Tarland Road, Westhill
Aberdeen
AB32 6JZ
Scotland
Director Name | Mr Arnaud Le Foll |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 July 2020(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Senior Vice President Of Exploration & Production |
Country of Residence | France |
Correspondence Address | C/O Legal Department Total E & P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Director Name | Mr Stephane Michel Jean Francois Decubber |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 24 August 2020(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Gregoire Poupard |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 August 2022(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Nns Asset Director |
Country of Residence | Scotland |
Correspondence Address | Totalenergies House Tarland Road Westhill AB32 6JZ Scotland |
Secretary Name | Deidre Derworiz |
---|---|
Status | Current |
Appointed | 22 August 2022(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | Totalenergies House Tarland Road Westhill AB32 6JZ Scotland |
Director Name | Craig Glick |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 1996(same day as company formation) |
Role | Businessman |
Correspondence Address | 5320 South Birch Court Greenwood Village Colorado 80121 United States |
Director Name | Richard H Avchinleck |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 16 December 1996(same day as company formation) |
Role | Businessman |
Correspondence Address | 1600-401-9th Avenue South West Calgary Alberta T2p 3c5 Foreign Canada |
Secretary Name | Craig Glick |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 16 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1100 Sydenham Road Sw Calgary Alberta T24 0t4 |
Secretary Name | Andrew Guy Windham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | Shobdon Farm Newton St Margarets Hereford Herefordshire HR2 0QW Wales |
Secretary Name | Nigel Robert Darlow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(6 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | The Granary Foxcote Hill Ilmington Warwickshire CV36 4LD |
Secretary Name | Joanne Linette Alexander |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 16 March 1998(1 year, 3 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 15 May 1998) |
Role | Lawyer |
Correspondence Address | 6 Village Court Littleton Colorado Usa 80123 |
Director Name | Rita Joy Gunter |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 1998(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1999) |
Role | Finance Manager |
Correspondence Address | Flat 1 26 Green Street London W1Y 3FD |
Director Name | Kenneth Wade Crouch |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 1998(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 November 2003) |
Role | Company Executive |
Correspondence Address | 13901 S Kelley Avenue Guthrie Oklahoma 73044 United States |
Director Name | James Frank Guion |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 1998(1 year, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 September 1998) |
Role | Company Executive |
Correspondence Address | 262 Cape Jasmin Court Woodlands Texas 77382 United States |
Secretary Name | Russell Grant Horner |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 May 1998(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1999) |
Role | Company Executive |
Correspondence Address | 3224 Rock Hollow Road Oklahoma City Oklahoma 73120 73120 |
Secretary Name | Mr Robin Murray Baxter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(1 year, 12 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 06 July 2006) |
Role | Company Director |
Correspondence Address | Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland |
Director Name | Robert Young Brown |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 1999(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 June 2000) |
Role | Manager |
Correspondence Address | Arden Dalmuinzie Road, Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland |
Director Name | Lucius Robert Corbett |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 1999(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 November 2003) |
Role | Company Executive |
Correspondence Address | 3801 Ridgewood Drive Edmond Oklahoma 73034 United States |
Director Name | Mr Alan Thomas Curran |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 02 February 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Glebe House Glebe Lane Aboyne Aberdeenshire AB34 5JA Scotland |
Secretary Name | Gregory Francis Pilcher |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 August 1999(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 November 2005) |
Role | Chief Counsel |
Correspondence Address | 8005 N.W. 128th Circle Oklahoma City Oklahoma 73142 |
Secretary Name | Charles Donley Hager |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 August 1999(2 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 27 September 2002) |
Role | Company Director |
Correspondence Address | 601 N.W. 38th Street Oklahoma City Oklahoma 73142 |
Secretary Name | Mr Robert Andrew Imrie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 23 October 2008) |
Role | Company Director |
Correspondence Address | 72e Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland |
Secretary Name | James V Barwick |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 18 January 2002(5 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 20 September 2002) |
Role | Executive |
Correspondence Address | 2508 Thunderwind Circle Edmond 73034 United States |
Director Name | Bart Anthony Boudreaux |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 2003(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 November 2005) |
Role | Drilling & Completions Dir |
Correspondence Address | Heather Lodge Rhu Na Haven Road Aboyne Aberdeenshire AB34 5JB Scotland |
Director Name | Michael Engell Jensen |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 November 2005(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 April 2008) |
Role | Managing Director |
Correspondence Address | 31 Albert Terrace Aberdeen AB10 1XY Scotland |
Director Name | Thomas Thune Andersen |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 November 2005(8 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 06 July 2006) |
Role | Chief Executive Officer |
Correspondence Address | A P Moller Esplanaden 50 Copenhagen Dk 1098 Foreign |
Director Name | Jep Brink |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 July 2006(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 May 2009) |
Role | Chief Operating Officer |
Correspondence Address | 7,2 Rosenborg Gade Copenhagen Dk1130 Denmark |
Director Name | Mr Robin Murray Baxter |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 April 2008) |
Role | Director, Business Development |
Correspondence Address | Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland |
Secretary Name | Brian William Hemming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 November 2009) |
Role | Director, Legal & Contracts |
Correspondence Address | 2 Lavender Grove Banchory Grampian AB31 4FD Scotland |
Director Name | Mr Troels Albrechtsen |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 May 2009(12 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 March 2010) |
Role | Director, Exploration & New Busines |
Country of Residence | United Kingdom |
Correspondence Address | Maersk House Braham Street London E1 8EP |
Secretary Name | Mrs Nicola Jane Macleod |
---|---|
Status | Resigned |
Appointed | 25 November 2009(12 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 21 May 2018) |
Role | Company Director |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Dr Glenn Andrew Corr |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2013(17 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA |
Director Name | Ms Karen Dyrskjot Boesen |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 March 2018(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 August 2020) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Michael Simon Borrell |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2018(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2020) |
Role | Svp North Sea And Russia |
Country of Residence | Denmark |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Director Name | Mr Kevin Francis Boyne |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2018(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2020) |
Role | Oil & Gas Manager |
Country of Residence | Scotland |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Secretary Name | Mr Bryan Wilson |
---|---|
Status | Resigned |
Appointed | 02 July 2018(21 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 March 2019) |
Role | Company Director |
Correspondence Address | 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
Secretary Name | Mr Lewis Porter |
---|---|
Status | Resigned |
Appointed | 18 March 2019(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 August 2022) |
Role | Company Director |
Correspondence Address | C/O Legal Department Total E&P Uk Limited Total House, Tarland Road Westhill AB32 6JZ Scotland |
Secretary Name | Mrs Anne-Marie Fraser |
---|---|
Status | Resigned |
Appointed | 13 December 2021(25 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 04 April 2022) |
Role | Company Director |
Correspondence Address | Totalenergies House Tarland Road Westhill AB32 6JZ Scotland |
Website | maersk.co.uk |
---|
Registered Address | 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Maersk Oil North Sea Uk LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
---|---|
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
7 February 2017 | Appointment of Mr Eric Henderson as a director on 1 February 2017 (2 pages) |
7 February 2017 | Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017 (2 pages) |
3 February 2017 | Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017 (1 page) |
1 February 2017 | Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017 (1 page) |
19 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
30 May 2016 | Registered 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 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
23 September 2015 | Full accounts made up to 31 December 2014 (7 pages) |
1 April 2015 | Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages) |
31 March 2015 | Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page) |
23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
3 September 2014 | Full accounts made up to 31 December 2013 (7 pages) |
2 May 2014 | Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages) |
2 May 2014 | Appointment of Mrs Gretchen Hauser Watkins as a director on 1 May 2014 (2 pages) |
24 February 2014 | Termination of appointment of Kevin John Manser as a director on 21 February 2014 (1 page) |
6 January 2014 | Termination of appointment of Harry Yorston as a director on 31 December 2013 (1 page) |
18 December 2013 | Appointment of Dr Glenn Andrew Corr as a director on 18 December 2013 (2 pages) |
17 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 September 2013 | Full accounts made up to 31 December 2012 (7 pages) |
12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
9 January 2012 | Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages) |
9 January 2012 | Director's details changed for Mr Harry Yorston on 14 October 2010 (2 pages) |
9 January 2012 | Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages) |
9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Appointment of Kevin John Manser as a director on 30 November 2011 (2 pages) |
6 December 2011 | Termination of appointment of Kurt Normann Nielsen as a director on 30 November 2011 (1 page) |
27 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Statement by directors (2 pages) |
25 November 2010 | Solvency statement dated 13/10/10 (2 pages) |
25 November 2010 | Resolutions
|
25 November 2010 | Statement of capital on 25 November 2010
|
4 November 2010 | Appointment of Mr Harry Yorston as a director (2 pages) |
3 November 2010 | Termination of appointment of Thomas Van Leenen as a director (1 page) |
7 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
31 March 2010 | Termination of appointment of Troels Albrechtsen as a director (1 page) |
12 March 2010 | Appointment of Mr Martin Rune Pedersen as a director (2 pages) |
11 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (15 pages) |
11 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (15 pages) |
10 February 2010 | Director's details changed for Mr Troels Albrechtsen on 1 December 2009 (3 pages) |
10 February 2010 | Director's details changed for Mr Kurt Normann Nielsen on 1 December 2009 (3 pages) |
10 February 2010 | Director's details changed for Mr Troels Albrechtsen on 1 December 2009 (3 pages) |
10 February 2010 | Director's details changed for Mr Kurt Normann Nielsen on 1 December 2009 (3 pages) |
30 November 2009 | Termination of appointment of Brian Hemming as a secretary (1 page) |
25 November 2009 | Appointment of Mrs Nicola Jane Macleod as a secretary (1 page) |
23 November 2009 | Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
8 May 2009 | Director's change of particulars / kurt nielsen / 06/05/2009 (1 page) |
7 May 2009 | Director appointed mr troels albrechtsen (2 pages) |
7 May 2009 | Appointment terminated director jep brink (1 page) |
2 March 2009 | Director's change of particulars / thomas van leenen / 02/03/2009 (1 page) |
15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
27 October 2008 | Appointment terminated secretary robert imrie (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY (1 page) |
4 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
17 July 2008 | Secretary's change of particulars / robert imrie / 02/07/2008 (2 pages) |
24 April 2008 | Director appointed mr thomas van leenen (2 pages) |
23 April 2008 | Director appointed mr kurt normann nielsen (2 pages) |
23 April 2008 | Appointment terminated director michael engell jensen (1 page) |
17 April 2008 | Appointment terminated director robin baxter (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
9 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 January 2007 | Director's particulars changed (1 page) |
29 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
10 July 2006 | Resolutions
|
7 July 2006 | New director appointed (1 page) |
7 July 2006 | New director appointed (1 page) |
7 July 2006 | New secretary appointed (1 page) |
6 July 2006 | Secretary resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
19 April 2006 | Secretary's particulars changed (1 page) |
7 February 2006 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
19 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
14 December 2005 | New director appointed (2 pages) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Memorandum and Articles of Association (22 pages) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Company name changed kerr-mcgee resources (U.K.) limi ted\certificate issued on 17/11/05 (2 pages) |
10 October 2005 | Director resigned (1 page) |
16 June 2005 | Full accounts made up to 31 December 2004 (20 pages) |
5 January 2005 | Return made up to 09/12/04; full list of members (10 pages) |
3 November 2004 | Director's particulars changed (1 page) |
3 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
3 August 2004 | New director appointed (2 pages) |
2 August 2004 | Director's particulars changed (1 page) |
2 August 2004 | Director resigned (1 page) |
23 June 2004 | New director appointed (1 page) |
22 June 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (1 page) |
22 December 2003 | Return made up to 09/12/03; full list of members
|
25 September 2003 | Director's particulars changed (1 page) |
7 August 2003 | Full accounts made up to 31 December 2002 (20 pages) |
12 May 2003 | Director resigned (1 page) |
13 April 2003 | New director appointed (1 page) |
13 April 2003 | New director appointed (1 page) |
25 January 2003 | Resolutions
|
30 December 2002 | Return made up to 09/12/02; full list of members
|
15 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
23 August 2002 | Full accounts made up to 31 December 2001 (17 pages) |
6 August 2002 | New director appointed (1 page) |
14 June 2002 | New director appointed (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
26 January 2002 | New secretary appointed (2 pages) |
25 January 2002 | Return made up to 09/12/01; full list of members
|
25 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
17 July 2001 | New secretary appointed (2 pages) |
18 December 2000 | Registered office changed on 18/12/00 from: 55 grosvenor street london W1K 3HY (1 page) |
18 December 2000 | Return made up to 09/12/00; full list of members
|
22 September 2000 | Full accounts made up to 31 December 1999 (19 pages) |
29 June 2000 | Director resigned (1 page) |
9 February 2000 | Director's particulars changed (1 page) |
30 December 1999 | New director appointed (2 pages) |
14 December 1999 | Return made up to 09/12/99; full list of members (9 pages) |
10 November 1999 | Director's particulars changed (1 page) |
8 October 1999 | New secretary appointed (2 pages) |
29 September 1999 | New secretary appointed (2 pages) |
29 September 1999 | New secretary appointed (2 pages) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
30 July 1999 | Ad 02/03/99--------- £ si 44508383@1=44508383 £ ic 195000000/239508383 (2 pages) |
30 July 1999 | Statement of affairs (1 page) |
26 July 1999 | Registered office changed on 26/07/99 from: 75 davies street london W1Y 1FA (1 page) |
3 June 1999 | Director resigned (1 page) |
19 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
11 December 1998 | Return made up to 09/12/98; full list of members (8 pages) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | Director resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
18 June 1998 | £ ic 495000000/195000000 13/05/98 £ sr 300000000@1=300000000 (1 page) |
12 June 1998 | Company name changed gcrl (uk) LIMITED\certificate issued on 15/06/98 (2 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: coddington court coddington ledbury herefordshire HR8 1JL (1 page) |
24 May 1998 | Declaration of assistance for shares acquisition (5 pages) |
24 May 1998 | Declaration of assistance for shares acquisition (4 pages) |
24 May 1998 | Declaration of assistance for shares acquisition (4 pages) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
6 April 1998 | Resolutions
|
1 April 1998 | Resolutions
|
25 March 1998 | Resolutions
|
25 March 1998 | Certificate of re-registration from Unlimited to Limited (1 page) |
25 March 1998 | Re-registration of Memorandum and Articles (22 pages) |
25 March 1998 | Resolutions
|
25 March 1998 | Application for reregistration from UNLTD to LTD (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | Return made up to 16/12/97; full list of members
|
20 June 1997 | New secretary appointed (2 pages) |
31 May 1997 | Registered office changed on 31/05/97 from: 65 fleet street london ecy 1HS (1 page) |
31 May 1997 | Secretary resigned (1 page) |
17 March 1997 | Resolutions
|
17 March 1997 | Resolutions
|
17 March 1997 | Nc inc already adjusted 26/02/97 (1 page) |
17 March 1997 | Resolutions
|
16 December 1996 | Incorporation (18 pages) |