Company NameTotalenergies E&P Resources UK Limited
Company StatusActive
Company Number03295116
CategoryPrivate Limited Company
Incorporation Date16 December 1996(27 years, 3 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMr Eric Henderson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(23 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleNns Asset Director
Country of ResidenceScotland
Correspondence AddressC/O Legal Department Total E & P Uk Limited, Total
Tarland Road, Westhill
Aberdeen
AB32 6JZ
Scotland
Director NameMr Arnaud Le Foll
Date of BirthOctober 1978 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2020(23 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleSenior Vice President Of Exploration & Production
Country of ResidenceFrance
Correspondence AddressC/O Legal Department Total E & P Uk Limited
Total House, Tarland Road
Westhill
AB32 6JZ
Scotland
Director NameMr Stephane Michel Jean Francois Decubber
Date of BirthDecember 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed24 August 2020(23 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleFinance Director
Country of ResidenceScotland
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameMr Gregoire Poupard
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed15 August 2022(25 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleNns Asset Director
Country of ResidenceScotland
Correspondence AddressTotalenergies House Tarland Road
Westhill
AB32 6JZ
Scotland
Secretary NameDeidre Derworiz
StatusCurrent
Appointed22 August 2022(25 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressTotalenergies House Tarland Road
Westhill
AB32 6JZ
Scotland
Director NameCraig Glick
Date of BirthNovember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1996(same day as company formation)
RoleBusinessman
Correspondence Address5320 South Birch Court
Greenwood Village
Colorado 80121
United States
Director NameRichard H Avchinleck
Date of BirthApril 1951 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed16 December 1996(same day as company formation)
RoleBusinessman
Correspondence Address1600-401-9th Avenue
South West
Calgary Alberta T2p 3c5
Foreign
Canada
Secretary NameCraig Glick
NationalityAmerican
StatusResigned
Appointed16 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address1100 Sydenham Road Sw
Calgary
Alberta
T24 0t4
Secretary NameAndrew Guy Windham
NationalityBritish
StatusResigned
Appointed20 May 1997(5 months after company formation)
Appointment Duration1 month, 1 week (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressShobdon Farm
Newton St Margarets
Hereford
Herefordshire
HR2 0QW
Wales
Secretary NameNigel Robert Darlow
NationalityBritish
StatusResigned
Appointed01 July 1997(6 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 March 1998)
RoleCompany Director
Correspondence AddressThe Granary Foxcote Hill
Ilmington
Warwickshire
CV36 4LD
Secretary NameJoanne Linette Alexander
NationalityCanadian
StatusResigned
Appointed16 March 1998(1 year, 3 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 15 May 1998)
RoleLawyer
Correspondence Address6 Village Court
Littleton
Colorado
Usa 80123
Director NameRita Joy Gunter
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 1998(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 1999)
RoleFinance Manager
Correspondence AddressFlat 1 26 Green Street
London
W1Y 3FD
Director NameKenneth Wade Crouch
Date of BirthDecember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 1998(1 year, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 November 2003)
RoleCompany Executive
Correspondence Address13901 S Kelley Avenue
Guthrie
Oklahoma
73044
United States
Director NameJames Frank Guion
Date of BirthOctober 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 1998(1 year, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 September 1998)
RoleCompany Executive
Correspondence Address262 Cape Jasmin Court
Woodlands
Texas
77382
United States
Secretary NameRussell Grant Horner
NationalityAmerican
StatusResigned
Appointed15 May 1998(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 1999)
RoleCompany Executive
Correspondence Address3224 Rock Hollow Road
Oklahoma City
Oklahoma 73120
73120
Secretary NameMr Robin Murray Baxter
NationalityBritish
StatusResigned
Appointed15 December 1998(1 year, 12 months after company formation)
Appointment Duration7 years, 6 months (resigned 06 July 2006)
RoleCompany Director
Correspondence AddressThurcroft House
Ardoe
Aberdeen
Aberdeenshire
AB12 5XT
Scotland
Director NameRobert Young Brown
Date of BirthMarch 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 1999(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 June 2000)
RoleManager
Correspondence AddressArden
Dalmuinzie Road, Bieldside
Aberdeen
Aberdeenshire
AB15 9EB
Scotland
Director NameLucius Robert Corbett
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 1999(2 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 November 2003)
RoleCompany Executive
Correspondence Address3801 Ridgewood Drive
Edmond
Oklahoma
73034
United States
Director NameMr Alan Thomas Curran
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1999(2 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 02 February 2006)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Glebe Lane
Aboyne
Aberdeenshire
AB34 5JA
Scotland
Secretary NameGregory Francis Pilcher
NationalityAmerican
StatusResigned
Appointed31 August 1999(2 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 17 November 2005)
RoleChief Counsel
Correspondence Address8005 N.W. 128th Circle
Oklahoma City
Oklahoma
73142
Secretary NameCharles Donley Hager
NationalityAmerican
StatusResigned
Appointed31 August 1999(2 years, 8 months after company formation)
Appointment Duration3 years (resigned 27 September 2002)
RoleCompany Director
Correspondence Address601 N.W. 38th Street
Oklahoma City
Oklahoma
73142
Secretary NameMr Robert Andrew Imrie
NationalityBritish
StatusResigned
Appointed06 July 2001(4 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 23 October 2008)
RoleCompany Director
Correspondence Address72e Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Scotland
Secretary NameJames V Barwick
NationalityAmerican
StatusResigned
Appointed18 January 2002(5 years, 1 month after company formation)
Appointment Duration8 months (resigned 20 September 2002)
RoleExecutive
Correspondence Address2508 Thunderwind Circle
Edmond
73034
United States
Director NameBart Anthony Boudreaux
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed02 April 2003(6 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 November 2005)
RoleDrilling & Completions Dir
Correspondence AddressHeather Lodge
Rhu Na Haven Road
Aboyne
Aberdeenshire
AB34 5JB
Scotland
Director NameMichael Engell Jensen
Date of BirthMarch 1953 (Born 71 years ago)
NationalityDanish
StatusResigned
Appointed17 November 2005(8 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 April 2008)
RoleManaging Director
Correspondence Address31 Albert Terrace
Aberdeen
AB10 1XY
Scotland
Director NameThomas Thune Andersen
Date of BirthMarch 1955 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed17 November 2005(8 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 06 July 2006)
RoleChief Executive Officer
Correspondence AddressA P Moller
Esplanaden 50
Copenhagen
Dk 1098
Foreign
Director NameJep Brink
Date of BirthDecember 1952 (Born 71 years ago)
NationalityDanish
StatusResigned
Appointed06 July 2006(9 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 May 2009)
RoleChief Operating Officer
Correspondence Address7,2 Rosenborg Gade
Copenhagen
Dk1130
Denmark
Director NameMr Robin Murray Baxter
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2006(9 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 April 2008)
RoleDirector, Business Development
Correspondence AddressThurcroft House
Ardoe
Aberdeen
Aberdeenshire
AB12 5XT
Scotland
Secretary NameBrian William Hemming
NationalityBritish
StatusResigned
Appointed06 July 2006(9 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 November 2009)
RoleDirector, Legal & Contracts
Correspondence Address2 Lavender Grove
Banchory
Grampian
AB31 4FD
Scotland
Director NameMr Troels Albrechtsen
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDanish
StatusResigned
Appointed06 May 2009(12 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 March 2010)
RoleDirector, Exploration & New Busines
Country of ResidenceUnited Kingdom
Correspondence AddressMaersk House Braham Street
London
E1 8EP
Secretary NameMrs Nicola Jane Macleod
StatusResigned
Appointed25 November 2009(12 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 21 May 2018)
RoleCompany Director
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameDr Glenn Andrew Corr
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2013(17 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13th Floor, Aldgate Tower 2 Leman Street
London
E1 8FA
Director NameMs Karen Dyrskjot Boesen
Date of BirthMarch 1971 (Born 53 years ago)
NationalityDanish
StatusResigned
Appointed08 March 2018(21 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 August 2020)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameMr Michael Simon Borrell
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2018(21 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2020)
RoleSvp North Sea And Russia
Country of ResidenceDenmark
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Director NameMr Kevin Francis Boyne
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2018(21 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2020)
RoleOil & Gas Manager
Country of ResidenceScotland
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Secretary NameMr Bryan Wilson
StatusResigned
Appointed02 July 2018(21 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 March 2019)
RoleCompany Director
Correspondence Address18th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
Secretary NameMr Lewis Porter
StatusResigned
Appointed18 March 2019(22 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 August 2022)
RoleCompany Director
Correspondence AddressC/O Legal Department Total E&P Uk Limited
Total House, Tarland Road
Westhill
AB32 6JZ
Scotland
Secretary NameMrs Anne-Marie Fraser
StatusResigned
Appointed13 December 2021(25 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 04 April 2022)
RoleCompany Director
Correspondence AddressTotalenergies House Tarland Road
Westhill
AB32 6JZ
Scotland

Contact

Websitemaersk.co.uk

Location

Registered Address19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Maersk Oil North Sea Uk LTD
100.00%
Ordinary

Accounts

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

Returns

Latest Return4 April 2023 (11 months, 4 weeks ago)
Next Return Due18 April 2024 (2 weeks, 6 days from now)

Filing History

15 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 February 2017Appointment of Mr Eric Henderson as a director on 1 February 2017 (2 pages)
7 February 2017Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017 (2 pages)
3 February 2017Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017 (1 page)
1 February 2017Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017 (1 page)
19 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
6 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 May 2016Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016 (1 page)
29 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(4 pages)
29 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
(4 pages)
23 September 2015Full accounts made up to 31 December 2014 (7 pages)
1 April 2015Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
31 March 2015Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page)
23 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
3 September 2014Full accounts made up to 31 December 2013 (7 pages)
2 May 2014Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages)
2 May 2014Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages)
24 February 2014Termination of appointment of Kevin John Manser as a director on 21 February 2014 (1 page)
6 January 2014Termination of appointment of Harry Yorston as a director on 31 December 2013 (1 page)
18 December 2013Appointment of Dr Glenn Andrew Corr as a director on 18 December 2013 (2 pages)
17 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 September 2013Full accounts made up to 31 December 2012 (7 pages)
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
29 May 2012Full accounts made up to 31 December 2011 (9 pages)
9 January 2012Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages)
9 January 2012Director's details changed for Mr Harry Yorston on 14 October 2010 (2 pages)
9 January 2012Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
6 December 2011Appointment of Kevin John Manser as a director on 30 November 2011 (2 pages)
6 December 2011Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011 (1 page)
27 May 2011Full accounts made up to 31 December 2010 (10 pages)
5 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
25 November 2010Statement by directors (2 pages)
25 November 2010Solvency statement dated 13/10/10 (2 pages)
25 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 November 2010Statement of capital on 25 November 2010
  • GBP 100
(4 pages)
4 November 2010Appointment of Mr Harry Yorston as a director (2 pages)
3 November 2010Termination of appointment of Thomas Van Leenen as a director (1 page)
7 June 2010Full accounts made up to 31 December 2009 (12 pages)
31 March 2010Termination of appointment of Troels Albrechtsen as a director (1 page)
12 March 2010Appointment of Mr Martin Rune Pedersen as a director (2 pages)
11 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
11 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
10 February 2010Director's details changed for Mr Troels Albrechtsen on 1 December 2009 (3 pages)
10 February 2010Director's details changed for Mr Kurt Normann Nielsen on 1 December 2009 (3 pages)
10 February 2010Director's details changed for Mr Troels Albrechtsen on 1 December 2009 (3 pages)
10 February 2010Director's details changed for Mr Kurt Normann Nielsen on 1 December 2009 (3 pages)
30 November 2009Termination of appointment of Brian Hemming as a secretary (1 page)
25 November 2009Appointment of Mrs Nicola Jane Macleod as a secretary (1 page)
23 November 2009Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
21 May 2009Full accounts made up to 31 December 2008 (12 pages)
8 May 2009Director's change of particulars / kurt nielsen / 06/05/2009 (1 page)
7 May 2009Director appointed mr troels albrechtsen (2 pages)
7 May 2009Appointment terminated director jep brink (1 page)
2 March 2009Director's change of particulars / thomas van leenen / 02/03/2009 (1 page)
15 December 2008Return made up to 09/12/08; full list of members (4 pages)
27 October 2008Appointment terminated secretary robert imrie (1 page)
10 September 2008Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY (1 page)
4 August 2008Full accounts made up to 31 December 2007 (12 pages)
17 July 2008Secretary's change of particulars / robert imrie / 02/07/2008 (2 pages)
24 April 2008Director appointed mr thomas van leenen (2 pages)
23 April 2008Director appointed mr kurt normann nielsen (2 pages)
23 April 2008Appointment terminated director michael engell jensen (1 page)
17 April 2008Appointment terminated director robin baxter (1 page)
20 December 2007Director's particulars changed (1 page)
20 December 2007Return made up to 09/12/07; full list of members (3 pages)
9 August 2007Full accounts made up to 31 December 2006 (13 pages)
23 January 2007Director's particulars changed (1 page)
29 December 2006Return made up to 09/12/06; full list of members (3 pages)
26 July 2006Full accounts made up to 31 December 2005 (15 pages)
10 July 2006Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
7 July 2006New director appointed (1 page)
7 July 2006New director appointed (1 page)
7 July 2006New secretary appointed (1 page)
6 July 2006Secretary resigned (1 page)
6 July 2006Director resigned (1 page)
19 April 2006Secretary's particulars changed (1 page)
7 February 2006Director resigned (1 page)
23 December 2005Director resigned (1 page)
19 December 2005Return made up to 09/12/05; full list of members (3 pages)
14 December 2005New director appointed (2 pages)
25 November 2005Director resigned (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Memorandum and Articles of Association (22 pages)
25 November 2005Director resigned (1 page)
25 November 2005New director appointed (2 pages)
25 November 2005Secretary resigned (1 page)
17 November 2005Company name changed kerr-mcgee resources (U.K.) limi ted\certificate issued on 17/11/05 (2 pages)
10 October 2005Director resigned (1 page)
16 June 2005Full accounts made up to 31 December 2004 (20 pages)
5 January 2005Return made up to 09/12/04; full list of members (10 pages)
3 November 2004Director's particulars changed (1 page)
3 August 2004Full accounts made up to 31 December 2003 (20 pages)
3 August 2004New director appointed (2 pages)
2 August 2004Director's particulars changed (1 page)
2 August 2004Director resigned (1 page)
23 June 2004New director appointed (1 page)
22 June 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
6 January 2004New director appointed (1 page)
22 December 2003Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
25 September 2003Director's particulars changed (1 page)
7 August 2003Full accounts made up to 31 December 2002 (20 pages)
12 May 2003Director resigned (1 page)
13 April 2003New director appointed (1 page)
13 April 2003New director appointed (1 page)
25 January 2003Resolutions
  • RES13 ‐ Re:sh transfer for allo 15/01/03
(1 page)
30 December 2002Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 October 2002Secretary resigned (1 page)
8 October 2002Secretary resigned (1 page)
23 August 2002Full accounts made up to 31 December 2001 (17 pages)
6 August 2002New director appointed (1 page)
14 June 2002New director appointed (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Director resigned (1 page)
5 April 2002Director resigned (1 page)
26 January 2002New secretary appointed (2 pages)
25 January 2002Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 September 2001Full accounts made up to 31 December 2000 (18 pages)
17 July 2001New secretary appointed (2 pages)
18 December 2000Registered office changed on 18/12/00 from: 55 grosvenor street london W1K 3HY (1 page)
18 December 2000Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 September 2000Full accounts made up to 31 December 1999 (19 pages)
29 June 2000Director resigned (1 page)
9 February 2000Director's particulars changed (1 page)
30 December 1999New director appointed (2 pages)
14 December 1999Return made up to 09/12/99; full list of members (9 pages)
10 November 1999Director's particulars changed (1 page)
8 October 1999New secretary appointed (2 pages)
29 September 1999New secretary appointed (2 pages)
29 September 1999New secretary appointed (2 pages)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
23 August 1999Secretary resigned (1 page)
30 July 1999Ad 02/03/99--------- £ si 44508383@1=44508383 £ ic 195000000/239508383 (2 pages)
30 July 1999Statement of affairs (1 page)
26 July 1999Registered office changed on 26/07/99 from: 75 davies street london W1Y 1FA (1 page)
3 June 1999Director resigned (1 page)
19 May 1999Full accounts made up to 31 December 1998 (11 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
11 December 1998Return made up to 09/12/98; full list of members (8 pages)
23 September 1998New director appointed (2 pages)
23 September 1998Director resigned (1 page)
25 June 1998New director appointed (2 pages)
25 June 1998Director resigned (1 page)
25 June 1998Secretary resigned (1 page)
25 June 1998New director appointed (2 pages)
25 June 1998New director appointed (2 pages)
25 June 1998New secretary appointed (2 pages)
25 June 1998New director appointed (2 pages)
25 June 1998New director appointed (2 pages)
18 June 1998£ ic 495000000/195000000 13/05/98 £ sr 300000000@1=300000000 (1 page)
12 June 1998Company name changed gcrl (uk) LIMITED\certificate issued on 15/06/98 (2 pages)
2 June 1998Registered office changed on 02/06/98 from: coddington court coddington ledbury herefordshire HR8 1JL (1 page)
24 May 1998Declaration of assistance for shares acquisition (5 pages)
24 May 1998Declaration of assistance for shares acquisition (4 pages)
24 May 1998Declaration of assistance for shares acquisition (4 pages)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
6 April 1998Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(2 pages)
1 April 1998Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(2 pages)
25 March 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
25 March 1998Certificate of re-registration from Unlimited to Limited (1 page)
25 March 1998Re-registration of Memorandum and Articles (22 pages)
25 March 1998Resolutions
  • WRES02 ‐ Written resolution of re-registration
(2 pages)
25 March 1998Application for reregistration from UNLTD to LTD (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998New secretary appointed (2 pages)
14 January 1998Return made up to 16/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
20 June 1997New secretary appointed (2 pages)
31 May 1997Registered office changed on 31/05/97 from: 65 fleet street london ecy 1HS (1 page)
31 May 1997Secretary resigned (1 page)
17 March 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
17 March 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(16 pages)
17 March 1997Nc inc already adjusted 26/02/97 (1 page)
17 March 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
16 December 1996Incorporation (18 pages)