (13 pages) |
26 June 2008 | Annual return made up to 13/06/08 (13 pages) |
25 June 2008 | Appointment terminated director abdul omar (1 page) |
25 June 2008 | Appointment terminated director abdul omar (1 page) |
23 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
23 October 2007 | Full accounts made up to 31 March 2007 (14 pages) |
3 July 2007 | Annual return made up to 13/06/07 (13 pages) |
3 July 2007 | Annual return made up to 13/06/07 (13 pages) |
27 June 2007 | New director appointed (2 pages) |
27 June 2007 | New director appointed (2 pages) |
20 June 2007 | New director appointed (2 pages) |
20 June 2007 | Director resigned (1 page) |
20 June 2007 | New director appointed (2 pages) |
20 June 2007 | Director resigned (1 page) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
8 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
8 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
14 July 2006 | Annual return made up to 13/06/06 (11 pages) |
14 July 2006 | Annual return made up to 13/06/06 (11 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
23 June 2006 | Resolutions
|
23 June 2006 | Resolutions
|
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | New director appointed (2 pages) |
5 July 2005 | Full accounts made up to 31 March 2005 (13 pages) |
5 July 2005 | Full accounts made up to 31 March 2005 (13 pages) |
4 July 2005 | Annual return made up to 13/06/05 (12 pages) |
4 July 2005 | Annual return made up to 13/06/05 (12 pages) |
30 December 2004 | Memorandum and Articles of Association (24 pages) |
30 December 2004 | Memorandum and Articles of Association (24 pages) |
30 December 2004 | Resolutions
|
30 December 2004 | Resolutions
|
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
23 July 2004 | Full accounts made up to 31 March 2004 (15 pages) |
23 July 2004 | Full accounts made up to 31 March 2004 (15 pages) |
17 June 2004 | Annual return made up to 13/06/04 (13 pages) |
17 June 2004 | Annual return made up to 13/06/04 (13 pages) |
7 June 2004 | Registered office changed on 07/06/04 from: 14 queen annes gate london SW1H 9AA (1 page) |
7 June 2004 | Registered office changed on 07/06/04 from: 14 queen annes gate london SW1H 9AA (1 page) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
18 January 2004 | New director appointed (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | Director resigned (1 page) |
21 November 2003 | Resolutions
|
21 November 2003 | Resolutions
|
17 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
17 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Resolutions
|
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Resolutions
|
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Annual return made up to 13/06/03 (12 pages) |
18 June 2003 | Annual return made up to 13/06/03 (12 pages) |
18 June 2003 | Director resigned (1 page) |
14 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
14 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
25 June 2002 | Annual return made up to 13/06/02 (13 pages) |
25 June 2002 | Annual return made up to 13/06/02 (13 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
11 March 2002 | Resolutions
|
11 March 2002 | Resolutions
|
11 March 2002 | Memorandum and Articles of Association (25 pages) |
11 March 2002 | Memorandum and Articles of Association (25 pages) |
4 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
4 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
28 February 2002 | Full accounts made up to 30 June 2001 (16 pages) |
28 February 2002 | Full accounts made up to 30 June 2001 (16 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Annual return made up to 13/06/01 (11 pages) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Annual return made up to 13/06/01 (11 pages) |
16 June 2001 | New director appointed (2 pages) |
16 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
21 April 2001 | Particulars of mortgage/charge (3 pages) |
21 April 2001 | Particulars of mortgage/charge (3 pages) |
8 March 2001 | Full accounts made up to 30 June 2000 (16 pages) |
8 March 2001 | Full accounts made up to 30 June 2000 (16 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Director's particulars changed (1 page) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Director's particulars changed (1 page) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
28 July 2000 | Annual return made up to 13/06/00
|
28 July 2000 | Annual return made up to 13/06/00
|
12 June 2000 | Secretary's particulars changed (1 page) |
12 June 2000 | Secretary's particulars changed (1 page) |
31 May 2000 | Director resigned (1 page) |
31 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
18 February 2000 | Memorandum and Articles of Association (24 pages) |
18 February 2000 | Memorandum and Articles of Association (24 pages) |
9 February 2000 | Resolutions
|
9 February 2000 | Resolutions
|
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
5 November 1999 | Full accounts made up to 30 June 1999 (14 pages) |
5 November 1999 | Full accounts made up to 30 June 1999 (14 pages) |
13 July 1999 | Annual return made up to 13/06/99
|
13 July 1999 | Annual return made up to 13/06/99
|
5 January 1999 | Memorandum and Articles of Association (20 pages) |
5 January 1999 | Memorandum and Articles of Association (20 pages) |
5 January 1999 | Resolutions
|
5 January 1999 | Resolutions
|
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (3 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (3 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
15 October 1997 | Full accounts made up to 30 June 1997 (14 pages) |
15 October 1997 | Full accounts made up to 30 June 1997 (14 pages) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Annual return made up to 13/06/97 (13 pages) |
25 July 1997 | Annual return made up to 13/06/97 (13 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
18 March 1997 | New director appointed (2 pages) |
18 March 1997 | New director appointed (2 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
24 September 1996 | Full accounts made up to 30 June 1996 (13 pages) |
24 September 1996 | Full accounts made up to 30 June 1996 (13 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
22 July 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (1 page) |
14 July 1996 | Annual return made up to 13/06/96 (9 pages) |
14 July 1996 | Annual return made up to 13/06/96 (9 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
16 May 1996 | Particulars of mortgage/charge (3 pages) |
16 May 1996 | Particulars of mortgage/charge (3 pages) |
15 May 1996 | Registered office changed on 15/05/96 from: c/o touche ross hill house 1 little new street london EC4 3TR (1 page) |
15 May 1996 | Registered office changed on 15/05/96 from: c/o touche ross hill house 1 little new street london EC4 3TR (1 page) |
6 July 1995 | New director appointed (2 pages) |
6 July 1995 | New director appointed (2 pages) |
13 June 1995 | Incorporation (84 pages) |
13 June 1995 | Incorporation (84 pages) |