Ineos Clipper South C Limited

Company Name	Ineos Clipper South C Limited
Company Status	Active
Company Number	04967270
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Previous Names	Acorn Cedrus Limited and Fairfield Cedrus Limited

Business Activity

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

Directors

Secretary Name	Ms Gemma Louise McLucas
Status	Current
Appointed	10 December 2015(12 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Mads Weng Gade
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	31 January 2018(14 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Commercial Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mrs Cordelia Alexis Loveday Pace
Status	Current
Appointed	30 April 2018(14 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	Monaco
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Richard Andrew Rose
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr RenÃ? Bak Lange
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	04 September 2023(19 years, 9 months after company formation)
Appointment Duration	8 months
Role	Operations Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Paul Arkley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Prof Jonathan Gordon Gluyas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	26 Woodlands Park Merrow Guildford Surrey GU1 2TJ

Director Name	Mr Terence Frank Kimber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Oakhurst The Highlands East Horsley Surrey KT24 5BQ

Director Name	Mark Francis McAllister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Oil Industry Manager
Country of Residence	United Kingdom
Correspondence Address	9 Mansion Drive Tring Hertfordshire HP23 5BD

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Gordon Bowman Stein
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Halepit Road Great Bookham Surrey KT23 4BS

Director Name	Mrs John Patrick Barr
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Beaconsfield Road Claygate Surrey KT10 0PW

Director Name	Mr Andrew Raymond Hockey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 years, 10 months after company formation)
Appointment Duration	9 years (resigned 27 October 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	45 Sandycoombe Road Twickenham Middlesex TW1 2LR

Secretary Name	Mrs John Patrick Barr
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Beaconsfield Road Claygate Surrey KT10 0PW

Director Name	Mr Iain Fraser MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2010(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mallard Court Market Square Staines-Upon-Thames TW18 4RH

Director Name	Mr Iain Fraser MacDonald
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2010(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ash House Fairfield Avenue Staines Middlesex TW18 4AB

Secretary Name	Mrs Jacquelynn Forsyth Craw
Status	Resigned
Appointed	03 April 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	Mallard Court Market Square Staines TW18 4RH

Secretary Name	Graeme Kenneth Fergusson
Status	Resigned
Appointed	01 March 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 2015)
Role	Company Director
Correspondence Address	Mallard Court Market Square Staines-Upon-Thames TW18 4RH

Director Name	Mr Jonathan Frank Ginns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	27 October 2015(11 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 2015)
Role	Company Director
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Andrew James Pizzey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mr Stuart Adrian Corey
Status	Resigned
Appointed	10 December 2015(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Secretary Name	Mr Nicholas Jon Mitchell
Status	Resigned
Appointed	10 December 2015(12 years after company formation)
Appointment Duration	6 months, 1 week (resigned 17 June 2016)
Role	Company Director
Correspondence Address	4th Floor, 90 High Holborn High Holborn London WC1V 6LJ

Director Name	Dr Hans-Juergen Bister
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2017)
Role	Operations Director
Country of Residence	Germany
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Mark Andrew Hughes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Adrian John Coker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2017)
Role	Subsurface Director
Country of Residence	England
Correspondence Address	4th Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Douglas Stewart Scott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2021)
Role	Drilling And Decommissioning Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr David Nicholas Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Gareth Jon Anderson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2020)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Ms Tanja Jo Ebbe Dalgaard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2019(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Michael Llewellyn
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Director Name	Mr Mark Jonathan Hobbs
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2023)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Anchor House 15-19 Britten Street London SW3 3TY

Contact

Website	fairfield-energy.com

Location

Registered Address	Anchor House 15-19 Britten Street London SW3 3TY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Fairfield Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£704,000
Gross Profit	-£82,000
Net Worth	-£10,085,000
Cash	£163,000
Current Liabilities	£4,148,000

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	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

26 September 2017	Delivered on: 5 October 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited, 8 Canada Square, Canary Wharf, London, E14 5HQ, as Security Agent (as Trustee for and on Behalf of the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
5 September 2016	Delivered on: 12 September 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
22 May 2015	Delivered on: 2 June 2015 Satisfied on: 29 October 2015 Persons entitled: Mcx Dunlin (UK) Limited Classification: A registered charge Fully Satisfied
20 April 2012	Delivered on: 30 April 2012 Satisfied on: 17 September 2012 Persons entitled: Barclays Bank PLC Classification: Charge over deposits Secured details: All monies due or to become due from any obliogr to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all of the company's rights to and title and interest from time to time to the deposits. Fully Satisfied
23 March 2012	Delivered on: 2 April 2012 Satisfied on: 29 May 2015 Persons entitled: Credit Suisse Ag Classification: A security agreement Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its rights in respect of each of the project documents, see image for full details. Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Adrian John Coker as a director on 29 January 2021 (1 page)
11 November 2020	Termination of appointment of Gareth Jon Anderson as a director on 11 November 2020 (1 page)
5 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 2 (3 pages)
3 November 2020	Appointment of Mr Michael Llewellyn as a director on 2 November 2020 (2 pages)
3 November 2020	Appointment of Mr Adrian John Coker as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Tanja Jo Ebbe Dalgaard as a director on 2 November 2020 (1 page)
5 October 2020	Director's details changed for Mr Mads Weng Gade on 1 January 2020 (2 pages)
14 September 2020	Termination of appointment of David Nicholas Brooks as a director on 11 September 2020 (1 page)
19 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 August 2020	Memorandum and Articles of Association (30 pages)
17 August 2020	Full accounts made up to 31 December 2019 (36 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
19 November 2019	Auditor's resignation (4 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (32 pages)
12 June 2019	Appointment of Ms Tanja Jo Ebbe Dalgaard as a director on 1 June 2019 (2 pages)
12 June 2019	Termination of appointment of Andrew James Pizzey as a director on 1 June 2019 (1 page)
12 June 2019	Termination of appointment of Martin Alfred Stephenson as a director on 1 June 2019 (1 page)
12 June 2019	Appointment of Mr Gareth Jon Anderson as a director on 1 June 2019 (2 pages)
23 July 2018	Full accounts made up to 31 December 2017 (30 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of Stuart Adrian Corey as a secretary on 30 April 2018 (1 page)
2 May 2018	Appointment of Mrs Cordelia Alexis Loveday Pace as a secretary on 30 April 2018 (2 pages)
6 February 2018	Termination of appointment of Mark Andrew Hughes as a director on 31 January 2018 (1 page)
6 February 2018	Appointment of Mr Mads Weng Gade as a director on 31 January 2018 (2 pages)
6 February 2018	Appointment of Mr Martin Alfred Stephenson as a director on 31 January 2018 (2 pages)
22 November 2017	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017 (1 page)
22 November 2017	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017 (1 page)
21 November 2017	Secretary's details changed for Ms Gemma Louise Mclucas on 23 October 2017 (1 page)
21 November 2017	Director's details changed for Mr Douglas Stewart Scott on 23 October 2017 (2 pages)
21 November 2017	Director's details changed for Mr Andrew James Pizzey on 23 October 2017 (2 pages)
21 November 2017	Director's details changed for Mr Mark Andrew Hughes on 23 October 2017 (2 pages)
21 November 2017	Secretary's details changed for Ms Gemma Louise Mclucas on 23 October 2017 (1 page)
21 November 2017	Director's details changed for Mr Mark Andrew Hughes on 23 October 2017 (2 pages)
21 November 2017	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017 (1 page)
21 November 2017	Director's details changed for Mr Andrew James Pizzey on 23 October 2017 (2 pages)
21 November 2017	Secretary's details changed for Mr Stuart Adrian Corey on 23 October 2017 (1 page)
21 November 2017	Director's details changed for Mr Douglas Stewart Scott on 23 October 2017 (2 pages)
23 October 2017	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Geir Tuft as a director on 11 October 2017 (1 page)
23 October 2017	Registered office address changed from 4th Floor, 90 High Holborn London WC1V 6LJ England to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Geir Tuft as a director on 11 October 2017 (1 page)
23 October 2017	Appointment of Mr David Nicholas Brooks as a director on 11 October 2017 (2 pages)
23 October 2017	Registered office address changed from 4th Floor, 90 High Holborn London WC1V 6LJ England to Anchor House 15-19 Britten Street London SW3 3TY on 23 October 2017 (1 page)
23 October 2017	Appointment of Mr David Nicholas Brooks as a director on 11 October 2017 (2 pages)
23 October 2017	Termination of appointment of Hans-Juergen Bister as a director on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Adrian John Coker as a director on 11 October 2017 (1 page)
23 October 2017	Termination of appointment of Adrian John Coker as a director on 11 October 2017 (1 page)
5 October 2017	Registration of charge 049672700005, created on 26 September 2017 (59 pages)
5 October 2017	Registration of charge 049672700005, created on 26 September 2017 (59 pages)
14 July 2017	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Ineos Uk E&P Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Cessation of Ineos Offshore Bcs Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Cessation of Ineos Offshore Bcs Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Notification of Ineos Offshore Bcs Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Full accounts made up to 31 December 2016 (30 pages)
3 July 2017	Notification of Ineos Offshore Bcs Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Full accounts made up to 31 December 2016 (30 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 November 2016	Full accounts made up to 31 December 2015 (27 pages)
11 November 2016	Full accounts made up to 31 December 2015 (27 pages)
9 November 2016	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 4th Floor, 90 High Holborn London WC1V 6LJ on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 4th Floor, 90 High Holborn London WC1V 6LJ on 9 November 2016 (1 page)
12 September 2016	Registration of charge 049672700004, created on 5 September 2016 (62 pages)
12 September 2016	Registration of charge 049672700004, created on 5 September 2016 (62 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (9 pages)
28 June 2016	Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016 (1 page)
28 June 2016	Termination of appointment of Nicholas Jon Mitchell as a secretary on 17 June 2016 (1 page)
22 June 2016	Auditor's resignation (1 page)
22 June 2016	Auditor's resignation (1 page)
11 May 2016	Appointment of Mr Douglas Stewart Scott as a director on 9 May 2016 (2 pages)
11 May 2016	Appointment of Mr Douglas Stewart Scott as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Dr Hans-Juergen Bister as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Mark Andrew Hughes as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Jonathan Frank Ginns as a director on 6 May 2016 (1 page)
10 May 2016	Appointment of Dr Hans-Juergen Bister as a director on 9 May 2016 (2 pages)
10 May 2016	Termination of appointment of Jonathan Frank Ginns as a director on 6 May 2016 (1 page)
10 May 2016	Appointment of Mr Adrian John Coker as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Mark Andrew Hughes as a director on 9 May 2016 (2 pages)
10 May 2016	Appointment of Mr Adrian John Coker as a director on 9 May 2016 (2 pages)
27 April 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
27 April 2016	Secretary's details changed for Ms Gemma Louise Byrne on 10 December 2015 (1 page)
27 April 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
27 April 2016	Secretary's details changed for Ms Gemma Louise Byrne on 10 December 2015 (1 page)
31 March 2016	Full accounts made up to 30 June 2015 (20 pages)
31 March 2016	Full accounts made up to 30 June 2015 (20 pages)
27 January 2016	Termination of appointment of Yasin Stanley Ali as a secretary on 10 December 2015 (1 page)
27 January 2016	Termination of appointment of Yasin Stanley Ali as a secretary on 10 December 2015 (1 page)
21 December 2015	Appointment of Mr Nicholas Jon Mitchell as a secretary on 10 December 2015 (2 pages)
21 December 2015	Appointment of Mr Geir Tuft as a director on 10 December 2015 (2 pages)
21 December 2015	Termination of appointment of Yasin Stanley Ali as a secretary on 10 December 2015 (1 page)
21 December 2015	Appointment of Mr Andrew James Pizzey as a director on 10 December 2015 (2 pages)
21 December 2015	Appointment of Mr Stuart Adrian Corey as a secretary on 10 December 2015 (2 pages)
21 December 2015	Appointment of Mr Andrew James Pizzey as a director on 10 December 2015 (2 pages)
21 December 2015	Appointment of Mr Stuart Adrian Corey as a secretary on 10 December 2015 (2 pages)
21 December 2015	Appointment of Mr Geir Tuft as a director on 10 December 2015 (2 pages)
21 December 2015	Appointment of Ms Gemma Louise Byrne as a secretary on 10 December 2015 (2 pages)
21 December 2015	Appointment of Ms Gemma Louise Byrne as a secretary on 10 December 2015 (2 pages)
21 December 2015	Appointment of Mr Nicholas Jon Mitchell as a secretary on 10 December 2015 (2 pages)
21 December 2015	Termination of appointment of Yasin Stanley Ali as a secretary on 10 December 2015 (1 page)
6 November 2015	Registered office address changed from 38 Hans Crescent London SW1X 0LZ England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 38 Hans Crescent London SW1X 0LZ England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 38 Hans Crescent London SW1X 0LZ England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 6 November 2015 (1 page)
5 November 2015	Appointment of Mr Yasin Stanley Ali as a secretary on 27 October 2015 (2 pages)
5 November 2015	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 27 October 2015 (1 page)
5 November 2015	Termination of appointment of Ian Alexander Sharp as a director on 27 October 2015 (1 page)
5 November 2015	Appointment of Mr Yasin Stanley Ali as a secretary on 27 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew Raymond Hockey as a director on 27 October 2015 (1 page)
5 November 2015	Company name changed fairfield cedrus LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 (3 pages)
5 November 2015	Appointment of Mr Jonathan Frank Ginns as a director on 27 October 2015 (2 pages)
5 November 2015	Company name changed fairfield cedrus LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 (3 pages)
5 November 2015	Termination of appointment of Ian Alexander Sharp as a director on 27 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew Raymond Hockey as a director on 27 October 2015 (1 page)
5 November 2015	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 27 October 2015 (1 page)
5 November 2015	Appointment of Mr Jonathan Frank Ginns as a director on 27 October 2015 (2 pages)
29 October 2015	Satisfaction of charge 049672700003 in full (4 pages)
29 October 2015	Satisfaction of charge 049672700003 in full (4 pages)
20 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
2 June 2015	Registration of charge 049672700003, created on 22 May 2015 (48 pages)
2 June 2015	Registration of charge 049672700003, created on 22 May 2015 (48 pages)
29 May 2015	Satisfaction of charge 1 in full (4 pages)
29 May 2015	Satisfaction of charge 1 in full (4 pages)
2 December 2014	Termination of appointment of Iain Fraser Macdonald as a director on 17 November 2014 (1 page)
2 December 2014	Termination of appointment of Iain Fraser Macdonald as a director on 17 November 2014 (1 page)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
19 June 2014	Full accounts made up to 31 December 2013 (19 pages)
19 June 2014	Full accounts made up to 31 December 2013 (19 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
15 July 2013	Full accounts made up to 31 December 2012 (26 pages)
15 July 2013	Full accounts made up to 31 December 2012 (26 pages)
21 June 2013	Registered office address changed from Mallard Court Market Square Staines TW18 4RH United Kingdom on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from Mallard Court Market Square Staines TW18 4RH United Kingdom on 21 June 2013 (1 page)
1 March 2013	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
1 March 2013	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
1 March 2013	Appointment of Graeme Kenneth Fergusson as a secretary (1 page)
1 March 2013	Appointment of Graeme Kenneth Fergusson as a secretary (1 page)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Full accounts made up to 31 December 2011 (22 pages)
13 July 2012	Full accounts made up to 31 December 2011 (22 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 April 2012	Resolutions RES13 ‐ Company business 13/04/2012 (1 page)
26 April 2012	Resolutions RES13 ‐ Company business 13/04/2012 (1 page)
2 April 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
18 January 2012	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 18 January 2012 (1 page)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Full accounts made up to 31 December 2010 (22 pages)
9 August 2011	Full accounts made up to 31 December 2010 (22 pages)
2 February 2011	Termination of appointment of Mark Mcallister as a director (1 page)
2 February 2011	Appointment of Mr Ian Alexander Sharp as a director (2 pages)
2 February 2011	Termination of appointment of Mark Mcallister as a director (1 page)
2 February 2011	Appointment of Mr Ian Alexander Sharp as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Andrew Raymond Hockey on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Andrew Raymond Hockey on 21 July 2010 (2 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
8 June 2010	Termination of appointment of Iain Macdonald as a director (1 page)
8 June 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
8 June 2010	Termination of appointment of Iain Macdonald as a director (1 page)
8 June 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
21 April 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
21 April 2010	Appointment of Mr Iain Fraser Macdonald as a director (2 pages)
15 April 2010	Appointment of Mrs Jacquelynn Forsyth Craw as a secretary (1 page)
15 April 2010	Termination of appointment of John Barr as a secretary (1 page)
15 April 2010	Termination of appointment of John Barr as a director (1 page)
15 April 2010	Termination of appointment of John Barr as a secretary (1 page)
15 April 2010	Appointment of Mrs Jacquelynn Forsyth Craw as a secretary (1 page)
15 April 2010	Termination of appointment of John Barr as a director (1 page)
8 December 2009	Termination of appointment of Terence Kimber as a director (1 page)
8 December 2009	Termination of appointment of Paul Arkley as a director (1 page)
8 December 2009	Termination of appointment of Terence Kimber as a director (1 page)
8 December 2009	Termination of appointment of Paul Arkley as a director (1 page)
15 October 2009	Termination of appointment of Jonathan Gluyas as a director (1 page)
15 October 2009	Termination of appointment of Jonathan Gluyas as a director (1 page)
28 August 2009	Full accounts made up to 31 December 2008 (33 pages)
28 August 2009	Full accounts made up to 31 December 2008 (33 pages)
20 August 2009	Director's change of particulars / andrew hockey / 26/07/2009 (1 page)
20 August 2009	Director's change of particulars / andrew hockey / 26/07/2009 (1 page)
19 August 2009	Return made up to 25/07/09; full list of members (5 pages)
19 August 2009	Return made up to 25/07/09; full list of members (5 pages)
22 August 2008	Return made up to 22/08/08; full list of members (5 pages)
22 August 2008	Return made up to 22/08/08; full list of members (5 pages)
27 June 2008	Return made up to 27/06/08; full list of members (5 pages)
27 June 2008	Return made up to 27/06/08; full list of members (5 pages)
27 June 2008	Full accounts made up to 31 December 2007 (32 pages)
27 June 2008	Full accounts made up to 31 December 2007 (32 pages)
22 June 2007	Return made up to 21/06/07; full list of members (3 pages)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Return made up to 21/06/07; full list of members (3 pages)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (31 pages)
20 June 2007	Full accounts made up to 31 December 2006 (31 pages)
22 November 2006	Return made up to 18/11/06; full list of members (3 pages)
22 November 2006	Return made up to 18/11/06; full list of members (3 pages)
1 November 2006	New secretary appointed;new director appointed (2 pages)
1 November 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	Secretary resigned;director resigned (1 page)
23 October 2006	Secretary resigned;director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
22 June 2006	Full accounts made up to 31 December 2005 (16 pages)
22 June 2006	Full accounts made up to 31 December 2005 (16 pages)
11 January 2006	Company name changed acorn cedrus LIMITED\certificate issued on 11/01/06 (2 pages)
11 January 2006	Company name changed acorn cedrus LIMITED\certificate issued on 11/01/06 (2 pages)
19 December 2005	Return made up to 18/11/05; full list of members (3 pages)
19 December 2005	Return made up to 18/11/05; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
6 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2004	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
21 May 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 November 2003	New director appointed (3 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New secretary appointed;new director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New secretary appointed;new director appointed (2 pages)
29 November 2003	New director appointed (3 pages)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	New director appointed (2 pages)
29 November 2003	Registered office changed on 29/11/03 from: 312B high street orpington BR6 0NG (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 312B high street orpington BR6 0NG (1 page)
29 November 2003	Director resigned (1 page)
18 November 2003	Incorporation (13 pages)
18 November 2003	Incorporation (13 pages)

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