The Carbon Capture And Storage Association

Company Name	The Carbon Capture And Storage Association
Company Status	Active
Company Number	05650208
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 2005(18 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Peter Nigel Whitton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Street Farm Church Road Upper Cam Gloucestershire GL11 5PG Wales

Director Name	Mr Jonathan Briggs
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Anthony Tarrant
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Church Walk Burnham Buckinghamshire SL1 7AR

Director Name	Ms Shirley Neide Pinheiro Oliveira
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	15 December 2020(15 years after company formation)
Appointment Duration	3 years, 4 months
Role	Vice President Hydrogen & Ccus Advisory
Country of Residence	United Kingdom
Correspondence Address	1 St Jame's Square London SW1Y 4PD

Director Name	Mr Steven David Schofield
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(16 years after company formation)
Appointment Duration	2 years, 4 months
Role	Policy Manager
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Daniel Gary Sadler
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(16 years after company formation)
Appointment Duration	2 years, 4 months
Role	Vp Uk Low Carbon Solutions
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Gael Le Parc
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	08 December 2021(16 years after company formation)
Appointment Duration	2 years, 4 months
Role	Ccus Uk Project Director
Country of Residence	France
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Graeme John Davies
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(16 years after company formation)
Appointment Duration	2 years, 4 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Hannah Zoe Bronwin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 March 2023(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Ralph Windeatt
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 March 2023(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Thomas Christian Glover
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2023(18 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Uk Country Chair
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr George Whittaker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 December 2023(18 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	General Manager, Energy Transition
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Ms Amy Victoria Ruddock
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 December 2023(18 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Vp Emea
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Pierre Louis Girard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	09 December 2023(18 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Director Of New Energy
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Ms Edita Adamcikova
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 December 2023(18 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Esg Director
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Secretary Name	Mr David Ian Green
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	193 Castle Road Bedford Bedfordshire MK40 3TX

Director Name	Ian Jamieson Brass
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2012)
Role	Marketing Mgr
Country of Residence	United Kingdom
Correspondence Address	2 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Dr John Michael Farley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 27 June 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Manse Crescent Houston Johnstone Renfrewshire PA6 7JN Scotland

Director Name	Dr Anthony Kevin Booer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 03 July 2013)
Role	Business Development
Country of Residence	England
Correspondence Address	Lower Farm Barn Duck End Lane Sutton Witney Oxfordshire OX29 5RH

Director Name	Mr Michael John Stanley Gibbons
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(2 years, 5 months after company formation)
Appointment Duration	10 years (resigned 27 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cowpers Way Tewin Welwyn Hertfordshire AL6 0NX

Director Name	Mr Bruce Myles Adderley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2013)
Role	Technology Manager
Country of Residence	United Kingdom
Correspondence Address	2 Hollingthorpe Road Hall Green Wakefiled WF4 3NH

Director Name	Ms Jill Patricia Duggan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Exeter House Putney Heath London SW15 3TQ

Secretary Name	Mrs Pamela Elaine Rudolph
Status	Resigned
Appointed	20 June 2012(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 June 2016)
Role	Company Director
Correspondence Address	13 Vernon Close Eastbourne East Sussex BN23 6AN

Director Name	Mr Simon Philip Nelson De Vall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(7 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Linde Forge 43 Church Street West Woking Surrey GU21 6HT

Director Name	Dr Leigh Andrew Hackett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Secretary Name	Dr Luke Warren
Status	Resigned
Appointed	29 June 2016(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 05 July 2021)
Role	Company Director
Correspondence Address	13 Corbyn Street London N4 3BY

Director Name	Ms Dominique Copin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2018(12 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Simon Richard Fairman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(12 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Ms Hazel Elizabeth Clyne
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Stuart John Easterbrook
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(15 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2021)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Ashbrook Court Prologis Park Central Boulevard Coventry Warwickshire CV7 8PE

Director Name	Dr Nicholas John Cooper
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(15 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Albourne Farm Shaves Wood Lane Albourne West Sussex BN6 9DX

Director Name	Mrs Ruth Herbert
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2021(16 years after company formation)
Appointment Duration	Resigned same day (resigned 08 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Miss Charlotte Elizabeth Hartley
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2021(16 years after company formation)
Appointment Duration	2 years (resigned 09 December 2023)
Role	Communication & Stakeholder Lead
Country of Residence	Scotland
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Ms Helen Bray
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2023(17 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.ccsassociation.org/
Email address	[email protected]
Telephone	020 30318750
Telephone region	London

Location

Registered Address	6th Floor 10 Dean Farrar Street London SW1H 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£333,584
Cash	£340,563
Current Liabilities	£67,703

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

15 January 2013	Delivered on: 17 January 2013 Persons entitled: Combined Heat and Power Association Classification: Security deposit deed Secured details: Â£56,904 and all other 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: Security deposit monies. An initial deposit of Â£138,510 and any interest. Outstanding
29 August 2012	Delivered on: 8 September 2012 Persons entitled: Citiclient (Cpf) Nominees Limited and Citiclient (Cpf) Nominees No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£56,903.70 and any other sums reserved as rent and other money due including debts and interest see image for full details. Outstanding

15 January 2013

Delivered on: 17 January 2013
Persons entitled: Combined Heat and Power Association

Classification: Security deposit deed
Secured details: Â£56,904 and all other 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: Security deposit monies. An initial deposit of Â£138,510 and any interest.
Outstanding

29 August 2012

Delivered on: 8 September 2012
Persons entitled: Citiclient (Cpf) Nominees Limited and Citiclient (Cpf) Nominees No.2 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the tenant to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£56,903.70 and any other sums reserved as rent and other money due including debts and interest see image for full details.
Outstanding

Filing History

21 December 2020	Termination of appointment of Hazel Elizabeth Clyne as a director on 15 December 2020 (1 page)
18 December 2020	Termination of appointment of Liz Rogers as a director on 15 December 2020 (1 page)
18 December 2020	Termination of appointment of Lynsey Tinios as a director on 15 December 2020 (1 page)
18 December 2020	Termination of appointment of Ed Syson as a director on 15 December 2020 (1 page)
22 September 2020	Director's details changed for Ms Liz Rogers on 21 September 2020 (2 pages)
22 September 2020	Director's details changed for Ms Liz Rogers on 22 September 2020 (2 pages)
21 September 2020	Appointment of Ms Liz Rogers as a director on 12 June 2019 (2 pages)
21 September 2020	Appointment of Mr Ed Syson as a director on 12 June 2019 (2 pages)
21 September 2020	Appointment of Mr Stanislas Van Den Berg as a director on 12 June 2019 (2 pages)
21 September 2020	Appointment of Mr Anthony Tarrant as a director on 12 June 2019 (2 pages)
31 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 31 March 2019 (11 pages)
27 June 2019	Termination of appointment of Simon Richard Fairman as a director on 12 June 2019 (1 page)
26 June 2019	Termination of appointment of Gardiner Hill as a director on 12 June 2019 (1 page)
9 May 2019	Director's details changed for Kristopher Hetland on 9 May 2019 (2 pages)
7 May 2019	Termination of appointment of Dominique Copin as a director on 29 April 2019 (1 page)
30 April 2019	Termination of appointment of a director (1 page)
7 February 2019	Termination of appointment of Vicki Bryony Livesey as a director on 7 February 2019 (1 page)
7 February 2019	Director's details changed for Mr Karl Smyth on 27 June 2018 (2 pages)
7 February 2019	Director's details changed for Ms Hazel Robertson on 7 February 2019 (2 pages)
2 January 2019	Appointment of Mr Jonathan Briggs as a director on 27 June 2018 (2 pages)
2 January 2019	Appointment of Ms Hazel Robertson as a director on 27 June 2018 (2 pages)
2 January 2019	Appointment of Mr Karl Smyth as a director on 27 June 2018 (2 pages)
2 January 2019	Appointment of Ms Dominique Copin as a director on 27 June 2018 (2 pages)
2 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
2 January 2019	Appointment of Mr Simon Richard Fairman as a director on 27 June 2018 (2 pages)
17 December 2018	Termination of appointment of Michael John Stanley Gibbons as a director on 27 June 2018 (1 page)
17 December 2018	Termination of appointment of John Michael Farley as a director on 27 June 2018 (1 page)
17 December 2018	Termination of appointment of Timothy Arthur Hill as a director on 27 June 2018 (1 page)
17 December 2018	Termination of appointment of Stephen Kerr as a director on 27 June 2018 (1 page)
17 December 2018	Termination of appointment of Jill Patricia Duggan as a director on 27 June 2018 (1 page)
17 December 2018	Termination of appointment of Neil Kenley as a director on 27 June 2018 (1 page)
4 December 2018	Amended micro company accounts made up to 31 March 2017 (11 pages)
3 December 2018	Amended micro company accounts made up to 31 March 2018 (11 pages)
11 July 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
22 January 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Appointment of Mr Stephen Kerr as a director on 29 June 2016 (2 pages)
28 October 2016	Appointment of Mr Stephen Kerr as a director on 29 June 2016 (2 pages)
9 September 2016	Appointment of Mr Neil Kenley as a director on 29 June 2016 (2 pages)
9 September 2016	Appointment of Mr Neil Kenley as a director on 29 June 2016 (2 pages)
8 September 2016	Termination of appointment of Paul James Sullivan as a director on 29 June 2016 (1 page)
8 September 2016	Termination of appointment of Craig Vincent Jones as a director on 29 June 2016 (1 page)
8 September 2016	Termination of appointment of Pamela Elaine Rudolph as a secretary on 29 June 2016 (1 page)
8 September 2016	Appointment of Dr Vicki Bryony Livesey as a director on 29 June 2016 (2 pages)
8 September 2016	Termination of appointment of Craig Vincent Jones as a director on 29 June 2016 (1 page)
8 September 2016	Appointment of Dr Luke Warren as a secretary on 29 June 2016 (2 pages)
8 September 2016	Termination of appointment of Leigh Andrew Hackett as a director on 29 June 2016 (1 page)
8 September 2016	Termination of appointment of Pamela Elaine Rudolph as a secretary on 29 June 2016 (1 page)
8 September 2016	Termination of appointment of Gilbert David Love as a director on 29 June 2016 (1 page)
8 September 2016	Termination of appointment of Gilbert David Love as a director on 29 June 2016 (1 page)
8 September 2016	Termination of appointment of Paul James Sullivan as a director on 29 June 2016 (1 page)
8 September 2016	Appointment of Dr Vicki Bryony Livesey as a director on 29 June 2016 (2 pages)
8 September 2016	Termination of appointment of Leigh Andrew Hackett as a director on 29 June 2016 (1 page)
8 September 2016	Appointment of Dr Luke Warren as a secretary on 29 June 2016 (2 pages)
21 January 2016	Annual return made up to 9 December 2015 no member list (16 pages)
21 January 2016	Annual return made up to 9 December 2015 no member list (16 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 9 December 2014 no member list (16 pages)
26 January 2015	Annual return made up to 9 December 2014 no member list (16 pages)
19 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Director's details changed for Mr Paul James Sullivan on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for Mr Paul James Sullivan on 30 September 2014 (2 pages)
23 September 2014	Termination of appointment of Terry Mccormick as a director on 31 December 2013 (1 page)
23 September 2014	Termination of appointment of Terry Mccormick as a director on 31 December 2013 (1 page)
21 July 2014	Appointment of Dr Leigh Andrew Hackett as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Dr Leigh Andrew Hackett as a director on 9 July 2014 (2 pages)
21 July 2014	Appointment of Dr Leigh Andrew Hackett as a director on 9 July 2014 (2 pages)
19 July 2014	Appointment of Mr Paul James Sullivan as a director on 9 July 2014 (2 pages)
19 July 2014	Appointment of Mr Paul James Sullivan as a director on 9 July 2014 (2 pages)
19 July 2014	Appointment of Mr Paul James Sullivan as a director on 9 July 2014 (2 pages)
27 June 2014	Termination of appointment of Bruce Adderley as a director (1 page)
27 June 2014	Termination of appointment of Bruce Adderley as a director (1 page)
17 June 2014	Termination of appointment of Ian Phillips as a director (1 page)
17 June 2014	Termination of appointment of Ian Phillips as a director (1 page)
8 January 2014	Annual return made up to 9 December 2013 no member list (17 pages)
8 January 2014	Annual return made up to 9 December 2013 no member list (17 pages)
8 January 2014	Annual return made up to 9 December 2013 no member list (17 pages)
7 January 2014	Secretary's details changed for Mrs Pamela Elaine Rudolph on 10 December 2012 (1 page)
7 January 2014	Secretary's details changed for Mrs Pamela Elaine Rudolph on 10 December 2012 (1 page)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Appointment of Ms Lynsey Tinios as a director (2 pages)
19 September 2013	Appointment of Ms Lynsey Tinios as a director (2 pages)
18 September 2013	Appointment of Mr Terry Mccormick as a director (2 pages)
18 September 2013	Appointment of Mr Terry Mccormick as a director (2 pages)
18 September 2013	Appointment of Mr Gilbert David Love as a director (2 pages)
18 September 2013	Termination of appointment of Anthony Booer as a director (1 page)
18 September 2013	Appointment of Mr Gilbert David Love as a director (2 pages)
18 September 2013	Appointment of Mr Craig Vincent Jones as a director (2 pages)
18 September 2013	Termination of appointment of James Ward as a director (1 page)
18 September 2013	Appointment of Mr Simon De Vall as a director (2 pages)
18 September 2013	Appointment of Mr Simon De Vall as a director (2 pages)
18 September 2013	Termination of appointment of James Ward as a director (1 page)
18 September 2013	Termination of appointment of Anthony Booer as a director (1 page)
18 September 2013	Appointment of Mr Craig Vincent Jones as a director (2 pages)
19 February 2013	Termination of appointment of Christopher Mansfield as a director (1 page)
19 February 2013	Termination of appointment of Joan Macnaughton as a director (1 page)
19 February 2013	Termination of appointment of Christopher Mansfield as a director (1 page)
19 February 2013	Termination of appointment of Joan Macnaughton as a director (1 page)
17 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 December 2012	Annual return made up to 9 December 2012 no member list (16 pages)
12 December 2012	Annual return made up to 9 December 2012 no member list (16 pages)
12 December 2012	Annual return made up to 9 December 2012 no member list (16 pages)
15 October 2012	Registered office address changed from 10 Dean Farrar Street 6Th Floor London SW1H 0DX United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 10 Dean Farrar Street 6Th Floor London SW1H 0DX United Kingdom on 15 October 2012 (1 page)
19 September 2012	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 19 September 2012 (1 page)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Termination of appointment of Ian Brass as a director (1 page)
18 July 2012	Appointment of Ms Jill Patricia Duggan as a director (2 pages)
18 July 2012	Appointment of Mr Bruce Myles Adderley as a director (2 pages)
18 July 2012	Appointment of Mr Bruce Myles Adderley as a director (2 pages)
18 July 2012	Appointment of Ms Jill Patricia Duggan as a director (2 pages)
18 July 2012	Termination of appointment of Ian Brass as a director (1 page)
13 July 2012	Termination of appointment of David Green as a secretary (1 page)
13 July 2012	Appointment of Mrs Pamela Elaine Rudolph as a secretary (2 pages)
13 July 2012	Appointment of Mrs Pamela Elaine Rudolph as a secretary (2 pages)
13 July 2012	Termination of appointment of David Green as a secretary (1 page)
8 February 2012	Annual return made up to 9 December 2011 no member list (15 pages)
8 February 2012	Termination of appointment of Steven Marshall as a director (1 page)
8 February 2012	Termination of appointment of Steven Marshall as a director (1 page)
8 February 2012	Annual return made up to 9 December 2011 no member list (15 pages)
8 February 2012	Annual return made up to 9 December 2011 no member list (15 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Appointment of Kristopher Hetland as a director (3 pages)
12 July 2011	Appointment of Kristopher Hetland as a director (3 pages)
16 December 2010	Annual return made up to 9 December 2010 no member list (15 pages)
16 December 2010	Annual return made up to 9 December 2010 no member list (15 pages)
16 December 2010	Director's details changed for Mr James Gordon Ward on 23 June 2010 (2 pages)
16 December 2010	Director's details changed for Mr James Gordon Ward on 23 June 2010 (2 pages)
16 December 2010	Annual return made up to 9 December 2010 no member list (15 pages)
15 December 2010	Director's details changed for Ian Colin Phillips on 23 June 2010 (2 pages)
15 December 2010	Director's details changed for Ian Colin Phillips on 23 June 2010 (2 pages)
15 December 2010	Appointment of Mr James Gordon Ward as a director (2 pages)
15 December 2010	Appointment of Mr James Gordon Ward as a director (2 pages)
14 December 2010	Director's details changed for Ian Colin Phillips on 23 June 2010 (2 pages)
14 December 2010	Director's details changed for Ian Colin Phillips on 23 June 2010 (2 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Termination of appointment of John Mitchell as a director (2 pages)
13 August 2010	Termination of appointment of John Mitchell as a director (2 pages)
13 August 2010	Termination of appointment of Barry King as a director (2 pages)
13 August 2010	Termination of appointment of Barry King as a director (2 pages)
20 January 2010	Appointment of Joan Macnaughton as a director (2 pages)
20 January 2010	Appointment of Joan Macnaughton as a director (2 pages)
20 January 2010	Termination of appointment of Nicholas Otter as a director (1 page)
20 January 2010	Termination of appointment of Nicholas Otter as a director (1 page)
6 January 2010	Director's details changed for Mr. Alastair Cameron Rennie on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr. Alastair Cameron Rennie on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Steven Myszkowski Marshall on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 9 December 2009 no member list (10 pages)
6 January 2010	Director's details changed for Gardiner Hill on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Christopher Mansfield on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Nigel Whitton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Christopher Mansfield on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Anthony Kevin Booer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Christopher Mitchell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Jamieson Brass on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Colin Phillips on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Gardiner Hill on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Christopher Mitchell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Colin Phillips on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Anthony Kevin Booer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Nigel Whitton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Nigel Whitton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr. Alastair Cameron Rennie on 6 January 2010 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 9 December 2009 no member list (10 pages)
6 January 2010	Director's details changed for Timothy Arthur Hill on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Anthony Kevin Booer on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Steven Myszkowski Marshall on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Gardiner Hill on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Barry Roland King on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Nicholas Richard Otter on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Christopher Mansfield on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Nicholas Richard Otter on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Timothy Arthur Hill on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Colin Phillips on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Jamieson Brass on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Ian Jamieson Brass on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Christopher Mitchell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Timothy Arthur Hill on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 9 December 2009 no member list (10 pages)
6 January 2010	Director's details changed for Barry Roland King on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Nicholas Richard Otter on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Barry Roland King on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Steven Myszkowski Marshall on 6 January 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 March 2009	Annual return made up to 09/12/08 (6 pages)
23 March 2009	Annual return made up to 09/12/08 (6 pages)
14 January 2009	Director appointed alastair rennie logged form (1 page)
14 January 2009	Director appointed alastair rennie logged form (1 page)
3 November 2008	Director appointed alastair cameron rennie (2 pages)
3 November 2008	Director appointed alastair cameron rennie (2 pages)
28 August 2008	Director appointed michael john stanley gibbons (2 pages)
28 August 2008	Director appointed michael john stanley gibbons (2 pages)
28 August 2008	Director appointed barry roland king (2 pages)
28 August 2008	Director appointed barry roland king (2 pages)
28 August 2008	Director appointed ian colin phillips (3 pages)
28 August 2008	Director appointed dr christopher mansfield (2 pages)
28 August 2008	Director appointed steven myszkowski marshall (2 pages)
28 August 2008	Director appointed dr anthony kevin booer (2 pages)
28 August 2008	Director appointed dr anthony kevin booer (2 pages)
28 August 2008	Director appointed ian colin phillips (3 pages)
28 August 2008	Director appointed dr christopher mansfield (2 pages)
28 August 2008	Director appointed steven myszkowski marshall (2 pages)
22 August 2008	Appointment terminated director susan young (1 page)
22 August 2008	Appointment terminated director roger swaine (1 page)
22 August 2008	Appointment terminated director hanspeter rohner (1 page)
22 August 2008	Appointment terminated director kieron mcfadyen (1 page)
22 August 2008	Appointment terminated director hanspeter rohner (1 page)
22 August 2008	Appointment terminated director susan young (1 page)
22 August 2008	Appointment terminated director kieron mcfadyen (1 page)
22 August 2008	Appointment terminated director roger swaine (1 page)
22 August 2008	Appointment terminated director malcolm stephenson (1 page)
22 August 2008	Appointment terminated director malcolm stephenson (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2008	Memorandum and Articles of Association (15 pages)
20 August 2008	Memorandum and Articles of Association (15 pages)
24 January 2008	Annual return made up to 09/12/07 (3 pages)
24 January 2008	Annual return made up to 09/12/07 (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
9 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
9 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 January 2007	Annual return made up to 09/12/06 (4 pages)
16 January 2007	Annual return made up to 09/12/06 (4 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
9 December 2005	Incorporation (30 pages)
9 December 2005	Incorporation (30 pages)