Saxon Oil Miller Limited

Company Name	Saxon Oil Miller Limited
Directors	Erica Jane Smart and Saurabh Jain
Company Status	Active
Company Number	03209823
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 10 months ago)
Previous Name	Catchshake Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Erica Jane Smart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Saurabh Jain
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mrs Vivien Murray Gibney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 17 March 1997)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Secretary Name	Lesley Elizabeth Ripley
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	6 Barnsbury Square London N1 1JL

Secretary Name	Mrs Vivien Murray Gibney
Nationality	British
Status	Resigned
Appointed	16 December 1996(6 months, 1 week after company formation)
Appointment Duration	3 months (resigned 17 March 1997)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Director Name	Dr Andrew Richard Armour
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(9 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2002)
Role	Geophysicist
Correspondence Address	Little Triton London Road Blewbury Oxfordshire OX11 9PD

Director Name	Mr Iain Stayton Paterson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	International Director
Country of Residence	England
Correspondence Address	Court Farm House Church Road Overton Basingstoke Hampshire RG25 3HF

Director Name	Dr Pierre Jean Marie Henri Jungels
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 March 1997(9 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Enborne Chase Enborne Newbury Berkshire RG20 0HD

Director Name	Mr Peter Mark Hope
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 1999)
Role	Reservoir Engineer
Country of Residence	Scotland
Correspondence Address	Sunninghill Watson Street Banchory Kincardineshire AB31 5TR Scotland

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	17 March 1997(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Director Name	Colin David Friedlander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 February 1999)
Role	Petroleum Engineer
Correspondence Address	Tanyard Tanners Lane Eynsham Witney Oxfordshire OX29 4HJ

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Director Name	Mr William Samuel Hugh Laidlaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	133 Old Church Street London SW3 6EB

Director Name	Ian Craig
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 2002)
Role	Engineer
Correspondence Address	The Georgian House 4 Farmleigh Grove Burwood Park Walton On Thames Surrey KT12 5BU

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(5 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	Dominique Gardy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 2002(5 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Fredrik Hendikplein 48 Den Haag 2582 Ba The Netherlands

Director Name	Lorin Lee Brass
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2002(5 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Duindigt 9 Wassenaar 2244br 2244 Br

Director Name	Thomas Michael Botts
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2002(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2003)
Role	Oil Company Executive
Correspondence Address	Bracken Den Coalford Drumoak Aberdeenshire AB31 5AR Scotland

Director Name	Derk Kappelle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2003(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2006)
Role	Oil Company Executive
Correspondence Address	7 Primrosebank Avenue Cults Aberdeen AB15 9PD Scotland

Director Name	William Allan Hart
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2003(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 2006)
Role	Oil Company Executive
Correspondence Address	Coalford House Drumoak Banchory AB31 5AR Scotland

Director Name	Mary Grace Anderson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2007)
Role	Oil Company Executive
Correspondence Address	Derrywood Ramsay Road Banchory AB31 5TT Scotland

Director Name	Mr Nicholas Charles Harrison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(9 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2009)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Springfield Crathes Banchory Kincardineshire AB31 5JE Scotland

Director Name	David John Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2008)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Austin Francis Hand
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(12 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2015)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jonathan Stuart Gordon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2013)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Michael Kemshell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(20 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 January 2017)
Role	Oil Company Executive
Country of Residence	Scotland
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Frits Michiel Alexander Klap
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2016(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Marianne Wold Eide
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 2016(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2021)
Role	Oil Company Executive
Country of Residence	Norway
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shannon Lorraine Ouellette
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 February 2018(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Howard Edwin Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2018(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2021)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(6 years after company formation)
Appointment Duration	20 years, 4 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.co.uk
Telephone	020 79341234
Telephone region	London

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Saxon Oil LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (0 days from now)

Charges

13 January 1998	Delivered on: 29 January 1998 Satisfied on: 14 November 2008 Persons entitled: The Trustee, the Security Holder and All Other Persons Who are from Time to Time Parties to Themiller Uuoa Classification: Trust deed Secured details: The liabilities and obligations of the company to provide for the costs of abandonment of the unit facilities under the miller unitisation and unit operating agreement dated 7TH june 1990 as amended novated and supplemented from time to time ( the miller uuoa) the current parties to the miller uuoa are the company britoil (beta) limited conoco limited saxon oil limited and saga petroleum UK limited. Particulars: The property mortgaged or charged is the trust fund from time to time consisting of payments bade by the company and/or a third party. See the mortgage charge document for full details. Fully Satisfied

13 January 1998

Delivered on: 29 January 1998
Satisfied on: 14 November 2008
Persons entitled: The Trustee, the Security Holder and All Other Persons Who are from Time to Time Parties to Themiller Uuoa

Classification: Trust deed
Secured details: The liabilities and obligations of the company to provide for the costs of abandonment of the unit facilities under the miller unitisation and unit operating agreement dated 7TH june 1990 as amended novated and supplemented from time to time ( the miller uuoa) the current parties to the miller uuoa are the company britoil (beta) limited conoco limited saxon oil limited and saga petroleum UK limited.
Particulars: The property mortgaged or charged is the trust fund from time to time consisting of payments bade by the company and/or a third party. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 April 2023	Director's details changed for Saurabh Jain on 15 October 2021 (2 pages)
21 April 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
7 March 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
3 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
9 November 2021	Appointment of Saurabh Jain as a director on 1 October 2021 (2 pages)
7 October 2021	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
8 July 2021	Appointment of Erica Jane Smart as a director on 5 July 2021 (2 pages)
2 June 2021	Termination of appointment of Marianne Wold Eide as a director on 31 May 2021 (1 page)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 ANNOTATION Part Rectified Pages containing unnecessary material were administratively removed from the back of the annual accounts on 31/12/2020. (8 pages)
16 July 2020	Statement of company's objects (2 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director has conflict of interest 30/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020 (1 page)
9 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 (1 page)
2 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 June 2018	Appointment of Mr Howard Edwin Jones as a director on 28 May 2018 (2 pages)
18 May 2018	Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
13 February 2018	Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018 (2 pages)
4 January 2018	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 (1 page)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
6 March 2017	Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 (2 pages)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
17 January 2017	Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 (1 page)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 (1 page)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
24 October 2016	Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Marianne Wold Eide as a director on 18 October 2016 (2 pages)
12 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of David Michael Kemshell as a director on 30 September 2016 (1 page)
6 September 2016	Full accounts made up to 31 December 2015 (14 pages)
6 September 2016	Full accounts made up to 31 December 2015 (14 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Solvency Statement dated 11/12/15 (1 page)
22 December 2015	Solvency Statement dated 11/12/15 (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1.00 (4 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement by Directors (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
12 March 2015	Appointment of David Michael Kemshell as a director on 1 March 2015 (2 pages)
10 March 2015	Termination of appointment of Austin Francis Hand as a director on 28 February 2015 (1 page)
10 March 2015	Termination of appointment of Austin Francis Hand as a director on 28 February 2015 (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
13 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
13 February 2014	Appointment of Rolynda Ann Sprouse as a director (2 pages)
2 January 2014	Termination of appointment of Jonathan Gordon as a director (1 page)
2 January 2014	Termination of appointment of Jonathan Gordon as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 December 2011 (12 pages)
23 July 2012	Full accounts made up to 31 December 2011 (12 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 September 2010	Full accounts made up to 31 December 2009 (13 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
17 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Return made up to 31/03/09; full list of members (3 pages)
8 July 2009	Return made up to 31/03/09; full list of members (3 pages)
30 June 2009	Director appointed jonathan stuart gordon (2 pages)
30 June 2009	Director appointed jonathan stuart gordon (2 pages)
24 June 2009	Appointment terminated director nicholas harrison (1 page)
24 June 2009	Appointment terminated director nicholas harrison (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (19 pages)
29 October 2008	Full accounts made up to 31 December 2007 (19 pages)
2 September 2008	Director appointed austin francis hand (2 pages)
2 September 2008	Director appointed austin francis hand (2 pages)
28 August 2008	Appointment terminated director david martin (1 page)
28 August 2008	Appointment terminated director david martin (1 page)
13 June 2008	Return made up to 31/05/08; full list of members (3 pages)
13 June 2008	Return made up to 31/05/08; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 December 2006 (20 pages)
6 September 2007	Full accounts made up to 31 December 2006 (20 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
20 June 2007	Return made up to 31/05/07; full list of members (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
11 July 2006	Return made up to 31/05/06; full list of members (2 pages)
11 July 2006	Return made up to 31/05/06; full list of members (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (19 pages)
26 September 2005	Full accounts made up to 31 December 2004 (19 pages)
6 September 2005	Return made up to 31/05/05; no change of members (2 pages)
6 September 2005	Return made up to 31/05/05; no change of members (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2004	Return made up to 31/05/04; full list of members (6 pages)
12 July 2004	Return made up to 31/05/04; full list of members (6 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
22 September 2003	Auditor's resignation (1 page)
22 September 2003	Auditor's resignation (1 page)
20 June 2003	Return made up to 31/05/03; full list of members (8 pages)
20 June 2003	Return made up to 31/05/03; full list of members (8 pages)
27 October 2002	Full accounts made up to 31 December 2001 (17 pages)
27 October 2002	Full accounts made up to 31 December 2001 (17 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ (1 page)
6 August 2002	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Director resigned (1 page)
7 June 2002	Return made up to 31/05/02; full list of members (6 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Return made up to 31/05/02; full list of members (6 pages)
7 June 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2001	Full accounts made up to 31 December 2000 (15 pages)
8 September 2000	Memorandum and Articles of Association (9 pages)
8 September 2000	Memorandum and Articles of Association (9 pages)
29 June 2000	Full accounts made up to 31 December 1999 (14 pages)
29 June 2000	Full accounts made up to 31 December 1999 (14 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 November 1999	Secretary's particulars changed (1 page)
2 November 1999	Secretary's particulars changed (1 page)
9 June 1999	Return made up to 31/05/99; full list of members (7 pages)
9 June 1999	Return made up to 31/05/99; full list of members (7 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
21 April 1999	Full accounts made up to 31 December 1998 (13 pages)
21 April 1999	Full accounts made up to 31 December 1998 (13 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Return made up to 31/05/98; full list of members (8 pages)
18 June 1998	Return made up to 31/05/98; full list of members (8 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
29 January 1998	Particulars of mortgage/charge (4 pages)
29 January 1998	Particulars of mortgage/charge (4 pages)
25 June 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/06/97 (1 page)
25 June 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/06/97 (1 page)
20 June 1997	Return made up to 31/05/97; full list of members (8 pages)
20 June 1997	Return made up to 31/05/97; full list of members (8 pages)
4 May 1997	Full accounts made up to 31 December 1996 (7 pages)
4 May 1997	Full accounts made up to 31 December 1996 (7 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (1 page)
25 March 1997	Company name changed catchshake LIMITED\certificate issued on 26/03/97 (2 pages)
25 March 1997	Company name changed catchshake LIMITED\certificate issued on 26/03/97 (2 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
5 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
5 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
22 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Memorandum and Articles of Association (12 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	New secretary appointed (1 page)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Registered office changed on 09/08/96 from: inter city house 1 mitchell lane bristol BS1 6BU (1 page)
9 August 1996	Memorandum and Articles of Association (12 pages)
9 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New secretary appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Registered office changed on 09/08/96 from: inter city house 1 mitchell lane bristol BS1 6BU (1 page)
10 June 1996	Incorporation (9 pages)
10 June 1996	Incorporation (9 pages)