One-Dyas UK Limited

Company Name	One-Dyas UK Limited
Company Status	Active
Company Number	03531783
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Christiaan Hendrick De Ruyter Van Steveninck
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	16 May 2017(19 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio 7th Floor Parnassusweg 815 1082 Lz Amsterdam Netherlands

Director Name	Mr Adrianus Christiaan Van Der Weijden
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio 7th Floor Parnassusweg 815 Amsterdam 1082 Lz

Director Name	Mr Alexander Thijs IsraËL
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Walter Rookehurst Roberts
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Blackstable House Longridge, Sheepscombe Stroud Gloucestershire GL6 7QX Wales

Director Name	Caroline Heather Roberts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Secretary Name	Walter Rookehurst Roberts
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Blackstable House Longridge, Sheepscombe Stroud Gloucestershire GL6 7QX Wales

Director Name	Robert George Welty
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 18 May 2007)
Role	Executive
Correspondence Address	602 837-2nd Avenue Sw Calgary Alberta T2p 0e6

Director Name	Bruce Walter Sherley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1999)
Role	Engineer
Correspondence Address	44 Silverview Way Nw Calgary Alberta T3b3j8

Director Name	Thomas Glyn Evans
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 September 1999)
Role	Company Director
Correspondence Address	Sycharth 11 Westward Close Mayals Swansea West Glamorgan SA3 5DJ Wales

Director Name	Stewart Glen Gibson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 June 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Inneshewan House Dess Aboyne Aberdeenshire AB34 5BH Scotland

Director Name	David Miller
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(2 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 July 2016)
Role	Petroleum Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Woodside Avenue Highgate London N6 4SP

Director Name	Me Michael Dodworth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(6 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 2005)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	129 Sinclair Street Helensburgh Argyle & Bute G84 9AT Scotland

Secretary Name	Stewart Glen Gibson
Nationality	British
Status	Resigned
Appointed	10 December 2004(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inneshewan House Dess Aboyne Aberdeenshire AB34 5BH Scotland

Director Name	Mr Teck Soon Kong
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(7 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asmara, Ferbies Speldhurst Tunbridge Wells Kent TN3 0NS

Director Name	Walter Deboni
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 2007(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 11 June 2013)
Role	Company Executive
Country of Residence	Canada
Correspondence Address	127 Oakside Close Calgary Alberta T2v 4t9

Director Name	Mr Michael James Azancot
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lynch Road Farnham Surrey GU9 8BT

Secretary Name	Michael James Azancot
Nationality	British
Status	Resigned
Appointed	03 June 2010(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	41 Lynch Road Farnham Surrey GU9 8BT

Secretary Name	Robin Macarthur Clarkson
Nationality	British
Status	Resigned
Appointed	05 May 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2012)
Role	Company Director
Correspondence Address	22 Kemnay Place Aberdeen AB15 8SG Scotland

Secretary Name	Michael James Azancot
Nationality	British
Status	Resigned
Appointed	07 November 2012(14 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2013)
Role	Company Director
Correspondence Address	41 Lynch Road Farnham Surrey GU9 8BT

Director Name	Mr Jacob Shields Ulrich
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2013(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 July 2016)
Role	Independent Energy Adviser
Country of Residence	England
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	Mr Andrew John Leeser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British,German
Status	Resigned
Appointed	27 November 2015(17 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	John Michael Rapach
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(18 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 May 2017)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Director Name	Mrs Christine Ross Leadbetter Shinnie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(18 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 May 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Abercrombie Court, Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Secretary Name	Mrs Christine Ross Leadbetter Shinnie
Status	Resigned
Appointed	05 July 2016(18 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 May 2017)
Role	Company Director
Correspondence Address	30 Abercrombie Court, Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Director Name	Mr Mark Adrian McComiskey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 October 2016(18 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 May 2017)
Role	Investor
Country of Residence	United States
Correspondence Address	30 Abercrombie Court, Arnhall Business Park Westhill Aberdeen AB32 6FE Scotland

Director Name	Mr Alexander Ferdinand Diederik Berger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 2017(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio 7th Floor Parnassusweg 815 1082 Lz Amsterdam Netherlands

Director Name	Mr Robert Jan Baurdoux
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2019(21 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unstudio 7th Floor Parnassusweg 815 1082 Lz Amsterdam Netherlands

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	01 October 2013(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2016)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	sterling-resources.com
Email address	[email protected]

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Sterling Resources LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,418,000
Net Worth	£225,355,000
Cash	£10,948,000
Current Liabilities	£46,385,000

Accounts

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

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

9 January 2014	Delivered on: 10 January 2014 Persons entitled: Norsk Tillitsman Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 May 2013	Delivered on: 4 May 2013 Persons entitled: Norsk Tillitsmann Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 May 2013	Delivered on: 4 May 2013 Persons entitled: Norsk Tillitsmann Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 May 2013	Delivered on: 4 May 2013 Persons entitled: Norsk Tillitsmann Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 May 2013	Delivered on: 4 May 2013 Persons entitled: Norsk Tillitsmann Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 May 2013	Delivered on: 4 May 2013 Persons entitled: Norsk Tillitsmann Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 April 2023	Delivered on: 26 April 2023 Persons entitled: Abn Amro Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
14 April 2023	Delivered on: 24 April 2023 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
14 April 2023	Delivered on: 18 April 2023 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
14 April 2023	Delivered on: 18 April 2023 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
14 April 2023	Delivered on: 18 April 2023 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
14 April 2023	Delivered on: 18 April 2023 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
14 April 2023	Delivered on: 18 April 2023 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
22 June 2020	Delivered on: 26 June 2020 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
2 May 2013	Delivered on: 4 May 2013 Persons entitled: Norsk Tillitsmann Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2020	Delivered on: 3 March 2020 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding
27 March 2019	Delivered on: 9 April 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
27 March 2019	Delivered on: 4 April 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
27 March 2019	Delivered on: 4 April 2019 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
27 March 2019	Delivered on: 4 April 2019 Persons entitled: Abn Amro Bank Nv Classification: A registered charge Outstanding
27 March 2019	Delivered on: 5 April 2019 Persons entitled: Nibc Bank N.V. (As Security Agent) Classification: A registered charge Outstanding
27 March 2019	Delivered on: 4 April 2019 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
27 March 2019	Delivered on: 4 April 2019 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
16 May 2017	Delivered on: 20 May 2017 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
16 May 2017	Delivered on: 20 May 2017 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
16 May 2017	Delivered on: 24 May 2017 Persons entitled: Nibc Bank N.V. (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
30 May 2016	Delivered on: 16 June 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: None. Outstanding
30 May 2016	Delivered on: 16 June 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: None. Outstanding
30 May 2016	Delivered on: 16 June 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: None. Outstanding
30 May 2016	Delivered on: 16 June 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: None. Outstanding
30 May 2016	Delivered on: 16 June 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: None. Outstanding
30 May 2016	Delivered on: 16 June 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: None. Outstanding
30 May 2016	Delivered on: 16 June 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: None. Outstanding
30 May 2016	Delivered on: 6 June 2016 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
23 January 2016	Delivered on: 29 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 September 2011	Delivered on: 4 October 2011 Satisfied on: 4 May 2013 Persons entitled: Bnp Paribas (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. Fully Satisfied
26 September 2011	Delivered on: 4 October 2011 Satisfied on: 4 May 2013 Persons entitled: Bnp Paribas (The Security Trustee) Classification: A bond and floating charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the charged assets being the property assets and undertaking see image for full details. Fully Satisfied

Filing History

6 November 2023	Full accounts made up to 31 December 2022 (35 pages)
19 July 2023	Part of the property or undertaking has been released and no longer forms part of charge 035317830030 (5 pages)
18 July 2023	Satisfaction of charge 035317830029 in full (1 page)
18 July 2023	Satisfaction of charge 035317830023 in full (1 page)
18 July 2023	Satisfaction of charge 035317830022 in full (1 page)
17 July 2023	Satisfaction of charge 035317830024 in full (1 page)
26 April 2023	Registration of charge 035317830037, created on 14 April 2023 (37 pages)
24 April 2023	Registration of charge 035317830036, created on 14 April 2023 (34 pages)
18 April 2023	Registration of charge 035317830033, created on 14 April 2023 (36 pages)
18 April 2023	Registration of charge 035317830035, created on 14 April 2023 (33 pages)
18 April 2023	Registration of charge 035317830031, created on 14 April 2023 (33 pages)
18 April 2023	Registration of charge 035317830034, created on 14 April 2023 (34 pages)
18 April 2023	Registration of charge 035317830032, created on 14 April 2023 (34 pages)
24 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (36 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (36 pages)
15 September 2021	Second filing for the appointment of Mr Christiaan Hendrik De Ruyter Van Steveninck as a director (3 pages)
4 September 2021	Notification of a person with significant control statement (2 pages)
2 September 2021	Cessation of Martialus Quirinus Henricus Van Poecke as a person with significant control on 17 August 2021 (1 page)
26 August 2021	Satisfaction of charge 035317830010 in full (1 page)
7 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
5 February 2021	Full accounts made up to 31 December 2019 (37 pages)
22 January 2021	Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 22 January 2021 (2 pages)
1 December 2020	Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
30 November 2020	Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
7 July 2020	Termination of appointment of Alexander Ferdinand Diederik Berger as a director on 22 June 2020 (1 page)
7 July 2020	Termination of appointment of Robert Jan Baurdoux as a director on 22 June 2020 (1 page)
6 July 2020	Appointment of Mr Adrianus Christiaan Van Der Weijden as a director on 22 June 2020 (2 pages)
3 July 2020	Appointment of Mr Alexander Thijs IsraÃ«l as a director on 22 June 2020 (2 pages)
26 June 2020	Registration of charge 035317830030, created on 22 June 2020 (45 pages)
2 April 2020	Register inspection address has been changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA England to Fifth Floor 100 Wood Street London EC2V 7EX (1 page)
1 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
1 April 2020	Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on 16 May 2017 (1 page)
3 March 2020	Registration of charge 035317830029, created on 26 February 2020 (37 pages)
23 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 50,003 (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (36 pages)
17 May 2019	Satisfaction of charge 035317830020 in full (4 pages)
17 May 2019	Satisfaction of charge 035317830021 in full (4 pages)
17 May 2019	Satisfaction of charge 035317830019 in full (4 pages)
9 April 2019	Registration of charge 035317830028, created on 27 March 2019 (40 pages)
5 April 2019	Appointment of Mr Robert Jan Baurdoux as a director on 1 April 2019 (2 pages)
5 April 2019	Registration of charge 035317830024, created on 27 March 2019 (35 pages)
4 April 2019	Registration of charge 035317830022, created on 27 March 2019 (33 pages)
4 April 2019	Registration of charge 035317830023, created on 27 March 2019 (34 pages)
4 April 2019	Registration of charge 035317830026, created on 27 March 2019 (34 pages)
4 April 2019	Registration of charge 035317830025, created on 27 March 2019 (36 pages)
4 April 2019	Registration of charge 035317830027, created on 27 March 2019 (36 pages)
2 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-01 (4 pages)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
2 April 2019	Change of name notice (2 pages)
12 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 March 2019	Memorandum and Articles of Association (25 pages)
23 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 January 2019	Cessation of Sruk Holdings Ltd as a person with significant control on 16 May 2017 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (41 pages)
1 June 2018	Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Fifth Floor, 100 Wood Street London EC2V 7EX on 1 June 2018 (1 page)
24 May 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
24 May 2018	Notification of Martialis Quirinus Henricus Van Poecke as a person with significant control on 16 May 2017 (2 pages)
5 April 2018	Register inspection address has been changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA (1 page)
5 April 2018	Register inspection address has been changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA England to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA (1 page)
3 April 2018	Notification of Martialus Quirinus Henricus Van Poecke as a person with significant control on 16 May 2017 (2 pages)
3 April 2018	Register(s) moved to registered office address Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA (1 page)
7 July 2017	Full accounts made up to 31 December 2016 (62 pages)
7 July 2017	Full accounts made up to 31 December 2016 (62 pages)
4 July 2017	Appointment of Alexander Ferdinand Diederik Berger as a director on 16 May 2017 (3 pages)
4 July 2017	Appointment of Alexander Ferdinand Diederik Berger as a director on 16 May 2017 (3 pages)
16 June 2017	Appointment of Christiaan Hendrick De Ruyter Van Steveninck as a director on 16 May 2017 (3 pages)
16 June 2017	Appointment of Christiaan Hendrick De Ruyter Van Steveninck as a director on 16 May 2017 (3 pages)
16 June 2017	Appointment of Christiaan Hendrick De Ruyter Van Steveninck as a director on 16 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/09/21 (4 pages)
1 June 2017	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA on 1 June 2017 (2 pages)
1 June 2017	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA on 1 June 2017 (2 pages)
31 May 2017	Termination of appointment of Christine Ross Leadbetter Shinnie as a secretary on 16 May 2017 (2 pages)
31 May 2017	Termination of appointment of Christine Ross Leadbetter Shinnie as a director on 16 May 2017 (2 pages)
31 May 2017	Termination of appointment of Mark Adrian Mccomiskey as a director on 16 May 2017 (2 pages)
31 May 2017	Termination of appointment of John Michael Rapach as a director on 16 May 2017 (2 pages)
31 May 2017	Termination of appointment of Christine Ross Leadbetter Shinnie as a director on 16 May 2017 (2 pages)
31 May 2017	Termination of appointment of Christine Ross Leadbetter Shinnie as a secretary on 16 May 2017 (2 pages)
31 May 2017	Termination of appointment of Mark Adrian Mccomiskey as a director on 16 May 2017 (2 pages)
31 May 2017	Termination of appointment of John Michael Rapach as a director on 16 May 2017 (2 pages)
24 May 2017	Registration of charge 035317830019, created on 16 May 2017 (41 pages)
24 May 2017	Registration of charge 035317830019, created on 16 May 2017 (41 pages)
23 May 2017	Change of name notice (2 pages)
23 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
23 May 2017	Change of name notice (2 pages)
23 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
20 May 2017	Registration of charge 035317830021, created on 16 May 2017 (41 pages)
20 May 2017	Registration of charge 035317830020, created on 16 May 2017 (16 pages)
20 May 2017	Registration of charge 035317830020, created on 16 May 2017 (16 pages)
20 May 2017	Registration of charge 035317830021, created on 16 May 2017 (41 pages)
16 May 2017	Satisfaction of charge 035317830007 in full (1 page)
16 May 2017	Satisfaction of charge 035317830005 in full (1 page)
16 May 2017	Satisfaction of charge 035317830006 in full (1 page)
16 May 2017	Satisfaction of charge 035317830015 in full (1 page)
16 May 2017	Satisfaction of charge 035317830009 in full (1 page)
16 May 2017	Satisfaction of charge 035317830005 in full (1 page)
16 May 2017	Satisfaction of charge 035317830008 in full (1 page)
16 May 2017	Satisfaction of charge 035317830007 in full (1 page)
16 May 2017	Satisfaction of charge 035317830014 in full (1 page)
16 May 2017	Satisfaction of charge 035317830017 in full (1 page)
16 May 2017	Satisfaction of charge 035317830003 in full (1 page)
16 May 2017	Satisfaction of charge 035317830003 in full (1 page)
16 May 2017	Satisfaction of charge 035317830012 in full (1 page)
16 May 2017	Satisfaction of charge 035317830013 in full (1 page)
16 May 2017	Satisfaction of charge 035317830015 in full (1 page)
16 May 2017	Satisfaction of charge 035317830016 in full (1 page)
16 May 2017	Satisfaction of charge 035317830017 in full (1 page)
16 May 2017	Satisfaction of charge 035317830012 in full (1 page)
16 May 2017	Satisfaction of charge 035317830011 in full (1 page)
16 May 2017	Satisfaction of charge 035317830013 in full (1 page)
16 May 2017	Satisfaction of charge 035317830016 in full (1 page)
16 May 2017	Satisfaction of charge 035317830014 in full (1 page)
16 May 2017	Satisfaction of charge 035317830004 in full (1 page)
16 May 2017	Satisfaction of charge 035317830004 in full (1 page)
16 May 2017	Satisfaction of charge 035317830008 in full (1 page)
16 May 2017	Satisfaction of charge 035317830018 in full (1 page)
16 May 2017	Satisfaction of charge 035317830018 in full (1 page)
16 May 2017	Satisfaction of charge 035317830009 in full (1 page)
16 May 2017	Satisfaction of charge 035317830006 in full (1 page)
16 May 2017	Satisfaction of charge 035317830011 in full (1 page)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
22 February 2017	Register inspection address has been changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st (1 page)
22 February 2017	Register inspection address has been changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st (1 page)
15 November 2016	Termination of appointment of Andrew John Leeser as a director on 21 October 2016 (1 page)
15 November 2016	Appointment of Mark Adrian Mccomiskey as a director on 21 October 2016 (2 pages)
15 November 2016	Director's details changed for Mrs Christine Ross Leadbetter Shinnie on 5 July 2016 (2 pages)
15 November 2016	Termination of appointment of Andrew John Leeser as a director on 21 October 2016 (1 page)
15 November 2016	Director's details changed for Mrs Christine Ross Leadbetter Shinnie on 5 July 2016 (2 pages)
15 November 2016	Appointment of Mark Adrian Mccomiskey as a director on 21 October 2016 (2 pages)
15 November 2016	Secretary's details changed for Mrs Christine Ross Leadbetter Shinnie on 5 July 2016 (1 page)
15 November 2016	Secretary's details changed for Mrs Christine Ross Leadbetter Shinnie on 5 July 2016 (1 page)
2 September 2016	Full accounts made up to 31 December 2015 (65 pages)
2 September 2016	Full accounts made up to 31 December 2015 (65 pages)
7 July 2016	Termination of appointment of Teck Soon Kong as a director on 5 July 2016 (1 page)
7 July 2016	Termination of appointment of Jacob Shields Ulrich as a director on 5 July 2016 (1 page)
7 July 2016	Appointment of Mrs Christine Ross Leadbetter Shinnie as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of David Miller as a director on 5 July 2016 (1 page)
7 July 2016	Appointment of Mrs Christine Ross Leadbetter Shinnie as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of Jacob Shields Ulrich as a director on 5 July 2016 (1 page)
7 July 2016	Termination of appointment of Teck Soon Kong as a director on 5 July 2016 (1 page)
7 July 2016	Appointment of John Michael Rapach as a director on 5 July 2016 (2 pages)
7 July 2016	Appointment of Mrs Christine Ross Leadbetter Shinnie as a secretary on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of Burness Paull Llp as a secretary on 5 July 2016 (1 page)
7 July 2016	Appointment of John Michael Rapach as a director on 5 July 2016 (2 pages)
7 July 2016	Termination of appointment of David Miller as a director on 5 July 2016 (1 page)
7 July 2016	Termination of appointment of Burness Paull Llp as a secretary on 5 July 2016 (1 page)
7 July 2016	Appointment of Mrs Christine Ross Leadbetter Shinnie as a secretary on 5 July 2016 (2 pages)
16 June 2016	Registration of charge 035317830018, created on 30 May 2016 (26 pages)
16 June 2016	Registration of charge 035317830014, created on 30 May 2016 (26 pages)
16 June 2016	Registration of charge 035317830017, created on 30 May 2016 (24 pages)
16 June 2016	Registration of charge 035317830012, created on 30 May 2016 (26 pages)
16 June 2016	Registration of charge 035317830014, created on 30 May 2016 (26 pages)
16 June 2016	Registration of charge 035317830012, created on 30 May 2016 (26 pages)
16 June 2016	Registration of charge 035317830013, created on 30 May 2016 (26 pages)
16 June 2016	Registration of charge 035317830016, created on 30 May 2016 (15 pages)
16 June 2016	Registration of charge 035317830015, created on 30 May 2016 (24 pages)
16 June 2016	Registration of charge 035317830016, created on 30 May 2016 (15 pages)
16 June 2016	Registration of charge 035317830015, created on 30 May 2016 (24 pages)
16 June 2016	Registration of charge 035317830018, created on 30 May 2016 (26 pages)
16 June 2016	Registration of charge 035317830013, created on 30 May 2016 (26 pages)
16 June 2016	Registration of charge 035317830017, created on 30 May 2016 (24 pages)
6 June 2016	Registration of charge 035317830011, created on 30 May 2016 (65 pages)
6 June 2016	Registration of charge 035317830011, created on 30 May 2016 (65 pages)
31 May 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 50,002 (3 pages)
31 May 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 50,002 (3 pages)
11 May 2016	Director's details changed for Mr Andrew John Leeser on 6 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Jacob Shields Ulrich on 6 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Jacob Shields Ulrich on 6 May 2016 (2 pages)
11 May 2016	Director's details changed for Mr Andrew John Leeser on 6 May 2016 (2 pages)
5 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (8 pages)
5 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (8 pages)
5 May 2016	Register inspection address has been changed from 16 Old Queen Street London SW1H 9HP England to 6-9 the Square Stockley Park Uxbridge UB11 1FW (1 page)
5 May 2016	Register inspection address has been changed from 16 Old Queen Street London SW1H 9HP England to 6-9 the Square Stockley Park Uxbridge UB11 1FW (1 page)
29 January 2016	Registration of charge 035317830010, created on 23 January 2016 (6 pages)
29 January 2016	Registration of charge 035317830010, created on 23 January 2016 (6 pages)
18 January 2016	Resolutions RES13 ‐ Re.S.175(5)(a)&550 ca 2006 15/01/2016 RES13 ‐ Re.S.175(5)(a)&550 ca 2006 15/01/2016 (1 page)
18 January 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
18 January 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
18 January 2016	Re-registration from a public company to a private limited company (2 pages)
18 January 2016	Re-registration of Memorandum and Articles (28 pages)
18 January 2016	Resolutions RES13 ‐ Re.S.175(5)(a)&550 ca 2006 15/01/2016 (1 page)
18 January 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
18 January 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 December 2015	Appointment of Mr Andrew John Leeser as a director on 27 November 2015 (2 pages)
8 December 2015	Appointment of Mr Andrew John Leeser as a director on 27 November 2015 (2 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (85 pages)
11 June 2015	Group of companies' accounts made up to 31 December 2014 (85 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (7 pages)
14 April 2015	Director's details changed for Mr Jacob Shields Ulrich on 12 March 2015 (2 pages)
14 April 2015	Director's details changed for Mr Jacob Shields Ulrich on 12 March 2015 (2 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (7 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
14 October 2014	Auditor's resignation (1 page)
14 October 2014	Auditor's resignation (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (47 pages)
30 June 2014	Full accounts made up to 31 December 2013 (47 pages)
2 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (7 pages)
2 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (7 pages)
2 May 2014	Director's details changed for Mr Jacob Shields Ulrich on 18 October 2013 (2 pages)
2 May 2014	Director's details changed for Mr Jacob Shields Ulrich on 18 October 2013 (2 pages)
10 January 2014	Registration of charge 035317830009 (37 pages)
10 January 2014	Registration of charge 035317830009 (37 pages)
28 November 2013	Register inspection address has been changed from 78 Pall Mall London SW1Y 5ES (1 page)
28 November 2013	Termination of appointment of Michael Azancot as a secretary (1 page)
28 November 2013	Termination of appointment of Michael Azancot as a director (1 page)
28 November 2013	Termination of appointment of Michael Azancot as a director (1 page)
28 November 2013	Register inspection address has been changed from 78 Pall Mall London SW1Y 5ES (1 page)
28 November 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
28 November 2013	Termination of appointment of Michael Azancot as a secretary (1 page)
28 November 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
8 October 2013	Auditor's statement (1 page)
8 October 2013	Auditor's report (3 pages)
8 October 2013	Re-registration from a private company to a public company (5 pages)
8 October 2013	Auditor's statement (1 page)
8 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 October 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 50,000 (4 pages)
8 October 2013	Re-registration of Memorandum and Articles (60 pages)
8 October 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 50,000 (4 pages)
8 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2013	Re-registration from a private company to a public company (5 pages)
8 October 2013	Balance Sheet (16 pages)
8 October 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
8 October 2013	Re-registration of Memorandum and Articles (60 pages)
8 October 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
8 October 2013	Auditor's report (3 pages)
8 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2013	Balance Sheet (16 pages)
11 July 2013	Appointment of Mr Jacob Shields Ulrich as a director (2 pages)
11 July 2013	Appointment of Mr Jacob Shields Ulrich as a director (2 pages)
10 July 2013	Termination of appointment of Walter Deboni as a director (1 page)
10 July 2013	Termination of appointment of Walter Deboni as a director (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (56 pages)
1 July 2013	Full accounts made up to 31 December 2012 (56 pages)
4 May 2013	Registration of charge 035317830007 (17 pages)
4 May 2013	Registration of charge 035317830005 (44 pages)
4 May 2013	Satisfaction of charge 1 in full (9 pages)
4 May 2013	Registration of charge 035317830006 (17 pages)
4 May 2013	Registration of charge 035317830008 (17 pages)
4 May 2013	Registration of charge 035317830007 (17 pages)
4 May 2013	Satisfaction of charge 2 in full (10 pages)
4 May 2013	Registration of charge 035317830008 (17 pages)
4 May 2013	Registration of charge 035317830005 (44 pages)
4 May 2013	Satisfaction of charge 1 in full (9 pages)
4 May 2013	Satisfaction of charge 2 in full (10 pages)
4 May 2013	Registration of charge 035317830006 (17 pages)
4 May 2013	Registration of charge 035317830003 (16 pages)
4 May 2013	Registration of charge 035317830003 (16 pages)
4 May 2013	Registration of charge 035317830004 (32 pages)
4 May 2013	Registration of charge 035317830004 (32 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (16 pages)
10 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (16 pages)
18 December 2012	Appointment of Michael James Azancot as a secretary (3 pages)
18 December 2012	Appointment of Michael James Azancot as a secretary (3 pages)
18 December 2012	Termination of appointment of Robin Clarkson as a secretary (2 pages)
18 December 2012	Termination of appointment of Robin Clarkson as a secretary (2 pages)
17 August 2012	Full accounts made up to 31 December 2011 (41 pages)
17 August 2012	Full accounts made up to 31 December 2011 (41 pages)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (16 pages)
5 April 2012	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom (2 pages)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (16 pages)
5 April 2012	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom (2 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 October 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (30 pages)
28 September 2011	Full accounts made up to 31 December 2010 (30 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2011	Memorandum and Articles of Association (19 pages)
25 July 2011	Memorandum and Articles of Association (19 pages)
19 May 2011	Termination of appointment of Michael Azancot as a secretary (2 pages)
19 May 2011	Appointment of Robin Macarthur Clarkson as a secretary (3 pages)
19 May 2011	Termination of appointment of Michael Azancot as a secretary (2 pages)
19 May 2011	Appointment of Robin Macarthur Clarkson as a secretary (3 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
8 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 October 2010	Full accounts made up to 31 December 2009 (16 pages)
12 July 2010	Termination of appointment of Stewart Gibson as a secretary (2 pages)
12 July 2010	Termination of appointment of Stewart Gibson as a secretary (2 pages)
12 July 2010	Termination of appointment of Stewart Gibson as a director (2 pages)
12 July 2010	Termination of appointment of Stewart Gibson as a director (2 pages)
6 July 2010	Appointment of Michael James Azancot as a director (3 pages)
6 July 2010	Appointment of Michael James Azancot as a secretary (3 pages)
6 July 2010	Appointment of Michael James Azancot as a director (3 pages)
6 July 2010	Appointment of Michael James Azancot as a secretary (3 pages)
22 March 2010	Director's details changed for Stewart Glen Gibson on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for David Miller on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for David Miller on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Walter Deboni on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Stewart Glen Gibson on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Stewart Glen Gibson on 1 March 2010 (2 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Walter Deboni on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Teck Soon Kong on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Teck Soon Kong on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Walter Deboni on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for David Miller on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Teck Soon Kong on 1 March 2010 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 October 2009	Full accounts made up to 31 December 2008 (16 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
22 October 2008	Full accounts made up to 31 December 2007 (16 pages)
25 March 2008	Return made up to 20/03/08; full list of members (6 pages)
25 March 2008	Return made up to 20/03/08; full list of members (6 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
29 March 2007	Return made up to 20/03/07; full list of members (6 pages)
29 March 2007	Return made up to 20/03/07; full list of members (6 pages)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 May 2006	Return made up to 20/03/06; full list of members (6 pages)
3 May 2006	Return made up to 20/03/06; full list of members (6 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
11 April 2005	Return made up to 20/03/05; full list of members (6 pages)
11 April 2005	Return made up to 20/03/05; full list of members (6 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: blackstable house longridge, sheepscombe stroud gloucestershire GL6 7QX (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: blackstable house longridge, sheepscombe stroud gloucestershire GL6 7QX (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (14 pages)
15 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
8 April 2002	Return made up to 20/03/02; full list of members (7 pages)
8 April 2002	Return made up to 20/03/02; full list of members (7 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
22 November 2001	Full accounts made up to 31 December 2000 (11 pages)
22 November 2001	Full accounts made up to 31 December 2000 (11 pages)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Registered office changed on 13/08/01 from: court cottage, tocknells court painswick stroud gloucestershire GL6 6TZ (1 page)
13 August 2001	Secretary's particulars changed (1 page)
13 August 2001	Registered office changed on 13/08/01 from: court cottage, tocknells court painswick stroud gloucestershire GL6 6TZ (1 page)
6 April 2001	Return made up to 20/03/01; full list of members (7 pages)
6 April 2001	Return made up to 20/03/01; full list of members (7 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (12 pages)
11 September 2000	Full accounts made up to 31 December 1999 (12 pages)
31 March 2000	Return made up to 20/03/00; full list of members (6 pages)
31 March 2000	Return made up to 20/03/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 72 eccleston square london SW1V 1PJ (1 page)
6 September 1999	Secretary's particulars changed (1 page)
6 September 1999	Secretary's particulars changed (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 72 eccleston square london SW1V 1PJ (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/99 (1 page)
8 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/99 (1 page)
8 June 1999	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/99 (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/99 (1 page)
17 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 April 1998	Ad 30/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Ad 30/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
20 March 1998	Incorporation (17 pages)
20 March 1998	Incorporation (17 pages)

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