Company NameBrazil Shipping I Limited
DirectorsPrashanth Dev and Stefan Andrew Strausfeld-Perry
Company StatusActive
Company Number07211438
CategoryPrivate Limited Company
Incorporation Date1 April 2010(11 years, 8 months ago)
Previous NamesAlnery No. 2911 Limited and Bg Oil Services Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Prashanth Dev
Date of BirthMay 1972 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed14 November 2016(6 years, 7 months after company formation)
Appointment Duration5 years
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Stefan Andrew Strausfeld-Perry
Date of BirthFebruary 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2019(8 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed31 July 2016(6 years, 4 months after company formation)
Appointment Duration5 years, 4 months
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Craig Alexander James Morris
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(same day as company formation)
RoleCorporate Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameMr Ricardo Luciano Mucci
Date of BirthNovember 1961 (Born 60 years ago)
NationalityArgentinian
StatusResigned
Appointed07 April 2010(6 days after company formation)
Appointment Duration1 year, 2 months (resigned 04 July 2011)
RoleCommercial Director
Country of ResidenceBrazil
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr John Patrick O'Driscoll
Date of BirthJune 1961 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed07 April 2010(6 days after company formation)
Appointment Duration1 year, 8 months (resigned 19 December 2011)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Matthew K. Schatzman
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 2010(6 days after company formation)
Appointment Duration2 years, 6 months (resigned 05 October 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Nigel Richard Shaw
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2010(6 days after company formation)
Appointment Duration1 year, 5 months (resigned 08 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Stephen John Surrall
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2010(6 days after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 2016)
RoleAsset General Manager
Country of ResidenceEngland
Correspondence AddressShell Centre York Road
London
SE1 7NA
Secretary NameRebecca Louise Dunn
StatusResigned
Appointed07 April 2010(6 days after company formation)
Appointment Duration6 years, 1 month (resigned 31 May 2016)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameCarol Susan Inman
StatusResigned
Appointed07 April 2010(6 days after company formation)
Appointment Duration3 years, 3 months (resigned 22 July 2013)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameAlan William McCulloch
StatusResigned
Appointed07 April 2010(6 days after company formation)
Appointment Duration2 years (resigned 27 April 2012)
RoleCompany Director
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Nelson Luiz Costa Silva
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBrazilian
StatusResigned
Appointed28 February 2011(11 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 September 2012)
RoleEngineer
Country of ResidenceBrazil
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameBalemale Amrit Bhat
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2011(1 year, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 September 2012)
RoleLng Shipping Manager
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Pedro Zinner
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityCzech/Brazilian
StatusResigned
Appointed13 December 2011(1 year, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 2014)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr Stephen James Hill
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(2 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 04 September 2019)
RolePresident - Bg Lng Trading Llc
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre York Road
London
SE1 7NA
Director NameMarcelo Menicucci Esteves
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBrazilian
StatusResigned
Appointed06 September 2012(2 years, 5 months after company formation)
Appointment Duration4 years (resigned 28 September 2016)
RoleCompany Director
Country of ResidenceBrazil
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameRenee Klimczak
Date of BirthJune 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2012(2 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 August 2013)
RoleVp Global Shipping
Country of ResidenceUnited States
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameThomas Henry Summers
Date of BirthJune 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(2 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 December 2014)
RoleDirector Lng Supply & Commercial Operations
Country of ResidenceUnited Kingdom
Correspondence Address100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Secretary NameChloe Silvana Barry
StatusResigned
Appointed22 July 2013(3 years, 3 months after company formation)
Appointment Duration3 years (resigned 31 July 2016)
RoleCompany Director
Correspondence AddressShell Centre York Road
London
SE1 7NA
Director NameMr Samuel William Keppel-Compton
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre York Road
London
SE1 7NA
Director NameMr John Patrick Kiddle
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2014(3 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 November 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressShell Centre York Road
London
SE1 7NA
Secretary NameCayley Louise Ennett
StatusResigned
Appointed01 October 2015(5 years, 6 months after company formation)
Appointment Duration10 months (resigned 31 July 2016)
RoleCompany Director
Correspondence AddressShell Centre York Road
London
SE1 7NA
Director NameMr Michael Paul Lockey
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2016(6 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 December 2020)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Robert Hockel
Date of BirthApril 1968 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed14 November 2016(6 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 January 2019)
RoleFinance
Country of ResidenceEngland
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAlnery Incorporations No. 2 Limited (Corporation)
StatusResigned
Appointed01 April 2010(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameAlnery Incorporations No. 1 Limited (Corporation)
StatusResigned
Appointed01 April 2010(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Secretary NameAlnery Incorporations No. 1 Limited (Corporation)
StatusResigned
Appointed01 April 2010(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD

Contact

Websitebg-group.com
Email address[email protected]

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bg Energy Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£71,385,753
Net Worth£1,333,597
Current Liabilities£113,046,808

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 April 2021 (7 months, 3 weeks ago)
Next Return Due26 April 2022 (4 months, 3 weeks from now)

Filing History

12 April 2021Confirmation statement made on 12 April 2021 with updates (5 pages)
18 December 2020Termination of appointment of Michael Paul Lockey as a director on 18 December 2020 (1 page)
17 November 2020Full accounts made up to 31 December 2019 (36 pages)
14 August 2020Resolutions
  • RES13 ‐ Section 175(5)(a) conflict of interest 28/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 August 2020Memorandum and Articles of Association (30 pages)
6 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
28 October 2019Registered office address changed from Shell Centre York Road London SE1 7NA to Shell Centre London SE1 7NA on 28 October 2019 (1 page)
17 September 2019Full accounts made up to 31 December 2018 (25 pages)
6 September 2019Termination of appointment of Stephen James Hill as a director on 4 September 2019 (1 page)
8 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
18 February 2019Appointment of Mr Stefan Andrew Strausfeld-Perry as a director on 13 February 2019 (2 pages)
14 January 2019Termination of appointment of Robert Hockel as a director on 14 January 2019 (1 page)
14 August 2018Full accounts made up to 31 December 2017 (22 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
8 January 2018Appointment of Mr Robert Hockel as a director on 14 November 2016 (2 pages)
6 December 2017Appointment of Mr Prashanth Dev as a director on 14 November 2016 (2 pages)
6 December 2017Appointment of Mr Prashanth Dev as a director on 14 November 2016 (2 pages)
28 November 2017Full accounts made up to 31 December 2016 (19 pages)
28 November 2017Full accounts made up to 31 December 2016 (19 pages)
29 September 2017Termination of appointment of Marcelo Menicucci Esteves as a director on 28 September 2016 (1 page)
29 September 2017Termination of appointment of Marcelo Menicucci Esteves as a director on 28 September 2016 (1 page)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
28 April 2017Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
28 April 2017Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
28 April 2017Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
28 April 2017Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
16 January 2017Appointment of Mr Michael Paul Lockey as a director on 14 November 2016 (2 pages)
16 January 2017Appointment of Mr Michael Paul Lockey as a director on 14 November 2016 (2 pages)
5 December 2016Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
5 December 2016Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
16 November 2016Termination of appointment of Stephen John Surrall as a director on 30 September 2016 (1 page)
16 November 2016Termination of appointment of Stephen John Surrall as a director on 30 September 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (19 pages)
12 October 2016Full accounts made up to 31 December 2015 (19 pages)
7 September 2016Termination of appointment of Samuel William Keppel-Compton as a director on 31 August 2016 (1 page)
7 September 2016Termination of appointment of Samuel William Keppel-Compton as a director on 31 August 2016 (1 page)
23 August 2016Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
23 August 2016Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
5 July 2016Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre York Road London SE1 7NA on 5 July 2016 (2 pages)
5 July 2016Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre York Road London SE1 7NA on 5 July 2016 (2 pages)
30 June 2016Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
30 June 2016Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
8 June 2016Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
8 June 2016Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(7 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(7 pages)
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
4 October 2015Full accounts made up to 31 December 2014 (18 pages)
4 October 2015Full accounts made up to 31 December 2014 (18 pages)
14 May 2015Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(7 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(7 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(7 pages)
29 January 2015Termination of appointment of Thomas Henry Summers as a director on 31 December 2014 (1 page)
29 January 2015Termination of appointment of Thomas Henry Summers as a director on 31 December 2014 (1 page)
30 September 2014Full accounts made up to 31 December 2013 (13 pages)
30 September 2014Full accounts made up to 31 December 2013 (13 pages)
1 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(8 pages)
1 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(8 pages)
1 May 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(8 pages)
7 March 2014Appointment of John Patrick Kiddle as a director (2 pages)
7 March 2014Appointment of John Patrick Kiddle as a director (2 pages)
6 March 2014Termination of appointment of Pedro Zinner as a director (1 page)
6 March 2014Termination of appointment of Pedro Zinner as a director (1 page)
13 December 2013Appointment of Mr Samuel William Keppel-Compton as a director (2 pages)
13 December 2013Appointment of Mr Samuel William Keppel-Compton as a director (2 pages)
4 November 2013Aud res sect 519 (1 page)
4 November 2013Aud res sect 519 (1 page)
26 September 2013Full accounts made up to 31 December 2012 (12 pages)
26 September 2013Full accounts made up to 31 December 2012 (12 pages)
30 August 2013Termination of appointment of Renee Klimczak as a director (1 page)
30 August 2013Termination of appointment of Renee Klimczak as a director (1 page)
1 August 2013Termination of appointment of Carol Inman as a secretary (1 page)
1 August 2013Appointment of Chloe Silvana Barry as a secretary (1 page)
1 August 2013Termination of appointment of Carol Inman as a secretary (1 page)
1 August 2013Appointment of Chloe Silvana Barry as a secretary (1 page)
10 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
10 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
10 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
14 January 2013Appointment of Renee Klimczak as a director (2 pages)
14 January 2013Appointment of Renee Klimczak as a director (2 pages)
11 January 2013Appointment of Thomas Henry Summers as a director (2 pages)
11 January 2013Appointment of Thomas Henry Summers as a director (2 pages)
8 October 2012Termination of appointment of Matthew Schatzman as a director (1 page)
8 October 2012Termination of appointment of Matthew Schatzman as a director (1 page)
4 October 2012Termination of appointment of Balemale Bhat as a director (1 page)
4 October 2012Termination of appointment of Balemale Bhat as a director (1 page)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
14 September 2012Termination of appointment of Nelson Silva as a director (1 page)
14 September 2012Termination of appointment of Nelson Silva as a director (1 page)
13 September 2012Director's details changed for Marcelo Menicucci Esteves on 6 September 2012 (2 pages)
13 September 2012Appointment of Marcelo Menicucci Esteves as a director (2 pages)
13 September 2012Director's details changed for Marcelo Menicucci Esteves on 6 September 2012 (2 pages)
13 September 2012Director's details changed for Marcelo Menicucci Esteves on 6 September 2012 (2 pages)
13 September 2012Appointment of Marcelo Menicucci Esteves as a director (2 pages)
29 August 2012Appointment of Stephen James Hill as a director (2 pages)
29 August 2012Appointment of Stephen James Hill as a director (2 pages)
15 June 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
15 June 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
15 June 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
8 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
18 May 2012Appointment of Mr Pedro Zinner as a director (2 pages)
18 May 2012Appointment of Balemale Amrit Bhat as a director (2 pages)
18 May 2012Appointment of Mr Pedro Zinner as a director (2 pages)
18 May 2012Appointment of Balemale Amrit Bhat as a director (2 pages)
30 April 2012Termination of appointment of a director (1 page)
30 April 2012Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012Termination of appointment of a director (1 page)
30 April 2012Termination of appointment of Alan Mcculloch as a secretary (1 page)
26 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
26 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
22 February 2012Director's details changed for Mr Stephen John Surrall on 22 February 2012 (2 pages)
22 February 2012Director's details changed for Mr Stephen John Surrall on 22 February 2012 (2 pages)
19 December 2011Termination of appointment of John O'driscoll as a director (1 page)
19 December 2011Termination of appointment of John O'driscoll as a director (1 page)
4 October 2011Termination of appointment of Ricardo Mucci as a director (1 page)
4 October 2011Termination of appointment of Ricardo Mucci as a director (1 page)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 September 2011Termination of appointment of Nigel Shaw as a director (1 page)
12 September 2011Termination of appointment of Nigel Shaw as a director (1 page)
12 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
12 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
12 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 March 2011Appointment of Nelson Luiz Costa Silva as a director (2 pages)
1 March 2011Appointment of Nelson Luiz Costa Silva as a director (2 pages)
16 February 2011Company name changed bg oil services LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
(2 pages)
16 February 2011Change of name notice (2 pages)
16 February 2011Company name changed bg oil services LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
(2 pages)
16 February 2011Change of name notice (2 pages)
15 February 2011Director's details changed for Mr Stephen John Surrall on 15 February 2011 (2 pages)
15 February 2011Director's details changed for Mr Stephen John Surrall on 15 February 2011 (2 pages)
21 April 2010Appointment of Mr Ricardo Luciano Mucci as a director (2 pages)
21 April 2010Appointment of Mr Ricardo Luciano Mucci as a director (2 pages)
19 April 2010Appointment of Mr Matthew K. Schatzman as a director (2 pages)
19 April 2010Appointment of Stephen John Surrall as a director (2 pages)
19 April 2010Appointment of Mr John Patrick O'driscoll as a director (2 pages)
19 April 2010Appointment of Nigel Richard Shaw as a director (2 pages)
19 April 2010Appointment of Carol Susan Inman as a secretary (1 page)
19 April 2010Appointment of Alan William Mcculloch as a secretary (1 page)
19 April 2010Appointment of Rebecca Louise Dunn as a secretary (1 page)
19 April 2010Appointment of Mr Matthew K. Schatzman as a director (2 pages)
19 April 2010Appointment of Stephen John Surrall as a director (2 pages)
19 April 2010Appointment of Mr John Patrick O'driscoll as a director (2 pages)
19 April 2010Appointment of Carol Susan Inman as a secretary (1 page)
19 April 2010Appointment of Nigel Richard Shaw as a director (2 pages)
19 April 2010Appointment of Alan William Mcculloch as a secretary (1 page)
19 April 2010Appointment of Rebecca Louise Dunn as a secretary (1 page)
13 April 2010Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 13 April 2010 (2 pages)
13 April 2010Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
13 April 2010Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
13 April 2010Termination of appointment of Craig Morris as a director (2 pages)
13 April 2010Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
13 April 2010Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
13 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
13 April 2010Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 13 April 2010 (2 pages)
13 April 2010Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
13 April 2010Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
13 April 2010Termination of appointment of Craig Morris as a director (2 pages)
13 April 2010Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
13 April 2010Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
13 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
7 April 2010Company name changed alnery no. 2911 LIMITED\certificate issued on 07/04/10
  • CONNOT ‐
(2 pages)
7 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-07
(2 pages)
7 April 2010Company name changed alnery no. 2911 LIMITED\certificate issued on 07/04/10
  • CONNOT ‐
(2 pages)
7 April 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-07
(2 pages)
1 April 2010Incorporation (21 pages)
1 April 2010Incorporation (21 pages)