Fairfield Energy Limited

Company Name	Fairfield Energy Limited
Company Status	Active
Company Number	05562373
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Alexander Sharp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(5 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr John Wiseman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Oil And Gas Company Executive Manager
Country of Residence	Scotland
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Graeme Kenneth Fergusson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Graeme Kenneth Fergusson
Status	Current
Appointed	29 September 2021(16 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(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	Mark Francis McAllister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(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	13 September 2005(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	13 September 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Halepit Road Great Bookham Surrey KT23 4BS

Director Name	David Krieger
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2010)
Role	Investment Professional
Correspondence Address	45 West 67th Street Apt.11j New York 10023 United States

Director Name	Peter Kagan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2015)
Role	Investment Professional
Correspondence Address	30 East 71st Street Apt 8b New York 10021 United States

Director Name	David L Pearce
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2006(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 21 January 2016)
Role	Engineer Oil And Gas
Correspondence Address	127 Parkview Green Se Calgary Alberta T2j 4n4 Canada

Secretary Name	Mrs John Patrick Barr
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 year, 1 month 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 West Paterson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Northumberland Street Edinburgh EH3 6JE Scotland

Secretary Name	Mrs Jacquelynn Forsyth Craw
Status	Resigned
Appointed	03 April 2010(4 years, 6 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

Director Name	Mr Ronald Victor Emerson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Simon John Neathercoat
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Howard John Mayson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British/American
Status	Resigned
Appointed	30 June 2010(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 June 2015)
Role	Consultant
Country of Residence	United States
Correspondence Address	Mallard Court Market Square Staines-Upon-Thames TW18 4RH

Director Name	Mr Peter Mark Hope
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2014)
Role	Volunteer And Non-Executive Director
Country of Residence	Scotland
Correspondence Address	Mallard Court Market Square Staines-Upon-Thames TW18 4RH

Director Name	Mr Iain Fraser MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 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 David Benjamin Krieger
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2010(4 years, 12 months after company formation)
Appointment Duration	10 months (resigned 07 July 2011)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Simon William Caines Eyers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(4 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 December 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peder Bratt
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 July 2011(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 March 2012)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Warburg Pincus Almack House 28 King Street London SW1Y 6QW

Director Name	Mr Jerome Halbout
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2015)
Role	Investor
Country of Residence	France
Correspondence Address	15 Rue De La Baume Paris 75008 France

Director Name	Ralph Charles Alexander
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Burlington Gardens London W1S 3EP

Director Name	Lord Edmund John Phillip Browne Of Madingley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	3 Burlington Gardens London W1S 3EP

Director Name	Mr David Keith Peattie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Graeme Kenneth Fergusson
Status	Resigned
Appointed	01 March 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Alfredo Antonio Marti
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	02 March 2015(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mallard Court Market Square Staines-Upon-Thames TW18 4RH

Director Name	David Charles Johnson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2015(9 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 23 September 2015)
Role	Director- Operations
Country of Residence	France
Correspondence Address	15 Rue De La Baume 75008 Paris France

Director Name	Mr Peder Bratt
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 2015(10 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 16 November 2015)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Warburg Pincus International Llc 28 King Street London SW1Y 6QW

Director Name	Mr Charles Oliphant Mark Hereward Chipchase
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(10 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 17 December 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Burlington Gardens London W3 6BA

Director Name	Mr Andrew Raymond Hockey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(10 years, 4 months after company formation)
Appointment Duration	6 years (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr Calum George Crighton
Status	Resigned
Appointed	28 January 2016(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2018)
Role	Company Director
Correspondence Address	19 Abercrombie Court, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Kathryn Ann Reid
Status	Resigned
Appointed	26 September 2018(13 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	www.fairfield-energy.com
Email address	[email protected]
Telephone	01224 320501
Telephone region	Aberdeen

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

8.6m at $0.01	Societe Generale S.a.(Dublin) 7.86% Preference B
8.1m at $0.01	Kern Partners Mauritius LTD 7.36% Preference B
7.8m at $0.01	Fairfield North Sea Energy Llc 7.09% Preference B
30.7m at $0.01	Riverstone Emea Holdings B.v. 27.94% Preference B
29.5m at $0.01	Wp Ix Holdings Bv 26.87% Preference B
2.5m at $0.01	David Keith Peattie 2.30% Ordinary Incentive
2.2m at $0.01	Spindrift Investors (Bermuda) Lp 2.02% Preference B
11.3m at $0.01	Caisse De Depot Et Placement Du Quebec 10.24% Preference B
1.9m at $0.01	Spindrift Cb Llc 1.70% Preference B
1.3m at $0.01	Cdp Capital Euromezz Sarl 1.20% Preference B
967.6k at $0.01	Regents Of The University Of Michigan 0.88% Preference B
-	OTHER 0.75% -
649.6k at $0.01	Iain Fraser Macdonald 0.59% Ordinary Incentive
649.6k at $0.01	Ian Alexander Sharp 0.59% Ordinary Incentive
602.7k at $0.01	Gothic Corporation 0.55% Preference B
539k at $0.01	Partex Oil & Gas (Holdings) Limited 0.49% Preference B
464.3k at $0.01	Placer Creek Cb, Llc 0.42% Preference B
446.1k at $0.01	Placer Creek Investors (Bermuda) Lp 0.41% Preference B
433.7k at $0.01	Andrew Raymond Hockey 0.39% Ordinary Incentive
349.6k at $0.01	Christopher Alan Wright 0.32% Ordinary Incentive
300k at $0.001	David Keith Peattie 0.03% Super Incentive

Financials

Year	2014
Turnover	£109,498,717
Gross Profit	-£16,834,756
Net Worth	-£393,239,243
Cash	£60,481,590
Current Liabilities	£101,123,113

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 July 2023 (9 months, 4 weeks ago)
Next Return Due	31 July 2024 (2 months, 3 weeks from now)

Charges

13 January 2016	Delivered on: 18 January 2016 Persons entitled: Mcx Dunlin (UK) Limited Classification: A registered charge Outstanding
29 August 2015	Delivered on: 9 September 2015 Persons entitled: Mcx Dunlin (UK) Limited Classification: A registered charge Outstanding
22 May 2015	Delivered on: 2 June 2015 Persons entitled: Mcx Dunlin (UK) Limited Classification: A registered charge Outstanding
25 November 2011	Delivered on: 30 November 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon current account account number 43975479. Outstanding
17 October 2011	Delivered on: 29 October 2011 Persons entitled: Mckay Securities Classification: Rent deposit deed 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 deposit account rent deposit, the deposit balance and any income moneys and proceeds see image for full details. Outstanding
23 March 2012	Delivered on: 2 April 2012 Satisfied on: 29 May 2015 Persons entitled: Credit Suisse Ag Classification: Deed of charge over shares and assignment of shareholder loans 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: All of its rights in respect of the assigned assets and the related rights. Assigned assets and the related rights means all of each chargor's present and future rights, title and interest in, to under and in respect of any loan. Related rights means any dividend, see image for full details. Fully Satisfied
22 June 2010	Delivered on: 28 June 2010 Satisfied on: 19 January 2016 Persons entitled: Financial Services North Sea Limited Classification: Supplemental charge over shares and assignment of shareholder loans Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of the assigned assets and the related rights see image for full details. Fully Satisfied
7 April 2008	Delivered on: 15 April 2008 Satisfied on: 19 January 2016 Persons entitled: Financial Services North Sea Limited (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all its rights in respect of the assigned assets and the related rights see image for full details. Fully Satisfied

Filing History

9 October 2020	Full accounts made up to 30 June 2020 (19 pages)
28 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 30 June 2019 (18 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
15 November 2018	Appointment of Kathryn Ann Reid as a secretary on 26 September 2018 (2 pages)
15 November 2018	Termination of appointment of Calum George Crighton as a secretary on 26 September 2018 (1 page)
9 October 2018	Full accounts made up to 30 June 2018 (18 pages)
18 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
10 October 2017	Satisfaction of charge 055623730007 in full (1 page)
10 October 2017	Satisfaction of charge 3 in full (1 page)
10 October 2017	Satisfaction of charge 055623730006 in full (1 page)
10 October 2017	Satisfaction of charge 055623730006 in full (1 page)
10 October 2017	Full accounts made up to 30 June 2017 (18 pages)
10 October 2017	Satisfaction of charge 055623730007 in full (1 page)
10 October 2017	Satisfaction of charge 3 in full (1 page)
10 October 2017	Full accounts made up to 30 June 2017 (18 pages)
20 September 2017	Satisfaction of charge 4 in full (2 pages)
20 September 2017	Satisfaction of charge 4 in full (2 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (16 pages)
18 July 2017	Confirmation statement made on 17 July 2017 with updates (16 pages)
20 March 2017	Full accounts made up to 30 June 2016 (18 pages)
20 March 2017	Full accounts made up to 30 June 2016 (18 pages)
2 August 2016	Confirmation statement made on 17 July 2016 with updates (75 pages)
2 August 2016	Confirmation statement made on 17 July 2016 with updates (75 pages)
24 March 2016	Group of companies' accounts made up to 30 June 2015 (49 pages)
24 March 2016	Group of companies' accounts made up to 30 June 2015 (49 pages)
17 February 2016	Appointment of Mr Calum George Crighton as a secretary on 28 January 2016 (2 pages)
17 February 2016	Appointment of Mr Calum George Crighton as a secretary on 28 January 2016 (2 pages)
2 February 2016	Termination of appointment of Ronald Victor Emerson as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Ronald Victor Emerson as a director on 31 January 2016 (1 page)
22 January 2016	Termination of appointment of Jeff Van Steenbergen as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of David L Pearce as a director on 21 January 2016 (1 page)
22 January 2016	Appointment of Mr Andrew Raymond Hockey as a director on 21 January 2016 (2 pages)
22 January 2016	Appointment of Mr Graeme Kenneth Fergusson as a director on 21 January 2016 (2 pages)
22 January 2016	Termination of appointment of Jeff Van Steenbergen as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of David L Pearce as a director on 21 January 2016 (1 page)
22 January 2016	Appointment of Mr Graeme Kenneth Fergusson as a director on 21 January 2016 (2 pages)
22 January 2016	Appointment of Mr Andrew Raymond Hockey as a director on 21 January 2016 (2 pages)
19 January 2016	Satisfaction of charge 2 in full (1 page)
19 January 2016	Satisfaction of charge 2 in full (1 page)
19 January 2016	Satisfaction of charge 1 in full (1 page)
19 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Registration of charge 055623730008, created on 13 January 2016 (34 pages)
18 January 2016	Registration of charge 055623730008, created on 13 January 2016 (34 pages)
15 January 2016	Statement of capital following an allotment of shares on 25 November 2015 USD 1,099,085.595 (11 pages)
15 January 2016	Statement of capital following an allotment of shares on 25 November 2015 USD 1,099,085.595 (11 pages)
8 January 2016	Appointment of Mr John Wiseman as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr John Wiseman as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Charles Oliphant Mark Hereward Chipchase as a director on 17 December 2015 (1 page)
5 January 2016	Termination of appointment of Charles Oliphant Mark Hereward Chipchase as a director on 17 December 2015 (1 page)
4 January 2016	Appointment of Mr Charles Oliphant Mark Hereward Chipchase as a director on 9 December 2015 (3 pages)
4 January 2016	Appointment of Mr Charles Oliphant Mark Hereward Chipchase as a director on 9 December 2015 (3 pages)
31 December 2015	Termination of appointment of David Keith Peattie as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Simon John Neathercoat as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Simon John Neathercoat as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Graeme Kenneth Fergusson as a secretary on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of David Keith Peattie as a director on 31 December 2015 (1 page)
22 December 2015	Termination of appointment of Alfredo Antonio Marti Gago as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Simon William Caines Eyers as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Jerome Halbout as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Peter Kagan as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Simon William Caines Eyers as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Peter Kagan as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Ralph Charles Alexander as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Jerome Halbout as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Ralph Charles Alexander as a director on 17 December 2015 (1 page)
22 December 2015	Termination of appointment of Alfredo Antonio Marti Gago as a director on 17 December 2015 (1 page)
17 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (79 pages)
17 December 2015	Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Cannon Place 78 Cannon Street London EC4N 6AF on 17 December 2015 (1 page)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (79 pages)
17 December 2015	Registered office address changed from Mallard Court Market Square Staines-upon-Thames TW18 4RH to Cannon Place 78 Cannon Street London EC4N 6AF on 17 December 2015 (1 page)
26 November 2015	Termination of appointment of Peder Bratt as a director on 16 November 2015 (2 pages)
26 November 2015	Termination of appointment of Peder Bratt as a director on 16 November 2015 (2 pages)
25 November 2015	Director's details changed for David Keith Peattie on 13 October 2015 (2 pages)
25 November 2015	Director's details changed for David Keith Peattie on 13 October 2015 (2 pages)
10 November 2015	Appointment of Mr Peder Bratt as a director on 22 October 2015 (3 pages)
10 November 2015	Appointment of Mr Peder Bratt as a director on 22 October 2015 (3 pages)
6 October 2015	Termination of appointment of David Charles Johnson as a director on 23 September 2015 (2 pages)
6 October 2015	Termination of appointment of David Charles Johnson as a director on 23 September 2015 (2 pages)
15 September 2015	Appointment of David Charles Johnson as a director on 29 August 2015 (3 pages)
15 September 2015	Appointment of David Charles Johnson as a director on 29 August 2015 (3 pages)
9 September 2015	Registration of charge 055623730007, created on 29 August 2015 (59 pages)
9 September 2015	Registration of charge 055623730007, created on 29 August 2015 (59 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)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 USD 1,099,072.995 (24 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 USD 1,099,072.995 (24 pages)
10 July 2015	Termination of appointment of Howard John Mayson as a director on 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Howard John Mayson as a director on 30 June 2015 (1 page)
2 June 2015	Registration of charge 055623730006, created on 22 May 2015 (48 pages)
2 June 2015	Registration of charge 055623730006, created on 22 May 2015 (48 pages)
29 May 2015	Satisfaction of charge 5 in full (4 pages)
29 May 2015	Satisfaction of charge 5 in full (4 pages)
6 March 2015	Appointment of Mr Alfredo Antonio Marti Gago as a director on 2 March 2015 (2 pages)
6 March 2015	Appointment of Mr Alfredo Antonio Marti Gago as a director on 2 March 2015 (2 pages)
6 March 2015	Appointment of Mr Alfredo Antonio Marti Gago as a director on 2 March 2015 (2 pages)
3 March 2015	Termination of appointment of a director (1 page)
3 March 2015	Termination of appointment of Edmund John Phillip Browne of Madingley as a director on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Edmund John Phillip Browne of Madingley as a director on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of a director (1 page)
3 March 2015	Termination of appointment of Edmund John Phillip Browne of Madingley as a director on 2 March 2015 (1 page)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Bonus issue 07/06/2010 (6 pages)
11 February 2015	Statement of company's objects (2 pages)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Bonus issue 07/06/2010 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
11 February 2015	Statement of company's objects (2 pages)
7 January 2015	Termination of appointment of Peter Mark Hope as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Peter Mark Hope as a director on 31 December 2014 (1 page)
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)
26 November 2014	Statement of capital following an allotment of shares on 3 November 2014 USD 1,099,072.995 (11 pages)
26 November 2014	Statement of capital following an allotment of shares on 3 November 2014 USD 1,099,072.995 (11 pages)
26 November 2014	Statement of capital following an allotment of shares on 3 November 2014 USD 1,099,072.995 (11 pages)
17 September 2014	Statement of capital following an allotment of shares on 5 September 2014 USD 1,070,946.195 (11 pages)
17 September 2014	Statement of capital following an allotment of shares on 5 September 2014 USD 1,070,946.195 (11 pages)
17 September 2014	Statement of capital following an allotment of shares on 5 September 2014 USD 1,070,946.195 (11 pages)
21 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 22/10/2013 (13 pages)
21 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 15/01/2014 (14 pages)
21 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 15/11/2013 (14 pages)
21 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 15/01/2014 (14 pages)
21 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 22/10/2013 (13 pages)
21 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 15/11/2013 (14 pages)
19 August 2014	Statement of capital following an allotment of shares on 18 June 2014 USD 1,042,819.395 (11 pages)
19 August 2014	Statement of capital following an allotment of shares on 18 June 2014 USD 1,042,819.395 (11 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders (26 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders (26 pages)
19 June 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
19 June 2014	Group of companies' accounts made up to 31 December 2013 (49 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business 22/05/2014 RES10 ‐ Resolution of allotment of securities (102 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business 22/05/2014 RES10 ‐ Resolution of allotment of securities (102 pages)
29 January 2014	Statement of capital following an allotment of shares on 15 January 2014 USD 1,051,383.730 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2014 (11 pages)
29 January 2014	Statement of capital following an allotment of shares on 15 January 2014 USD 1,051,383.730 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2014 (11 pages)
28 November 2013	Statement of capital following an allotment of shares on 15 November 2013 USD 1,032,507.550 (11 pages)
28 November 2013	Statement of capital following an allotment of shares on 15 November 2013 USD 1,032,507.550 (11 pages)
15 November 2013	Statement of capital following an allotment of shares on 22 October 2013 USD 1,023,069.46 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2014 (11 pages)
15 November 2013	Statement of capital following an allotment of shares on 22 October 2013 USD 1,023,069.46 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2014 (11 pages)
10 October 2013	Statement of capital following an allotment of shares on 2 October 2013 USD 980,203.30 (9 pages)
10 October 2013	Statement of capital following an allotment of shares on 2 October 2013 USD 980,203.30 (9 pages)
10 October 2013	Statement of capital following an allotment of shares on 2 October 2013 USD 980,203.30 (9 pages)
22 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 942,263.44 USD 942,263.44 (9 pages)
22 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 942,263.44 USD 942,263.44 (9 pages)
22 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
22 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (80 pages)
22 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 942,263.44 USD 942,263.44 (9 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (19 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (19 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)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
19 April 2013	Statement of capital following an allotment of shares on 9 April 2013 USD 941,013.36 (9 pages)
19 April 2013	Statement of capital following an allotment of shares on 9 April 2013 USD 941,013.36 (9 pages)
19 April 2013	Statement of capital following an allotment of shares on 9 April 2013 USD 941,013.36 (9 pages)
1 March 2013	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
1 March 2013	Appointment of David Keith Peattie as a director (2 pages)
1 March 2013	Appointment of Graeme Kenneth Fergusson as a secretary (1 page)
1 March 2013	Appointment of David Keith Peattie as a director (2 pages)
1 March 2013	Termination of appointment of Jacquelynn Craw as a secretary (1 page)
1 March 2013	Termination of appointment of Christopher Wright as a director (1 page)
1 March 2013	Appointment of Graeme Kenneth Fergusson as a secretary (1 page)
1 March 2013	Termination of appointment of Christopher Wright as a director (1 page)
15 January 2013	Statement of capital following an allotment of shares on 8 January 2013 USD 912,886.60 (9 pages)
15 January 2013	Statement of capital following an allotment of shares on 8 January 2013 USD 912,886.60 (9 pages)
15 January 2013	Statement of capital following an allotment of shares on 8 January 2013 USD 912,886.60 (9 pages)
8 January 2013	Purchase of own shares. (3 pages)
8 January 2013	Purchase of own shares. (3 pages)
8 January 2013	Cancellation of shares. Statement of capital on 8 January 2013 USD 866,008.67 (9 pages)
8 January 2013	Cancellation of shares. Statement of capital on 8 January 2013 USD 866,008.67 (9 pages)
8 January 2013	Cancellation of shares. Statement of capital on 8 January 2013 USD 866,008.67 (9 pages)
11 December 2012	Resolutions RES13 ‐ Purchase incentive ordinary shares 22/11/2012 (14 pages)
11 December 2012	Resolutions RES13 ‐ Purchase incentive ordinary shares 22/11/2012 (14 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (20 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (20 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
18 July 2012	Appointment of Lord Browne of Madingley Edmund John Phillip Browne as a director (3 pages)
18 July 2012	Appointment of Lord Browne of Madingley Edmund John Phillip Browne as a director (3 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (68 pages)
13 July 2012	Group of companies' accounts made up to 31 December 2011 (68 pages)
12 July 2012	Cancellation of shares. Statement of capital on 12 July 2012 USD 727,008.89 (9 pages)
12 July 2012	Statement of capital following an allotment of shares on 6 July 2012 USD 867,642.67 (9 pages)
12 July 2012	Statement of capital following an allotment of shares on 6 July 2012 USD 867,642.67 (9 pages)
12 July 2012	Cancellation of shares. Statement of capital on 12 July 2012 USD 727,008.89 (9 pages)
12 July 2012	Appointment of Ralph Alexander as a director (3 pages)
12 July 2012	Appointment of Ralph Alexander as a director (3 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (93 pages)
12 July 2012	Statement of capital following an allotment of shares on 6 July 2012 USD 867,642.67 (9 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (93 pages)
11 May 2012	Purchase of own shares. (3 pages)
11 May 2012	Purchase of own shares. (3 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 USD 732,078.88 (10 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 USD 732,078.88 (10 pages)
10 May 2012	Appointment of Jerome Halbout as a director (3 pages)
10 May 2012	Appointment of Jerome Halbout as a director (3 pages)
30 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peder Bratt (4 pages)
30 April 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peder Bratt (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 28 February 2012 USD 710,126.55 (11 pages)
25 April 2012	Statement of capital following an allotment of shares on 28 February 2012 USD 710,126.55 (11 pages)
19 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 15/03/2012 and has the allotment date of 01/03/2012 (12 pages)
19 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 15/03/2012 and has the allotment date of 01/03/2012 (12 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
29 March 2012	Termination of appointment of Peder Bratt as a director ANNOTATION A second filed TM01 was registered on 30/04/2012 (2 pages)
29 March 2012	Termination of appointment of Peder Bratt as a director ANNOTATION A second filed TM01 was registered on 30/04/2012 (2 pages)
15 March 2012	Change of share class name or designation (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 March 2012 USD 733,876.85 ANNOTATION A Second Filed SH01 was registered on 19/04/2012 (11 pages)
15 March 2012	Change of share class name or designation (2 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 March 2012 USD 733,876.85 ANNOTATION A Second Filed SH01 was registered on 19/04/2012 (11 pages)
15 March 2012	Statement of capital following an allotment of shares on 1 March 2012 USD 733,876.85 ANNOTATION A Second Filed SH01 was registered on 19/04/2012 (11 pages)
6 February 2012	Statement of capital following an allotment of shares on 9 January 2012 USD 705,690.05 (10 pages)
6 February 2012	Statement of capital following an allotment of shares on 9 January 2012 USD 705,690.05 (10 pages)
6 February 2012	Statement of capital following an allotment of shares on 9 January 2012 USD 705,690.05 (10 pages)
2 February 2012	Cancellation of shares. Statement of capital on 2 February 2012 USD 677,503.30 (10 pages)
2 February 2012	Cancellation of shares. Statement of capital on 2 February 2012 USD 677,503.30 (10 pages)
2 February 2012	Cancellation of shares. Statement of capital on 2 February 2012 USD 677,503.30 (10 pages)
26 January 2012	Statement of capital following an allotment of shares on 1 December 2011 USD 677,607.30 (10 pages)
26 January 2012	Statement of capital following an allotment of shares on 1 December 2011 USD 677,607.30 (10 pages)
26 January 2012	Statement of capital following an allotment of shares on 1 December 2011 USD 677,607.30 (10 pages)
25 January 2012	Purchase of own shares. (3 pages)
25 January 2012	Change of share class name or designation (2 pages)
25 January 2012	Change of share class name or designation (2 pages)
25 January 2012	Purchase of own shares. (3 pages)
19 January 2012	Registered office address changed from Ash House, Fairfield Avenue Staines Middlesex TW18 4AB on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from Ash House, Fairfield Avenue Staines Middlesex TW18 4AB on 19 January 2012 (1 page)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 USD 677,607.30 (10 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 USD 677,607.30 (10 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 USD 677,607.30 (10 pages)
13 December 2011	Change of share class name or designation (2 pages)
13 December 2011	Change of share class name or designation (2 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 November 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/10/2011 (12 pages)
18 November 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/10/2011 (12 pages)
10 November 2011	Cancellation of shares. Statement of capital on 10 November 2011 USD 640,024.98 (10 pages)
10 November 2011	Cancellation of shares. Statement of capital on 10 November 2011 USD 640,024.98 (10 pages)
10 November 2011	Purchase of own shares. (3 pages)
10 November 2011	Purchase of own shares. (3 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (12 pages)
26 October 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (12 pages)
14 October 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 455,399.41 USD 547,728.13 (10 pages)
14 October 2011	Change of share class name or designation (2 pages)
14 October 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 455,399.41 USD 547,728.13 (10 pages)
14 October 2011	Change of share class name or designation (2 pages)
14 October 2011	Statement of capital following an allotment of shares on 1 October 2011 USD 641,583.99 ANNOTATION A second filed SH01 was registered on 18/11/2011 (10 pages)
14 October 2011	Statement of capital following an allotment of shares on 1 October 2011 USD 641,583.99 ANNOTATION A second filed SH01 was registered on 18/11/2011 (10 pages)
14 October 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 455,399.41 USD 547,728.13 (10 pages)
10 October 2011	Termination of appointment of Andrew Paterson as a director (1 page)
10 October 2011	Termination of appointment of Andrew Paterson as a director (1 page)
5 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (20 pages)
5 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (20 pages)
31 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 465,453.82 USD 521,827.33 (9 pages)
31 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 465,453.82 USD 521,827.33 (9 pages)
31 August 2011	Change of share class name or designation (2 pages)
31 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 465,453.82 USD 521,827.33 (9 pages)
31 August 2011	Change of share class name or designation (2 pages)
23 August 2011	Purchase of own shares. (3 pages)
23 August 2011	Purchase of own shares. (3 pages)
19 August 2011	Change of share class name or designation (2 pages)
19 August 2011	Change of share class name or designation (2 pages)
15 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (16 pages)
15 August 2011	Cancellation of shares. Statement of capital on 15 August 2011 GBP 465,453.82 (9 pages)
15 August 2011	Cancellation of shares. Statement of capital on 15 August 2011 GBP 465,453.82 (9 pages)
15 August 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (16 pages)
10 August 2011	Director's details changed for Pedar Bratt on 8 July 2011 (2 pages)
10 August 2011	Director's details changed for Pedar Bratt on 8 July 2011 (2 pages)
10 August 2011	Director's details changed for Pedar Bratt on 8 July 2011 (2 pages)
1 August 2011	Statement of capital following an allotment of shares on 26 May 2011 USD 473,863.18 (9 pages)
1 August 2011	Statement of capital following an allotment of shares on 26 May 2011 USD 473,863.18 (9 pages)
21 July 2011	Appointment of Pedar Bratt as a director (3 pages)
21 July 2011	Termination of appointment of David Krieger as a director (2 pages)
21 July 2011	Termination of appointment of David Krieger as a director (2 pages)
21 July 2011	Appointment of Pedar Bratt as a director (3 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (67 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (67 pages)
9 May 2011	Statement of capital following an allotment of shares on 26 April 2011 USD 435,560.86 (9 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designation 15/04/2011 (92 pages)
9 May 2011	Particulars of variation of rights attached to shares (2 pages)
9 May 2011	Statement of capital following an allotment of shares on 26 April 2011 USD 435,560.86 (9 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designation 15/04/2011 (92 pages)
9 May 2011	Change of share class name or designation (2 pages)
9 May 2011	Statement of capital on 21 April 2011 USD 353,410.49 GBP 5,339.55 (10 pages)
9 May 2011	Statement of capital on 21 April 2011 USD 353,410.49 GBP 5,339.55 (10 pages)
9 May 2011	Particulars of variation of rights attached to shares (2 pages)
9 May 2011	Change of share class name or designation (2 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
14 April 2011	Re-registration of Memorandum and Articles (64 pages)
14 April 2011	Re-registration from a public company to a private limited company (2 pages)
14 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2011	Re-registration of Memorandum and Articles (64 pages)
14 April 2011	Re-registration from a public company to a private limited company (2 pages)
14 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 March 2011	Termination of appointment of Mark Mcallister as a director (1 page)
1 March 2011	Termination of appointment of Mark Mcallister as a director (1 page)
9 February 2011	Statement of capital following an allotment of shares on 25 January 2011 USD 358,560.86 GBP 50,000 (9 pages)
9 February 2011	Statement of capital following an allotment of shares on 25 January 2011 USD 358,560.86 GBP 50,000 (9 pages)
27 January 2011	Appointment of Mr Ian Alexander Sharp as a director (2 pages)
27 January 2011	Appointment of Mr Ian Alexander Sharp as a director (2 pages)
27 January 2011	Termination of appointment of Ian Sharp as a director (1 page)
27 January 2011	Termination of appointment of Ian Sharp as a director (1 page)
26 January 2011	Appointment of Mr Ian Alexander Sharp as a director (2 pages)
26 January 2011	Appointment of Mr Ian Alexander Sharp as a director (2 pages)
17 January 2011	Statement of capital following an allotment of shares on 30 September 2010 USD 32,574,352.02 GBP 50,000 (9 pages)
17 January 2011	Statement of capital following an allotment of shares on 30 September 2010 USD 32,574,352.02 GBP 50,000 (9 pages)
13 September 2010	Appointment of Mr David Benjamin Krieger as a director (2 pages)
13 September 2010	Appointment of Mr David Benjamin Krieger as a director (2 pages)
10 September 2010	Appointment of Mr Jeff Van Steenbergen as a director (2 pages)
10 September 2010	Appointment of Mr Simon William Caines Eyers as a director (2 pages)
10 September 2010	Appointment of Mr Jeff Van Steenbergen as a director (2 pages)
10 September 2010	Appointment of Mr Simon William Caines Eyers as a director (2 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (34 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (34 pages)
23 July 2010	Termination of appointment of Simon Eyers as a director (2 pages)
23 July 2010	Termination of appointment of Simon Eyers as a director (2 pages)
23 July 2010	Termination of appointment of David Krieger as a director (2 pages)
23 July 2010	Termination of appointment of Jeff Van Steenbergen as a director (2 pages)
23 July 2010	Termination of appointment of David Krieger as a director (2 pages)
23 July 2010	Termination of appointment of Jeff Van Steenbergen as a director (2 pages)
22 July 2010	Appointment of Mr Iain Fraser Macdonald as a director (3 pages)
22 July 2010	Appointment of Mr Iain Fraser Macdonald as a director (3 pages)
21 July 2010	Appointment of Mr Ronald Victor Emerson as a director (2 pages)
21 July 2010	Appointment of Mr Howard John Mayson as a director (2 pages)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2010	Appointment of Mr Howard John Mayson as a director (2 pages)
21 July 2010	Appointment of Mr Peter Mark Hope as a director (2 pages)
21 July 2010	Appointment of Mr Peter Mark Hope as a director (2 pages)
21 July 2010	Appointment of Mr Simon John Neathercoat as a director (2 pages)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2010	Appointment of Mr Ronald Victor Emerson as a director (2 pages)
21 July 2010	Appointment of Mr Simon John Neathercoat as a director (2 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
29 June 2010	Re-registration from a private company to a public company (5 pages)
29 June 2010	Auditor's statement (1 page)
29 June 2010	Certificate of re-registration from Private to Public Limited Company (22 pages)
29 June 2010	Auditor's report (1 page)
29 June 2010	Re-registration from a private company to a public company (5 pages)
29 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 June 2010	Auditor's statement (1 page)
29 June 2010	Balance Sheet (2 pages)
29 June 2010	Certificate of re-registration from Private to Public Limited Company (22 pages)
29 June 2010	Re-registration of Memorandum and Articles (66 pages)
29 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 June 2010	Re-registration of Memorandum and Articles (66 pages)
29 June 2010	Balance Sheet (2 pages)
29 June 2010	Auditor's report (1 page)
28 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
15 June 2010	Statement of capital following an allotment of shares on 12 April 2010 USD 342,332.55 (6 pages)
15 June 2010	Statement of capital following an allotment of shares on 12 April 2010 USD 342,332.55 (6 pages)
9 June 2010	Statement of capital on 9 June 2010 USD 342,333.00 GBP 50,000 (6 pages)
9 June 2010	Solvency statement dated 04/06/10 (2 pages)
9 June 2010	Statement by directors (2 pages)
9 June 2010	Statement of capital on 9 June 2010 USD 342,333.00 GBP 50,000 (6 pages)
9 June 2010	Solvency statement dated 04/06/10 (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 USD 245,342,333.00 GBP 50,000.00 (8 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of redeemable deferred shares 07/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise us$245MILLION from profit and loss reserve by way of a bonus issue 07/06/2010 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (88 pages)
9 June 2010	Statement of capital on 9 June 2010 USD 342,333.00 GBP 50,000 (6 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 USD 245,342,333.00 GBP 50,000.00 (8 pages)
9 June 2010	Statement by directors (2 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 USD 245,342,333.00 GBP 50,000.00 (8 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of redeemable deferred shares 07/06/2010 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise us$245MILLION from profit and loss reserve by way of a bonus issue 07/06/2010 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (88 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	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)
30 March 2010	Ad 14/08/09\usd si [email protected]=400000\usd ic 293324.02/693324.02\ (4 pages)
30 March 2010	Ad 14/08/09\usd si [email protected]=1133.1\usd ic 292190.92/293324.02\ (3 pages)
30 March 2010	Ad 14/08/09\usd si [email protected]=1133.1\usd ic 292190.92/293324.02\ (3 pages)
30 March 2010	Ad 14/08/09\usd si [email protected]=400000\usd ic 293324.02/693324.02\ (4 pages)
30 December 2009	Capitals not rolled up (2 pages)
30 December 2009	Capitals not rolled up (2 pages)
29 December 2009	Capitals not rolled up (3 pages)
29 December 2009	Capitals not rolled up (4 pages)
29 December 2009	Capitals not rolled up (3 pages)
29 December 2009	Capitals not rolled up (3 pages)
29 December 2009	Capitals not rolled up (3 pages)
29 December 2009	Capitals not rolled up (4 pages)
29 December 2009	Capitals not rolled up (2 pages)
29 December 2009	Capitals not rolled up (4 pages)
29 December 2009	Capitals not rolled up (3 pages)
29 December 2009	Capitals not rolled up (3 pages)
29 December 2009	Capitals not rolled up (4 pages)
29 December 2009	Capitals not rolled up (3 pages)
29 December 2009	Capitals not rolled up (2 pages)
29 December 2009	Capitals not rolled up (3 pages)
24 December 2009	Capitals not rolled up (3 pages)
24 December 2009	Capitals not rolled up (3 pages)
23 December 2009	Capitals not rolled up (4 pages)
23 December 2009	Capitals not rolled up (4 pages)
20 August 2009	Return made up to 17/07/09; full list of members (20 pages)
20 August 2009	Return made up to 17/07/09; full list of members (20 pages)
4 August 2009	Appointment terminated director frederick ponsonby (1 page)
4 August 2009	Appointment terminated director frederick ponsonby (1 page)
6 July 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
6 July 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
11 December 2008	Director appointed mr andrew paterson (1 page)
11 December 2008	Director appointed mr andrew paterson (1 page)
26 August 2008	Return made up to 17/07/08; full list of members (20 pages)
26 August 2008	Return made up to 17/07/08; full list of members (20 pages)
22 August 2008	Director's change of particulars / jeff van steenbergen / 22/08/2008 (1 page)
22 August 2008	Director's change of particulars / david pearce / 22/08/2008 (1 page)
22 August 2008	Director's change of particulars / david pearce / 22/08/2008 (1 page)
22 August 2008	Director's change of particulars / jeff van steenbergen / 22/08/2008 (1 page)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (78 pages)
27 June 2008	Group of companies' accounts made up to 31 December 2007 (78 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 August 2007	Return made up to 17/07/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 August 2007	Return made up to 17/07/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 July 2007	Ad 04/11/05--------- us$ si [email protected] (2 pages)
26 July 2007	Ad 04/11/05--------- us$ si [email protected] (2 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (58 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (58 pages)
23 March 2007	Ad 28/02/07--------- us$ si [email protected]=25000 us$ ic 56128/81128 (3 pages)
23 March 2007	Ad 28/02/07--------- us$ si [email protected]=25000 us$ ic 56128/81128 (3 pages)
23 March 2007	Ad 28/02/07--------- us$ si [email protected]=127 us$ ic 81128/81255 (3 pages)
23 March 2007	Ad 28/02/07--------- us$ si [email protected]=127 us$ ic 81128/81255 (3 pages)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
4 October 2006	Location of register of members (1 page)
4 October 2006	Location of register of members (1 page)
4 October 2006	Registered office changed on 04/10/06 from: ash house, fairfield avenue staines middlesex TW18 4AN (1 page)
4 October 2006	Return made up to 13/09/06; full list of members (11 pages)
4 October 2006	Registered office changed on 04/10/06 from: ash house, fairfield avenue staines middlesex TW18 4AN (1 page)
4 October 2006	Location of debenture register (1 page)
4 October 2006	Location of debenture register (1 page)
4 October 2006	Return made up to 13/09/06; full list of members (11 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
2 December 2005	Nc inc already adjusted 03/11/05 (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Statement of affairs (61 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Ad 05/11/05--------- us$ si [email protected]=127 us$ ic 48000/48127 (6 pages)
2 December 2005	Ad 05/11/05--------- us$ si [email protected]=127 us$ ic 48000/48127 (6 pages)
2 December 2005	S-div 16/11/05 (1 page)
2 December 2005	Ad 04/11/05--------- us$ si [email protected]=8000 us$ ic 48127/56127 (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Nc inc already adjusted 03/11/05 (1 page)
2 December 2005	Statement of affairs (61 pages)
2 December 2005	Ad 05/11/05--------- us$ si [email protected]=25000 us$ ic 23000/48000 (4 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Ad 05/11/05--------- us$ si [email protected]=22999 us$ ic 1/23000 (6 pages)
2 December 2005	S-div 16/11/05 (1 page)
2 December 2005	Ad 05/11/05--------- us$ si [email protected]=25000 us$ ic 23000/48000 (4 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Ad 04/11/05--------- us$ si [email protected]=8000 us$ ic 48127/56127 (2 pages)
2 December 2005	Ad 05/11/05--------- us$ si [email protected]=22999 us$ ic 1/23000 (6 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
8 November 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 November 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 September 2005	New director appointed (3 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (3 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (3 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
13 September 2005	Incorporation (13 pages)
13 September 2005	Incorporation (13 pages)

Fairfield Energy Limited

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