B.W.O.C. Limited

Company Name	B.W.O.C. Limited
Director	Amy Clare Jones
Company Status	Active
Company Number	03256076
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)
Previous Name	Seengreen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mrs Amy Clare Jones
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(22 years, 6 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Mabanaft Ltd C/O Myo, 2nd Floor 123 Victoria Stree London SW1E 6DE

Director Name	Mr Reginald Peter Fulford
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2000)
Role	Managing Director
Correspondence Address	Broad Sawyers 57 Loom Lane Radlett Hertfordshire WD7 8NX

Director Name	Mr Robert Michael Wayne
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1996)
Role	Oil Consultant
Correspondence Address	Dundarach Bleadon Hill Weston-Super-Mare Avon BS24 9JE

Secretary Name	Mr Anthony Charles Griffiths
Nationality	English
Status	Resigned
Appointed	11 October 1996(2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Fairfield Road Winchester Hampshire SO22 6SG

Director Name	Klaus Dieter Frose
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 1997(7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 February 2007)
Role	Business Manager
Correspondence Address	Mendestrasse 12 Bremen D28203

Director Name	Mr Anthony Charles Griffiths
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	85 Fairfield Road Winchester Hampshire SO22 6SG

Director Name	Mr Mark Robert Wayne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 months after company formation)
Appointment Duration	22 years (resigned 24 May 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Portland House 5th Floor Cardinal Place London SW1E 5RS

Secretary Name	Mr Stephen John Corrick
Nationality	British
Status	Resigned
Appointed	30 April 1997(7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Myo Myo, 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Anthony Laurence Quinn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield House Church Lane, Keelby Grimsby South Humberside DN41 8ED

Director Name	John Sallis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 2006)
Role	Company Director
Correspondence Address	10 Silver Birch Close Weybridge Surrey KT15 3QW

Director Name	Erik Peter Rietkerk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 February 2006(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 September 2006)
Role	Businessman
Correspondence Address	Wittenberger Weg 1a Seevetal 21218 Germany

Director Name	Craig Michael Roberts
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2006(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2008)
Role	Businessman
Correspondence Address	6 Park Mount Lodge 12 Reeves Mews London W1K 2EG

Director Name	Dr Christian Franz Flach
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2006(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Businessman
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 July 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Stephen John Corrick
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(12 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 July 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	Myo Myo, 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mr Jan-Willem Van Der Velden
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2011(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 March 2012)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	20th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Raphael Huettmann
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 2012(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 March 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Portland House 5th Floor Cardinal Place London SW1E 5RS

Director Name	Mr Eoin Michael Dilworth
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mabanaft Ltd C/O Myo, 2nd Floor 123 Victoria Stree London SW1E 6DE

Secretary Name	Mrs Khilna Patel
Status	Resigned
Appointed	31 July 2020(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 2023)
Role	Company Director
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mr Jay Sukumaran Nair
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2021(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2023)
Role	Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Secretary Name	Mr Harjinder Suglani
Status	Resigned
Appointed	06 December 2021(25 years, 2 months after company formation)
Appointment Duration	9 months (resigned 08 September 2022)
Role	Company Director
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.bwoc.co.uk
Email address	[email protected]
Telephone	01934 417576
Telephone region	Weston-Super-Mare

Location

Registered Address	Mabanaft Ltd C/O Myo, 2nd Floor 123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

6.2m at £1	Mabanaft LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£805,930,417
Gross Profit	£4,067,363
Net Worth	£6,600,803
Cash	£139,582
Current Liabilities	£61,110,588

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

28 June 2021	Delivered on: 28 June 2021 Persons entitled: Prax Lindsey Oil Refinery Limited Classification: A registered charge Outstanding
14 June 2018	Delivered on: 14 June 2018 Persons entitled: Total Lindsey Oil Refinery Limited Classification: A registered charge Outstanding
8 July 2008	Delivered on: 9 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking & all property & assets present & future, including book debts see image for full details. Outstanding
17 June 2010	Delivered on: 25 June 2010 Satisfied on: 25 August 2015 Persons entitled: Total UK Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge all book debts and other monetary debts and claims see image for full details. Fully Satisfied
22 January 2004	Delivered on: 27 January 2004 Satisfied on: 5 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brent knoll garage brent knoll highbridge somerset t/no ST134896. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 November 1996	Delivered on: 6 December 1996 Satisfied on: 5 April 2006 Persons entitled: Marquard & Bahls Handelsgesellschaft Mbh Classification: Mortgage debenture Secured details: All monies due or to become due from the company formerly known as seengreen limited to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: F/H property at bridgewater road lympsham somerset. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 November 2020	Full accounts made up to 31 December 2019 (30 pages)
13 October 2020	Registered office address changed from Myo Myo, 2nd Floor 123 Victoria Street London SW1E 6DE England to Mabanaft Ltd C/O Myo, 2nd Floor 123 Victoria Street London SW1E 6DE on 13 October 2020 (1 page)
7 October 2020	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to Myo, 2nd Floor Victoria Street London Engalnd SW1E 6DE (1 page)
7 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
27 August 2020	Cessation of Stephen John Corrick as a person with significant control on 31 July 2020 (1 page)
20 August 2020	Appointment of Mr Eoin Michael Dilworth as a director on 31 July 2020 (2 pages)
20 August 2020	Termination of appointment of Stephen John Corrick as a director on 31 July 2020 (1 page)
20 August 2020	Termination of appointment of Stephen John Corrick as a secretary on 31 July 2020 (1 page)
20 August 2020	Appointment of Mrs Khilna Patel as a secretary on 31 July 2020 (2 pages)
31 March 2020	Registered office address changed from Portland House 5th Floor Cardinal Place London SW1E 5RS England to Myo Myo, 2nd Floor 123 Victoria Street London SW1E 6DE on 31 March 2020 (1 page)
24 January 2020	Statement of capital following an allotment of shares on 27 September 2019 GBP 8,150,000 (3 pages)
12 November 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
24 May 2019	Termination of appointment of Mark Robert Wayne as a director on 24 May 2019 (1 page)
24 May 2019	Cessation of Mark Robert Wayne as a person with significant control on 24 May 2019 (1 page)
23 May 2019	Director's details changed for Mrs Amy Clare Jones on 23 May 2019 (2 pages)
2 May 2019	Full accounts made up to 31 December 2018 (33 pages)
10 April 2019	Appointment of Mrs Amy Clare Jones as a director on 1 April 2019 (2 pages)
9 April 2019	Notification of Stephen John Corrick as a person with significant control on 6 April 2016 (2 pages)
9 April 2019	Termination of appointment of Raphael Huettmann as a director on 31 March 2019 (1 page)
28 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
31 July 2018	Registered office address changed from 5th Floor Portland House Bressenden Place London SW1E 5RS United Kingdom to Portland House 5th Floor Cardinal Place London SW1E 5RS on 31 July 2018 (1 page)
14 June 2018	Registration of charge 032560760005, created on 14 June 2018 (14 pages)
14 March 2018	Full accounts made up to 31 December 2017 (28 pages)
19 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
9 March 2017	Full accounts made up to 31 December 2016 (26 pages)
9 March 2017	Full accounts made up to 31 December 2016 (26 pages)
23 November 2016	Registered office address changed from 20th Floor Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Bressenden Place London SW1E 5RS on 23 November 2016 (2 pages)
23 November 2016	Registered office address changed from 20th Floor Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Bressenden Place London SW1E 5RS on 23 November 2016 (2 pages)
21 November 2016	Auditor's resignation (1 page)
21 November 2016	Auditor's resignation (1 page)
11 October 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 6,650,000 (3 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
11 October 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 6,650,000 (3 pages)
27 September 2016	Full accounts made up to 31 December 2015 (22 pages)
27 September 2016	Full accounts made up to 31 December 2015 (22 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6,150,000 (6 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6,150,000 (6 pages)
5 October 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 6,150,000 (3 pages)
5 October 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 6,150,000 (3 pages)
25 August 2015	Satisfaction of charge 4 in full (5 pages)
25 August 2015	Satisfaction of charge 4 in full (5 pages)
23 April 2015	Full accounts made up to 31 December 2014 (16 pages)
23 April 2015	Full accounts made up to 31 December 2014 (16 pages)
19 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 06/02/2014 (6 pages)
19 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 06/02/2014 (6 pages)
10 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 5,500,000 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2014 (4 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 5,500,000 (6 pages)
10 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 5,500,000 (6 pages)
10 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 5,500,000 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2014 (4 pages)
7 May 2014	Full accounts made up to 31 December 2013 (15 pages)
7 May 2014	Full accounts made up to 31 December 2013 (15 pages)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4,750,000 (6 pages)
24 October 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 4,750,000 (3 pages)
24 October 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 4,750,000 (3 pages)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4,750,000 (6 pages)
1 May 2013	Full accounts made up to 31 December 2012 (15 pages)
1 May 2013	Full accounts made up to 31 December 2012 (15 pages)
30 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 3,000,000 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 3,000,000 (3 pages)
8 August 2012	Termination of appointment of Mark Rolph as a director (1 page)
8 August 2012	Termination of appointment of Mark Rolph as a director (1 page)
13 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 July 2012	Full accounts made up to 31 December 2011 (15 pages)
21 March 2012	Termination of appointment of Jan-Willem Van Der Velden as a director (2 pages)
21 March 2012	Appointment of Raphael Huettmann as a director (3 pages)
21 March 2012	Appointment of Raphael Huettmann as a director (3 pages)
21 March 2012	Termination of appointment of Jan-Willem Van Der Velden as a director (2 pages)
25 October 2011	Director's details changed for Mr Jan-Willem Van Der Velden on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
25 October 2011	Director's details changed for Mr Jan-Willem Van Der Velden on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (7 pages)
24 October 2011	Appointment of Mr Jan-Willem Van Der Velden as a director (2 pages)
24 October 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 2,750,000 (3 pages)
24 October 2011	Appointment of Mr Jan-Willem Van Der Velden as a director (2 pages)
24 October 2011	Termination of appointment of Christian Flach as a director (1 page)
24 October 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 2,750,000 (3 pages)
24 October 2011	Termination of appointment of Christian Flach as a director (1 page)
28 March 2011	Full accounts made up to 31 December 2010 (15 pages)
28 March 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2010	Director's details changed for Dr Christian Franz Flach on 18 June 2010 (3 pages)
30 September 2010	Secretary's details changed for Mr Stephen John Corrick on 18 June 2010 (3 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (16 pages)
30 September 2010	Director's details changed for Dr Christian Franz Flach on 18 June 2010 (3 pages)
30 September 2010	Secretary's details changed for Mr Stephen John Corrick on 18 June 2010 (3 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (16 pages)
30 September 2010	Director's details changed for Mr Stephen John Corrick on 18 June 2010 (3 pages)
30 September 2010	Director's details changed for Mr Stephen John Corrick on 18 June 2010 (3 pages)
30 September 2010	Director's details changed for Mark Robert Wayne on 18 June 2010 (3 pages)
30 September 2010	Director's details changed for Mark Robert Wayne on 18 June 2010 (3 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 June 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 2,000,000 (4 pages)
1 June 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 2,000,000 (4 pages)
20 May 2010	Director's details changed for Mark Aylward Rolph on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Mark Aylward Rolph on 1 October 2009 (3 pages)
20 May 2010	Director's details changed for Mark Aylward Rolph on 1 October 2009 (3 pages)
13 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
13 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
20 April 2010	Full accounts made up to 31 December 2009 (15 pages)
20 April 2010	Full accounts made up to 31 December 2009 (15 pages)
12 February 2010	Registered office address changed from Malta House 36-38 Piccadilly London W1J 0DP on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from Malta House 36-38 Piccadilly London W1J 0DP on 12 February 2010 (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
9 November 2009	Register inspection address has been changed (2 pages)
9 November 2009	Register(s) moved to registered inspection location (2 pages)
29 September 2009	Return made up to 27/09/09; full list of members (6 pages)
29 September 2009	Return made up to 27/09/09; full list of members (6 pages)
17 July 2009	Director appointed stephen john corrick (2 pages)
17 July 2009	Director appointed stephen john corrick (2 pages)
6 May 2009	Ad 03/03/09\gbp si 250000@1=250000\gbp ic 1500000/1750000\ (2 pages)
6 May 2009	Gbp nc 1500000/1750000\03/03/09 (1 page)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2009	Gbp nc 1500000/1750000\03/03/09 (1 page)
6 May 2009	Memorandum and Articles of Association (4 pages)
6 May 2009	Memorandum and Articles of Association (4 pages)
6 May 2009	Ad 03/03/09\gbp si 250000@1=250000\gbp ic 1500000/1750000\ (2 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 September 2008	Return made up to 27/09/08; full list of members (6 pages)
30 September 2008	Return made up to 27/09/08; full list of members (6 pages)
31 July 2008	Director appointed mark aylward rolph (2 pages)
31 July 2008	Appointment terminated director craig roberts (1 page)
31 July 2008	Director appointed mark aylward rolph (2 pages)
31 July 2008	Appointment terminated director craig roberts (1 page)
25 July 2008	Full accounts made up to 31 December 2007 (16 pages)
25 July 2008	Full accounts made up to 31 December 2007 (16 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2008	Nc inc already adjusted 30/05/08 (1 page)
13 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2008	Ad 30/05/08\gbp si 500000@1=500000\gbp ic 1000000/1500000\ (2 pages)
13 June 2008	Memorandum and Articles of Association (4 pages)
13 June 2008	Ad 30/05/08\gbp si 500000@1=500000\gbp ic 1000000/1500000\ (2 pages)
13 June 2008	Memorandum and Articles of Association (4 pages)
13 June 2008	Nc inc already adjusted 30/05/08 (1 page)
22 December 2007	Location of register of members (non legible) (2 pages)
22 December 2007	Location of register of members (non legible) (2 pages)
4 October 2007	Return made up to 27/09/07; full list of members (6 pages)
4 October 2007	Return made up to 27/09/07; full list of members (6 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Location of register of members (1 page)
2 May 2007	Ad 30/03/07--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
2 May 2007	Ad 30/03/07--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
16 April 2007	Full accounts made up to 31 December 2006 (16 pages)
16 April 2007	Full accounts made up to 31 December 2006 (16 pages)
12 April 2007	Nc inc already adjusted 30/03/07 (1 page)
12 April 2007	Nc inc already adjusted 30/03/07 (1 page)
12 April 2007	Memorandum and Articles of Association (3 pages)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Memorandum and Articles of Association (3 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
3 February 2007	Director's particulars changed (1 page)
3 February 2007	Director's particulars changed (1 page)
18 October 2006	Return made up to 27/09/06; no change of members (5 pages)
18 October 2006	Return made up to 27/09/06; no change of members (5 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (15 pages)
10 May 2006	Full accounts made up to 31 December 2005 (15 pages)
8 May 2006	Registered office changed on 08/05/06 from: malta house 36-38 piccadilly london W1V 9PA (1 page)
8 May 2006	Registered office changed on 08/05/06 from: malta house 36-38 piccadilly london W1V 9PA (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
18 October 2005	Return made up to 27/09/05; full list of members (6 pages)
18 October 2005	Return made up to 27/09/05; full list of members (6 pages)
26 April 2005	Full accounts made up to 31 December 2004 (14 pages)
26 April 2005	Full accounts made up to 31 December 2004 (14 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Auditor's resignation (1 page)
8 December 2004	Auditor's resignation (1 page)
7 October 2004	Return made up to 27/09/04; full list of members (7 pages)
7 October 2004	Return made up to 27/09/04; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (18 pages)
18 June 2004	Full accounts made up to 31 December 2003 (18 pages)
27 January 2004	Particulars of mortgage/charge (5 pages)
27 January 2004	Particulars of mortgage/charge (5 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
2 October 2003	Return made up to 27/09/03; full list of members (7 pages)
2 October 2003	Return made up to 27/09/03; full list of members (7 pages)
17 May 2003	Full accounts made up to 31 December 2002 (20 pages)
17 May 2003	Full accounts made up to 31 December 2002 (20 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
21 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (19 pages)
17 September 2002	Full accounts made up to 31 December 2001 (19 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Return made up to 27/09/01; full list of members (6 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Return made up to 27/09/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (20 pages)
4 July 2001	Full accounts made up to 31 December 2000 (20 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
11 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
18 February 2000	Location of register of members (1 page)
18 February 2000	Location of register of members (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
26 October 1999	Return made up to 27/09/99; full list of members (6 pages)
26 October 1999	Return made up to 27/09/99; full list of members (6 pages)
24 June 1999	Full accounts made up to 31 December 1998 (14 pages)
24 June 1999	Full accounts made up to 31 December 1998 (14 pages)
18 November 1998	Return made up to 27/09/98; no change of members (4 pages)
18 November 1998	Return made up to 27/09/98; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 December 1997 (14 pages)
6 August 1998	Full accounts made up to 31 December 1997 (14 pages)
15 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 August 1997	Registered office changed on 07/08/97 from: 8 baker street london W1M 1DA (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 8 baker street london W1M 1DA (1 page)
7 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
7 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
6 December 1996	Particulars of mortgage/charge (5 pages)
6 December 1996	Particulars of mortgage/charge (5 pages)
2 December 1996	Memorandum and Articles of Association (10 pages)
2 December 1996	Memorandum and Articles of Association (10 pages)
26 November 1996	Company name changed seengreen LIMITED\certificate issued on 26/11/96 (2 pages)
26 November 1996	Company name changed seengreen LIMITED\certificate issued on 26/11/96 (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 120 east road london N1 6AA (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 120 east road london N1 6AA (1 page)
27 September 1996	Incorporation (15 pages)
27 September 1996	Incorporation (15 pages)

B.W.O.C. Limited

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