Glencore Energy UK Ltd.

Company Name	Glencore Energy UK Ltd.
Company Status	Active
Company Number	04542769
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr Nicholas James Reid
Status	Current
Appointed	25 September 2015(13 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Warren Michael Blount
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Ms Louise Jayne Bullen
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(15 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Aurelien Jean Marie Romain Figeac
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	James Wishart O'Shea
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat B, 59 Gee Street London EC1V 3RS

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Frank Emmanuel Destribats
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2002(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2007)
Role	Trading Director
Correspondence Address	44 Chelsea Park Gardens London SW3 6AB

Director Name	Eberhard Knoechel
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 October 2002(1 week, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	Mattenweg 4 Ch-6312 Steinhausen 6312 Switzerland

Director Name	Mr Andrew Gibson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 week, 4 days after company formation)
Appointment Duration	15 years, 6 months (resigned 29 March 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr Colin Richard Smith
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Avenue Brentwood Essex CM13 2AD

Director Name	Mr Steven Frank Kalmin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2005(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 2011)
Role	Head Of Accounting
Country of Residence	Switzerland
Correspondence Address	3 Baarermattstrasse Baar Ch-6341 Switzerland

Director Name	Alexander Frank Beard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(2 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2019)
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr Eoin Dilworth
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr Matthew Hinks
Status	Resigned
Appointed	20 September 2012(10 years after company formation)
Appointment Duration	3 years (resigned 25 September 2015)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	glencore.co.uk
Telephone	020 76293800
Telephone region	London

Location

Registered Address	18 Hanover Square London W1S 1JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at $1	Glencore Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£70,004,559
Net Worth	£134,845,643
Cash	£169,929,009
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

2 October 2012	Delivered on: 4 October 2012 Satisfied on: 28 November 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee assigns absiolutely all its present and future right title and interest in and to the contracts and documents see image for full details. Fully Satisfied
24 September 2012	Delivered on: 28 September 2012 Satisfied on: 23 November 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys payable and any claims awards and judgments see image for full details. Fully Satisfied
19 September 2012	Delivered on: 20 September 2012 Satisfied on: 23 November 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in and to the contracts and documents identified as "new" see image for full details. Fully Satisfied
13 September 2012	Delivered on: 15 September 2012 Satisfied on: 23 November 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys and any claims awards and judgements received under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
6 September 2012	Delivered on: 10 September 2012 Satisfied on: 23 November 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The contracts and documents, including all moneys payable. See image for full details. Fully Satisfied
30 August 2012	Delivered on: 1 September 2012 Satisfied on: 23 November 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents including all moneys payable and any claims awards judgements see image for full details. Fully Satisfied
23 August 2012	Delivered on: 25 August 2012 Satisfied on: 23 November 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents including all moneys payable and any claims awards judgements see image for full details. Fully Satisfied
20 August 2012	Delivered on: 23 August 2012 Satisfied on: 10 November 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents including all moneys payable and any claims awards judgements see image for full details. Fully Satisfied
16 August 2012	Delivered on: 18 August 2012 Satisfied on: 31 October 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents including all moneys payable and any claims awards judgements see image for full details. Fully Satisfied
14 August 2012	Delivered on: 17 August 2012 Satisfied on: 1 October 2014 Persons entitled: Societe Generale as Security Agent Classification: Additional security agreement Secured details: All monies due or to become due from the company and giag to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its present and future oil account receivables book debts and the charged account and by way of floating charge all its assets see image for full details. Fully Satisfied
16 March 2011	Delivered on: 21 March 2011 Satisfied on: 1 October 2014 Persons entitled: Societe Generale Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future interests in or over all refined products and other collateral (fixed charge assets) and all present and future right title and interest in and to the assigned contracts and the proceeds of sale of the pledged goods (the assigned rights) see image for full details. Fully Satisfied
9 August 2012	Delivered on: 11 August 2012 Satisfied on: 11 October 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents including all moneys payable and any claims awards judgements see image for full details. Fully Satisfied
2 August 2012	Delivered on: 6 August 2012 Satisfied on: 4 October 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in and to the contracts and documents identifiedas "new" in the column headed "assigned contract (exisiting/new/non-resource)" see image for full details. Fully Satisfied
26 July 2012	Delivered on: 31 July 2012 Satisfied on: 28 September 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys and any claims awards and judgements received under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
20 July 2012	Delivered on: 24 July 2012 Satisfied on: 20 September 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the contracts and documents identified as "new" in appendix a of the designation notice. Fully Satisfied
4 July 2012	Delivered on: 18 July 2012 Satisfied on: 1 September 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys and any claims awards and judgements received under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
16 July 2012	Delivered on: 18 July 2012 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys and any claims awards and judgements received under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
9 July 2012	Delivered on: 11 July 2012 Satisfied on: 10 September 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in and to the contracts and documents identifiedas "new" in the column headed "assigned contract (exisiting/new/non-resource)" see image for full details. Fully Satisfied
28 June 2012	Delivered on: 30 June 2012 Satisfied on: 25 August 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys and any claims awards and judgements received under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
22 June 2012	Delivered on: 26 June 2012 Satisfied on: 24 September 2014 Persons entitled: Credit Agricole Corporate and Investment Bank, London Branch Classification: A deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights, being all right title benefit and interest in to or under the assigned contracts see image for full details. Fully Satisfied
21 June 2012	Delivered on: 22 June 2012 Satisfied on: 23 August 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys and any claims awards and judgements received under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
25 February 2011	Delivered on: 4 March 2011 Satisfied on: 1 October 2014 Persons entitled: Societe Generale as Security Agent Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all present and future oil account receivables book debts and the charged account, by way of first floating charge all assets both present and future, assigned the contracts and documents, the charged account. See image for full details. Fully Satisfied
14 June 2012	Delivered on: 21 June 2012 Satisfied on: 18 August 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys and any claims awards and judgements received under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
7 June 2012	Delivered on: 9 June 2012 Satisfied on: 11 August 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
31 May 2012	Delivered on: 1 June 2012 Satisfied on: 6 August 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
24 May 2012	Delivered on: 25 May 2012 Satisfied on: 31 July 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All prsent and future right, title and interest in and to the contracts and documents see image for full details. Fully Satisfied
17 May 2012	Delivered on: 23 May 2012 Satisfied on: 24 July 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
27 April 2012	Delivered on: 22 May 2012 Satisfied on: 17 August 2012 Persons entitled: Credit Agricole (Suisse) S.A. Classification: Specific deed of pledge of goods executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 31,761.564 metric tones of fuel oil 0.5% stored at delta-rubis petrol ticaret ve sanayi A.s,yesil terminal ceyhan dortyol turkey see image for full details. Fully Satisfied
10 May 2012	Delivered on: 12 May 2012 Satisfied on: 18 July 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
2 May 2012	Delivered on: 9 May 2012 Satisfied on: 24 September 2014 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: An assignment of contractual rights under an inter-company loan agreement Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in under and to the inter-company loan agreement see image for full details. Fully Satisfied
3 May 2012	Delivered on: 9 May 2012 Satisfied on: 18 July 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
26 April 2012	Delivered on: 30 April 2012 Satisfied on: 10 July 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the designation notice, all its present and future right, title and interest in and to all the contracts and documents in appendix a to the designation notice including all moneys payable see image for full details. Fully Satisfied
25 February 2011	Delivered on: 4 March 2011 Satisfied on: 15 June 2011 Persons entitled: Societe Generale as Security Agent Classification: Designation notice Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in the borrowing base report. See image for full details. Fully Satisfied
19 April 2012	Delivered on: 21 April 2012 Satisfied on: 30 June 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the designation notice, all its present and future right, title and interest in and to all the contracts and documents in appendix a to the designation notice including all moneys payable see image for full details. Fully Satisfied
5 April 2012	Delivered on: 19 April 2012 Satisfied on: 22 June 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice given under a security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future right title and interest in and to the contract and documents identified as "new" in the designation notice. See image for full details. Fully Satisfied
12 April 2012	Delivered on: 14 April 2012 Satisfied on: 21 June 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys and any claims awards and judgements received under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
30 March 2012	Delivered on: 5 April 2012 Satisfied on: 9 June 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice.. See image for full details. Fully Satisfied
23 March 2012	Delivered on: 27 March 2012 Satisfied on: 1 June 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the designation notice, the chargor assigns all its present and future right title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse), see image for full details. Fully Satisfied
16 March 2012	Delivered on: 17 March 2012 Satisfied on: 23 May 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice given under a security agreement dated 25 february 2011 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents including all moneys payable and any claims awards and judgments see image for full details. Fully Satisfied
9 March 2012	Delivered on: 13 March 2012 Satisfied on: 12 May 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
2 March 2012	Delivered on: 3 March 2012 Satisfied on: 9 May 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in an to the contracts and documents identified as new see image for full details. Fully Satisfied
24 February 2012	Delivered on: 27 February 2012 Satisfied on: 30 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" including all moneys payable and any claims awards and judgements under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
17 February 2012	Delivered on: 21 February 2012 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's present and future right title and interest in and to the contacts and documents identified as "new" in the column headed "assigned contract (existing/new/non -recourse)" as defined in the designation notice including all moneys payable to the chargor any claims awards and judgements in favour of receivable or received by the chargor under or in connection with pursuant to such contracts or documents . see image for full details. Fully Satisfied
29 December 2010	Delivered on: 14 January 2011 Satisfied on: 23 September 2014 Persons entitled: Societe Generale (The Bank) Classification: A security transfer agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security to the transferee title to all hydrocarbon inventory (including all crude oil chemicals and petro-chemical products see image for full details. Fully Satisfied
10 February 2012	Delivered on: 14 February 2012 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" including all moneys payable and any claims awards and judgements under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
3 February 2012	Delivered on: 7 February 2012 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" including all moneys payable and any claims awards and judgements under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
31 January 2012	Delivered on: 2 February 2012 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" including all moneys payable and any claims awards and judgements under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
24 January 2012	Delivered on: 26 January 2012 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the contracts and documents see image for full details. Fully Satisfied
17 January 2012	Delivered on: 19 January 2012 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
10 January 2012	Delivered on: 12 January 2012 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The contracts and documents identified as "new" including all moneys and any claims under or in connection with such contracts or documents see image for full details. Fully Satisfied
3 January 2012	Delivered on: 5 January 2012 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The contracts and documents identified as "new" including all moneys and any claims under or in connection with such contracts or documents see image for full details. Fully Satisfied
30 December 2011	Delivered on: 31 December 2011 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
23 December 2011	Delivered on: 24 December 2011 Satisfied on: 21 April 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents see image for full details. Fully Satisfied
19 December 2011	Delivered on: 21 December 2011 Satisfied on: 17 March 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the contracts and documents identified as "new" see image for full details. Fully Satisfied
25 October 2010	Delivered on: 3 November 2010 Satisfied on: 10 September 2014 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest arising out of or in to or under the contract for the purchase of sugar see image for full details. Fully Satisfied
14 December 2011	Delivered on: 21 December 2011 Satisfied on: 1 October 2014 Persons entitled: Societe Generale Classification: Supplemental security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The second account pledge agreement including all proceeds insurances rights to trade receivables and security interests floating charge all undertaking property assets and rights see image for full details. Fully Satisfied
12 December 2011	Delivered on: 14 December 2011 Satisfied on: 13 March 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts see image for full details. Fully Satisfied
5 December 2011	Delivered on: 7 December 2011 Satisfied on: 3 March 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new non-recourse)" in the designation notice see image for full details. Fully Satisfied
28 November 2011	Delivered on: 1 December 2011 Satisfied on: 27 February 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified in appendix a to the designation notice including all monies payable and any claims awards and judgements in favour of receivable or received by the company under or in connection with pursuant to such contracts or documents. See image for full details. Fully Satisfied
15 November 2011	Delivered on: 24 November 2011 Satisfied on: 21 February 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the contracts and documents identified as "new" see image for full details. Fully Satisfied
21 November 2011	Delivered on: 23 November 2011 Satisfied on: 14 February 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigns absolutely all its present and future rights title and interest in and to the contracts and documents see image for full details. Fully Satisfied
8 November 2011	Delivered on: 16 November 2011 Satisfied on: 2 February 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" including all moneys payable and any claims awards and judgements under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
1 November 2011	Delivered on: 3 November 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigns absolutely all its present and future rights title and interest in and to the contracts see image for full details. Fully Satisfied
26 October 2011	Delivered on: 4 November 2011 Satisfied on: 25 January 2012 Persons entitled: Credit Agricole Corporate and Investment Bank, London Branch Classification: Security assignment Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The offtake contracts being the offtake contract entered into by the company and the exporter with contract no. 660.11.95417.P. (tranches 1-12), any other offtake contract and any additional contracts see image for full details. Fully Satisfied
26 October 2011	Delivered on: 27 October 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" including all moneys payable and any claims awards and judgements under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
16 February 2007	Delivered on: 3 March 2007 Satisfied on: 24 September 2014 Persons entitled: Calyon Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28.57% of the companys rights benefits claims and interest in to or under the commercial contract dated 14/08/2006. see the mortgage charge document for full details. Fully Satisfied
6 October 2011	Delivered on: 26 October 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in and to the contracts and documents identified as new see image for full details. Fully Satisfied
18 October 2011	Delivered on: 21 October 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" including all moneys payable and any claims awards and judgements under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
13 October 2011	Delivered on: 15 October 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" including all moneys payable and any claims awards and judgements under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
29 September 2011	Delivered on: 30 September 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the contracts and documents see image for full details. Fully Satisfied
21 September 2011	Delivered on: 24 September 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the deisgnation notice. Security document means inter alia the security agreement dated 25 february 2011 the ar pledge agreement dated 25 february 2011 and any designation notice see image for full details. Fully Satisfied
12 September 2011	Delivered on: 20 September 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the contracts and documents see image for full details. Fully Satisfied
16 September 2011	Delivered on: 20 September 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the contracts and documents see image for full details. Fully Satisfied
2 September 2011	Delivered on: 8 September 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the contracts and documents see image for full details. Fully Satisfied
30 August 2011	Delivered on: 1 September 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the contracts and documents see image for full details. Fully Satisfied
23 August 2011	Delivered on: 25 August 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the contracts and documents identified in the designation notice, see image for full details. Fully Satisfied
24 June 2005	Delivered on: 13 July 2005 Satisfied on: 2 March 2011 Persons entitled: Natexis Banque Populaires Classification: Assignment agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest arising out of or under or from the contract and the corporate guarantee or otherwise to all and any monies and/or amount due or owing in respect of the price payable for the delivery. See the mortgage charge document for full details. Fully Satisfied
16 August 2011	Delivered on: 24 August 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
9 August 2011	Delivered on: 12 August 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The contracts and documents identified in appendix a to the designation notice including all moneys payable to the company in connection to such contracts and documents, see image for full details. Fully Satisfied
2 August 2011	Delivered on: 4 August 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" in the cloumn headed "assigned contract (existing/new/non-recourse" in appendix a to the designation notice see image for full details. Fully Satisfied
29 July 2011	Delivered on: 2 August 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the contracts and documents. See image for full details. Fully Satisfied
22 July 2011	Delivered on: 23 July 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" in the cloumn headed "assigned contract (existing/new/non-recourse" in appendix a to the designation notice see image for full details. Fully Satisfied
15 July 2011	Delivered on: 19 July 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Under the designation notice assigns absolutely all its present and future right, title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
4 July 2011	Delivered on: 14 July 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the designation notice assigns absolutely all its present and future right, title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
8 July 2011	Delivered on: 12 July 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the designation notice assigns absolutely all its present and future right, title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
6 June 2011	Delivered on: 9 June 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the contracts and documents identified as "new" see image for full details. Fully Satisfied
31 May 2011	Delivered on: 3 June 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the designation notice assigns absolutely all its present and future right, title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
23 May 2011	Delivered on: 25 May 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
16 May 2011	Delivered on: 18 May 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigns absolutely all its present and future right title and interest in and to the contracts and documents. Including all moneys payable to the chargor and any claims awards and judgements in favour of receivable or received by the chargor under or in connection with pursuant to such contracts or documents see image for full details. Fully Satisfied
9 May 2011	Delivered on: 12 May 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the designation notice all its present and future right, title and interest in and to the contracts and documents identified as "new" see image for full details. Fully Satisfied
4 November 2013	Delivered on: 20 November 2013 Satisfied on: 13 January 2016 Persons entitled: Natixis as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 October 2013	Delivered on: 4 October 2013 Satisfied on: 24 September 2014 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 August 2013	Delivered on: 21 August 2013 Satisfied on: 2 September 2014 Persons entitled: Societe Generale as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 May 2011	Delivered on: 5 May 2011 Satisfied on: 25 January 2012 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the contracts and documents see image for full details. Fully Satisfied
14 August 2013	Delivered on: 21 August 2013 Satisfied on: 2 September 2014 Persons entitled: Societe Generale as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
7 August 2013	Delivered on: 8 August 2013 Satisfied on: 1 October 2014 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
31 July 2013	Delivered on: 1 August 2013 Satisfied on: 1 October 2014 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
24 July 2013	Delivered on: 26 July 2013 Satisfied on: 1 October 2014 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
17 July 2013	Delivered on: 19 July 2013 Satisfied on: 1 October 2014 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
10 July 2013	Delivered on: 12 July 2013 Satisfied on: 1 October 2014 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
3 July 2013	Delivered on: 6 July 2013 Satisfied on: 1 October 2014 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
26 June 2013	Delivered on: 3 July 2013 Satisfied on: 1 October 2014 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
17 June 2013	Delivered on: 21 June 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Particulars: N/A. Fully Satisfied
18 June 2013	Delivered on: 21 June 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
19 April 2011	Delivered on: 28 April 2011 Satisfied on: 26 July 2011 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
19 June 2013	Delivered on: 21 June 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
13 June 2013	Delivered on: 14 June 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
6 June 2013	Delivered on: 12 June 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
30 May 2013	Delivered on: 31 May 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Trustee) Classification: A registered charge Fully Satisfied
28 May 2013	Delivered on: 31 May 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
15 May 2013	Delivered on: 30 May 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
23 May 2013	Delivered on: 25 May 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Particulars: The contracts and documents. Fully Satisfied
10 May 2013	Delivered on: 24 May 2013 Satisfied on: 12 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
22 May 2013	Delivered on: 24 May 2013 Satisfied on: 12 September 2013 Persons entitled: Citibank Europe PLC Classification: A registered charge Fully Satisfied
17 May 2013	Delivered on: 23 May 2013 Satisfied on: 12 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
26 April 2011	Delivered on: 28 April 2011 Satisfied on: 16 July 2011 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
8 May 2013	Delivered on: 22 May 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Particulars: The contracts and documents. Fully Satisfied
9 May 2013	Delivered on: 22 May 2013 Satisfied on: 12 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Particulars: The contracts and documents. Fully Satisfied
6 May 2013	Delivered on: 22 May 2013 Satisfied on: 12 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
14 May 2013	Delivered on: 22 May 2013 Satisfied on: 12 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
5 May 2013	Delivered on: 17 May 2013 Satisfied on: 12 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Fully Satisfied
5 April 2013	Delivered on: 10 April 2013 Satisfied on: 27 September 2013 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigns absolutely all present and future right, title and interest in and to the contracts and documents see image for full details. Fully Satisfied
2 April 2013	Delivered on: 4 April 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right, title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice, including all moneys and any claims, see image for full details. Fully Satisfied
28 March 2013	Delivered on: 3 April 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right, title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice, including all moneys and any claims, see image for full details. Fully Satisfied
25 March 2013	Delivered on: 28 March 2013 Satisfied on: 22 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right, title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice, including all moneys and any claims, see image for full details. Fully Satisfied
19 March 2013	Delivered on: 22 March 2013 Satisfied on: 22 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right, title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice, including all moneys and any claims, see image for full details. Fully Satisfied
12 April 2011	Delivered on: 19 April 2011 Satisfied on: 26 July 2011 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
15 March 2013	Delivered on: 19 March 2013 Satisfied on: 22 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right, title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice, including all moneys and any claims, see image for full details. Fully Satisfied
13 March 2013	Delivered on: 16 March 2013 Satisfied on: 22 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice; security agreement dated 25/02/2011 additional security dated 14/08/2012 see image for full details. Fully Satisfied
6 March 2013	Delivered on: 12 March 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
19 February 2013	Delivered on: 27 February 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
18 February 2013	Delivered on: 20 February 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
15 February 2013	Delivered on: 19 February 2013 Satisfied on: 22 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice.. See image for full details. Fully Satisfied
8 February 2013	Delivered on: 12 February 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice.. See image for full details. Fully Satisfied
1 February 2013	Delivered on: 5 February 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice. See image for full details. Fully Satisfied
25 January 2013	Delivered on: 29 January 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice. See image for full details. Fully Satisfied
11 April 2011	Delivered on: 19 April 2011 Satisfied on: 15 June 2011 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice. See image for full details. Fully Satisfied
18 January 2013	Delivered on: 23 January 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice. See image for full details. Fully Satisfied
10 January 2013	Delivered on: 18 January 2013 Satisfied on: 22 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice. See image for full details. Fully Satisfied
16 January 2013	Delivered on: 18 January 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as 'new' in the column headed 'assigned contract (existing/new/non-recourse)' in appendix a to the designation notice. See image for full details. Fully Satisfied
15 January 2013	Delivered on: 16 January 2013 Satisfied on: 22 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
24 December 2012	Delivered on: 10 January 2013 Satisfied on: 22 April 2014 Persons entitled: Natixis (The "Security Agent") Classification: Security assignment Secured details: All monies due or to become due from the company to the finance parties and any acceding funding participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns with full title guarantee all of the assigned rights meaning all rights title benefits powers and interests in to or arising under the contracts including rights to all amounts payable under or in respect of each contract and the full benefit of any security options indemnities guarantees and warranties see image for full details. Fully Satisfied
4 January 2013	Delivered on: 8 January 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right tile and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
28 December 2012	Delivered on: 3 January 2013 Satisfied on: 15 July 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice.. See image for full details. Fully Satisfied
21 December 2012	Delivered on: 22 December 2012 Satisfied on: 1 March 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice.. See image for full details. Fully Satisfied
18 December 2012	Delivered on: 21 December 2012 Satisfied on: 27 February 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
11 December 2012	Delivered on: 17 December 2012 Satisfied on: 27 February 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
4 April 2011	Delivered on: 12 April 2011 Satisfied on: 15 June 2011 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in and to the contracts and documents see image for full details. Fully Satisfied
4 December 2012	Delivered on: 5 December 2012 Satisfied on: 27 February 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice see image for full details. Fully Satisfied
27 November 2012	Delivered on: 28 November 2012 Satisfied on: 27 February 2013 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice.. See image for full details. Fully Satisfied
20 November 2012	Delivered on: 23 November 2012 Satisfied on: 9 March 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice.. See image for full details. Fully Satisfied
15 November 2012	Delivered on: 17 November 2012 Satisfied on: 27 February 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice.. See image for full details. Fully Satisfied
8 November 2012	Delivered on: 10 November 2012 Satisfied on: 8 January 2013 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice given under a security agreement dated 25 february 2011 and Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice.. See image for full details. Fully Satisfied
1 November 2012	Delivered on: 2 November 2012 Satisfied on: 22 December 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents including all moneys payable and any claims awards and judgments see image for full details. Fully Satisfied
25 October 2012	Delivered on: 31 October 2012 Satisfied on: 21 December 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents including all moneys payable and any claims awards and judgments see image for full details. Fully Satisfied
18 October 2012	Delivered on: 20 October 2012 Satisfied on: 21 December 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right tile and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys payable to the chargor and any claims awards and judgments in favour of receivable or received by the chargor see image for full details. Fully Satisfied
12 October 2012	Delivered on: 15 October 2012 Satisfied on: 17 December 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigns absolutely all its present and future right title and interest in and to the contracts and documents idenitfied as "new" see image for full details. Fully Satisfied
9 October 2012	Delivered on: 11 October 2012 Satisfied on: 5 December 2012 Persons entitled: Societe Generale (As Security Agent) Classification: Designation notice Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right tile and interest in and to the contracts and documents identified as "new" in the column headed "assigned contract (existing/new/non-recourse)" in appendix a to the designation notice including all moneys payable to the chargor and any claims awards and judgments in favour of receivable or received by the chargor see image for full details. Fully Satisfied
18 March 2011	Delivered on: 4 April 2011 Satisfied on: 15 June 2011 Persons entitled: Societe Generale (As Security Agent) Classification: A designation notice Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the contracts and documents identified as "new" including all moneys payable to the chargor see image for full details. Fully Satisfied
30 April 2004	Delivered on: 6 May 2004 Satisfied on: 2 March 2011 Persons entitled: Moscow Narodny Bank Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights, title and interest in and with respect to: a sales contract no. 10/08-02 originally dated 20 august 2002 and novated between (amongst others) the company and carrington systems inc; british virgin islands, on 30 april 2004;. see the mortgage charge document for full details. Fully Satisfied
28 March 2023	Delivered on: 5 April 2023 Persons entitled: Natixis in Its Various Capacities Africa Finance Corporation Balteum Investors Sarl Bank of Africa UK Classification: A registered charge Outstanding
29 March 2023	Delivered on: 30 March 2023 Persons entitled: Natixis as Security Agent and Trustee Classification: A registered charge Outstanding
27 April 2022	Delivered on: 28 April 2022 Persons entitled: Natixis in Its Various Capacities Africa Finance Corporation Balteum Investors Sarl Bank of Africa UK Natixis as Security Agent The Standard Bank of South Africa Limited, Isle of Man Branch First Abu Dhabi Bank Pjsc Mufg Bank, LTD. Classification: A registered charge Outstanding
27 April 2022	Delivered on: 27 April 2022 Persons entitled: Natixis as Security Agent and Trustee Classification: A registered charge Outstanding
12 December 2018	Delivered on: 19 December 2018 Persons entitled: Credit Suisse (Switzerland) LTD Classification: A registered charge Outstanding
17 October 2018	Delivered on: 22 October 2018 Persons entitled: Ing Bank N.V. in Its Capacity as Security Agent for the Finance Parties (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
10 August 2018	Delivered on: 16 August 2018 Persons entitled: Natixis Classification: A registered charge Particulars: N/A. Outstanding
9 August 2018	Delivered on: 16 August 2018 Persons entitled: Natixis Classification: A registered charge Particulars: N/A. Outstanding
20 October 2017	Delivered on: 26 October 2017 Persons entitled: Ing Bank N.V., Registered at Weena 505, 3013 Al Rotterdam, the Netherlands as Security Agent (Acting for and Behalf of Itself and the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
20 October 2017	Delivered on: 26 October 2017 Persons entitled: Ing Bank N.V., Registered at Weena 505, 3013 Al Rotterdam, the Netherlands as Security Agent (Acting as Security Agent for the Benefit of the Finance Parties) Classification: A registered charge Particulars: N/A. Outstanding
20 October 2017	Delivered on: 26 October 2017 Persons entitled: Ing Bank N.V., Registered Office at Bijlmerplein 888, 1102 Mg Amsterdam, the Netherlands, and Registered with the Dutch Commercial Register Under Number 33031431 Classification: A registered charge Particulars: N/A. Outstanding
31 May 2017	Delivered on: 31 May 2017 Persons entitled: The Mauritius Commercial Bank Limited, 9-15 William Newton Street, Port Louis, Mauritius (As "Security Agent" on Behalf of the Lenders) Classification: A registered charge Particulars: N/A. Outstanding
13 January 2017	Delivered on: 25 January 2017 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 January 2017	Delivered on: 25 January 2017 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 December 2016	Delivered on: 11 January 2017 Persons entitled: Sberbank (Switzerland) Ag Classification: A registered charge Outstanding
6 December 2016	Delivered on: 6 December 2016 Persons entitled: Sberbank (Switzerland) Ag Classification: A registered charge Outstanding
20 July 2016	Delivered on: 27 July 2016 Persons entitled: Standard Chartered Bank Nigeria Limited Classification: A registered charge Outstanding
27 May 2016	Delivered on: 8 June 2016 Persons entitled: Sberbank (Switzerland) Ag Classification: A registered charge Outstanding
27 May 2016	Delivered on: 2 June 2016 Persons entitled: Sberbank (Switzerland) Ag Classification: A registered charge Outstanding
23 December 2015	Delivered on: 11 January 2016 Persons entitled: Natixis as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Outstanding
17 April 2015	Delivered on: 24 April 2015 Persons entitled: Natixis Classification: A registered charge Outstanding
26 March 2015	Delivered on: 1 April 2015 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
7 October 2014	Delivered on: 20 October 2014 Persons entitled: Ing Bank N.V.as Security Agent Classification: A registered charge Outstanding
7 October 2014	Delivered on: 20 October 2014 Persons entitled: Ing Bank.N.V.as Security Agent Classification: A registered charge Outstanding
7 October 2014	Delivered on: 20 October 2014 Persons entitled: Ing Bank N.V.as Security Agent Classification: A registered charge Outstanding
1 July 2014	Delivered on: 10 July 2014 Persons entitled: Standard Chartered Bank Nigeria Limited Classification: A registered charge Outstanding
12 June 2014	Delivered on: 1 July 2014 Persons entitled: Natixis as Security Agent for and on Behalf of the Finance Parties Classification: A registered charge Outstanding
11 April 2014	Delivered on: 22 April 2014 Persons entitled: Natixis as Security Agent Classification: A registered charge Outstanding
27 March 2014	Delivered on: 2 April 2014 Persons entitled: Credit Agricole Corporate and Investment Bank, London Branch (The Security Trustee) Classification: A registered charge Outstanding

Filing History

15 January 2024	Registration of charge 045427690192, created on 11 January 2024 (21 pages)
23 September 2023	Full accounts made up to 31 December 2022 (36 pages)
25 July 2023	Change of details for Glencore Uk Ltd as a person with significant control on 23 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
5 April 2023	Registration of charge 045427690191, created on 28 March 2023 (26 pages)
30 March 2023	Registration of charge 045427690190, created on 29 March 2023 (15 pages)
22 September 2022	Full accounts made up to 31 December 2021 (36 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
28 April 2022	Registration of charge 045427690189, created on 27 April 2022 (19 pages)
27 April 2022	Registration of charge 045427690188, created on 27 April 2022 (14 pages)
11 April 2022	Satisfaction of charge 045427690178 in full (1 page)
11 April 2022	Satisfaction of charge 045427690179 in full (1 page)
11 April 2022	Satisfaction of charge 045427690176 in full (1 page)
11 April 2022	Satisfaction of charge 045427690177 in full (1 page)
4 February 2022	Change of details for Glencore Uk Ltd as a person with significant control on 1 June 2021 (2 pages)
13 September 2021	Full accounts made up to 31 December 2020 (35 pages)
6 September 2021	Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021 (2 pages)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
1 June 2021	Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021 (1 page)
25 September 2020	Full accounts made up to 31 December 2019 (31 pages)
28 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
18 June 2020	Confirmation statement made on 24 July 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (31 pages)
3 July 2019	Termination of appointment of Alexander Frank Beard as a director on 30 June 2019 (1 page)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 December 2018	Registration of charge 045427690187, created on 12 December 2018 (7 pages)
25 October 2018	Satisfaction of charge 045427690183 in full (1 page)
22 October 2018	Registration of charge 045427690186, created on 17 October 2018 (25 pages)
27 September 2018	Full accounts made up to 31 December 2017 (24 pages)
16 August 2018	Registration of charge 045427690185, created on 10 August 2018 (19 pages)
16 August 2018	Registration of charge 045427690184, created on 9 August 2018 (27 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Andrew Gibson as a director on 29 March 2018 (1 page)
20 March 2018	Appointment of Ms Louise Jayne Bullen as a director on 19 March 2018 (2 pages)
23 November 2017	Appointment of Mr Warren Michael Blount as a director on 22 November 2017 (2 pages)
23 November 2017	Appointment of Mr Warren Michael Blount as a director on 22 November 2017 (2 pages)
26 October 2017	Satisfaction of charge 045427690169 in full (1 page)
26 October 2017	Satisfaction of charge 045427690167 in full (1 page)
26 October 2017	Registration of charge 045427690181, created on 20 October 2017 (14 pages)
26 October 2017	Registration of charge 045427690182, created on 20 October 2017 (27 pages)
26 October 2017	Satisfaction of charge 045427690169 in full (1 page)
26 October 2017	Satisfaction of charge 045427690168 in full (1 page)
26 October 2017	Registration of charge 045427690183, created on 20 October 2017 (27 pages)
26 October 2017	Registration of charge 045427690182, created on 20 October 2017 (27 pages)
26 October 2017	Registration of charge 045427690181, created on 20 October 2017 (14 pages)
26 October 2017	Satisfaction of charge 045427690168 in full (1 page)
26 October 2017	Satisfaction of charge 045427690167 in full (1 page)
26 October 2017	Registration of charge 045427690183, created on 20 October 2017 (27 pages)
11 October 2017	Satisfaction of charge 045427690166 in full (1 page)
11 October 2017	Satisfaction of charge 045427690166 in full (1 page)
11 October 2017	Satisfaction of charge 045427690175 in full (1 page)
11 October 2017	Satisfaction of charge 045427690175 in full (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (26 pages)
25 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
31 May 2017	Registration of charge 045427690180, created on 31 May 2017 (55 pages)
31 May 2017	Registration of charge 045427690180, created on 31 May 2017 (55 pages)
25 January 2017	Registration of charge 045427690178, created on 13 January 2017 (18 pages)
25 January 2017	Registration of charge 045427690178, created on 13 January 2017 (18 pages)
25 January 2017	Registration of charge 045427690179, created on 13 January 2017 (21 pages)
25 January 2017	Registration of charge 045427690179, created on 13 January 2017 (21 pages)
11 January 2017	Registration of charge 045427690177, created on 30 December 2016 (14 pages)
11 January 2017	Registration of charge 045427690177, created on 30 December 2016 (14 pages)
6 December 2016	Registration of charge 045427690176, created on 6 December 2016 (14 pages)
6 December 2016	Registration of charge 045427690176, created on 6 December 2016 (14 pages)
2 October 2016	Full accounts made up to 31 December 2015 (23 pages)
2 October 2016	Full accounts made up to 31 December 2015 (23 pages)
18 August 2016	Satisfaction of charge 045427690174 in full (1 page)
18 August 2016	Satisfaction of charge 045427690174 in full (1 page)
18 August 2016	Satisfaction of charge 045427690173 in full (1 page)
18 August 2016	Satisfaction of charge 045427690173 in full (1 page)
27 July 2016	Registration of charge 045427690175, created on 20 July 2016 (22 pages)
27 July 2016	Registration of charge 045427690175, created on 20 July 2016 (22 pages)
23 June 2016	Satisfaction of charge 045427690163 in full (1 page)
23 June 2016	Satisfaction of charge 045427690170 in full (1 page)
23 June 2016	Satisfaction of charge 045427690163 in full (1 page)
23 June 2016	Satisfaction of charge 045427690170 in full (1 page)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 USD 10,000 (4 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 USD 10,000 (4 pages)
8 June 2016	Registration of charge 045427690174, created on 27 May 2016 (14 pages)
8 June 2016	Registration of charge 045427690174, created on 27 May 2016 (14 pages)
2 June 2016	Registration of charge 045427690173, created on 27 May 2016 (14 pages)
2 June 2016	Registration of charge 045427690173, created on 27 May 2016 (14 pages)
13 January 2016	Satisfaction of charge 045427690162 in full (4 pages)
13 January 2016	Satisfaction of charge 045427690162 in full (4 pages)
11 January 2016	Registration of charge 045427690172, created on 23 December 2015 (19 pages)
11 January 2016	Registration of charge 045427690172, created on 23 December 2015 (19 pages)
25 September 2015	Full accounts made up to 31 December 2014 (23 pages)
25 September 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
25 September 2015	Termination of appointment of Matthew Hinks as a secretary on 25 September 2015 (1 page)
25 September 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (23 pages)
25 September 2015	Termination of appointment of Matthew Hinks as a secretary on 25 September 2015 (1 page)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 USD 10,000 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 USD 10,000 (4 pages)
24 April 2015	Registration of charge 045427690171, created on 17 April 2015 (24 pages)
24 April 2015	Registration of charge 045427690171, created on 17 April 2015 (24 pages)
1 April 2015	Registration of charge 045427690170, created on 26 March 2015 (23 pages)
1 April 2015	Registration of charge 045427690170, created on 26 March 2015 (23 pages)
20 October 2014	Registration of charge 045427690167, created on 7 October 2014 (30 pages)
20 October 2014	Registration of charge 045427690168, created on 7 October 2014 (17 pages)
20 October 2014	Registration of charge 045427690168, created on 7 October 2014 (17 pages)
20 October 2014	Registration of charge 045427690169, created on 7 October 2014 (29 pages)
20 October 2014	Registration of charge 045427690168, created on 7 October 2014 (17 pages)
20 October 2014	Registration of charge 045427690167, created on 7 October 2014 (30 pages)
20 October 2014	Registration of charge 045427690169, created on 7 October 2014 (29 pages)
20 October 2014	Registration of charge 045427690169, created on 7 October 2014 (29 pages)
20 October 2014	Registration of charge 045427690167, created on 7 October 2014 (30 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 October 2014	Satisfaction of charge 8 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690156 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690158 in full (4 pages)
1 October 2014	Satisfaction of charge 90 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690152 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690154 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690156 in full (4 pages)
1 October 2014	Satisfaction of charge 90 in full (4 pages)
1 October 2014	Satisfaction of charge 9 in full (4 pages)
1 October 2014	Satisfaction of charge 8 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690153 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690154 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690155 in full (5 pages)
1 October 2014	Satisfaction of charge 49 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690152 in full (4 pages)
1 October 2014	Satisfaction of charge 49 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690157 in full (5 pages)
1 October 2014	Satisfaction of charge 045427690153 in full (4 pages)
1 October 2014	Satisfaction of charge 045427690155 in full (5 pages)
1 October 2014	Satisfaction of charge 045427690157 in full (5 pages)
1 October 2014	Satisfaction of charge 045427690158 in full (4 pages)
1 October 2014	Satisfaction of charge 9 in full (4 pages)
24 September 2014	Satisfaction of charge 72 in full (1 page)
24 September 2014	Satisfaction of charge 81 in full (1 page)
24 September 2014	Satisfaction of charge 4 in full (1 page)
24 September 2014	Satisfaction of charge 81 in full (1 page)
24 September 2014	Satisfaction of charge 045427690161 in full (1 page)
24 September 2014	Satisfaction of charge 4 in full (1 page)
24 September 2014	Satisfaction of charge 72 in full (1 page)
24 September 2014	Satisfaction of charge 045427690161 in full (1 page)
23 September 2014	Satisfaction of charge 6 in full (5 pages)
23 September 2014	Satisfaction of charge 6 in full (5 pages)
10 September 2014	Satisfaction of charge 5 in full (1 page)
10 September 2014	Satisfaction of charge 5 in full (1 page)
2 September 2014	Satisfaction of charge 045427690160 in full (4 pages)
2 September 2014	Satisfaction of charge 045427690159 in full (4 pages)
2 September 2014	Satisfaction of charge 045427690159 in full (4 pages)
2 September 2014	Satisfaction of charge 045427690160 in full (4 pages)
10 July 2014	Registration of charge 045427690166, created on 1 July 2014 (25 pages)
10 July 2014	Registration of charge 045427690166, created on 1 July 2014 (25 pages)
10 July 2014	Registration of charge 045427690166, created on 1 July 2014 (25 pages)
1 July 2014	Registration of charge 045427690165 (25 pages)
1 July 2014	Registration of charge 045427690165 (25 pages)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 10,000 (4 pages)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 10,000 (4 pages)
22 April 2014	Satisfaction of charge 115 in full (4 pages)
22 April 2014	Satisfaction of charge 115 in full (4 pages)
22 April 2014	Registration of charge 045427690164 (26 pages)
22 April 2014	Registration of charge 045427690164 (26 pages)
2 April 2014	Registration of charge 045427690163 (22 pages)
2 April 2014	Registration of charge 045427690163 (22 pages)
20 November 2013	Registration of charge 045427690162 (21 pages)
20 November 2013	Registration of charge 045427690162 (21 pages)
4 October 2013	Registration of charge 045427690161 (29 pages)
4 October 2013	Registration of charge 045427690161 (29 pages)
27 September 2013	Satisfaction of charge 045427690148 in full (1 page)
27 September 2013	Satisfaction of charge 045427690151 in full (1 page)
27 September 2013	Satisfaction of charge 045427690149 in full (1 page)
27 September 2013	Satisfaction of charge 045427690139 in full (1 page)
27 September 2013	Satisfaction of charge 134 in full (1 page)
27 September 2013	Satisfaction of charge 045427690145 in full (1 page)
27 September 2013	Satisfaction of charge 045427690139 in full (1 page)
27 September 2013	Satisfaction of charge 134 in full (1 page)
27 September 2013	Satisfaction of charge 045427690151 in full (1 page)
27 September 2013	Satisfaction of charge 045427690144 in full (1 page)
27 September 2013	Satisfaction of charge 045427690147 in full (1 page)
27 September 2013	Satisfaction of charge 045427690149 in full (1 page)
27 September 2013	Satisfaction of charge 045427690143 in full (1 page)
27 September 2013	Satisfaction of charge 045427690150 in full (1 page)
27 September 2013	Satisfaction of charge 045427690150 in full (1 page)
27 September 2013	Satisfaction of charge 045427690147 in full (1 page)
27 September 2013	Satisfaction of charge 045427690143 in full (1 page)
27 September 2013	Satisfaction of charge 045427690146 in full (1 page)
27 September 2013	Satisfaction of charge 045427690144 in full (1 page)
27 September 2013	Satisfaction of charge 045427690146 in full (1 page)
27 September 2013	Satisfaction of charge 045427690148 in full (1 page)
27 September 2013	Satisfaction of charge 045427690145 in full (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
12 September 2013	Satisfaction of charge 045427690135 in full (1 page)
12 September 2013	Satisfaction of charge 045427690140 in full (1 page)
12 September 2013	Satisfaction of charge 045427690142 in full (1 page)
12 September 2013	Satisfaction of charge 045427690141 in full (1 page)
12 September 2013	Satisfaction of charge 045427690142 in full (1 page)
12 September 2013	Satisfaction of charge 045427690137 in full (1 page)
12 September 2013	Satisfaction of charge 045427690137 in full (1 page)
12 September 2013	Satisfaction of charge 045427690136 in full (1 page)
12 September 2013	Satisfaction of charge 045427690136 in full (1 page)
12 September 2013	Satisfaction of charge 045427690138 in full (1 page)
12 September 2013	Satisfaction of charge 045427690135 in full (1 page)
12 September 2013	Satisfaction of charge 045427690138 in full (1 page)
12 September 2013	Satisfaction of charge 045427690141 in full (1 page)
12 September 2013	Satisfaction of charge 045427690140 in full (1 page)
21 August 2013	Registration of charge 045427690159 (34 pages)
21 August 2013	Registration of charge 045427690159 (34 pages)
21 August 2013	Registration of charge 045427690160 (31 pages)
21 August 2013	Registration of charge 045427690160 (31 pages)
8 August 2013	Registration of charge 045427690158 (7 pages)
8 August 2013	Registration of charge 045427690158 (7 pages)
1 August 2013	Registration of charge 045427690157 (8 pages)
1 August 2013	Registration of charge 045427690157 (8 pages)
26 July 2013	Registration of charge 045427690156 (8 pages)
26 July 2013	Registration of charge 045427690156 (8 pages)
22 July 2013	Satisfaction of charge 131 in full (1 page)
22 July 2013	Satisfaction of charge 128 in full (2 pages)
22 July 2013	Satisfaction of charge 129 in full (1 page)
22 July 2013	Satisfaction of charge 129 in full (1 page)
22 July 2013	Satisfaction of charge 131 in full (1 page)
22 July 2013	Satisfaction of charge 116 in full (1 page)
22 July 2013	Satisfaction of charge 118 in full (1 page)
22 July 2013	Satisfaction of charge 123 in full (1 page)
22 July 2013	Satisfaction of charge 118 in full (1 page)
22 July 2013	Satisfaction of charge 123 in full (1 page)
22 July 2013	Satisfaction of charge 130 in full (1 page)
22 July 2013	Satisfaction of charge 116 in full (1 page)
22 July 2013	Satisfaction of charge 130 in full (1 page)
22 July 2013	Satisfaction of charge 128 in full (2 pages)
19 July 2013	Registration of charge 045427690155 (8 pages)
19 July 2013	Registration of charge 045427690155 (8 pages)
15 July 2013	Satisfaction of charge 124 in full (1 page)
15 July 2013	Satisfaction of charge 84 in full (2 pages)
15 July 2013	Satisfaction of charge 132 in full (1 page)
15 July 2013	Satisfaction of charge 113 in full (1 page)
15 July 2013	Satisfaction of charge 121 in full (1 page)
15 July 2013	Satisfaction of charge 120 in full (1 page)
15 July 2013	Satisfaction of charge 117 in full (1 page)
15 July 2013	Satisfaction of charge 120 in full (1 page)
15 July 2013	Satisfaction of charge 122 in full (1 page)
15 July 2013	Satisfaction of charge 133 in full (1 page)
15 July 2013	Satisfaction of charge 119 in full (1 page)
15 July 2013	Satisfaction of charge 126 in full (1 page)
15 July 2013	Satisfaction of charge 125 in full (1 page)
15 July 2013	Satisfaction of charge 114 in full (1 page)
15 July 2013	Satisfaction of charge 122 in full (1 page)
15 July 2013	Satisfaction of charge 119 in full (1 page)
15 July 2013	Satisfaction of charge 126 in full (1 page)
15 July 2013	Satisfaction of charge 121 in full (1 page)
15 July 2013	Satisfaction of charge 117 in full (1 page)
15 July 2013	Satisfaction of charge 127 in full (1 page)
15 July 2013	Satisfaction of charge 84 in full (2 pages)
15 July 2013	Satisfaction of charge 133 in full (1 page)
15 July 2013	Satisfaction of charge 124 in full (1 page)
15 July 2013	Satisfaction of charge 125 in full (1 page)
15 July 2013	Satisfaction of charge 113 in full (1 page)
15 July 2013	Satisfaction of charge 114 in full (1 page)
15 July 2013	Satisfaction of charge 132 in full (1 page)
15 July 2013	Satisfaction of charge 127 in full (1 page)
12 July 2013	Registration of charge 045427690154 (8 pages)
12 July 2013	Registration of charge 045427690154 (8 pages)
6 July 2013	Registration of charge 045427690153 (8 pages)
6 July 2013	Registration of charge 045427690153 (8 pages)
3 July 2013	Registration of charge 045427690152 (7 pages)
3 July 2013	Registration of charge 045427690152 (7 pages)
21 June 2013	Registration of charge 045427690150 (9 pages)
21 June 2013	Registration of charge 045427690149 (7 pages)
21 June 2013	Registration of charge 045427690149 (7 pages)
21 June 2013	Registration of charge 045427690151 (7 pages)
21 June 2013	Registration of charge 045427690150 (9 pages)
21 June 2013	Registration of charge 045427690151 (7 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Registration of charge 045427690148 (7 pages)
14 June 2013	Registration of charge 045427690148 (7 pages)
12 June 2013	Registration of charge 045427690147 (8 pages)
12 June 2013	Registration of charge 045427690147 (8 pages)
31 May 2013	Registration of charge 045427690146 (9 pages)
31 May 2013	Registration of charge 045427690145 (7 pages)
31 May 2013	Registration of charge 045427690145 (7 pages)
31 May 2013	Registration of charge 045427690146 (9 pages)
30 May 2013	Registration of charge 045427690144 (8 pages)
30 May 2013	Registration of charge 045427690144 (8 pages)
25 May 2013	Registration of charge 045427690143 (7 pages)
25 May 2013	Registration of charge 045427690143 (7 pages)
24 May 2013	Registration of charge 045427690141 (39 pages)
24 May 2013	Registration of charge 045427690141 (39 pages)
24 May 2013	Registration of charge 045427690142 (8 pages)
24 May 2013	Registration of charge 045427690142 (8 pages)
23 May 2013	Registration of charge 045427690140 (7 pages)
23 May 2013	Registration of charge 045427690140 (7 pages)
22 May 2013	Registration of charge 045427690138 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (9 pages)
22 May 2013	Registration of charge 045427690139 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (8 pages)
22 May 2013	Registration of charge 045427690137 (7 pages)
22 May 2013	Registration of charge 045427690138 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (9 pages)
22 May 2013	Registration of charge 045427690137 (7 pages)
22 May 2013	Registration of charge 045427690136 (7 pages)
22 May 2013	Registration of charge 045427690139 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (8 pages)
22 May 2013	Registration of charge 045427690136 (7 pages)
17 May 2013	Registration of charge 045427690135 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (7 pages)
17 May 2013	Registration of charge 045427690135 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (7 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 134 (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 134 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 133 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 133 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 132 (5 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 132 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 131 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 131 (5 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 130 (5 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 130 (5 pages)
20 March 2013	Duplicate mortgage certificatecharge no:128 (6 pages)
20 March 2013	Duplicate mortgage certificatecharge no:128 (6 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 129 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 129 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 128 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 128 (5 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (3 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 127 (5 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 127 (5 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (3 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 126 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 126 (5 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 125 (5 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 125 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 124 (5 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 124 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 123 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 123 (5 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 122 (5 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 122 (5 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 121 (5 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 121 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 120 (5 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 120 (5 pages)
24 January 2013	Duplicate mortgage certificatecharge no:118 (6 pages)
24 January 2013	Duplicate mortgage certificatecharge no:118 (6 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 119 (5 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 119 (5 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 117 (5 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 118 (5 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 117 (5 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 118 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 116 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 116 (5 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 115 (8 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 115 (8 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 114 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 114 (5 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 113 (5 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 113 (5 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
31 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 112 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 112 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 111 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 111 (5 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (3 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 110 (5 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 110 (5 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 109 (5 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 109 (5 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 108 (5 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 108 (5 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (3 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 107 (5 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 107 (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 106 (6 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 106 (6 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 105 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 105 (5 pages)
5 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
5 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 104 (5 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 104 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 103 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 103 (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 102 (5 pages)
20 October 2012	Particulars of a mortgage or charge / charge no: 102 (5 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
15 October 2012	Particulars of a mortgage or charge / charge no: 101 (5 pages)
15 October 2012	Particulars of a mortgage or charge / charge no: 101 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 100 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 100 (5 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
8 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 99 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 99 (5 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (3 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 98 (5 pages)
28 September 2012	Particulars of a mortgage or charge / charge no: 98 (5 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (3 pages)
21 September 2012	Appointment of Mr Matthew Hinks as a secretary (1 page)
21 September 2012	Termination of appointment of Eoin Dilworth as a secretary (1 page)
21 September 2012	Appointment of Mr Matthew Hinks as a secretary (1 page)
21 September 2012	Termination of appointment of Eoin Dilworth as a secretary (1 page)
20 September 2012	Particulars of a mortgage or charge / charge no: 97 (5 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 97 (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 96 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 96 (5 pages)
13 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
13 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 95 (7 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 95 (7 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 94 (5 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 94 (5 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 93 (5 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 93 (5 pages)
23 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 92 (5 pages)
23 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (5 pages)
23 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (3 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 92 (5 pages)
23 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 91 (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 91 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 90 (13 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 90 (13 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 89 (5 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 89 (5 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
10 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 88 (5 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 88 (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 87 (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 87 (5 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 86 (5 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 86 (5 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (3 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 84 (5 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 85 (5 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 84 (5 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 85 (5 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (3 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 83 (5 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 83 (5 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
3 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 82 (5 pages)
30 June 2012	Particulars of a mortgage or charge / charge no: 82 (5 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 81 (8 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 81 (8 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 80 (5 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 80 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 79 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 79 (5 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 78 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 78 (5 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
7 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 77 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 77 (5 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 76 (5 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 76 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 75 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 75 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 74 (5 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 74 (5 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 73 (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 73 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 71 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 72 (9 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 71 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 72 (9 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 70 (6 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 70 (6 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 69 (5 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 69 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 68 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 68 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 67 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 67 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 66 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 66 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 65 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 65 (5 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 64 (5 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 64 (5 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 63 (6 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 63 (6 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 62 (5 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 62 (5 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
27 February 2012	Particulars of a mortgage or charge / charge no: 61 (5 pages)
27 February 2012	Particulars of a mortgage or charge / charge no: 61 (5 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 60 (5 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 60 (5 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 59 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 59 (5 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 58 (5 pages)
7 February 2012	Particulars of a mortgage or charge / charge no: 58 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 57 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 57 (5 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 56 (5 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 56 (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 55 (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 55 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 54 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 54 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 53 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 53 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 52 (5 pages)
31 December 2011	Particulars of a mortgage or charge / charge no: 52 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 51 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 51 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 50 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 49 (7 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 49 (7 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 50 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 48 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 48 (5 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 47 (5 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 47 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 46 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 46 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 45 (5 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 45 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 44 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 44 (5 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 43 (5 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 43 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 41 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 41 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 42 (5 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 42 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 40 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 40 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 39 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 39 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 38 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 38 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 37 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 37 (5 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 36 (5 pages)
30 September 2011	Particulars of a mortgage or charge / charge no: 36 (5 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 35 (5 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 35 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 33 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 33 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 34 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 34 (5 pages)
19 September 2011	Full accounts made up to 31 December 2010 (19 pages)
19 September 2011	Full accounts made up to 31 December 2010 (19 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 32 (5 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 32 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 31 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 31 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 27 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 27 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 25 (5 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
12 July 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 June 2011	Termination of appointment of Steven Kalmin as a director (1 page)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 June 2011	Termination of appointment of Steven Kalmin as a director (1 page)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 May 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
18 April 2011	Director's details changed for Mr Andrew Gibson on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Andrew Gibson on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Alexander Frank Beard on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Alexander Frank Beard on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mr Eoin Dilworth on 18 April 2011 (1 page)
18 April 2011	Secretary's details changed for Mr Eoin Dilworth on 18 April 2011 (1 page)
12 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
21 March 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
4 March 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 September 2010	Full accounts made up to 31 December 2009 (19 pages)
23 September 2010	Full accounts made up to 31 December 2009 (19 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mr Steven Frank Kalmin on 16 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr Steven Frank Kalmin on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Steven Frank Kalmin on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Steven Frank Kalmin on 16 March 2010 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (19 pages)
26 October 2009	Full accounts made up to 31 December 2008 (19 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / andrew gibson / 01/05/2009 (1 page)
1 June 2009	Director's change of particulars / andrew gibson / 01/05/2009 (1 page)
1 June 2009	Director's change of particulars / alexander beard / 16/05/2009 (1 page)
1 June 2009	Director's change of particulars / andrew gibson / 01/05/2009 (1 page)
1 June 2009	Director's change of particulars / andrew gibson / 01/05/2009 (1 page)
1 June 2009	Director's change of particulars / alexander beard / 16/05/2009 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
28 October 2008	Return made up to 18/06/08; full list of members (4 pages)
28 October 2008	Return made up to 18/06/08; full list of members (4 pages)
28 August 2008	Appointment terminated secretary colin smith (1 page)
28 August 2008	Appointment terminated secretary colin smith (1 page)
3 April 2008	Secretary appointed mr eoin michael dilworth (1 page)
3 April 2008	Secretary appointed mr eoin michael dilworth (1 page)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
23 March 2007	Full accounts made up to 31 December 2006 (19 pages)
23 March 2007	Full accounts made up to 31 December 2006 (19 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
27 June 2006	Return made up to 18/06/06; full list of members (3 pages)
27 June 2006	Return made up to 18/06/06; full list of members (3 pages)
30 March 2006	Full accounts made up to 31 December 2005 (15 pages)
30 March 2006	Full accounts made up to 31 December 2005 (15 pages)
7 October 2005	Full accounts made up to 31 December 2004 (14 pages)
7 October 2005	Full accounts made up to 31 December 2004 (14 pages)
13 July 2005	Particulars of mortgage/charge (4 pages)
13 July 2005	Particulars of mortgage/charge (4 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Return made up to 18/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Return made up to 18/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (13 pages)
25 June 2004	Full accounts made up to 31 December 2003 (13 pages)
24 June 2004	Return made up to 18/06/04; full list of members (7 pages)
24 June 2004	Return made up to 18/06/04; full list of members (7 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
1 October 2003	Return made up to 23/09/03; full list of members (7 pages)
1 October 2003	Return made up to 23/09/03; full list of members (7 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Ad 04/10/02--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: 51 eastcheap, london, EC3M 1JP (1 page)
10 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 51 eastcheap, london, EC3M 1JP (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Ad 04/10/02--------- us$ si 9998@1=9998 us$ ic 2/10000 (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
23 September 2002	Incorporation (25 pages)
23 September 2002	Incorporation (25 pages)

Glencore Energy UK Ltd.

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