Diamould Limited

Company Name	Diamould Limited
Company Status	Active
Company Number	03797278
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Joseph Allan Nicholson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(5 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hogg House Foxfield Broughton In Furness Cumbria LA20 6BT

Director Name	Simon Walter McCloud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(18 years, 9 months after company formation)
Appointment Duration	6 years
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Onesubsea Queen Street Stourton Leeds LS10 1SB

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Director Name	Mr Gerard Fogharty
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	52 Strathmore Avenue Walney Barrow In Furness Cumbria LA14 3DH

Director Name	Gareth Brian Eccles
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Polymer Engineer
Correspondence Address	66 Mountbarrow Road Ulverston Cumbria LA12 9NS

Secretary Name	Mr Gerard Fogharty
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	52 Strathmore Avenue Walney Barrow In Furness Cumbria LA14 3DH

Director Name	Mr Harold Dearden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 12 May 2005)
Role	Chairman/Managing Director
Country of Residence	England
Correspondence Address	Harleen 1 Springfield Road Ulverston Cumbria LA12 0DR

Director Name	Mr Joseph Allan Nicholson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hogg House Foxfield Broughton In Furness Cumbria LA20 6BT

Director Name	Andrea Oddone
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2002)
Role	Consultant
Correspondence Address	77 Argyll Place Aberdeen AB25 2HU Scotland

Director Name	Dr Peter Allan Goode
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2002(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 05 June 2003)
Role	Engineer
Correspondence Address	12 Hilshire Grove Lane Houston Texas 77055 United States

Director Name	President Zaki Selim
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	04 June 2003(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 January 2004)
Role	President Wcp Oilfield Service
Correspondence Address	7030 Ardmore Houston Texas 77054 United States

Director Name	Dr Francois Maurice Auzerais
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2005)
Role	Vp Product Development
Correspondence Address	Wcp 7030 Ardmore Houston Texas 77054 United States

Director Name	Stefan Angeli
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2005)
Role	Chartered Accountant
Correspondence Address	2436 Quenbu Houston Texas 77005 United States

Director Name	Harold Dearden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2005)
Role	Managing Director
Correspondence Address	Harleen 1 Springfield Road Ulverston Cumbria LA12 0DR

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

Director Name	Emilio Echeverri
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2006)
Role	General Manager
Correspondence Address	Holme Ground Brantfell Road Bowness On Windermere Windermere Cumbria LA23 3AE

Director Name	Olatunde Olatona
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	01 September 2006(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2010)
Role	General Manager
Correspondence Address	The Hurst Cottage Pennington Ulverston Cumbria LA12 0RP

Director Name	Rebecca Helen Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 October 2008(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Mount Ash Road London SE26 6LY

Director Name	Pauline Droy Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 August 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS

Director Name	Peter Jonathan Ireland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Ms Cheryl Lynn Roberts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2013(14 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 March 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Clayton Andrew Platt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2016)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Cheryl Lynn Roberts
Nationality	British
Status	Resigned
Appointed	15 August 2013(14 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 March 2014)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Gina Ann Karthanos
Nationality	British
Status	Resigned
Appointed	15 August 2013(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 2019)
Role	Company Director
Correspondence Address	225 Schlumberger Drive Office 1330 Sugar Land Tx 77478

Secretary Name	Alexandru Sorin Variu
Nationality	British
Status	Resigned
Appointed	06 March 2014(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2018)
Role	Company Director
Correspondence Address	4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328 Romania

Director Name	Justin Stuart Purcell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Simon Smoker
Status	Resigned
Appointed	13 April 2018(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	01 June 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2021)
Role	Company Director
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 2013(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 2019)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	onesubsea.com

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8m at £1	Onesubsea Bv 99.99% Ordinary A
528 at £1	Onesubsea Bv 0.01% Ordinary B

Financials

Year	2014
Turnover	£19,965,000
Gross Profit	£6,921,000
Net Worth	£11,345,000
Cash	£9,562,000
Current Liabilities	£19,755,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

27 August 2002	Delivered on: 4 September 2002 Satisfied on: 7 November 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re diamould limited current account account number 50819417. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied
3 July 2002	Delivered on: 10 July 2002 Satisfied on: 7 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 August 2002

Delivered on: 4 September 2002
Satisfied on: 7 November 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re diamould limited current account account number 50819417. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
Fully Satisfied

3 July 2002

Delivered on: 10 July 2002
Satisfied on: 7 November 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 January 2021	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021 (2 pages)
22 January 2021	Secretary's details changed for Mark Roman Higgins on 15 December 2020 (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (25 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Simon Smoker as a director on 29 May 2020 (1 page)
4 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
2 June 2020	Appointment of Mark Roman Higgins as a secretary on 1 June 2020 (2 pages)
8 November 2019	Appointment of Abogado Nominees Limited as a secretary on 15 August 2013 (2 pages)
8 November 2019	Termination of appointment of Gina Ann Karthanos as a secretary on 3 November 2019 (1 page)
8 November 2019	Termination of appointment of Abogado Nominees Limited as a secretary on 3 November 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (28 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (27 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
15 June 2018	Secretary's details changed for Gina Ann Karthanos on 24 May 2018 (3 pages)
30 May 2018	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018 (1 page)
30 May 2018	Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018 (1 page)
30 May 2018	Appointment of Simon Smoker as a secretary on 13 April 2018 (2 pages)
30 May 2018	Appointment of Mr Simon Smoker as a director on 13 April 2018 (2 pages)
30 May 2018	Appointment of Simon Walter Mccloud as a director on 13 April 2018 (2 pages)
30 May 2018	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
11 July 2017	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 29 March 2017 (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
11 July 2017	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 29 March 2017 (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
19 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
19 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
19 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
19 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
18 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 8,009,712 (18 pages)
18 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 8,009,712 (18 pages)
7 June 2016	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016 (2 pages)
7 June 2016	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016 (2 pages)
2 June 2016	Appointment of Justin Stuart Purcell as a director on 30 April 2016 (3 pages)
2 June 2016	Appointment of Justin Stuart Purcell as a director on 30 April 2016 (3 pages)
18 May 2016	Secretary's details changed for Gina Ann Karthanos on 10 May 2016 (3 pages)
18 May 2016	Secretary's details changed for Gina Ann Karthanos on 10 May 2016 (3 pages)
14 November 2015	Full accounts made up to 31 December 2014 (46 pages)
14 November 2015	Full accounts made up to 31 December 2014 (46 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 8,009,712 (17 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 8,009,712 (17 pages)
20 February 2015	Director's details changed for Clayton Andrew Platt on 22 August 2014 (3 pages)
20 February 2015	Director's details changed for Clayton Andrew Platt on 22 August 2014 (3 pages)
16 December 2014	Full accounts made up to 31 December 2013 (24 pages)
16 December 2014	Full accounts made up to 31 December 2013 (24 pages)
19 August 2014	Director's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Director's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 8,009,712 (17 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 8,009,712 (17 pages)
1 April 2014	Termination of appointment of Cheryl Roberts as a secretary (2 pages)
1 April 2014	Termination of appointment of Cheryl Roberts as a director (2 pages)
1 April 2014	Appointment of Alexandru Sorin Variu as a secretary (3 pages)
1 April 2014	Appointment of Alexandru Sorin Variu as a secretary (3 pages)
1 April 2014	Appointment of Alexandru Sorin Variu as a director (3 pages)
1 April 2014	Termination of appointment of Cheryl Roberts as a director (2 pages)
1 April 2014	Appointment of Alexandru Sorin Variu as a director (3 pages)
1 April 2014	Termination of appointment of Cheryl Roberts as a secretary (2 pages)
11 September 2013	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 11 September 2013 (2 pages)
11 September 2013	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 11 September 2013 (2 pages)
5 September 2013	Termination of appointment of Pauline Droy as a secretary (2 pages)
5 September 2013	Termination of appointment of David Marsh as a director (2 pages)
5 September 2013	Termination of appointment of Pauline Droy as a director (2 pages)
5 September 2013	Termination of appointment of Pauline Droy as a director (2 pages)
5 September 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
5 September 2013	Termination of appointment of David Marsh as a director (2 pages)
5 September 2013	Termination of appointment of Simon Smoker as a director (2 pages)
5 September 2013	Termination of appointment of Simon Smoker as a director (2 pages)
5 September 2013	Appointment of Cheryl Lynn Roberts as a secretary (3 pages)
5 September 2013	Appointment of Gina Ann Karthanos as a secretary (3 pages)
5 September 2013	Appointment of Cheryl Lynn Roberts as a secretary (3 pages)
5 September 2013	Appointment of Ms Cheryl Lynn Roberts as a director (3 pages)
5 September 2013	Appointment of Clayton Andrew Platt as a director (4 pages)
5 September 2013	Appointment of Abogado Nominees Limited as a secretary (3 pages)
5 September 2013	Termination of appointment of Pauline Droy as a secretary (2 pages)
5 September 2013	Appointment of Clayton Andrew Platt as a director (4 pages)
5 September 2013	Appointment of Ms Cheryl Lynn Roberts as a director (3 pages)
5 September 2013	Appointment of Gina Ann Karthanos as a secretary (3 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
8 November 2012	Amended full accounts made up to 31 December 2011 (19 pages)
8 November 2012	Amended full accounts made up to 31 December 2011 (19 pages)
14 September 2012	Full accounts made up to 31 December 2011 (19 pages)
14 September 2012	Full accounts made up to 31 December 2011 (19 pages)
13 August 2012	Termination of appointment of Rebecca Martin as a director (1 page)
13 August 2012	Termination of appointment of Rebecca Martin as a director (1 page)
13 August 2012	Appointment of Mr David Marsh as a director (2 pages)
13 August 2012	Appointment of Mr David Marsh as a director (2 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
2 December 2011	Termination of appointment of Peter Ireland as a director (1 page)
2 December 2011	Termination of appointment of Peter Ireland as a director (1 page)
21 October 2011	Full accounts made up to 31 December 2010 (19 pages)
21 October 2011	Full accounts made up to 31 December 2010 (19 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (9 pages)
3 February 2010	Appointment of Peter Jonathan Ireland as a director (2 pages)
3 February 2010	Appointment of Peter Jonathan Ireland as a director (2 pages)
3 February 2010	Termination of appointment of Olatunde Olatona as a director (1 page)
3 February 2010	Termination of appointment of Olatunde Olatona as a director (1 page)
9 January 2010	Termination of appointment of Alan Goldby as a director (1 page)
9 January 2010	Termination of appointment of Alan Goldby as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
28 September 2009	Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH (1 page)
28 September 2009	Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH (1 page)
9 July 2009	Return made up to 28/06/09; full list of members (5 pages)
9 July 2009	Return made up to 28/06/09; full list of members (5 pages)
14 May 2009	Appointment terminated director and secretary neil ray (1 page)
14 May 2009	Director appointed pauline droy (2 pages)
14 May 2009	Director appointed pauline droy (2 pages)
14 May 2009	Appointment terminated director and secretary neil ray (1 page)
10 February 2009	Director and secretary's change of particulars / neil ray / 02/02/2009 (1 page)
10 February 2009	Director and secretary's change of particulars / neil ray / 02/02/2009 (1 page)
24 October 2008	Director appointed rebecca helen martin (2 pages)
24 October 2008	Director appointed simon smoker (2 pages)
24 October 2008	Director appointed simon smoker (2 pages)
24 October 2008	Director appointed rebecca helen martin (2 pages)
17 October 2008	Full accounts made up to 31 December 2007 (23 pages)
17 October 2008	Full accounts made up to 31 December 2007 (23 pages)
2 October 2008	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB (1 page)
8 July 2008	Return made up to 28/06/08; full list of members (8 pages)
8 July 2008	Return made up to 28/06/08; full list of members (8 pages)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
12 September 2007	Full accounts made up to 31 December 2006 (19 pages)
16 July 2007	Return made up to 28/06/07; full list of members (8 pages)
16 July 2007	Return made up to 28/06/07; full list of members (8 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 November 2006	Full accounts made up to 31 December 2005 (22 pages)
5 November 2006	Full accounts made up to 31 December 2005 (22 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
14 July 2006	Return made up to 28/06/06; full list of members (8 pages)
14 July 2006	Return made up to 28/06/06; full list of members (8 pages)
27 January 2006	Nc inc already adjusted 15/12/05 (2 pages)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2006	Nc inc already adjusted 15/12/05 (2 pages)
27 January 2006	Memorandum and Articles of Association (24 pages)
27 January 2006	Memorandum and Articles of Association (24 pages)
27 January 2006	Ad 15/12/05--------- Â£ si 8000000@1=8000000 Â£ ic 9712/8009712 (2 pages)
27 January 2006	Ad 15/12/05--------- Â£ si 8000000@1=8000000 Â£ ic 9712/8009712 (2 pages)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
26 August 2005	Auditor's resignation (1 page)
26 August 2005	Auditor's resignation (1 page)
23 July 2005	Return made up to 28/06/05; full list of members (11 pages)
23 July 2005	Return made up to 28/06/05; full list of members (11 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
15 July 2005	Full accounts made up to 31 December 2004 (16 pages)
15 July 2005	Full accounts made up to 31 December 2004 (16 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
8 June 2005	New secretary appointed;new director appointed (6 pages)
8 June 2005	New secretary appointed;new director appointed (6 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New director appointed (5 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New director appointed (5 pages)
23 May 2005	Ad 12/05/05--------- Â£ si 1298@1=1298 Â£ ic 8414/9712 (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: 10 furness business park barrow in furness LA14 2PE (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Secretary resigned;director resigned (1 page)
23 May 2005	Registered office changed on 23/05/05 from: 10 furness business park barrow in furness LA14 2PE (1 page)
23 May 2005	Secretary resigned;director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Ad 12/05/05--------- Â£ si 1298@1=1298 Â£ ic 8414/9712 (2 pages)
20 August 2004	Full accounts made up to 31 December 2003 (15 pages)
20 August 2004	Full accounts made up to 31 December 2003 (15 pages)
27 July 2004	Return made up to 28/06/04; full list of members (12 pages)
27 July 2004	Return made up to 28/06/04; full list of members (12 pages)
12 February 2004	New director appointed (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
15 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
17 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 363(288) ‐ Director's particulars changed (11 pages)
17 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 363(288) ‐ Director's particulars changed (11 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
7 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
28 October 2002	Statement of affairs (28 pages)
28 October 2002	Ad 04/10/02--------- Â£ si 309@1=309 Â£ ic 8105/8414 (2 pages)
28 October 2002	Statement of affairs (28 pages)
28 October 2002	Ad 04/10/02--------- Â£ si 309@1=309 Â£ ic 8105/8414 (2 pages)
18 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
18 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 October 2002	Ad 04/10/02--------- Â£ si 112@1=112 Â£ ic 7993/8105 (2 pages)
11 October 2002	Ad 04/10/02--------- Â£ si 112@1=112 Â£ ic 7993/8105 (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
4 September 2002	Particulars of mortgage/charge (5 pages)
4 September 2002	Particulars of mortgage/charge (5 pages)
17 July 2002	Return made up to 28/06/02; full list of members (12 pages)
17 July 2002	Return made up to 28/06/02; full list of members (12 pages)
10 July 2002	Particulars of mortgage/charge (4 pages)
10 July 2002	Particulars of mortgage/charge (4 pages)
16 April 2002	Ad 31/03/02--------- Â£ si 912@1=912 Â£ ic 7081/7993 (4 pages)
16 April 2002	Ad 31/03/02--------- Â£ si 912@1=912 Â£ ic 7081/7993 (4 pages)
23 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 March 2001 (10 pages)
4 May 2001	Ad 31/03/01--------- Â£ si 708@1=708 Â£ ic 6373/7081 (2 pages)
4 May 2001	Full accounts made up to 31 March 2001 (10 pages)
4 May 2001	Ad 31/03/01--------- Â£ si 708@1=708 Â£ ic 6373/7081 (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
15 November 2000	Ad 05/11/00--------- Â£ si 342@1=342 Â£ ic 6031/6373 (2 pages)
15 November 2000	Ad 05/11/00--------- Â£ si 342@1=342 Â£ ic 6031/6373 (2 pages)
15 November 2000	Ad 05/11/00--------- Â£ si 5184@1=5184 Â£ ic 847/6031 (2 pages)
15 November 2000	Ad 05/11/00--------- Â£ si 5184@1=5184 Â£ ic 847/6031 (2 pages)
12 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 October 2000	Â£ nc 1000/20000 04/10/00 (1 page)
12 October 2000	Â£ nc 1000/20000 04/10/00 (1 page)
12 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 October 2000	Memorandum and Articles of Association (9 pages)
12 October 2000	Memorandum and Articles of Association (9 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 October 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 August 2000	Ad 30/06/00--------- Â£ si 657@1=657 Â£ ic 190/847 (2 pages)
2 August 2000	Ad 30/06/00--------- Â£ si 657@1=657 Â£ ic 190/847 (2 pages)
20 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (8 pages)
20 July 2000	Full accounts made up to 31 March 2000 (9 pages)
20 July 2000	Full accounts made up to 31 March 2000 (9 pages)
20 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (8 pages)
9 March 2000	Ad 21/02/00--------- Â£ si 95@1=95 Â£ ic 95/190 (2 pages)
9 March 2000	Ad 21/02/00--------- Â£ si 95@1=95 Â£ ic 95/190 (2 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
22 December 1999	Registered office changed on 22/12/99 from: unit 42 trinity enterprise centre furness business par barrow in furness cumbria LA14 2PN (1 page)
22 December 1999	Registered office changed on 22/12/99 from: unit 42 trinity enterprise centre furness business par barrow in furness cumbria LA14 2PN (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 74 duke street barrow in furness cumbria LA14 1RX (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 74 duke street barrow in furness cumbria LA14 1RX (1 page)
27 October 1999	Ad 26/09/99--------- Â£ si 84@1=84 Â£ ic 11/95 (2 pages)
27 October 1999	Ad 26/09/99--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
27 October 1999	Ad 26/09/99--------- Â£ si 84@1=84 Â£ ic 11/95 (2 pages)
27 October 1999	Ad 26/09/99--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
8 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
8 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: bridge house 181 queen victoria street, london (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: bridge house 181 queen victoria street, london (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
28 June 1999	Incorporation (14 pages)
28 June 1999	Incorporation (14 pages)