Petricore Limited

Company Name	Petricore Limited
Company Status	Active
Company Number	05835764
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 10 months ago)
Previous Names	Finamatics Data Services Limited and Drilling Technologies Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Odd Svein Hjelmeland
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 April 2008(1 year, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	John David Lawrence
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(1 year, 10 months after company formation)
Appointment Duration	16 years
Role	Managing Director
Country of Residence	Mexico
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Bernt Eivind Osthus
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 April 2008(1 year, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Norway
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Robert Per Otto Welsvik
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Current
Appointed	05 December 2013(7 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Aliaksandr Shyla
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Ashfield Close Beckenham Kent BR3 1SN

Director Name	Mr Stephen Richard Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Hartland Way Shirley Croydon Surrey CR0 8RJ

Director Name	Mr Richard Tozer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Hartland Way Shirley Croydon Surrey CR0 8RJ

Director Name	Mr Michael John Conroy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Ola Petter Tandle Lyngstad
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 January 2011(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 February 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	7th Floor 52/54 Gracechurch Street London EC3V 0EH

Secretary Name	Stephen Richard Page
Status	Resigned
Appointed	08 July 2013(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Northumberland House Aldbridge Suite 230 High Street Bromley Kent BR1 1PQ

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

121.8k at $1	Geological Investments LTD 7.85% Ordinary
109.2k at $1	Carlos Alfonso Serrano Marin 7.04% Ordinary
71.3k at $1	Pareto Staur Energy As 4.60% Ordinary
59.1k at $1	Tinbuen As 3.81% Ordinary
41.9k at $1	Kevin Michael Dennis 2.70% Ordinary
40k at $1	Stjs Nominees Limited 2.58% Ordinary
34.6k at $1	Staur Private Equity As 2.23% Cumulative Preference
33.4k at $1	Magellan Investments LTD 2.15% Ordinary
307.2k at $1	Staur Drilltech As 19.81% Ordinary
-	OTHER 13.75% -
192.5k at $1	Hauken Invest As 12.42% Ordinary
189.9k at $1	Pareto Energy Solutions As 12.25% Ordinary
21.6k at $1	Pareto Staur Energy As 1.40% Cumulative Preference
19.2k at $1	Yara Pensjonskasse 1.24% Ordinary
17.9k at $1	Frithjof Anderssen Ans 1.15% Ordinary
16.6k at $1	Eggesbo Eiendom As 1.07% Ordinary
14.3k at $1	Pareto As 0.92% Ordinary
13.3k at $1	Clements Norenergy Llc 0.86% Ordinary
11.9k at $1	Artel Holdings As 0.77% Ordinary
11.9k at $1	Bernhd Brekke As 0.77% Ordinary
10k at $1	Runar Bjorklund 0.64% Ordinary

Financials

Year	2014
Turnover	£13,982,016
Gross Profit	£174,236
Net Worth	£3,804,254
Cash	£627,302
Current Liabilities	£4,769,287

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (6 months from now)

Charges

25 February 2011	Delivered on: 2 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re: drilling technology LTD and numbered 11678477 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

25 February 2011

Delivered on: 2 March 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re: drilling technology LTD and numbered 11678477 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

17 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
15 January 2020	Satisfaction of charge 1 in full (2 pages)
16 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
18 June 2019	Termination of appointment of Stephen Richard Page as a secretary on 30 April 2019 (1 page)
16 June 2019	Termination of appointment of Stephen Richard Page as a director on 30 April 2019 (1 page)
29 January 2019	Group of companies' accounts made up to 31 December 2017 (39 pages)
26 January 2019	Confirmation statement made on 30 September 2018 with updates (7 pages)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
21 January 2018	Confirmation statement made on 6 January 2018 with updates (9 pages)
16 January 2018	Reduction of capital following redenomination. Statement of capital on 16 January 2018 USD 2,005,763 (4 pages)
16 January 2018	Redenomination of shares. Statement of capital 12 October 2017 USD 2,005,763.3237 (4 pages)
3 January 2018	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 January 2018	Change of share class name or designation (2 pages)
3 January 2018	Particulars of variation of rights attached to shares (2 pages)
12 December 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 1 USD 2,005,762 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 1 USD 2,005,762 (3 pages)
3 December 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 1 USD 1,643,359 (3 pages)
3 December 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 1 USD 1,643,359 (3 pages)
24 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
24 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
12 September 2017	Registered office address changed from 239 Gable House Regents Park Road London N3 3LF England to Gable House 239 Regents Park Road London N3 3LF on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 239 Gable House Regents Park Road London N3 3LF England to Gable House 239 Regents Park Road London N3 3LF on 12 September 2017 (1 page)
21 August 2017	Registered office address changed from C/O Stephen Page 34 Ely Place London EC1N 6TD England to 239 Gable House Regents Park Road London N3 3LF on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from C/O Stephen Page 34 Ely Place London EC1N 6TD England to 239 Gable House Regents Park Road London N3 3LF on 21 August 2017 (1 page)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (11 pages)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (11 pages)
11 December 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 1 USD 1,573,188 (4 pages)
11 December 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 1 USD 1,573,188 (4 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
10 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 USD 1,562,099 (27 pages)
10 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 USD 1,562,099 (27 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
12 November 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
25 September 2015	Company name changed drilling technologies LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-31 (3 pages)
25 September 2015	Company name changed drilling technologies LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-31 (3 pages)
6 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 14/11/2014 (9 pages)
6 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 14/11/2014 (9 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
23 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 USD 1,550,724 GBP 1 (29 pages)
23 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 USD 1,550,724 GBP 1 (29 pages)
23 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 USD 1,550,724 GBP 1 (29 pages)
29 January 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 1 USD 1,550,724 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015 (6 pages)
29 January 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 1 USD 1,550,724 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2015 (6 pages)
31 December 2014	Director's details changed for Mr Robert per Otto Welsvik on 1 September 2014 (2 pages)
31 December 2014	Director's details changed for Mr Stephen Richard Page on 1 June 2014 (2 pages)
31 December 2014	Director's details changed for Mr Stephen Richard Page on 1 June 2014 (2 pages)
31 December 2014	Registered office address changed from C/O Stephen Page 34 Ely Place London EC1N 6TD England to C/O Stephen Page 34 Ely Place London EC1N 6TD on 31 December 2014 (1 page)
31 December 2014	Secretary's details changed for Stephen Richard Page on 1 June 2014 (1 page)
31 December 2014	Director's details changed for Mr Stephen Richard Page on 1 June 2014 (2 pages)
31 December 2014	Secretary's details changed for Stephen Richard Page on 1 June 2014 (1 page)
31 December 2014	Secretary's details changed for Stephen Richard Page on 1 June 2014 (1 page)
31 December 2014	Director's details changed for Mr Robert per Otto Welsvik on 1 September 2014 (2 pages)
31 December 2014	Registered office address changed from C/O Stephen Page 34 Ely Place London EC1N 6TD England to C/O Stephen Page 34 Ely Place London EC1N 6TD on 31 December 2014 (1 page)
31 December 2014	Director's details changed for Mr Robert per Otto Welsvik on 1 September 2014 (2 pages)
6 December 2014	Director's details changed for Odd Hjelmeland on 1 January 2014 (2 pages)
6 December 2014	Director's details changed for Odd Hjelmeland on 1 January 2014 (2 pages)
6 December 2014	Director's details changed for Odd Hjelmeland on 1 January 2014 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (28 pages)
9 October 2014	Full accounts made up to 31 December 2013 (28 pages)
23 September 2014	Director's details changed for Odd Hjelemland on 1 September 2014 (2 pages)
23 September 2014	Director's details changed for Odd Hjelemland on 1 September 2014 (2 pages)
23 September 2014	Director's details changed for Odd Hjelemland on 1 September 2014 (2 pages)
8 September 2014	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to C/O Stephen Page 34 Ely Place London EC1N 6TD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to C/O Stephen Page 34 Ely Place London EC1N 6TD on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to C/O Stephen Page 34 Ely Place London EC1N 6TD on 8 September 2014 (1 page)
20 June 2014	Statement of capital following an allotment of shares on 9 May 2013 GBP 1 USD 1,438,331 (5 pages)
20 June 2014	Statement of capital following an allotment of shares on 9 May 2013 GBP 1 USD 1,438,331 (5 pages)
20 June 2014	Statement of capital following an allotment of shares on 9 May 2013 GBP 1 USD 1,438,331 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 30 December 2011 GBP 1 USD 1,106,507 (4 pages)
19 June 2014	Statement of capital following an allotment of shares on 24 January 2013 GBP 1 USD 1,438,331 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 30 December 2011 GBP 1 USD 1,106,507 (4 pages)
19 June 2014	Statement of capital following an allotment of shares on 27 August 2013 GBP 1 USD 1,444,997 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 24 January 2013 GBP 1 USD 1,438,331 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 27 August 2013 GBP 1 USD 1,444,997 (5 pages)
11 June 2014	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH on 11 June 2014 (1 page)
10 June 2014	Termination of appointment of Michael Conroy as a director (1 page)
10 June 2014	Termination of appointment of Michael Conroy as a director (1 page)
12 May 2014	Full accounts made up to 31 December 2012 (17 pages)
12 May 2014	Full accounts made up to 31 December 2012 (17 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
31 January 2014	Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 USD 1,438,331 (15 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 USD 1,438,331 (15 pages)
6 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 USD 1,438,331 (15 pages)
18 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 1 USD 1,424,046 (6 pages)
18 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 1 USD 1,424,046 (6 pages)
18 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 1 USD 1,424,046 (6 pages)
16 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 1 USD 1,398,760 (6 pages)
16 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 1 USD 1,398,760 (6 pages)
16 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 1 USD 1,398,760 (6 pages)
9 December 2013	Appointment of Mr Robert per Otto Welsvik as a director (2 pages)
9 December 2013	Appointment of Mr Robert per Otto Welsvik as a director (2 pages)
27 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders (14 pages)
27 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders (14 pages)
27 November 2013	Annual return made up to 1 September 2013 with a full list of shareholders (14 pages)
8 July 2013	Appointment of Stephen Richard Page as a secretary (2 pages)
8 July 2013	Appointment of Stephen Richard Page as a secretary (2 pages)
8 July 2013	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
8 July 2013	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
25 June 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page)
13 June 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 1 USD 1,265,281.01089 (5 pages)
13 June 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 1 USD 1,265,281.01089 (5 pages)
13 June 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 1 USD 1,265,281.01089 (5 pages)
12 June 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 1 USD 1,265,280 (5 pages)
12 June 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 1 USD 1,265,280 (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
18 January 2013	Statement of capital following an allotment of shares on 29 March 2012 GBP 1 USD 1,265,278 (4 pages)
18 January 2013	Statement of capital following an allotment of shares on 29 March 2012 GBP 1 USD 1,265,278 (4 pages)
21 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2012	Memorandum and Articles of Association (12 pages)
16 August 2012	Memorandum and Articles of Association (12 pages)
16 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
30 July 2012	Termination of appointment of Richard Tozer as a director (1 page)
30 July 2012	Termination of appointment of Richard Tozer as a director (1 page)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (14 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (14 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Director's details changed for John David Lawrence on 20 May 2012 (2 pages)
29 June 2012	Director's details changed for Odd Hjelemland on 20 May 2012 (2 pages)
29 June 2012	Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
29 June 2012	Director's details changed for Bernt Eivind Osthus on 20 May 2012 (2 pages)
29 June 2012	Director's details changed for Mr Richard Tozer on 20 May 2012 (2 pages)
29 June 2012	Director's details changed for John David Lawrence on 20 May 2012 (2 pages)
29 June 2012	Director's details changed for Bernt Eivind Osthus on 20 May 2012 (2 pages)
29 June 2012	Director's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages)
29 June 2012	Director's details changed for Odd Hjelemland on 20 May 2012 (2 pages)
29 June 2012	Director's details changed for Mr Richard Tozer on 20 May 2012 (2 pages)
25 June 2012	Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages)
30 May 2012	Termination of appointment of Ola Lyngstad as a director (1 page)
30 May 2012	Termination of appointment of Ola Lyngstad as a director (1 page)
29 December 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 1 USD 1,106,507 (4 pages)
29 December 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 1 USD 1,106,507 (4 pages)
29 December 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 1 USD 1,086,507 (4 pages)
29 December 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 1 USD 1,086,507 (4 pages)
21 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 June 2011	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 (23 pages)
29 June 2011	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 (23 pages)
29 June 2011	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 (23 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2011 (13 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2011 (13 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2011 (13 pages)
27 April 2011	Cancellation of shares. Statement of capital on 27 April 2011 GBP 1 USD 1,072,222 (4 pages)
27 April 2011	Cancellation of shares. Statement of capital on 27 April 2011 GBP 1 USD 1,072,222 (4 pages)
12 April 2011	Appointment of Ola Petter Tandle Lyngstad as a director (2 pages)
12 April 2011	Appointment of Ola Petter Tandle Lyngstad as a director (2 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
13 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 1 USD 1,112,222 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 1 USD 1,072,222 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 1 USD 1,066,667 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 1 USD 1,112,222 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 1 USD 1,066,667 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 1 USD 1,072,222 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
25 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
20 August 2009	Return made up to 02/06/09; full list of members (5 pages)
20 August 2009	Return made up to 02/06/09; full list of members (5 pages)
12 August 2009	Ad 24/12/08\usd si 106500@1=106500\usd ic 93500/200000\ (2 pages)
12 August 2009	Particulars of contract relating to shares (2 pages)
12 August 2009	Ad 24/12/08\usd si 93500@1=93500\usd ic 0/93500\ (2 pages)
12 August 2009	Nc inc already adjusted 24/12/08 (1 page)
12 August 2009	Ad 24/12/08\usd si 93500@1=93500\usd ic 0/93500\ (2 pages)
12 August 2009	Ad 24/12/08\usd si 200000@1=200000\usd ic 800000/1000000\ (2 pages)
12 August 2009	Ad 24/12/08\usd si 600000@1=600000\usd ic 200000/800000\ (2 pages)
12 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
12 August 2009	Nc inc already adjusted 24/12/08 (1 page)
12 August 2009	Particulars of contract relating to shares (2 pages)
12 August 2009	Ad 24/12/08\usd si 600000@1=600000\usd ic 200000/800000\ (2 pages)
12 August 2009	Ad 24/12/08\usd si 200000@1=200000\usd ic 800000/1000000\ (2 pages)
12 August 2009	Ad 24/12/08\usd si 106500@1=106500\usd ic 93500/200000\ (2 pages)
12 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
10 August 2009	Appointment terminated director richard tozer (1 page)
10 August 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
10 August 2009	Usd nc 0/1000000\24/12/08 (2 pages)
10 August 2009	Director appointed richard tozer (1 page)
10 August 2009	Appointment terminated director richard tozer (1 page)
10 August 2009	Director appointed richard tozer (1 page)
10 August 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
10 August 2009	Usd nc 0/1000000\24/12/08 (2 pages)
27 July 2009	Director appointed richard tozer (2 pages)
27 July 2009	Director appointed richard tozer (2 pages)
26 July 2009	Director appointed michael john conroy (1 page)
26 July 2009	Director appointed michael john conroy (1 page)
15 June 2009	Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ (1 page)
11 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 June 2008	Director's change of particulars / odd hjelmeland / 01/06/2008 (2 pages)
27 June 2008	Return made up to 02/06/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / odd hjelmeland / 01/06/2008 (2 pages)
27 June 2008	Return made up to 02/06/08; full list of members (4 pages)
28 May 2008	Director appointed odd hjelmeland (1 page)
28 May 2008	Director appointed bernt eivind osthus (1 page)
28 May 2008	Director appointed john david lawrence (1 page)
28 May 2008	Director appointed odd hjelmeland (1 page)
28 May 2008	Director appointed bernt eivind osthus (1 page)
28 May 2008	Director appointed john david lawrence (1 page)
2 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 February 2008	Company name changed finamatics data services LIMITED\certificate issued on 27/02/08 (2 pages)
27 February 2008	Company name changed finamatics data services LIMITED\certificate issued on 27/02/08 (2 pages)
10 July 2007	Return made up to 02/06/07; full list of members (2 pages)
10 July 2007	Return made up to 02/06/07; full list of members (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
2 June 2006	Incorporation (37 pages)
2 June 2006	Incorporation (37 pages)