| Total Documents | 618 |
|---|
| Total Pages | 2,693 |
|---|
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates |
|---|---|
| 3 December 2020 | Director's details changed for Mr Robert James Maxwell on 26 November 2020 |
| 12 October 2020 | Full accounts made up to 31 December 2019 |
| 16 July 2020 | Memorandum and Articles of Association |
| 16 July 2020 | Resolutions
|
| 16 July 2020 | Statement of company's objects |
| 1 April 2020 | Appointment of Mr Robert James Maxwell as a director on 1 April 2020 |
| 1 April 2020 | Appointment of Mr Andrew Edward Brocklebank as a director on 1 April 2020 |
| 31 March 2020 | Termination of appointment of Shannon Lorraine Ouellette as a director on 31 March 2020 |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates |
| 4 December 2019 | Resolutions
|
| 4 December 2019 | Solvency Statement dated 25/11/19 |
| 4 December 2019 | Statement by Directors |
| 4 December 2019 | Statement of capital on 4 December 2019
|
| 1 October 2019 | Full accounts made up to 31 December 2018 |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates |
| 15 August 2018 | Full accounts made up to 31 December 2017 |
| 1 June 2018 | Appointment of Mr Howard Edwin Jones as a director on 28 May 2018 |
| 18 May 2018 | Termination of appointment of Johannes Simon Maria Van Bunnik as a director on 16 April 2018 |
| 16 February 2018 | Statement of capital following an allotment of shares on 18 January 2018
|
| 13 February 2018 | Appointment of Shannon Lorraine Ouellette as a director on 12 February 2018 |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates |
| 4 January 2018 | Termination of appointment of Frits Michiel Alexander Klap as a director on 31 December 2017 |
| 13 October 2017 | Full accounts made up to 31 December 2016 |
| 13 October 2017 | Full accounts made up to 31 December 2016 |
| 7 August 2017 | Termination of appointment of Nicholas William Hermann Blaker as a director on 4 August 2017 |
| 7 August 2017 | Termination of appointment of Nicholas William Hermann Blaker as a director on 4 August 2017 |
| 4 August 2017 | Termination of appointment of Paul Stephen Vidler as a director on 4 August 2017 |
| 4 August 2017 | Termination of appointment of Paul Stephen Vidler as a director on 4 August 2017 |
| 3 August 2017 | Termination of appointment of James Gareth Seaton as a director on 31 October 2016 |
| 3 August 2017 | Termination of appointment of James Gareth Seaton as a director on 31 October 2016 |
| 11 July 2017 | Appointment of Philip Christopher Dalton as a director on 7 July 2017 |
| 11 July 2017 | Appointment of Philip Christopher Dalton as a director on 7 July 2017 |
| 6 March 2017 | Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 |
| 6 March 2017 | Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017 |
| 3 March 2017 | Appointment of Mr Gary James Archibald as a director on 1 March 2017 |
| 3 March 2017 | Appointment of Mr Gary James Archibald as a director on 1 March 2017 |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates |
| 17 January 2017 | Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 |
| 17 January 2017 | Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017 |
| 4 November 2016 | Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 |
| 4 November 2016 | Termination of appointment of Rolynda Ann Sprouse as a director on 31 October 2016 |
| 24 October 2016 | Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 |
| 24 October 2016 | Appointment of Frits Michiel Alexander Klap as a director on 18 October 2016 |
| 20 October 2016 | Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 |
| 20 October 2016 | Appointment of John Paul Simeon Hadfield as a director on 18 October 2016 |
| 18 October 2016 | Appointment of Marianne Wold Eide as a director on 18 October 2016 |
| 18 October 2016 | Appointment of Marianne Wold Eide as a director on 18 October 2016 |
| 13 October 2016 | Termination of appointment of David Michael Kemshell as a director on 30 September 2016 |
| 13 October 2016 | Termination of appointment of David Michael Kemshell as a director on 30 September 2016 |
| 10 October 2016 | Full accounts made up to 31 December 2015 |
| 10 October 2016 | Full accounts made up to 31 December 2015 |
| 26 September 2016 | Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 |
| 26 September 2016 | Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 |
| 3 August 2016 | Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 |
| 3 August 2016 | Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 |
| 2 August 2016 | Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 |
| 2 August 2016 | Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 |
| 30 June 2016 | Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 |
| 30 June 2016 | Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 |
| 9 June 2016 | Director's details changed for Rolynda Ann Sprouse on 9 June 2016 |
| 9 June 2016 | Director's details changed for David Michael Kemshell on 9 June 2016 |
| 9 June 2016 | Director's details changed for Rolynda Ann Sprouse on 9 June 2016 |
| 9 June 2016 | Director's details changed for David Michael Kemshell on 9 June 2016 |
| 8 June 2016 | Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 |
| 8 June 2016 | Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 |
| 8 June 2016 | Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016 |
| 8 June 2016 | Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 |
| 17 February 2016 | Appointment of Rolynda Ann Sprouse as a director on 16 February 2016 |
| 17 February 2016 | Appointment of Rolynda Ann Sprouse as a director on 16 February 2016 |
| 16 February 2016 | Appointment of David Michael Kemshell as a director on 16 February 2016 |
| 16 February 2016 | Appointment of David Michael Kemshell as a director on 16 February 2016 |
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 6 October 2015 | Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 |
| 6 October 2015 | Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 |
| 6 October 2015 | Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 |
| 30 September 2015 | Full accounts made up to 31 December 2014 |
| 30 September 2015 | Full accounts made up to 31 December 2014 |
| 14 July 2015 | Director's details changed for Mr James Gareth Seaton on 14 July 2015 |
| 14 July 2015 | Director's details changed for Mr James Gareth Seaton on 14 July 2015 |
| 13 July 2015 | Director's details changed for Mr Nicholas William Hermann Blaker on 1 February 2015 |
| 13 July 2015 | Director's details changed for Mr Nicholas William Hermann Blaker on 1 February 2015 |
| 13 July 2015 | Director's details changed for Mr Nicholas William Hermann Blaker on 1 February 2015 |
| 3 June 2015 | Statement of company's objects |
| 3 June 2015 | Statement of company's objects |
| 2 March 2015 | Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015 |
| 2 March 2015 | Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015 |
| 2 March 2015 | Appointment of Mr Andrew Martin-Davis as a director on 2 March 2015 |
| 26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Termination of appointment of Ian Jonathan Bradshaw as a director on 19 December 2014 |
| 26 February 2015 | Termination of appointment of Ian Jonathan Bradshaw as a director on 19 December 2014 |
| 3 February 2015 | Appointment of Mr James Gareth Seaton as a director on 27 January 2015 |
| 3 February 2015 | Appointment of Mr James Gareth Seaton as a director on 27 January 2015 |
| 27 January 2015 | Termination of appointment of Mahfoudh Bayounes as a director on 31 December 2014 |
| 27 January 2015 | Termination of appointment of Mahfoudh Bayounes as a director on 31 December 2014 |
| 8 October 2014 | Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 |
| 8 October 2014 | Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 |
| 8 October 2014 | Termination of appointment of Jonathan Mark Collingwood as a director on 3 October 2014 |
| 30 September 2014 | Full accounts made up to 31 December 2013 |
| 30 September 2014 | Full accounts made up to 31 December 2013 |
| 22 July 2014 | Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014 |
| 22 July 2014 | Director's details changed for Mr Ian Jonathan Bradshaw on 22 July 2014 |
| 1 April 2014 | Appointment of Nicholas William Hermann Blaker as a director |
| 1 April 2014 | Appointment of Nicholas William Hermann Blaker as a director |
| 14 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 9 January 2014 | Termination of appointment of William Taylor as a director |
| 9 January 2014 | Termination of appointment of William Taylor as a director |
| 10 October 2013 | Section 519 ca 2006 |
| 10 October 2013 | Section 519 ca 2006 |
| 7 October 2013 | Full accounts made up to 31 December 2012 |
| 7 October 2013 | Full accounts made up to 31 December 2012 |
| 31 July 2013 | Appointment of Chloe Silvana Barry as a secretary |
| 31 July 2013 | Termination of appointment of Carol Inman as a secretary |
| 31 July 2013 | Appointment of Chloe Silvana Barry as a secretary |
| 31 July 2013 | Termination of appointment of Carol Inman as a secretary |
| 19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 9 January 2013 | Director's details changed for Mr William Emil Taylor on 21 March 2012 |
| 9 January 2013 | Director's details changed for Mr William Emil Taylor on 21 March 2012 |
| 17 October 2012 | Termination of appointment of Christopher O'shea as a director |
| 17 October 2012 | Termination of appointment of Christopher O'shea as a director |
| 3 October 2012 | Full accounts made up to 31 December 2011 |
| 3 October 2012 | Full accounts made up to 31 December 2011 |
| 28 August 2012 | Termination of appointment of John Stewart as a director |
| 28 August 2012 | Termination of appointment of John Stewart as a director |
| 8 June 2012 | Resolutions
|
| 8 June 2012 | Resolutions
|
| 30 May 2012 | Second filing of SH01 previously delivered to Companies House
|
| 30 May 2012 | Second filing of SH01 previously delivered to Companies House
|
| 30 April 2012 | Termination of appointment of Alan Mcculloch as a secretary |
| 30 April 2012 | Termination of appointment of a director |
| 30 April 2012 | Termination of appointment of Alan Mcculloch as a secretary |
| 30 April 2012 | Termination of appointment of a director |
| 26 April 2012 | Resolutions
|
| 26 April 2012 | Resolutions
|
| 8 March 2012 | Appointment of Jonathan Mark Collingwood as a director |
| 8 March 2012 | Statement of capital following an allotment of shares on 20 January 2011
|
| 8 March 2012 | Statement of capital following an allotment of shares on 20 January 2011
|
| 8 March 2012 | Appointment of Jonathan Mark Collingwood as a director |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 10 January 2012 | Termination of appointment of John Hughes as a director |
| 10 January 2012 | Termination of appointment of John Hughes as a director |
| 11 November 2011 | Appointment of Ian Jonathan Bradshaw as a director |
| 11 November 2011 | Appointment of Ian Jonathan Bradshaw as a director |
| 2 November 2011 | Termination of appointment of Ian Galloway as a director |
| 2 November 2011 | Termination of appointment of Ian Galloway as a director |
| 29 September 2011 | Full accounts made up to 31 December 2010 |
| 29 September 2011 | Full accounts made up to 31 December 2010 |
| 5 July 2011 | Appointment of Mahfoudh Bayounes as a director |
| 5 July 2011 | Appointment of Mahfoudh Bayounes as a director |
| 2 June 2011 | Appointment of Ian Edward Galloway as a director |
| 2 June 2011 | Appointment of William Emil Taylor as a director |
| 2 June 2011 | Appointment of Ian Edward Galloway as a director |
| 2 June 2011 | Appointment of William Emil Taylor as a director |
| 1 June 2011 | Termination of appointment of Simon Christopher Hopkinson as a director |
| 1 June 2011 | Termination of appointment of Simon Christopher Hopkinson as a director |
| 11 March 2011 | Statement of capital following an allotment of shares on 18 October 2010
|
| 11 March 2011 | Statement of capital following an allotment of shares on 18 October 2010
|
| 11 March 2011 | Statement of capital following an allotment of shares on 19 March 2010
|
| 11 March 2011 | Statement of capital following an allotment of shares on 20 July 2010
|
| 11 March 2011 | Statement of capital following an allotment of shares on 20 October 2010
|
| 11 March 2011 | Statement of capital following an allotment of shares on 20 October 2010
|
| 11 March 2011 | Statement of capital following an allotment of shares on 19 March 2010
|
| 11 March 2011 | Statement of capital following an allotment of shares on 20 July 2010
|
| 15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 12 November 2010 | Appointment of John David Hughes as a director |
| 12 November 2010 | Appointment of Simon Christopher Hopkinson as a director |
| 12 November 2010 | Appointment of Simon Christopher Hopkinson as a director |
| 12 November 2010 | Termination of appointment of Sami Iskander as a director |
| 12 November 2010 | Appointment of John David Hughes as a director |
| 12 November 2010 | Termination of appointment of Sami Iskander as a director |
| 8 November 2010 | Director's details changed for Sami Monir Amin Iskander on 8 November 2010 |
| 8 November 2010 | Director's details changed for Sami Monir Amin Iskander on 8 November 2010 |
| 8 November 2010 | Director's details changed for Sami Monir Amin Iskander on 8 November 2010 |
| 4 October 2010 | Full accounts made up to 31 December 2009 |
| 4 October 2010 | Full accounts made up to 31 December 2009 |
| 27 September 2010 | Appointment of Rebecca Louise Dunn as a secretary |
| 27 September 2010 | Appointment of Rebecca Louise Dunn as a secretary |
| 9 September 2010 | Termination of appointment of Ian Hewitt as a director |
| 9 September 2010 | Termination of appointment of Ian Hewitt as a director |
| 27 August 2010 | Capitals not rolled up |
| 27 August 2010 | Capitals not rolled up |
| 21 May 2010 | Statement of capital following an allotment of shares on 20 April 2010
|
| 21 May 2010 | Statement of capital following an allotment of shares on 20 April 2010
|
| 21 May 2010 | Statement of capital following an allotment of shares on 20 January 2010
|
| 21 May 2010 | Statement of capital following an allotment of shares on 20 January 2010
|
| 16 March 2010 | Statement of capital following an allotment of shares on 20 October 2009
|
| 16 March 2010 | Statement of capital following an allotment of shares on 20 October 2009
|
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 26 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 25 February 2010 | Appointment of John Charles Wilkie Stewart as a director |
| 25 February 2010 | Appointment of John Charles Wilkie Stewart as a director |
| 22 January 2010 | Termination of appointment of Martin Houston as a director |
| 22 January 2010 | Termination of appointment of Martin Houston as a director |
| 19 January 2010 | Appointment of Christopher Michael O'shea as a director |
| 19 January 2010 | Appointment of Christopher Michael O'shea as a director |
| 19 November 2009 | Director's details changed for Ian Hewitt on 19 November 2009 |
| 19 November 2009 | Director's details changed for Ian Hewitt on 19 November 2009 |
| 17 November 2009 | Director's details changed for Paul Stephen Vidler on 17 November 2009 |
| 17 November 2009 | Director's details changed for Paul Stephen Vidler on 17 November 2009 |
| 28 October 2009 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 |
| 28 October 2009 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 |
| 28 October 2009 | Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 |
| 28 October 2009 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 |
| 23 October 2009 | Ad 21/09/09-21/09/09\gbp si 937208@1=937208\gbp ic 3102277021/3103214229\ |
| 23 October 2009 | Ad 20/07/09-20/07/09\gbp si 2900921@1=2900921\gbp ic 3096544849/3099445770\ |
| 23 October 2009 | Ad 29/05/09-29/05/09\gbp si 5051025@1=5051025\gbp ic 3091493824/3096544849\ |
| 23 October 2009 | Ad 29/05/09-29/05/09\gbp si 5051025@1=5051025\gbp ic 3091493824/3096544849\ |
| 23 October 2009 | Ad 20/08/09-20/08/09\gbp si 2831251@1=2831251\gbp ic 3099445770/3102277021\ |
| 23 October 2009 | Ad 22/06/09-22/06/09\gbp si 6811367@1=6811367\gbp ic 3103214229/3110025596\ |
| 23 October 2009 | Ad 21/09/09-21/09/09\gbp si 937208@1=937208\gbp ic 3102277021/3103214229\ |
| 23 October 2009 | Ad 22/06/09-22/06/09\gbp si 6811367@1=6811367\gbp ic 3103214229/3110025596\ |
| 23 October 2009 | Ad 20/08/09-20/08/09\gbp si 2831251@1=2831251\gbp ic 3099445770/3102277021\ |
| 23 October 2009 | Ad 20/07/09-20/07/09\gbp si 2900921@1=2900921\gbp ic 3096544849/3099445770\ |
| 6 October 2009 | Full accounts made up to 31 December 2008 |
| 6 October 2009 | Full accounts made up to 31 December 2008 |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 4 |
| 8 September 2009 | Director appointed sami monir amin iskander |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 8 September 2009 | Director appointed sami monir amin iskander |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 4 |
| 8 September 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 7 September 2009 | Appointment terminated director jorn berget |
| 7 September 2009 | Appointment terminated director jorn berget |
| 5 June 2009 | Nc inc already adjusted 31/12/08 |
| 5 June 2009 | Nc inc already adjusted 31/12/08 |
| 5 June 2009 | Resolutions
|
| 5 June 2009 | Capitals not rolled up |
| 5 June 2009 | Resolutions
|
| 5 June 2009 | Capitals not rolled up |
| 20 March 2009 | Capitals not rolled up |
| 20 March 2009 | Capitals not rolled up |
| 2 March 2009 | Director appointed ian hewitt |
| 2 March 2009 | Director appointed ian hewitt |
| 16 February 2009 | Return made up to 01/02/09; full list of members |
| 16 February 2009 | Return made up to 01/02/09; full list of members |
| 9 December 2008 | Appointment terminated director stuart fysh |
| 9 December 2008 | Appointment terminated director stuart fysh |
| 31 October 2008 | Full accounts made up to 31 December 2007 |
| 31 October 2008 | Full accounts made up to 31 December 2007 |
| 19 September 2008 | Ad 08/09/08-08/09/08\gbp si 10778539@1=10778539\gbp ic 2498819597/2509598136\ |
| 19 September 2008 | Ad 08/09/08-08/09/08\gbp si 10778539@1=10778539\gbp ic 2498819597/2509598136\ |
| 14 August 2008 | Ad 12/08/08-12/08/08\gbp si 17618926@1=17618926\gbp ic 3063096359/3080715285\ |
| 14 August 2008 | Ad 12/08/08-12/08/08\gbp si 17618926@1=17618926\gbp ic 3063096359/3080715285\ |
| 19 May 2008 | Return made up to 01/02/08; full list of members; amend |
| 19 May 2008 | Return made up to 01/02/08; full list of members; amend |
| 7 February 2008 | Return made up to 01/02/08; full list of members |
| 7 February 2008 | Return made up to 01/02/08; full list of members |
| 17 January 2008 | Ad 19/12/07--------- £ si 7051648@1=7051648 £ ic 3056044711/3063096359 |
| 17 January 2008 | Ad 19/12/07--------- £ si 7051648@1=7051648 £ ic 3056044711/3063096359 |
| 9 November 2007 | Accounting reference date extended from 30/12/07 to 31/12/07 |
| 9 November 2007 | Accounting reference date extended from 30/12/07 to 31/12/07 |
| 1 November 2007 | Full accounts made up to 31 December 2006 |
| 1 November 2007 | Full accounts made up to 31 December 2006 |
| 2 August 2007 | New secretary appointed |
| 2 August 2007 | New secretary appointed |
| 31 July 2007 | Secretary resigned |
| 31 July 2007 | Secretary resigned |
| 11 June 2007 | Secretary's particulars changed |
| 11 June 2007 | Secretary's particulars changed |
| 24 May 2007 | Secretary's particulars changed |
| 24 May 2007 | Secretary's particulars changed |
| 16 February 2007 | Return made up to 01/02/07; full list of members |
| 16 February 2007 | Return made up to 01/02/07; full list of members |
| 15 January 2007 | Ad 11/01/07--------- £ si 11784947@1=11784947 £ ic 2901090130/2912875077 |
| 15 January 2007 | Ad 11/01/07--------- £ si 11784947@1=11784947 £ ic 2901090130/2912875077 |
| 2 November 2006 | Full accounts made up to 31 December 2005 |
| 2 November 2006 | Full accounts made up to 31 December 2005 |
| 27 July 2006 | New director appointed |
| 27 July 2006 | New director appointed |
| 26 June 2006 | Ad 26/06/06--------- £ si 34100737@1=34100737 £ ic 2866989393/2901090130 |
| 26 June 2006 | Ad 26/06/06--------- £ si 34100737@1=34100737 £ ic 2866989393/2901090130 |
| 1 June 2006 | New director appointed |
| 1 June 2006 | New director appointed |
| 19 May 2006 | Ad 27/04/06--------- £ si 525833391@1=525833391 £ ic 2341156002/2866989393 |
| 19 May 2006 | Ad 27/04/06--------- £ si 525833391@1=525833391 £ ic 2341156002/2866989393 |
| 18 May 2006 | Nc inc already adjusted 26/04/06 |
| 18 May 2006 | Resolutions
|
| 18 May 2006 | Resolutions
|
| 18 May 2006 | Nc inc already adjusted 26/04/06 |
| 8 May 2006 | Ad 08/05/06--------- £ si 10176612@1=10176612 £ ic 2330979390/2341156002 |
| 8 May 2006 | Ad 08/05/06--------- £ si 10176612@1=10176612 £ ic 2330979390/2341156002 |
| 5 May 2006 | Ad 09/12/05--------- £ si 4233708@1=4233708 |
| 5 May 2006 | Ad 09/12/05--------- £ si 5085498@1=5085498 |
| 5 May 2006 | Ad 09/12/05--------- £ si 5085498@1=5085498 |
| 5 May 2006 | Ad 09/12/05--------- £ si 2985869@1=2985869 |
| 5 May 2006 | Ad 09/12/05--------- £ si 2985869@1=2985869 |
| 5 May 2006 | Ad 09/12/05--------- £ si 4233708@1=4233708 |
| 3 May 2006 | Ad 02/09/05--------- £ si 130864559@1=130864559 |
| 3 May 2006 | Ad 02/09/05--------- £ si 130864559@1=130864559 |
| 23 March 2006 | Director resigned |
| 23 March 2006 | Director resigned |
| 22 February 2006 | Return made up to 01/02/06; full list of members |
| 22 February 2006 | Return made up to 01/02/06; full list of members |
| 21 February 2006 | Ad 11/10/05--------- £ si 12080681@1=12080681 £ ic 2318898709/2330979390 |
| 21 February 2006 | Director's particulars changed |
| 21 February 2006 | Ad 11/10/05--------- £ si 12080681@1=12080681 £ ic 2318898709/2330979390 |
| 21 February 2006 | Director's particulars changed |
| 4 November 2005 | Full accounts made up to 31 December 2004 |
| 4 November 2005 | Full accounts made up to 31 December 2004 |
| 29 September 2005 | Secretary resigned |
| 29 September 2005 | Secretary resigned |
| 5 September 2005 | New secretary appointed |
| 5 September 2005 | New secretary appointed |
| 27 May 2005 | Director's particulars changed |
| 27 May 2005 | Director's particulars changed |
| 28 February 2005 | New director appointed |
| 28 February 2005 | New director appointed |
| 26 February 2005 | Return made up to 01/02/05; full list of members
|
| 26 February 2005 | Return made up to 01/02/05; full list of members
|
| 8 February 2005 | New director appointed |
| 8 February 2005 | New director appointed |
| 8 February 2005 | Director resigned |
| 8 February 2005 | Director resigned |
| 8 February 2005 | Director resigned |
| 8 February 2005 | Director resigned |
| 23 November 2004 | New director appointed |
| 23 November 2004 | New director appointed |
| 20 October 2004 | Director resigned |
| 20 October 2004 | Director resigned |
| 19 October 2004 | Full accounts made up to 31 December 2003 |
| 19 October 2004 | Full accounts made up to 31 December 2003 |
| 3 March 2004 | Return made up to 01/02/04; no change of members |
| 3 March 2004 | Return made up to 01/02/04; no change of members |
| 1 November 2003 | Full accounts made up to 31 December 2002 |
| 1 November 2003 | Full accounts made up to 31 December 2002 |
| 1 May 2003 | Secretary resigned |
| 1 May 2003 | Secretary resigned |
| 27 March 2003 | Auditor's resignation |
| 27 March 2003 | Auditor's resignation |
| 27 March 2003 | Auditor's resignation |
| 27 March 2003 | Auditor's resignation |
| 25 February 2003 | Director's particulars changed |
| 25 February 2003 | Return made up to 01/02/03; full list of members |
| 25 February 2003 | Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT |
| 25 February 2003 | Director's particulars changed |
| 25 February 2003 | Director's particulars changed |
| 25 February 2003 | Director's particulars changed |
| 25 February 2003 | Return made up to 01/02/03; full list of members |
| 25 February 2003 | Registered office changed on 25/02/03 from: 100 thames valley park drive reading RG6 1PT |
| 18 November 2002 | New secretary appointed |
| 18 November 2002 | New secretary appointed |
| 12 November 2002 | Full accounts made up to 31 December 2001 |
| 12 November 2002 | Full accounts made up to 31 December 2001 |
| 4 November 2002 | New secretary appointed |
| 4 November 2002 | New secretary appointed |
| 4 November 2002 | Secretary resigned |
| 4 November 2002 | Secretary resigned |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 |
| 25 October 2002 | Delivery ext'd 3 mth 31/12/01 |
| 13 September 2002 | Ad 12/07/02--------- £ si 613101000@1=613101000 £ ic 1705797709/2318898709 |
| 13 September 2002 | Resolutions
|
| 13 September 2002 | Ad 08/07/02--------- £ si 1705797609@1=1705797609 £ ic 100/1705797709 |
| 13 September 2002 | Nc inc already adjusted 12/07/02 |
| 13 September 2002 | Nc inc already adjusted 12/07/02 |
| 13 September 2002 | Resolutions
|
| 13 September 2002 | Ad 08/07/02--------- £ si 1705797609@1=1705797609 £ ic 100/1705797709 |
| 13 September 2002 | Ad 12/07/02--------- £ si 613101000@1=613101000 £ ic 1705797709/2318898709 |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | £ nc 500000000/2000000000 01/07/02 |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | £ nc 500000000/2000000000 01/07/02 |
| 12 February 2002 | Return made up to 01/02/02; full list of members |
| 12 February 2002 | Return made up to 01/02/02; full list of members |
| 9 November 2001 | Resolutions
|
| 9 November 2001 | Resolutions
|
| 18 October 2001 | Full accounts made up to 31 December 2000 |
| 18 October 2001 | Full accounts made up to 31 December 2000 |
| 1 May 2001 | Declaration of satisfaction of mortgage/charge |
| 1 May 2001 | Declaration of satisfaction of mortgage/charge |
| 1 May 2001 | Declaration of satisfaction of mortgage/charge |
| 1 May 2001 | Declaration of satisfaction of mortgage/charge |
| 15 March 2001 | Director resigned |
| 15 March 2001 | Director resigned |
| 15 March 2001 | Director resigned |
| 15 March 2001 | Director resigned |
| 19 February 2001 | Return made up to 01/02/01; full list of members |
| 19 February 2001 | Return made up to 01/02/01; full list of members |
| 31 October 2000 | Full accounts made up to 31 December 1999 |
| 31 October 2000 | Full accounts made up to 31 December 1999 |
| 11 September 2000 | Director resigned |
| 11 September 2000 | Director resigned |
| 11 September 2000 | Director resigned |
| 11 September 2000 | Director resigned |
| 1 June 2000 | New director appointed |
| 1 June 2000 | New director appointed |
| 23 May 2000 | Director's particulars changed |
| 23 May 2000 | Director's particulars changed |
| 21 April 2000 | Particulars of property mortgage/charge |
| 21 April 2000 | Particulars of property mortgage/charge |
| 21 April 2000 | Particulars of property mortgage/charge |
| 21 April 2000 | Particulars of property mortgage/charge |
| 29 February 2000 | Return made up to 01/02/00; full list of members |
| 29 February 2000 | Return made up to 01/02/00; full list of members |
| 19 November 1999 | Director resigned |
| 19 November 1999 | Director resigned |
| 19 November 1999 | Director resigned |
| 19 November 1999 | Director resigned |
| 19 November 1999 | New director appointed |
| 19 November 1999 | Director resigned |
| 19 November 1999 | Director resigned |
| 19 November 1999 | New director appointed |
| 19 November 1999 | Director resigned |
| 19 November 1999 | Director resigned |
| 19 November 1999 | Director resigned |
| 19 November 1999 | Director resigned |
| 19 November 1999 | New director appointed |
| 19 November 1999 | New director appointed |
| 3 September 1999 | Director resigned |
| 3 September 1999 | Director resigned |
| 21 July 1999 | Director resigned |
| 21 July 1999 | Director resigned |
| 2 June 1999 | Full accounts made up to 31 December 1998 |
| 2 June 1999 | Full accounts made up to 31 December 1998 |
| 7 April 1999 | Return made up to 01/02/99; full list of members |
| 7 April 1999 | Return made up to 01/02/99; full list of members |
| 2 April 1999 | Director resigned |
| 2 April 1999 | Director resigned |
| 16 March 1999 | Secretary resigned |
| 16 March 1999 | Secretary resigned |
| 25 January 1999 | Secretary resigned |
| 25 January 1999 | Secretary resigned |
| 22 December 1998 | New director appointed |
| 22 December 1998 | New director appointed |
| 3 December 1998 | Director resigned |
| 3 December 1998 | Director resigned |
| 16 October 1998 | New director appointed |
| 16 October 1998 | New director appointed |
| 1 September 1998 | New secretary appointed |
| 1 September 1998 | New secretary appointed |
| 13 August 1998 | Auditor's resignation |
| 13 August 1998 | Auditor's resignation |
| 5 August 1998 | Full accounts made up to 31 December 1997 |
| 5 August 1998 | Full accounts made up to 31 December 1997 |
| 8 July 1998 | New director appointed |
| 8 July 1998 | New director appointed |
| 30 June 1998 | Director's particulars changed |
| 30 June 1998 | Director's particulars changed |
| 18 February 1998 | Return made up to 01/02/98; full list of members |
| 18 February 1998 | Director's particulars changed |
| 18 February 1998 | Director's particulars changed |
| 18 February 1998 | Return made up to 01/02/98; full list of members |
| 16 February 1998 | Director's particulars changed |
| 16 February 1998 | Director's particulars changed |
| 6 February 1998 | Director's particulars changed |
| 6 February 1998 | Director's particulars changed |
| 22 October 1997 | New director appointed |
| 22 October 1997 | New director appointed |
| 22 September 1997 | New director appointed |
| 22 September 1997 | New director appointed |
| 7 August 1997 | Full accounts made up to 31 December 1996 |
| 7 August 1997 | Full accounts made up to 31 December 1996 |
| 6 June 1997 | Director resigned |
| 6 June 1997 | Director resigned |
| 19 February 1997 | Return made up to 01/02/97; full list of members |
| 19 February 1997 | Return made up to 01/02/97; full list of members |
| 19 February 1997 | Director's particulars changed |
| 19 February 1997 | Registered office changed on 19/02/97 from: rivermill house 152 grosvenor rd london SW1V 3JL |
| 19 February 1997 | Director's particulars changed |
| 19 February 1997 | Registered office changed on 19/02/97 from: rivermill house 152 grosvenor rd london SW1V 3JL |
| 29 January 1997 | Director resigned |
| 29 January 1997 | Director resigned |
| 4 December 1996 | New director appointed |
| 4 December 1996 | New director appointed |
| 24 October 1996 | New director appointed |
| 24 October 1996 | New director appointed |
| 1 October 1996 | Director resigned |
| 1 October 1996 | Director resigned |
| 26 September 1996 | New secretary appointed |
| 26 September 1996 | New secretary appointed |
| 10 September 1996 | Secretary resigned |
| 10 September 1996 | Secretary resigned |
| 19 June 1996 | Full accounts made up to 31 December 1995 |
| 19 June 1996 | Full accounts made up to 31 December 1995 |
| 9 June 1996 | Director's particulars changed |
| 9 June 1996 | Director's particulars changed |
| 8 May 1996 | New director appointed |
| 8 May 1996 | New director appointed |
| 16 April 1996 | New director appointed |
| 16 April 1996 | New director appointed |
| 13 April 1996 | New director appointed |
| 13 April 1996 | New director appointed |
| 4 April 1996 | Director resigned |
| 4 April 1996 | Director resigned |
| 21 March 1996 | Director resigned |
| 21 March 1996 | Director resigned |
| 21 March 1996 | Director resigned |
| 21 March 1996 | Director resigned |
| 8 March 1996 | Director resigned |
| 8 March 1996 | Director resigned |
| 8 March 1996 | Director resigned |
| 8 March 1996 | Director resigned |
| 14 February 1996 | Return made up to 01/02/96; full list of members |
| 14 February 1996 | Return made up to 01/02/96; full list of members |
| 28 January 1996 | Director's particulars changed |
| 28 January 1996 | Director's particulars changed |
| 10 January 1996 | Director resigned |
| 10 January 1996 | Director resigned |
| 4 January 1996 | New director appointed |
| 4 January 1996 | New director appointed |
| 13 December 1995 | New director appointed |
| 13 December 1995 | New director appointed |
| 12 December 1995 | New director appointed |
| 12 December 1995 | New director appointed |
| 12 December 1995 | New director appointed |
| 12 December 1995 | New director appointed |
| 12 September 1995 | Full accounts made up to 31 December 1994 |
| 12 September 1995 | Full accounts made up to 31 December 1994 |
| 14 July 1995 | Secretary resigned;new secretary appointed |
| 14 July 1995 | Secretary resigned;new secretary appointed |
| 7 March 1995 | Secretary resigned;new secretary appointed |
| 7 March 1995 | Secretary resigned;new secretary appointed |
| 21 February 1995 | Return made up to 01/02/95; full list of members |
| 21 February 1995 | Return made up to 01/02/95; full list of members |
| 6 September 1994 | Full accounts made up to 31 December 1993 |
| 6 September 1994 | Full accounts made up to 31 December 1993 |
| 8 August 1994 | New director appointed |
| 8 August 1994 | New director appointed |
| 23 March 1994 | Director resigned |
| 23 March 1994 | Director resigned |
| 22 March 1994 | New director appointed |
| 22 March 1994 | New director appointed |
| 28 February 1994 | Return made up to 01/02/94; full list of members |
| 28 February 1994 | Return made up to 01/02/94; full list of members |
| 16 February 1994 | Director resigned |
| 16 February 1994 | Director resigned |
| 18 January 1994 | Director resigned |
| 18 January 1994 | Director resigned |
| 23 November 1993 | Director resigned |
| 23 November 1993 | Director resigned |
| 13 October 1993 | New director appointed |
| 13 October 1993 | New director appointed |
| 10 September 1993 | Director's particulars changed |
| 10 September 1993 | Director's particulars changed |
| 26 August 1993 | Director resigned;new director appointed |
| 26 August 1993 | Director resigned;new director appointed |
| 4 August 1993 | Full accounts made up to 31 December 1992 |
| 4 August 1993 | Full accounts made up to 31 December 1992 |
| 1 March 1993 | Return made up to 01/02/93; no change of members |
| 1 March 1993 | Return made up to 01/02/93; no change of members |
| 4 November 1992 | Full accounts made up to 31 December 1991 |
| 4 November 1992 | Full accounts made up to 31 December 1991 |
| 7 July 1992 | Director's particulars changed |
| 7 July 1992 | Director's particulars changed |
| 2 July 1992 | Director's particulars changed |
| 2 July 1992 | Director's particulars changed |
| 11 February 1992 | Return made up to 01/02/92; full list of members |
| 11 February 1992 | Return made up to 01/02/92; full list of members |
| 5 November 1991 | Director's particulars changed |
| 5 November 1991 | Director's particulars changed |
| 15 August 1991 | Director's particulars changed |
| 15 August 1991 | Director's particulars changed |
| 12 August 1991 | New secretary appointed |
| 12 August 1991 | New secretary appointed |
| 28 May 1991 | Full accounts made up to 31 December 1990 |
| 28 May 1991 | Full accounts made up to 31 December 1990 |
| 5 March 1991 | New director appointed |
| 5 March 1991 | Return made up to 01/02/91; full list of members |
| 5 March 1991 | Return made up to 01/02/91; full list of members |
| 5 March 1991 | New director appointed |
| 24 February 1991 | New director appointed |
| 24 February 1991 | New director appointed |
| 4 December 1990 | Accounting reference date shortened from 30/09 to 30/12 |
| 4 December 1990 | Accounting reference date shortened from 30/09 to 30/12 |
| 30 November 1990 | Return made up to 26/11/90; full list of members |
| 30 November 1990 | Return made up to 26/11/90; full list of members |
| 28 November 1990 | Company name changed north sea holdings LIMITED\certificate issued on 29/11/90 |
| 28 November 1990 | Company name changed north sea holdings LIMITED\certificate issued on 29/11/90 |
| 22 November 1990 | Director resigned |
| 22 November 1990 | Director resigned |
| 2 November 1990 | New secretary appointed |
| 2 November 1990 | New secretary appointed |
| 22 June 1990 | New director appointed |
| 22 June 1990 | New director appointed |
| 6 April 1990 | New director appointed |
| 6 April 1990 | New director appointed |
| 5 April 1990 | Accounting reference date extended from 31/03 to 30/09 |
| 5 April 1990 | Accounting reference date extended from 31/03 to 30/09 |
| 6 February 1990 | Memorandum and Articles of Association |
| 6 February 1990 | Memorandum and Articles of Association |
| 1 February 1990 | Company name changed cramtrip LIMITED\certificate issued on 02/02/90 |
| 1 February 1990 | Company name changed cramtrip LIMITED\certificate issued on 02/02/90 |
| 4 October 1989 | New director appointed |
| 4 October 1989 | New director appointed |
| 26 September 1989 | Resolutions
|
| 26 September 1989 | Resolutions
|
| 26 September 1989 | Wd 19/09/89 ad 01/09/89--------- £ si 98@1=98 £ ic 2/100 |
| 26 September 1989 | Wd 19/09/89 ad 01/09/89--------- £ si 98@1=98 £ ic 2/100 |
| 26 September 1989 | Nc inc already adjusted |
| 26 September 1989 | Nc inc already adjusted |
| 25 September 1989 | Accounting reference date notified as 31/03 |
| 25 September 1989 | Registered office changed on 25/09/89 from: 2 stephen street london W1P 1PL |
| 25 September 1989 | Accounting reference date notified as 31/03 |
| 25 September 1989 | New secretary appointed |
| 25 September 1989 | Registered office changed on 25/09/89 from: 2 stephen street london W1P 1PL |
| 25 September 1989 | New secretary appointed |
| 12 September 1989 | Registered office changed on 12/09/89 from: 2 baches street london N1 6UB |
| 12 September 1989 | Director resigned;new director appointed |
| 12 September 1989 | Director resigned;new director appointed |
| 12 September 1989 | Registered office changed on 12/09/89 from: 2 baches street london N1 6UB |
| 5 September 1989 | Memorandum and Articles of Association |
| 5 September 1989 | Resolutions
|
| 5 September 1989 | Memorandum and Articles of Association |
| 5 September 1989 | Resolutions
|
| 15 May 1989 | Incorporation |
| 15 May 1989 | Incorporation |
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