Yaounde
Cameroon
Director Name | Marcel Ondele |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Congolese (Congo) |
Status | Current |
Appointed | 16 May 2017(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Secretaire General De La Commission De Surveillanc |
Country of Residence | Congo |
Correspondence Address | Cosumaf Bp. 1724 Libreville Gabon |
Director Name | Mr Thomas Breuer |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 February 2018(10 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Project Officer For West And Central Africa |
Country of Residence | Germany |
Correspondence Address | Wwf Deutschland Reinhardtstrasse 18 Berlin 10117 |
Director Name | Mrs Clotilde Ngomba |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Cameroonian |
Status | Current |
Appointed | 15 March 2019(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Country Director - Wwf Cameroon |
Country of Residence | Cameroon |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Bruno Schoen |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | German |
Status | Current |
Appointed | 09 April 2019(12 years after company formation) |
Appointment Duration | 5 years |
Role | Office Director - Kfw Cameroon |
Country of Residence | Cameroon |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Gaspard Abitsi |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Gabonese |
Status | Current |
Appointed | 01 September 2020(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Wcs Country Director |
Country of Residence | Gabon |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Georges Collins Mouncharou Ndjayou |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Cameroonian |
Status | Current |
Appointed | 27 May 2021(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Head Of The Cooperation And Programming Division |
Country of Residence | Cameroon |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Raymond Mbitikon |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Central African |
Status | Current |
Appointed | 27 May 2021(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Co-Facilitator Of Germany To The Cbfp |
Country of Residence | Cameroon |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Barthelemy Dipapoundji |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Central African |
Status | Current |
Appointed | 27 May 2021(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Water And Forestry Engineer, Pacebco Focal Point |
Country of Residence | Central African Republic |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Guy Christophe Bienvenu Babela |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Congolese (Congo) |
Status | Current |
Appointed | 27 May 2021(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Administrative And Legal Advisor To Mef |
Country of Residence | Congo |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr David Abouem Tchoyi |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Cameroonian |
Status | Current |
Appointed | 27 May 2021(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Consultant Public Administration |
Country of Residence | Cameroon |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Herve Martial Maidou |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Central African |
Status | Current |
Appointed | 01 June 2021(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Comifac Executive Secretary |
Country of Residence | Cameroon |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Secretary Name | BWB Secretarial Limited (Corporation) |
---|---|
Status | Current |
Appointed | 13 June 2013(6 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Matthew Charles Hatchwell |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Role | Conservationist |
Country of Residence | England |
Correspondence Address | 57 Preston Street Faversham Kent ME13 8PG |
Director Name | Antoinette Malanda Nkabi |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Congolese |
Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Role | Civil Servant |
Correspondence Address | 34 Rue Ngabe Quenze Brazzaville Foreign |
Director Name | Gilbert Bopounza |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Congolese |
Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Role | Banker |
Correspondence Address | 1858 Rue Lefini Moungali Brazzaville Foreign |
Director Name | Martin Bostroem |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Role | Project Manager |
Correspondence Address | Am Weingarten 15 Bad Vilbel 61118 Germany |
Director Name | Uwe Josef Ludwig Klung |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Role | Consultant |
Correspondence Address | 24 Rue De Quakam Bp 3869 Dakar Foreign |
Director Name | Denis Koulagna Koutou |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Cameroonian |
Status | Resigned |
Appointed | 22 May 2008(1 year, 1 month after company formation) |
Appointment Duration | 6 years (resigned 22 May 2014) |
Role | Forestry Engineer |
Correspondence Address | Bp 54 Meiganga Cameroon |
Director Name | Gervais Bangaoui Batadjomo |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Cameroonian |
Status | Resigned |
Appointed | 22 May 2008(1 year, 1 month after company formation) |
Appointment Duration | 6 years (resigned 22 May 2014) |
Role | Resource Management |
Correspondence Address | Bp 140 Yokadouma Cameroon |
Director Name | Irene Isabel Alvarez |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 June 2008(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 May 2010) |
Role | Economist |
Correspondence Address | 46 Rue Boulanger Paris 75010 France |
Director Name | Jochen Krimphoff |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 February 2009(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 23 February 2012) |
Role | Manager Of International Affairs (Wwf France) |
Correspondence Address | 29 Rue De Maubeuge Paris Ile De France F-75009 France |
Director Name | Georges Doumounou |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Congolese |
Status | Resigned |
Appointed | 05 November 2009(2 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 24 November 2016) |
Role | Retired |
Country of Residence | Congo |
Correspondence Address | 87 Rue Likoualas Poto-Poto Bp3368 Brazzaville Congo |
Director Name | Thierry Liabastre |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 May 2010(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 November 2013) |
Role | Forestry Project Manager |
Country of Residence | France |
Correspondence Address | Afd 5, Rue Roland Barthes Paris Cedex 12 |
Director Name | Dr Ilka Herbinger |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | German,Ivorian |
Status | Resigned |
Appointed | 23 February 2012(4 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 22 February 2018) |
Role | Wwf Africa Program Officer |
Country of Residence | Germany |
Correspondence Address | Wwf Deutschland Reinhardtstrasse 14 Berlin 10117 |
Director Name | Gerard Denis Raymond Daraspe |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2012(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 October 2014) |
Role | Director Of Kfw Office In Cameroon |
Country of Residence | Cameroon |
Correspondence Address | Bp 7814 Rue 1820 Bastos Yaounde Cameroon |
Director Name | Mr Andre Imbounou |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Congolese |
Status | Resigned |
Appointed | 28 March 2013(6 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 June 2016) |
Role | Inspecteur Des Affaires Administratives, Financier |
Country of Residence | Congo |
Correspondence Address | Mefdd B.P. 98 Brazzaville Congo |
Director Name | Mrs Jacqueline Madozein |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Central African |
Status | Resigned |
Appointed | 20 May 2014(7 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 27 May 2021) |
Role | Controleur General Du Secteur Para-Public |
Country of Residence | Central African Republic |
Correspondence Address | S/C Primature Bangui Central African Republic |
Director Name | Roger Corneille Fotso |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Cameroonian |
Status | Resigned |
Appointed | 05 June 2014(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 September 2020) |
Role | Country Program Director Wcs |
Country of Residence | Cameroon |
Correspondence Address | B.P. 3055 Messa Yaounde Cameroon |
Director Name | Emmanuel Fourmann |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 October 2014(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 22 May 2019) |
Role | Afd Project Manager |
Country of Residence | France |
Correspondence Address | Afd (Agence Francaise De Developpement) 5 Rue Rola Cedex 12 Paris 75598 |
Director Name | Mr Samuel Makon Wehiong |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Cameroonian |
Status | Resigned |
Appointed | 30 November 2014(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 27 May 2021) |
Role | Conseiller Technique Regional Giz |
Country of Residence | Cameroon |
Correspondence Address | Giz - Comifac B.P. 7814 Yaounde Cameroon |
Director Name | Jan FrÖLich |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 2017(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 April 2019) |
Role | Company Director |
Country of Residence | Cameroon |
Correspondence Address | Kfw B.P. 7820 Bastos Yaounde Cameroon |
Secretary Name | Wcphd Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2007(same day as company formation) |
Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
Secretary Name | He/Vlg Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2008(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 16 January 2009) |
Correspondence Address | Condor House 10 St Pauls Churchyard London EC4M 8AL |
Secretary Name | OHS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 January 2009(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 June 2013) |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Registered Address | 10 Queen Street Place London EC4R 1BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,580,728 |
Net Worth | £19,298,715 |
Cash | £179,335 |
Current Liabilities | £260,284 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (1 year ago) |
---|---|
Next Return Due | 10 May 2024 (1 week, 6 days from now) |
12 January 2021 | Appointment of Mr Gaspard Abitsi as a director on 1 September 2020 (2 pages) |
---|---|
8 January 2021 | Termination of appointment of Roger Corneille Fotso as a director on 1 September 2020 (1 page) |
1 October 2020 | Accounts for a small company made up to 31 December 2019 (23 pages) |
27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
28 January 2020 | Notification of a person with significant control statement (2 pages) |
22 January 2020 | Cessation of Claude Martin as a person with significant control on 22 January 2020 (1 page) |
11 July 2019 | Resolutions
|
5 July 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
4 June 2019 | Appointment of Raymond Ndomba Ngoye as a director on 21 May 2019 (2 pages) |
3 June 2019 | Termination of appointment of Emmanuel Fourmann as a director on 22 May 2019 (1 page) |
7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
7 May 2019 | Appointment of Mr Bruno Schoen as a director on 9 April 2019 (2 pages) |
3 May 2019 | Appointment of Mrs Clotilde Ngomba as a director on 15 March 2019 (2 pages) |
2 May 2019 | Director's details changed for Mr Samuel Makon Wehiong on 2 May 2019 (2 pages) |
30 April 2019 | Termination of appointment of Jan Frölich as a director on 9 April 2019 (1 page) |
30 April 2019 | Termination of appointment of Hanson Langmia Njiforti as a director on 15 March 2019 (1 page) |
30 November 2018 | Director's details changed for Marcel Ondele on 27 November 2018 (2 pages) |
30 November 2018 | Director's details changed for Blanche Yengue on 27 November 2018 (2 pages) |
7 June 2018 | Accounts for a small company made up to 31 December 2017 (22 pages) |
26 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
28 February 2018 | Appointment of Mr Thomas Breuer as a director on 22 February 2018 (2 pages) |
28 February 2018 | Termination of appointment of Ilka Herbinger as a director on 22 February 2018 (1 page) |
21 September 2017 | Termination of appointment of Christian Ruck as a director on 31 July 2017 (1 page) |
21 September 2017 | Termination of appointment of Christian Ruck as a director on 31 July 2017 (1 page) |
19 September 2017 | Appointment of Jan Frölich as a director on 1 August 2017 (2 pages) |
19 September 2017 | Appointment of Jan Frölich as a director on 1 August 2017 (2 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
30 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
2 June 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
2 June 2017 | Appointment of Marcel Ondele as a director on 16 May 2017 (2 pages) |
2 June 2017 | Appointment of Marcel Ondele as a director on 16 May 2017 (2 pages) |
2 June 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
1 June 2017 | Appointment of Blanche Yengue as a director on 16 May 2017 (2 pages) |
1 June 2017 | Appointment of Blanche Yengue as a director on 16 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Andre Imbounou as a director on 18 June 2016 (1 page) |
31 May 2017 | Termination of appointment of Andre Imbounou as a director on 18 June 2016 (1 page) |
31 May 2017 | Termination of appointment of Georges Doumounou as a director on 24 November 2016 (1 page) |
31 May 2017 | Termination of appointment of Georges Doumounou as a director on 24 November 2016 (1 page) |
27 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
27 July 2016 | Full accounts made up to 31 December 2015 (18 pages) |
18 May 2016 | Annual return made up to 26 April 2016 no member list (14 pages) |
18 May 2016 | Annual return made up to 26 April 2016 no member list (14 pages) |
22 April 2016 | Director's details changed for Djogo Toumouksala on 4 January 2016 (2 pages) |
22 April 2016 | Director's details changed for Djogo Toumouksala on 4 January 2016 (2 pages) |
22 April 2016 | Director's details changed for Emmanuel Fourmann on 4 January 2016 (2 pages) |
22 April 2016 | Director's details changed for Emmanuel Fourmann on 4 January 2016 (2 pages) |
6 January 2016 | Director's details changed for Mr Andre Imbounou on 28 March 2014 (2 pages) |
6 January 2016 | Director's details changed for Mrs Jacqueline Madozein on 1 November 2014 (2 pages) |
6 January 2016 | Director's details changed for Mrs Jacqueline Madozein on 1 November 2014 (2 pages) |
6 January 2016 | Appointment of Theophile Zognou as a director on 6 July 2015 (2 pages) |
6 January 2016 | Appointment of Theophile Zognou as a director on 6 July 2015 (2 pages) |
6 January 2016 | Director's details changed for Dr Ilka Herbinger on 23 February 2012 (2 pages) |
6 January 2016 | Director's details changed for Mr Andre Imbounou on 28 March 2014 (2 pages) |
6 January 2016 | Director's details changed for Dr Ilka Herbinger on 23 February 2012 (2 pages) |
6 January 2016 | Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages) |
6 January 2016 | Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages) |
5 January 2016 | Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages) |
5 January 2016 | Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages) |
4 January 2016 | Director's details changed for Georges Doumounou on 1 January 2010 (2 pages) |
4 January 2016 | Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages) |
4 January 2016 | Appointment of Mrs Jacqueline Madozein as a director on 20 May 2014 (2 pages) |
4 January 2016 | Director's details changed for Christian Ruck on 14 October 2014 (2 pages) |
4 January 2016 | Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages) |
4 January 2016 | Director's details changed for Georges Doumounou on 1 January 2010 (2 pages) |
4 January 2016 | Director's details changed for Georges Doumounou on 1 January 2010 (2 pages) |
4 January 2016 | Director's details changed for Mr Andre Imbounou on 28 March 2014 (2 pages) |
4 January 2016 | Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages) |
4 January 2016 | Director's details changed for Christian Ruck on 14 October 2014 (2 pages) |
4 January 2016 | Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages) |
4 January 2016 | Director's details changed for Mr Andre Imbounou on 28 March 2014 (2 pages) |
4 January 2016 | Director's details changed for Mrs Jacqueline Madozein on 4 January 2016 (2 pages) |
4 January 2016 | Appointment of Mrs Jacqueline Madozein as a director on 20 May 2014 (2 pages) |
4 January 2016 | Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages) |
4 January 2016 | Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages) |
4 January 2016 | Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages) |
4 January 2016 | Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages) |
4 January 2016 | Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages) |
4 January 2016 | Director's details changed for Georges Doumounou on 1 January 2010 (2 pages) |
4 January 2016 | Director's details changed for Mrs Jacqueline Madozein on 4 January 2016 (2 pages) |
4 January 2016 | Director's details changed for Djogo Toumouksala on 10 June 2014 (2 pages) |
31 December 2015 | Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages) |
31 December 2015 | Termination of appointment of Antoinette Malanda Nkabi as a director on 18 June 2014 (1 page) |
31 December 2015 | Appointment of Rubens Nambai as a director on 20 May 2014 (2 pages) |
31 December 2015 | Appointment of Roger Corneille Fotso as a director on 5 June 2014 (2 pages) |
31 December 2015 | Appointment of Roger Corneille Fotso as a director on 5 June 2014 (2 pages) |
31 December 2015 | Termination of appointment of Antoinette Malanda Nkabi as a director on 18 June 2014 (1 page) |
31 December 2015 | Appointment of Djogo Toumouksala as a director on 10 June 2014 (2 pages) |
31 December 2015 | Appointment of Djogo Toumouksala as a director on 10 June 2014 (2 pages) |
31 December 2015 | Appointment of Hanson Langmia Njiforti as a director on 1 January 2015 (2 pages) |
31 December 2015 | Director's details changed for Emmanuel Fourmann on 14 October 2014 (2 pages) |
31 December 2015 | Appointment of Hanson Langmia Njiforti as a director on 1 January 2015 (2 pages) |
31 December 2015 | Appointment of Rubens Nambai as a director on 20 May 2014 (2 pages) |
7 December 2015 | Appointment of Christian Ruck as a director on 14 October 2014 (2 pages) |
7 December 2015 | Appointment of Christian Ruck as a director on 14 October 2014 (2 pages) |
4 December 2015 | Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages) |
4 December 2015 | Appointment of Mr Andre Imbounou as a director on 28 March 2013 (2 pages) |
4 December 2015 | Appointment of Emmanuel Fourmann as a director on 14 October 2014 (2 pages) |
4 December 2015 | Director's details changed for Mr Samuel Makon Wehiong on 30 November 2014 (2 pages) |
4 December 2015 | Appointment of Mr Andre Imbounou as a director on 28 March 2013 (2 pages) |
4 December 2015 | Appointment of Emmanuel Fourmann as a director on 14 October 2014 (2 pages) |
3 December 2015 | Termination of appointment of Gerard Denis Raymond Daraspe as a director on 14 October 2014 (1 page) |
3 December 2015 | Termination of appointment of Laurent Magloire Some as a director on 30 November 2014 (1 page) |
3 December 2015 | Termination of appointment of Matthew Charles Hatchwell as a director on 5 June 2014 (1 page) |
3 December 2015 | Termination of appointment of Matthew Charles Hatchwell as a director on 5 June 2014 (1 page) |
3 December 2015 | Termination of appointment of Patrice Passe Sanand as a director on 29 March 2013 (1 page) |
3 December 2015 | Termination of appointment of Maurice Yondo as a director on 29 March 2013 (1 page) |
3 December 2015 | Termination of appointment of Maurice Yondo as a director on 29 March 2013 (1 page) |
3 December 2015 | Termination of appointment of Jean Christophe Pecresse as a director on 14 October 2014 (1 page) |
3 December 2015 | Termination of appointment of Denis Koulagna Koutou as a director on 22 May 2014 (1 page) |
3 December 2015 | Termination of appointment of Denis Koulagna Koutou as a director on 22 May 2014 (1 page) |
3 December 2015 | Appointment of Mr Samuel Makon Wehiong as a director on 30 November 2014 (2 pages) |
3 December 2015 | Termination of appointment of Gervais Bangaoui Batadjomo as a director on 22 May 2014 (1 page) |
3 December 2015 | Termination of appointment of Patrice Passe Sanand as a director on 29 March 2013 (1 page) |
3 December 2015 | Termination of appointment of Laurent Magloire Some as a director on 30 November 2014 (1 page) |
3 December 2015 | Termination of appointment of Gervais Bangaoui Batadjomo as a director on 22 May 2014 (1 page) |
3 December 2015 | Termination of appointment of Jean Christophe Pecresse as a director on 14 October 2014 (1 page) |
3 December 2015 | Termination of appointment of Gerard Denis Raymond Daraspe as a director on 14 October 2014 (1 page) |
3 December 2015 | Appointment of Mr Samuel Makon Wehiong as a director on 30 November 2014 (2 pages) |
24 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
24 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
22 May 2015 | Annual return made up to 26 April 2015 no member list (13 pages) |
22 May 2015 | Annual return made up to 26 April 2015 no member list (13 pages) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page) |
2 March 2015 | Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page) |
2 March 2015 | Secretary's details changed for Bwb Secretarial Limited on 1 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page) |
30 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
2 June 2014 | Annual return made up to 26 April 2014 no member list (13 pages) |
2 June 2014 | Annual return made up to 26 April 2014 no member list (13 pages) |
17 December 2013 | Appointment of Jean Christophe Pecresse as a director (2 pages) |
17 December 2013 | Termination of appointment of Thierry Liabastre as a director (1 page) |
17 December 2013 | Termination of appointment of Thierry Liabastre as a director (1 page) |
17 December 2013 | Appointment of Jean Christophe Pecresse as a director (2 pages) |
16 December 2013 | Resolutions
|
16 December 2013 | Resolutions
|
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
29 August 2013 | Appointment of Bwb Secretarial Limited as a secretary (2 pages) |
29 August 2013 | Termination of appointment of Ohs Secretaries Limited as a secretary (1 page) |
29 August 2013 | Termination of appointment of Ohs Secretaries Limited as a secretary (1 page) |
29 August 2013 | Appointment of Bwb Secretarial Limited as a secretary (2 pages) |
12 August 2013 | Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 12 August 2013 (1 page) |
12 August 2013 | Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 12 August 2013 (1 page) |
24 May 2013 | Annual return made up to 26 April 2013 no member list (13 pages) |
24 May 2013 | Annual return made up to 26 April 2013 no member list (13 pages) |
11 February 2013 | Secretary's details changed for Ohs Secretaries Limited on 1 December 2010 (2 pages) |
11 February 2013 | Secretary's details changed for Ohs Secretaries Limited on 1 December 2010 (2 pages) |
11 February 2013 | Secretary's details changed for Ohs Secretaries Limited on 1 December 2010 (2 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
2 October 2012 | Appointment of Gerard Denis Raymond Daraspe as a director (2 pages) |
2 October 2012 | Appointment of Gerard Denis Raymond Daraspe as a director (2 pages) |
1 October 2012 | Termination of appointment of Martin Bostroem as a director (1 page) |
1 October 2012 | Termination of appointment of Martin Bostroem as a director (1 page) |
28 May 2012 | Director's details changed for Matthew Charles Hatchwell on 26 April 2012 (2 pages) |
28 May 2012 | Director's details changed for Matthew Charles Hatchwell on 26 April 2012 (2 pages) |
28 May 2012 | Annual return made up to 26 April 2012 no member list (13 pages) |
28 May 2012 | Annual return made up to 26 April 2012 no member list (13 pages) |
28 May 2012 | Director's details changed for Matthew Charles Hatchwell on 26 April 2012 (2 pages) |
28 May 2012 | Director's details changed for Matthew Charles Hatchwell on 26 April 2012 (2 pages) |
2 April 2012 | Appointment of Dr Ilka Herbinger as a director (2 pages) |
2 April 2012 | Appointment of Dr Ilka Herbinger as a director (2 pages) |
30 March 2012 | Termination of appointment of Jochen Krimphoff as a director (1 page) |
30 March 2012 | Termination of appointment of Jochen Krimphoff as a director (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
19 May 2011 | Annual return made up to 26 April 2011 no member list (13 pages) |
19 May 2011 | Annual return made up to 26 April 2011 no member list (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
26 May 2010 | Termination of appointment of Irene Isabel Alvarez as a director (1 page) |
26 May 2010 | Appointment of Thierry Liabastre as a director (2 pages) |
26 May 2010 | Appointment of Thierry Liabastre as a director (2 pages) |
26 May 2010 | Termination of appointment of Irene Isabel Alvarez as a director (1 page) |
20 May 2010 | Annual return made up to 26 April 2010 no member list (8 pages) |
20 May 2010 | Annual return made up to 26 April 2010 no member list (8 pages) |
19 May 2010 | Appointment of Georges Doumounou as a director (2 pages) |
19 May 2010 | Appointment of Georges Doumounou as a director (2 pages) |
18 May 2010 | Termination of appointment of Gilbert Bopounza as a director (1 page) |
18 May 2010 | Termination of appointment of Gilbert Bopounza as a director (1 page) |
15 April 2010 | Full accounts made up to 31 March 2009 (14 pages) |
15 April 2010 | Full accounts made up to 31 March 2009 (14 pages) |
10 December 2009 | Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 10 December 2009 (1 page) |
10 December 2009 | Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 10 December 2009 (1 page) |
10 October 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
10 October 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
27 April 2009 | Annual return made up to 26/04/09 (9 pages) |
27 April 2009 | Appointment terminated secretary he/vlg secretaries LIMITED (1 page) |
27 April 2009 | Annual return made up to 26/04/09 (9 pages) |
27 April 2009 | Secretary appointed ohs secretaries LIMITED (1 page) |
27 April 2009 | Secretary appointed ohs secretaries LIMITED (1 page) |
27 April 2009 | Appointment terminated secretary he/vlg secretaries LIMITED (1 page) |
24 March 2009 | Director appointed jochen krimphoff (1 page) |
24 March 2009 | Appointment terminated director uwe klung (1 page) |
24 March 2009 | Appointment terminated director uwe klung (1 page) |
24 March 2009 | Director appointed jochen krimphoff (1 page) |
19 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 March 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL (1 page) |
30 June 2008 | Director appointed irene isabel alvarez (1 page) |
30 June 2008 | Director appointed irene isabel alvarez (1 page) |
9 June 2008 | Appointment terminated director joseph matta (1 page) |
9 June 2008 | Appointment terminated director solomon nti mefe (1 page) |
9 June 2008 | Director appointed gervais bangaoui batadjomo (2 pages) |
9 June 2008 | Secretary appointed he/vlg secretaries LIMITED (2 pages) |
9 June 2008 | Appointment terminated secretary wcphd secretaries LIMITED (1 page) |
9 June 2008 | Secretary appointed he/vlg secretaries LIMITED (2 pages) |
9 June 2008 | Appointment terminated director solomon nti mefe (1 page) |
9 June 2008 | Director appointed gervais bangaoui batadjomo (2 pages) |
9 June 2008 | Appointment terminated secretary wcphd secretaries LIMITED (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from 5TH floor alder castle 10 noble street london EC2V 7QJ (1 page) |
9 June 2008 | Appointment terminated director joseph matta (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from 5TH floor alder castle 10 noble street london EC2V 7QJ (1 page) |
9 June 2008 | Director appointed denis koulagna koutou (2 pages) |
9 June 2008 | Director appointed denis koulagna koutou (2 pages) |
29 May 2008 | Annual return made up to 26/04/08 (8 pages) |
29 May 2008 | Annual return made up to 26/04/08 (8 pages) |
12 March 2008 | Resolutions
|
12 March 2008 | Resolutions
|
29 March 2007 | Incorporation (35 pages) |
29 March 2007 | Incorporation (35 pages) |