WEC Services Limited

Company Name	WEC Services Limited
Company Status	Active
Company Number	04236035
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Jose Antonio Vargas Lleras
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Colombian
Status	Current
Appointed	31 October 2010(9 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	President
Country of Residence	Colombia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Mike Howard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	17 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	62-64 Cornhill London EC3V 3NH

Secretary Name	Dr Angela Wilkinson
Status	Current
Appointed	25 January 2020(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Omar Zaafrani
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	06 October 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Vice President, Group Communications
Country of Residence	United Arab Emirates
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Ms Beatrice Buffon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	12 November 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Edf Group Senior Executive V-P, Int'L Division
Country of Residence	France
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Norbert Schwieters
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	12 November 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Public Accountant, Professor
Country of Residence	Germany
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Omar Farouk Ibrahim
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Nigerian
Status	Current
Appointed	17 October 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Secretary General
Country of Residence	Congo
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Ms Patricia Collawn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	17 October 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Naomi Hirose
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	17 October 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chair Person
Country of Residence	Japan
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Prof Claudio Seebach
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chilean
Status	Current
Appointed	17 October 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive President
Country of Residence	Chile
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Kim Yin Wong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	17 October 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group President & Ceo
Country of Residence	Singapore
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Jeroen Van Hoof
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	06 February 2023(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Ms Cristina Morales Rivadeneira
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Colombian
Status	Current
Appointed	24 April 2023(21 years, 10 months after company formation)
Appointment Duration	1 year
Role	Consultancy
Country of Residence	Colombia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Eng Fahad Alajlan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	23 October 2023(22 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	President
Country of Residence	Saudi Arabia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Rafael Cayuela
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	23 October 2023(22 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Economist
Country of Residence	Switzerland
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Ms Barbara Terenghi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	23 October 2023(22 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Evp Sustainability & Ceo's Office Director
Country of Residence	Italy
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Burkhard Von Kienitz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	23 October 2023(22 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Manager
Country of Residence	Germany
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr John Alexander Carnegie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Current
Appointed	27 November 2023(22 years, 5 months after company formation)
Appointment Duration	5 months
Role	Chief Executive Officer
Country of Residence	New Zealand
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Paul James Adam
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	10500 W 143rd Street Overland Park Ks 66221 United States

Director Name	Goran Ahlstrom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Rosenholms Alle 6 Malmo 21753 Foreign

Director Name	Francois Eugene Roger Ailleret
Date of Birth	June 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Chairman Edf International
Correspondence Address	33 Rue Desnouettes Paris 75015 Foreign

Director Name	Huseyin Arabul
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Chairman Wec Turkish Mc
Correspondence Address	Beta Villalari 66 Sokak No 25 Cayyolu - Umitkoy Ankara 06530 Turkey

Secretary Name	Gerald Doucet
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Avenue De Breteuil Paris 75007 France

Director Name	Mr Philip Stanley Aiken
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 2001(4 months after company formation)
Appointment Duration	3 years (resigned 31 October 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 12 36 Sloane Court West London SW3 4TB

Director Name	Dr Majid Abdullah Al Moneef
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 November 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2007)
Role	Ministerial Advisor
Correspondence Address	P.O. Box 247 Riyadh 11191 Foreign

Director Name	Dr Francisco Barnes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 November 2004(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 September 2010)
Role	Energy Commissioner
Country of Residence	Mexico
Correspondence Address	2a Cerrada Melchor Ocampo 20-23 Coyoacan D F 04320 Mexico

Secretary Name	Dr Christoph Frei
Nationality	Swiss
Status	Resigned
Appointed	01 April 2009(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 January 2020)
Role	Ngo Director
Country of Residence	Switzerland
Correspondence Address	Place Des Perrieres 7 Coppel Vd 1296 Switzerland

Director Name	Dr Leonhard Birnbaum
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2012(11 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 October 2023)
Role	CEO
Country of Residence	Germany
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Professor Dr Klaus-Dieter Barbknecht
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 2014(13 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 May 2023)
Role	Tu Bergakademie Freiburg - Rector
Country of Residence	Germany
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Mr Nuer Baikeli
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 October 2015(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2019)
Role	Government Official
Country of Residence	China
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Matar Al Neyadi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	01 November 2015(14 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 November 2016)
Role	Deputy Minister Of Energy
Country of Residence	United Arab Emirates
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Ibrahim Al-Muhanna
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 October 2016(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2021)
Role	Advisor To Minister
Country of Residence	Saudi Arabia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Ibrahim Al-Muhanna
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	16 November 2016(15 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 June 2017)
Role	Advisor To The Minister
Country of Residence	Saudi Arabia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Matar Al-Neyadi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Emirati
Status	Resigned
Appointed	16 November 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2019)
Role	Deputy Minister
Country of Residence	United Arab Emirates
Correspondence Address	62-64 Cornhill London EC3V 3NH

Director Name	Dr Fahad Mohammed Ali Alturki
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	12 November 2021(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 September 2023)
Role	Vp, Research
Country of Residence	Saudi Arabia
Correspondence Address	62-64 Cornhill London EC3V 3NH

Contact

Telephone	020 77345996
Telephone region	London

Location

Registered Address	62-64 Cornhill London EC3V 3NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£164,000
Cash	£197,000
Current Liabilities	£210,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (1 month, 4 weeks from now)

Filing History

3 December 2023	Appointment of Mr John Alexander Carnegie as a director on 27 November 2023 (2 pages)
31 October 2023	Appointment of Eng. Fahad Alajlan as a director on 23 October 2023 (2 pages)
31 October 2023	Appointment of Ms Barbara Terenghi as a director on 23 October 2023 (2 pages)
30 October 2023	Termination of appointment of Leonhard Birnbaum as a director on 19 October 2023 (1 page)
30 October 2023	Appointment of Mr Burkhard Von Kienitz as a director on 23 October 2023 (2 pages)
30 October 2023	Appointment of Mr Rafael Cayuela as a director on 23 October 2023 (2 pages)
14 September 2023	Termination of appointment of Fahad Mohammed Ali Alturki as a director on 5 September 2023 (1 page)
27 July 2023	Confirmation statement made on 17 June 2023 with updates (11 pages)
15 June 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
23 May 2023	Termination of appointment of Klaus-Dieter Barbknecht as a director on 22 May 2023 (1 page)
28 April 2023	Appointment of Ms Cristina Morales Rivadeneira as a director on 24 April 2023 (2 pages)
10 February 2023	Appointment of Mr Jeroen Van Hoof as a director on 6 February 2023 (2 pages)
19 October 2022	Appointment of Mr Kim Yin Wong as a director on 17 October 2022 (2 pages)
19 October 2022	Termination of appointment of Elham Mahmoud Ibrahim as a director on 17 October 2022 (1 page)
19 October 2022	Termination of appointment of Shigeru Muraki as a director on 17 October 2022 (1 page)
19 October 2022	Appointment of Mr Naomi Hirose as a director on 17 October 2022 (2 pages)
19 October 2022	Termination of appointment of Claudia Cronenbold as a director on 17 October 2022 (1 page)
19 October 2022	Termination of appointment of Jean-Marie Dauger as a director on 17 October 2022 (1 page)
19 October 2022	Appointment of Dr Omar Farouk Ibrahim as a director on 17 October 2022 (2 pages)
19 October 2022	Appointment of Professor Claudio Seebach as a director on 17 October 2022 (2 pages)
19 October 2022	Appointment of Ms Patricia Collawn as a director on 17 October 2022 (2 pages)
28 July 2022	Director's details changed for Dr Fahad Mohammed Ali Altu on 28 July 2022 (2 pages)
20 June 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
7 June 2022	Termination of appointment of Oleg Budargin as a director on 1 June 2022 (1 page)
26 November 2021	Appointment of Dr Norbert Schwieters as a director on 12 November 2021 (2 pages)
26 November 2021	Appointment of Ms Beatrice Buffon as a director on 12 November 2021 (2 pages)
26 November 2021	Appointment of Dr Fahad Mohammed Ali Altu as a director on 12 November 2021 (2 pages)
25 November 2021	Termination of appointment of Ibrahim Al-Muhanna as a director on 12 November 2021 (1 page)
25 November 2021	Termination of appointment of Alexandre Perra as a director on 12 November 2021 (1 page)
24 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
11 November 2020	Appointment of Mr Omar Zaafrani as a director on 6 October 2020 (2 pages)
10 November 2020	Termination of appointment of Jose Da Costa Carvalho Neto as a director on 9 October 2020 (1 page)
18 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
30 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
4 February 2020	Appointment of Dr Angela Wilkinson as a secretary on 25 January 2020 (2 pages)
3 February 2020	Termination of appointment of Robert Hanf as a director on 25 January 2020 (1 page)
3 February 2020	Termination of appointment of Christoph Frei as a director on 25 January 2020 (1 page)
3 February 2020	Termination of appointment of Christoph Frei as a secretary on 25 January 2020 (1 page)
1 October 2019	Appointment of Mr Alexandre Perra as a director on 17 September 2019 (2 pages)
30 September 2019	Appointment of Dr Mike Howard as a director on 17 September 2019 (2 pages)
20 September 2019	Termination of appointment of Younghoon David Kim as a director on 12 September 2019 (1 page)
20 September 2019	Termination of appointment of Matar Al-Neyadi as a director on 12 September 2019 (1 page)
24 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
26 June 2019	Termination of appointment of Cedric Lewandowski as a director on 19 June 2019 (1 page)
26 June 2019	Termination of appointment of Eric Martel as a director on 16 June 2019 (1 page)
26 June 2019	Confirmation statement made on 18 June 2019 with updates (10 pages)
2 April 2019	Director's details changed for Dr Klaus-Dieter Barbknecht on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Dr Leonhard Birnbaum on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Dr Ibrahim Al-Muhanna on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Jean-Marie Dauger on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Dr Elham Mahmoud Ibrahim on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Eric Martel on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Oleg Budargin on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Cedric Lewandowski on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Jose Da Costa Carvalho Neto on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Dr Jose Antonio Vargas Lleras on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Younghoon David Kim on 19 March 2019 (2 pages)
1 April 2019	Director's details changed for Mr Shigeru Muraki on 19 March 2019 (2 pages)
29 January 2019	Appointment of Mr Cedric Lewandowski as a director on 17 January 2019 (2 pages)
28 January 2019	Termination of appointment of Nuer Baikeli as a director on 17 January 2019 (1 page)
28 January 2019	Appointment of Mr Eric Martel as a director on 17 January 2019 (2 pages)
8 November 2018	Director's details changed for Dr Christoph Frei on 30 October 2018 (2 pages)
22 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with updates (10 pages)
1 November 2017	Full accounts made up to 31 December 2016 (10 pages)
1 November 2017	Full accounts made up to 31 December 2016 (10 pages)
29 June 2017	Termination of appointment of Ibrahim Al-Muhanna as a director on 14 June 2017 (1 page)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with updates (12 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Termination of appointment of Ibrahim Al-Muhanna as a director on 14 June 2017 (1 page)
29 June 2017	Confirmation statement made on 18 June 2017 with updates (12 pages)
17 November 2016	Appointment of Dr Ibrahim Al-Muhanna as a director on 16 November 2016 (2 pages)
17 November 2016	Appointment of Dr Matar Al-Neyadi as a director on 16 November 2016 (2 pages)
17 November 2016	Appointment of Dr Matar Al-Neyadi as a director on 16 November 2016 (2 pages)
17 November 2016	Appointment of Dr Ibrahim Al-Muhanna as a director on 16 November 2016 (2 pages)
16 November 2016	Termination of appointment of Matar Al Neyadi as a director on 16 November 2016 (1 page)
16 November 2016	Appointment of Ms Claudia Cronenbold as a director on 13 October 2016 (2 pages)
16 November 2016	Appointment of Ms Claudia Cronenbold as a director on 13 October 2016 (2 pages)
16 November 2016	Termination of appointment of Matar Al Neyadi as a director on 16 November 2016 (1 page)
16 November 2016	Appointment of Dr Ibrahim Al-Muhanna as a director on 13 October 2016 (2 pages)
16 November 2016	Appointment of Dr Ibrahim Al-Muhanna as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Dr Elham Mahmoud Ibrahim as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Mr Robert Hanf as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Dr Elham Mahmoud Ibrahim as a director on 13 October 2016 (2 pages)
15 November 2016	Appointment of Mr Robert Hanf as a director on 13 October 2016 (2 pages)
25 October 2016	Termination of appointment of Bonang Mohale as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Hasan Murat Mercan as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Marie-Jose Nadeau as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Hasan Murat Mercan as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Bonang Mohale as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Marie-Jose Nadeau as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Brian Andrew Statham as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Dean Oskvig as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Brian Andrew Statham as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Dean Oskvig as a director on 13 October 2016 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
8 September 2016	Full accounts made up to 31 December 2015 (12 pages)
20 June 2016	Appointment of Dr Matar Al Neyadi as a director on 1 November 2015 (2 pages)
20 June 2016	Appointment of Mr Shigeru Muraki as a director on 15 April 2016 (2 pages)
20 June 2016	Appointment of Mr Shigeru Muraki as a director on 15 April 2016 (2 pages)
20 June 2016	Appointment of Dr Matar Al Neyadi as a director on 1 November 2015 (2 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 95 (19 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 95 (19 pages)
3 December 2015	Appointment of Mr Nuer Baikeli as a director on 29 October 2015 (2 pages)
3 December 2015	Termination of appointment of Xinxiong Wu as a director on 28 October 2015 (1 page)
3 December 2015	Termination of appointment of Arup Roy Choudhury as a director on 28 October 2015 (1 page)
3 December 2015	Termination of appointment of Arup Roy Choudhury as a director on 28 October 2015 (1 page)
3 December 2015	Appointment of Mr Nuer Baikeli as a director on 29 October 2015 (2 pages)
3 December 2015	Termination of appointment of Xinxiong Wu as a director on 28 October 2015 (1 page)
3 December 2015	Termination of appointment of Taha Zatari as a director on 28 October 2015 (1 page)
3 December 2015	Termination of appointment of Taha Zatari as a director on 28 October 2015 (1 page)
2 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 95 (20 pages)
2 September 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 95 (20 pages)
6 August 2015	Full accounts made up to 31 December 2014 (13 pages)
6 August 2015	Full accounts made up to 31 December 2014 (13 pages)
19 February 2015	Termination of appointment of Graham Norman Charles Ward as a director on 22 October 2014 (1 page)
19 February 2015	Termination of appointment of Graham Norman Charles Ward as a director on 22 October 2014 (1 page)
19 February 2015	Appointment of Dr Klaus-Dieter Barbknecht as a director on 22 October 2014 (2 pages)
19 February 2015	Appointment of Dr Klaus-Dieter Barbknecht as a director on 22 October 2014 (2 pages)
13 August 2014	Full accounts made up to 31 December 2013 (13 pages)
13 August 2014	Full accounts made up to 31 December 2013 (13 pages)
25 June 2014	Appointment of Mr Younghoon David Kim as a director (2 pages)
25 June 2014	Appointment of Mr Xinxiong Wu as a director (2 pages)
25 June 2014	Termination of appointment of Pierre Gadonneix as a director (1 page)
25 June 2014	Appointment of Mr Jean-Marie Dauger as a director (2 pages)
25 June 2014	Registered office address changed from Regency House 1-4 Warwick Street London W1B 5LT on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Abubakar Sambo as a director (1 page)
25 June 2014	Termination of appointment of Abubakar Sambo as a director (1 page)
25 June 2014	Appointment of Mr Hasan Murat Mercan as a director (2 pages)
25 June 2014	Appointment of Mr Dean Oskvig as a director (2 pages)
25 June 2014	Appointment of Mr Hasan Murat Mercan as a director (2 pages)
25 June 2014	Termination of appointment of Hwan-Eik Cho as a director (1 page)
25 June 2014	Appointment of Mr Jean-Marie Dauger as a director (2 pages)
25 June 2014	Termination of appointment of Pierre Gadonneix as a director (1 page)
25 June 2014	Appointment of Mr Oleg Budargin as a director (2 pages)
25 June 2014	Appointment of Dr Taha Zatari as a director (2 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 93 (20 pages)
25 June 2014	Appointment of Mr Dean Oskvig as a director (2 pages)
25 June 2014	Appointment of Mr Xinxiong Wu as a director (2 pages)
25 June 2014	Registered office address changed from Regency House 1-4 Warwick Street London W1B 5LT on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Hwan-Eik Cho as a director (1 page)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 93 (20 pages)
25 June 2014	Appointment of Mr Younghoon David Kim as a director (2 pages)
25 June 2014	Termination of appointment of Kevin Meyers as a director (1 page)
25 June 2014	Appointment of Mr Bonang Mohale as a director (2 pages)
25 June 2014	Termination of appointment of Kevin Meyers as a director (1 page)
25 June 2014	Appointment of Mr Bonang Mohale as a director (2 pages)
25 June 2014	Appointment of Dr Taha Zatari as a director (2 pages)
25 June 2014	Appointment of Mr Oleg Budargin as a director (2 pages)
26 July 2013	Full accounts made up to 31 December 2012 (13 pages)
26 July 2013	Full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Appointment of Dr Leonhard Birnbaum as a director (2 pages)
18 June 2013	Appointment of Mr Jose Da Costa Carvalho Neto as a director (2 pages)
18 June 2013	Termination of appointment of Michael Morris as a director (1 page)
18 June 2013	Termination of appointment of Abbas Naqi as a director (1 page)
18 June 2013	Appointment of Dr Leonhard Birnbaum as a director (2 pages)
18 June 2013	Termination of appointment of Michael Morris as a director (1 page)
18 June 2013	Termination of appointment of Tienan Liu as a director (1 page)
18 June 2013	Termination of appointment of Tienan Liu as a director (1 page)
18 June 2013	Appointment of Mr Hwan-Eik Cho as a director (2 pages)
18 June 2013	Termination of appointment of Abbas Naqi as a director (1 page)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (19 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (19 pages)
18 June 2013	Termination of appointment of Johannes Teyssen as a director (1 page)
18 June 2013	Appointment of Mr Jose Da Costa Carvalho Neto as a director (2 pages)
18 June 2013	Appointment of Mr Hwan-Eik Cho as a director (2 pages)
18 June 2013	Termination of appointment of Johannes Teyssen as a director (1 page)
22 June 2012	Termination of appointment of Younghoon Kim as a director (1 page)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (21 pages)
22 June 2012	Termination of appointment of Younghoon Kim as a director (1 page)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (21 pages)
22 June 2012	Termination of appointment of Norberto Medeiros as a director (1 page)
22 June 2012	Termination of appointment of Heon Cheol Shin as a director (1 page)
22 June 2012	Termination of appointment of Norberto Medeiros as a director (1 page)
22 June 2012	Termination of appointment of Heon Cheol Shin as a director (1 page)
15 May 2012	Full accounts made up to 31 December 2011 (13 pages)
15 May 2012	Full accounts made up to 31 December 2011 (13 pages)
18 January 2012	Appointment of Mr Arup Roy Choudhury as a director (2 pages)
18 January 2012	Appointment of Mr Michael Morris as a director (2 pages)
18 January 2012	Appointment of Mr Arup Roy Choudhury as a director (2 pages)
18 January 2012	Appointment of Mr Michael Morris as a director (2 pages)
18 January 2012	Appointment of Mr Tienan Liu as a director (2 pages)
18 January 2012	Appointment of Mr Tienan Liu as a director (2 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (22 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (22 pages)
9 November 2010	Appointment of Mr Brian Andrew Statham as a director (2 pages)
9 November 2010	Appointment of Dr Jose Antonio Vargas Lleras as a director (2 pages)
9 November 2010	Appointment of Mr Heon Cheol Shin as a director (2 pages)
9 November 2010	Appointment of Mr Brian Andrew Statham as a director (2 pages)
9 November 2010	Appointment of Dr Jose Antonio Vargas Lleras as a director (2 pages)
9 November 2010	Appointment of Mr Kevin Meyers as a director (2 pages)
9 November 2010	Appointment of Mr Kevin Meyers as a director (2 pages)
9 November 2010	Appointment of Mr Heon Cheol Shin as a director (2 pages)
30 September 2010	Termination of appointment of Richard Drouin as a director (1 page)
30 September 2010	Termination of appointment of Francisco Barnes as a director (1 page)
30 September 2010	Termination of appointment of Chandra Jain as a director (1 page)
30 September 2010	Termination of appointment of Jorge Ferioli as a director (1 page)
30 September 2010	Termination of appointment of Jorge Ferioli as a director (1 page)
30 September 2010	Termination of appointment of Chandra Jain as a director (1 page)
30 September 2010	Termination of appointment of Richard Drouin as a director (1 page)
30 September 2010	Termination of appointment of Francisco Barnes as a director (1 page)
26 July 2010	Full accounts made up to 31 December 2009 (12 pages)
26 July 2010	Full accounts made up to 31 December 2009 (12 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (41 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (41 pages)
7 July 2010	Termination of appointment of Elia Velasco Garcia as a director (1 page)
7 July 2010	Director's details changed for Mr. Pierre Gadonneix on 18 June 2010 (2 pages)
7 July 2010	Termination of appointment of Mary M'mukindia as a director (1 page)
7 July 2010	Director's details changed for Mr. Abbas Ali Naqi on 18 June 2010 (2 pages)
7 July 2010	Director's details changed for Dr Christoph Frei on 18 June 2010 (2 pages)
7 July 2010	Termination of appointment of Mary M'mukindia as a director (1 page)
7 July 2010	Director's details changed for Dr Christoph Frei on 18 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr. Jorge Ferioli on 18 June 2010 (2 pages)
7 July 2010	Termination of appointment of Elia Velasco Garcia as a director (1 page)
7 July 2010	Director's details changed for Mr. Abbas Ali Naqi on 18 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr. Jorge Ferioli on 18 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr. Pierre Gadonneix on 18 June 2010 (2 pages)
28 January 2010	Appointment of Mr. Abbas Ali Naqi as a director (1 page)
28 January 2010	Appointment of Mr. Abbas Ali Naqi as a director (1 page)
27 January 2010	Appointment of Mr. Jorge Ferioli as a director (1 page)
27 January 2010	Appointment of Mr. Jorge Ferioli as a director (1 page)
13 July 2009	Return made up to 18/06/09; full list of members (37 pages)
13 July 2009	Return made up to 18/06/09; full list of members (37 pages)
9 June 2009	Full accounts made up to 31 December 2008 (11 pages)
9 June 2009	Full accounts made up to 31 December 2008 (11 pages)
24 April 2009	Director and secretary appointed dr christoph frei (2 pages)
24 April 2009	Director and secretary appointed dr christoph frei (2 pages)
15 April 2009	Director appointed graham norman charles ward (2 pages)
15 April 2009	Director appointed graham norman charles ward (2 pages)
13 November 2008	Appointment terminated director asger bundgaard jensen (1 page)
13 November 2008	Appointment terminated director asger bundgaard jensen (1 page)
7 October 2008	Appointment terminated secretary gerald doucet (1 page)
7 October 2008	Appointment terminated secretary gerald doucet (1 page)
19 June 2008	Return made up to 18/06/08; full list of members (7 pages)
19 June 2008	Return made up to 18/06/08; full list of members (7 pages)
18 June 2008	Director appointed mr. Richard drouin (2 pages)
18 June 2008	Director appointed mr. Pierre gadonneix (1 page)
18 June 2008	Director appointed ms. Mary kimotho m'mukindia (1 page)
18 June 2008	Director appointed mr. Pierre gadonneix (1 page)
18 June 2008	Secretary's change of particulars / gerald doucet / 18/06/2008 (1 page)
18 June 2008	Director appointed mr. Richard drouin (2 pages)
18 June 2008	Director appointed ms. Mary kimotho m'mukindia (1 page)
18 June 2008	Secretary's change of particulars / gerald doucet / 18/06/2008 (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 18/06/07; full list of members (4 pages)
19 June 2007	Return made up to 18/06/07; full list of members (4 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
22 June 2006	Return made up to 18/06/06; full list of members (4 pages)
22 June 2006	Return made up to 18/06/06; full list of members (4 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
16 June 2006	Full accounts made up to 31 December 2005 (11 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Full accounts made up to 31 December 2004 (11 pages)
15 July 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/07/05 363(190) ‐ Location of debenture register address changed (4 pages)
15 July 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/07/05 363(190) ‐ Location of debenture register address changed (4 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 June 2004	Full accounts made up to 31 December 2003 (7 pages)
15 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 June 2004	Full accounts made up to 31 December 2003 (7 pages)
10 June 2004	Auditor's resignation (1 page)
10 June 2004	Auditor's resignation (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 June 2003	Return made up to 18/06/03; full list of members (11 pages)
25 June 2003	Return made up to 18/06/03; full list of members (11 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
6 July 2002	Return made up to 18/06/02; full list of members (11 pages)
6 July 2002	Return made up to 18/06/02; full list of members (11 pages)
1 July 2002	Full accounts made up to 31 December 2001 (10 pages)
1 July 2002	Full accounts made up to 31 December 2001 (10 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
28 February 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
28 February 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
18 June 2001	Incorporation (27 pages)
18 June 2001	Incorporation (27 pages)

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