Windlesham
Surrey
GU20 6PP
Director Name | Jacobus Martinus De Groot |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 17 January 2006(53 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Legal & Contracts Manager |
Country of Residence | Netherlands |
Correspondence Address | Nieuwe Plantage 89 Delft 2611 Xm Netherlands |
Director Name | Mr Paul Andrew Jennings |
---|---|
Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2006(54 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Graham Park Road Newcastle Upon Tyne NE3 4BH |
Secretary Name | Mr Christopher Philip Owen |
---|---|
Status | Current |
Appointed | 17 May 2013(61 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Correspondence Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Nicholas John Oxleigh Fell |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2015(63 years, 1 month after company formation) |
Appointment Duration | 8 years |
Role | Non-Executive Director |
Country of Residence | Singapore |
Correspondence Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
Director Name | Mr James Alexander Tyrrell |
---|---|
Date of Birth | April 1979 (Born 44 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 January 2017(64 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Executive Director |
Country of Residence | Ireland |
Correspondence Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Nicholas Ronald Taylor |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(65 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Johann-Philipp Ferdinand Reith |
---|---|
Date of Birth | May 1978 (Born 44 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 September 2017(65 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
Director Name | Ms Johanna Procopiou |
---|---|
Date of Birth | May 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(65 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Edward John Davies |
---|---|
Date of Birth | April 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2019(67 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Michael Roger Thompson |
---|---|
Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(68 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Gerardus Johannes Maria Vrancken |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 16 November 2021(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
Director Name | Jakov Bumber |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | Croat |
Status | Resigned |
Appointed | 26 July 1991(39 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 16 October 1998) |
Role | Insurance Manager |
Correspondence Address | Bana J Mazuranica 52 (C-6) 59000 Sibenik Croatia |
Director Name | Joseph Anthony Carter |
---|---|
Date of Birth | June 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(39 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | The Copse Hillside Road Rothbury Morpeth Northumberland NE65 7PT |
Director Name | Mr Anthony John Bernard Crean |
---|---|
Date of Birth | May 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(39 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 February 1998) |
Role | Retired |
Correspondence Address | 7 Greenwich Drive Ansdell Lytham St Annes Lancashire FY8 4QT |
Director Name | Mr James Peter Crichton |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(39 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 05 May 2006) |
Role | Joint Managing Director |
Country of Residence | England |
Correspondence Address | Holmfield Elm Bank Road Wylam Northumberland NE41 8HS |
Director Name | Mr Rodney Charles Eccleston |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(39 years, 4 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 18 September 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Silver Birches Batt House Road Stocksfield Northumberland NE43 7QZ |
Secretary Name | Mr Alan Andrew Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(39 years, 4 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 17 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Croft House Slaley Hexham Northumberland NE46 2NZ |
Director Name | Kow Teck Chia |
---|---|
Date of Birth | April 1935 (Born 88 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 06 January 1994(41 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 October 1998) |
Role | Assistant Managing Director |
Correspondence Address | No 3 Frankel Terrace 1545 Singapore Foreign |
Director Name | Dr Ramon Martinez Carrera |
---|---|
Date of Birth | October 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1996(44 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 February 1999) |
Role | Insurance/Finance |
Correspondence Address | Calle 23 No 670 Vedado Havana 10400 |
Director Name | Atle Bergshaven |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 09 January 1997(44 years, 10 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 20 February 2013) |
Role | Shipping |
Country of Residence | Norway |
Correspondence Address | Lauvstoveien 1 Grimstad 4890 Norway Foreign |
Director Name | James Anthony Frank Cowderoy |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(45 years, 7 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 23 September 2013) |
Role | Ship Owner And Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hereford Square London SW7 4TT |
Director Name | Ian Raymond Dutton |
---|---|
Date of Birth | August 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1998(45 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 20 February 2001) |
Role | Company Director |
Correspondence Address | Park House Farm Liverton Village Saltburn By The Sea Cleveland TS13 4TF |
Director Name | Mr Peter Martin Cooney |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1999(47 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 January 2003) |
Role | Chief Executive Officer |
Country of Residence | Scotland |
Correspondence Address | 75 Schaw Drive Bearsden Glasgow G61 3AT Scotland |
Director Name | Mohammad Hani Abdul Kader Bakri |
---|---|
Date of Birth | December 1959 (Born 63 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 20 January 2000(47 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 20 February 2013) |
Role | Merchant |
Country of Residence | Saudi Arabia |
Correspondence Address | Al Maadi St.PO Box 3757 Jeddah 21481 Foreign |
Director Name | Abdullah Mady Al Mady |
---|---|
Date of Birth | June 1945 (Born 77 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 20 February 2000(47 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 10 March 2005) |
Role | President And CEO |
Correspondence Address | Mishref,Street No 2 Villa No 25, Block No 2 Kuwait City Foreign |
Director Name | Socrates Eliades |
---|---|
Date of Birth | August 1930 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2000(47 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 23 February 2001) |
Role | Ship Operator |
Correspondence Address | 10-12 Kifissia Avenue Maroussi Athens 15125 |
Director Name | Nasser Saeed R Al Romaihi |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | Qatari |
Status | Resigned |
Appointed | 20 January 2004(51 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 November 2005) |
Role | Company Director |
Correspondence Address | Madinat Khalifa-North PO Box 802 Doha Foreign |
Director Name | Igor Butorac |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 20 January 2004(51 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 19 December 2012) |
Role | Hr & Board Member |
Country of Residence | Croatia |
Correspondence Address | I Zavidica 21 Rijeka 51000 Croatia |
Director Name | Dr Naser Bateni |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 11 October 2005(53 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 19 October 2009) |
Role | Company Director |
Correspondence Address | 3 Sandkrugweg 22457 Hamburg Foreign |
Director Name | Lars Bagge Christensen |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 January 2006(53 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 05 November 2015) |
Role | Senior Vice President |
Country of Residence | Denmark |
Correspondence Address | Langagervej 6 Vedbaek 2950 Denmark |
Director Name | Mr Waleed Farooq Abdul Rahman Al Dawood |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | Saudi |
Status | Resigned |
Appointed | 19 May 2009(57 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 February 2013) |
Role | Chief Operating Officer |
Country of Residence | United Arab Emirates |
Correspondence Address | Villa No 11, Street 66 A Mirdiff Dubai United Arab Emirates |
Director Name | Mr Peter Alexander Curtis |
---|---|
Date of Birth | October 1958 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 October 2010(58 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 February 2013) |
Role | Shipping Manager |
Country of Residence | Canada |
Correspondence Address | North Of England P And I Association Limited The Q Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Atul Jitendra Agarwal |
---|---|
Date of Birth | July 1958 (Born 64 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 January 2011(58 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 February 2013) |
Role | Managing Director Of Indian Public Listed Shipping |
Country of Residence | India |
Correspondence Address | North Of England P And I Association Limited The Q Newcastle Upon Tyne NE1 3DU |
Director Name | Mr Atul Jitendra Agarwal |
---|---|
Date of Birth | July 1958 (Born 64 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 January 2014(61 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 November 2016) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | North Of England P And I Association Limited The Q Newcastle Upon Tyne NE1 3DU |
Website | nepia.com |
---|---|
Telephone | 0191 2325221 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 100 The Quayside Newcastle Upon Tyne NE1 3DU |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £131,487,775 |
Net Worth | £101,042,221 |
Cash | £86,063,947 |
Current Liabilities | £846,913,548 |
Latest Accounts | 20 February 2022 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 20 November 2023 (7 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 20 February |
Latest Return | 26 July 2022 (8 months, 1 week ago) |
---|---|
Next Return Due | 9 August 2023 (4 months, 1 week from now) |
29 October 2014 | Delivered on: 30 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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23 January 2007 | Delivered on: 26 January 2007 Persons entitled: Peek Private Trustee Co Limited (The Security Trustee) Classification: Deed of assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys obligations and liabilities owing under or in conection with the agreement dated 20TH february 2003. see the mortgage charge document for full details. Outstanding |
28 May 2004 | Delivered on: 3 June 2004 Satisfied on: 26 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 quayside newcastle upon tyne t/no TY300581. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
30 September 1994 | Delivered on: 15 October 1994 Satisfied on: 26 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 east quayside newcastle upon tyne,tyne and wear. Fully Satisfied |
19 November 2021 | Appointment of Mr Gerardus Johannes Maria Vrancken as a director on 16 November 2021 (2 pages) |
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19 November 2021 | Termination of appointment of Alexander Mckay Lynch as a director on 16 November 2021 (1 page) |
19 November 2021 | Termination of appointment of Albert Engelsman as a director on 16 November 2021 (1 page) |
1 November 2021 | Group of companies' accounts made up to 20 February 2021 (62 pages) |
26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
8 February 2021 | Termination of appointment of Nicholas John Albert Fairfax as a director on 4 February 2021 (1 page) |
25 January 2021 | Group of companies' accounts made up to 20 February 2020 (60 pages) |
18 September 2020 | Appointment of Mr Michael Roger Thompson as a director on 16 September 2020 (2 pages) |
27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
13 July 2020 | Termination of appointment of Trevor Frank Hart as a director on 9 July 2020 (1 page) |
2 December 2019 | Director's details changed for Mr Johann-Philipp Ferdinand Reith on 1 January 2019 (2 pages) |
5 September 2019 | Group of companies' accounts made up to 20 February 2019 (58 pages) |
9 August 2019 | Appointment of Mr Edward John Davies as a director on 6 August 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
6 June 2019 | Termination of appointment of Alan Andrew Wilson as a director on 31 May 2019 (1 page) |
4 December 2018 | Resolutions
|
9 October 2018 | Director's details changed for Mr Alan Andrew Wilson on 1 October 2018 (2 pages) |
21 August 2018 | Group of companies' accounts made up to 20 February 2018 (54 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
4 June 2018 | Memorandum and Articles of Association (65 pages) |
4 June 2018 | Resolutions
|
4 January 2018 | Appointment of Ms Johanna Procopiou as a director on 1 January 2018 (2 pages) |
4 January 2018 | Appointment of Ms Johanna Procopiou as a director on 1 January 2018 (2 pages) |
24 November 2017 | Memorandum and Articles of Association (64 pages) |
24 November 2017 | Resolutions
|
24 November 2017 | Memorandum and Articles of Association (64 pages) |
24 November 2017 | Resolutions
|
15 November 2017 | Termination of appointment of Philip James Moorhouse as a director on 6 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Philip James Moorhouse as a director on 6 November 2017 (1 page) |
1 September 2017 | Appointment of Mr Nicholas Ronald Taylor as a director on 1 September 2017 (2 pages) |
1 September 2017 | Appointment of Mr Johann-Philipp Ferdinand Reith as a director on 1 September 2017 (2 pages) |
1 September 2017 | Appointment of Mr Nicholas Ronald Taylor as a director on 1 September 2017 (2 pages) |
1 September 2017 | Appointment of Mr Johann-Philipp Ferdinand Reith as a director on 1 September 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
27 June 2017 | Group of companies' accounts made up to 20 February 2017 (50 pages) |
27 June 2017 | Group of companies' accounts made up to 20 February 2017 (50 pages) |
19 May 2017 | Termination of appointment of Sliwa Yousif Michael as a director on 12 May 2017 (1 page) |
19 May 2017 | Termination of appointment of Sliwa Yousif Michael as a director on 12 May 2017 (1 page) |
8 February 2017 | Second filing for the appointment of James Alexander Tyrrell as a director (6 pages) |
8 February 2017 | Second filing for the appointment of James Alexander Tyrrell as a director (6 pages) |
24 January 2017 | Director's details changed for Mr Nicholas John Oxleigh Fell on 1 August 2016 (2 pages) |
24 January 2017 | Appointment of Mr James Alexander Tyrrell as a director on 18 January 2017
|
24 January 2017 | Director's details changed for Mr Nicholas John Oxleigh Fell on 1 August 2016 (2 pages) |
24 January 2017 | Appointment of Mr James Alexander Tyrrell as a director on 18 January 2017
|
22 November 2016 | Termination of appointment of Atul Jitendra Agarwal as a director on 11 November 2016 (1 page) |
22 November 2016 | Termination of appointment of Atul Jitendra Agarwal as a director on 11 November 2016 (1 page) |
1 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
1 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
13 June 2016 | Group of companies' accounts made up to 20 February 2016 (50 pages) |
13 June 2016 | Group of companies' accounts made up to 20 February 2016 (50 pages) |
20 May 2016 | Appointment of Mr Philip James Moorhouse as a director on 20 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Philip James Moorhouse as a director on 20 May 2016 (2 pages) |
27 January 2016 | Memorandum and Articles of Association (62 pages) |
27 January 2016 | Memorandum and Articles of Association (62 pages) |
15 December 2015 | Resolutions
|
15 December 2015 | Resolutions
|
16 November 2015 | Termination of appointment of Lars Bagge Christensen as a director on 5 November 2015 (1 page) |
16 November 2015 | Termination of appointment of Lars Bagge Christensen as a director on 5 November 2015 (1 page) |
16 November 2015 | Termination of appointment of Lars Bagge Christensen as a director on 5 November 2015 (1 page) |
6 October 2015 | Auditor's resignation (1 page) |
6 October 2015 | Auditor's resignation (1 page) |
5 October 2015 | Auditor's resignation (2 pages) |
5 October 2015 | Auditor's resignation (2 pages) |
28 July 2015 | Annual return made up to 26 July 2015 no member list (12 pages) |
28 July 2015 | Annual return made up to 26 July 2015 no member list (12 pages) |
15 July 2015 | Group of companies' accounts made up to 20 February 2015 (49 pages) |
15 July 2015 | Group of companies' accounts made up to 20 February 2015 (49 pages) |
7 July 2015 | Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015 (1 page) |
7 July 2015 | Termination of appointment of Geoffrey Corbett Parkinson as a director on 30 June 2015 (1 page) |
15 May 2015 | Termination of appointment of James Stewart Tyrrell as a director on 15 May 2015 (1 page) |
15 May 2015 | Termination of appointment of James Stewart Tyrrell as a director on 15 May 2015 (1 page) |
8 April 2015 | Appointment of Mr Nicholas John Oxleigh Fell as a director on 30 March 2015 (2 pages) |
8 April 2015 | Appointment of Mr Nicholas John Oxleigh Fell as a director on 30 March 2015 (2 pages) |
30 October 2014 | Registration of charge 005054560004, created on 29 October 2014 (16 pages) |
30 October 2014 | Registration of charge 005054560004, created on 29 October 2014 (16 pages) |
29 July 2014 | Annual return made up to 26 July 2014 no member list (12 pages) |
29 July 2014 | Annual return made up to 26 July 2014 no member list (12 pages) |
29 May 2014 | Group of companies' accounts made up to 20 February 2014 (42 pages) |
29 May 2014 | Group of companies' accounts made up to 20 February 2014 (42 pages) |
8 April 2014 | Appointment of Mr Geoffrey Corbett Parkinson as a director (2 pages) |
8 April 2014 | Appointment of Mr Peter Medwell Johnson as a director (2 pages) |
8 April 2014 | Appointment of Mr Trevor Frank Hart as a director (2 pages) |
8 April 2014 | Appointment of Mr Geoffrey Corbett Parkinson as a director (2 pages) |
8 April 2014 | Appointment of Mr Peter Medwell Johnson as a director (2 pages) |
8 April 2014 | Appointment of Mr Trevor Frank Hart as a director (2 pages) |
29 January 2014 | Resolutions
|
29 January 2014 | Resolutions
|
28 January 2014 | Appointment of Lord Nicholas John Albert Fairfax as a director (2 pages) |
28 January 2014 | Appointment of Lord Nicholas John Albert Fairfax as a director (2 pages) |
17 January 2014 | Appointment of Mr Atul Jitendra Agarwal as a director (2 pages) |
17 January 2014 | Appointment of Mr Atul Jitendra Agarwal as a director (2 pages) |
8 November 2013 | Director's details changed for Mr Alan Andrew Wilson on 4 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Alan Andrew Wilson on 4 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Mr Alan Andrew Wilson on 4 November 2013 (2 pages) |
7 October 2013 | Termination of appointment of Robert Sumantri as a director (1 page) |
7 October 2013 | Termination of appointment of Robert Sumantri as a director (1 page) |
24 September 2013 | Termination of appointment of James Cowderoy as a director (1 page) |
24 September 2013 | Termination of appointment of James Cowderoy as a director (1 page) |
1 August 2013 | Annual return made up to 26 July 2013 no member list (11 pages) |
1 August 2013 | Annual return made up to 26 July 2013 no member list (11 pages) |
31 July 2013 | Director's details changed for Mr Paul Andrew Jennings on 1 October 2009 (2 pages) |
31 July 2013 | Director's details changed for Mr Alan Andrew Wilson on 1 October 2009 (2 pages) |
31 July 2013 | Director's details changed for Mr Paul Andrew Jennings on 1 October 2009 (2 pages) |
31 July 2013 | Director's details changed for Mr Alan Andrew Wilson on 1 October 2009 (2 pages) |
31 July 2013 | Director's details changed for Mr Paul Andrew Jennings on 1 October 2009 (2 pages) |
31 July 2013 | Director's details changed for Mr Alan Andrew Wilson on 1 October 2009 (2 pages) |
19 June 2013 | Group of companies' accounts made up to 20 February 2013 (48 pages) |
19 June 2013 | Group of companies' accounts made up to 20 February 2013 (48 pages) |
17 May 2013 | Appointment of Mr Christopher Philip Owen as a secretary (1 page) |
17 May 2013 | Termination of appointment of Alan Wilson as a secretary (1 page) |
17 May 2013 | Appointment of Mr Christopher Philip Owen as a secretary (1 page) |
17 May 2013 | Termination of appointment of Alan Wilson as a secretary (1 page) |
21 February 2013 | Appointment of Mr Alexander Mckay Lynch as a director (2 pages) |
21 February 2013 | Termination of appointment of Arnt Vespermann as a director (1 page) |
21 February 2013 | Termination of appointment of Theodore Veniamis as a director (1 page) |
21 February 2013 | Termination of appointment of Bharat Sheth as a director (1 page) |
21 February 2013 | Termination of appointment of Christian Severin as a director (1 page) |
21 February 2013 | Termination of appointment of Johann-Stephan Reith as a director (1 page) |
21 February 2013 | Termination of appointment of Anders Schmidt as a director (1 page) |
21 February 2013 | Termination of appointment of Spyros Polemis as a director (1 page) |
21 February 2013 | Termination of appointment of George Procopiou as a director (1 page) |
21 February 2013 | Termination of appointment of Abdullah Mohanna as a director (1 page) |
21 February 2013 | Termination of appointment of Chee Lim as a director (1 page) |
21 February 2013 | Termination of appointment of Pantelis Kollakis as a director (1 page) |
21 February 2013 | Termination of appointment of Donald Kurz as a director (1 page) |
21 February 2013 | Termination of appointment of Christos Kanellakis as a director (1 page) |
21 February 2013 | Termination of appointment of Nicholas Fairfax as a director (1 page) |
21 February 2013 | Termination of appointment of Alain Le Guillard as a director (1 page) |
21 February 2013 | Termination of appointment of Atle Bergshaven as a director (1 page) |
21 February 2013 | Termination of appointment of Peter Curtis as a director (1 page) |
21 February 2013 | Termination of appointment of Mohammad Bakri as a director (1 page) |
21 February 2013 | Termination of appointment of Waleed Al Dawood as a director (1 page) |
21 February 2013 | Termination of appointment of Atul Agarwal as a director (1 page) |
21 February 2013 | Appointment of Mr Alexander Mckay Lynch as a director (2 pages) |
21 February 2013 | Termination of appointment of Arnt Vespermann as a director (1 page) |
21 February 2013 | Termination of appointment of Theodore Veniamis as a director (1 page) |
21 February 2013 | Termination of appointment of Bharat Sheth as a director (1 page) |
21 February 2013 | Termination of appointment of Christian Severin as a director (1 page) |
21 February 2013 | Termination of appointment of Johann-Stephan Reith as a director (1 page) |
21 February 2013 | Termination of appointment of Anders Schmidt as a director (1 page) |
21 February 2013 | Termination of appointment of Spyros Polemis as a director (1 page) |
21 February 2013 | Termination of appointment of George Procopiou as a director (1 page) |
21 February 2013 | Termination of appointment of Abdullah Mohanna as a director (1 page) |
21 February 2013 | Termination of appointment of Chee Lim as a director (1 page) |
21 February 2013 | Termination of appointment of Pantelis Kollakis as a director (1 page) |
21 February 2013 | Termination of appointment of Donald Kurz as a director (1 page) |
21 February 2013 | Termination of appointment of Christos Kanellakis as a director (1 page) |
21 February 2013 | Termination of appointment of Nicholas Fairfax as a director (1 page) |
21 February 2013 | Termination of appointment of Alain Le Guillard as a director (1 page) |
21 February 2013 | Termination of appointment of Atle Bergshaven as a director (1 page) |
21 February 2013 | Termination of appointment of Peter Curtis as a director (1 page) |
21 February 2013 | Termination of appointment of Mohammad Bakri as a director (1 page) |
21 February 2013 | Termination of appointment of Waleed Al Dawood as a director (1 page) |
21 February 2013 | Termination of appointment of Atul Agarwal as a director (1 page) |
25 January 2013 | Director's details changed for Robertus Boentaran Sumantri on 25 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Mr Paul Andrew Jennings on 25 January 2013 (2 pages) |
25 January 2013 | Memorandum and Articles of Association (60 pages) |
25 January 2013 | Resolutions
|
25 January 2013 | Director's details changed for Robertus Boentaran Sumantri on 25 January 2013 (2 pages) |
25 January 2013 | Director's details changed for Mr Paul Andrew Jennings on 25 January 2013 (2 pages) |
25 January 2013 | Memorandum and Articles of Association (60 pages) |
25 January 2013 | Resolutions
|
7 January 2013 | Termination of appointment of Graham Westgarth as a director (1 page) |
7 January 2013 | Termination of appointment of Igor Butorac as a director (1 page) |
7 January 2013 | Termination of appointment of Graham Westgarth as a director (1 page) |
7 January 2013 | Termination of appointment of Igor Butorac as a director (1 page) |
9 August 2012 | Termination of appointment of Feng Gao as a director (1 page) |
9 August 2012 | Termination of appointment of Feng Gao as a director (1 page) |
3 August 2012 | Annual return made up to 26 July 2012 no member list (33 pages) |
3 August 2012 | Annual return made up to 26 July 2012 no member list (33 pages) |
5 July 2012 | Group of companies' accounts made up to 20 February 2012 (44 pages) |
5 July 2012 | Group of companies' accounts made up to 20 February 2012 (44 pages) |
24 April 2012 | Appointment of Dr Arnt Vespermann as a director (2 pages) |
24 April 2012 | Appointment of Dr Arnt Vespermann as a director (2 pages) |
26 January 2012 | Termination of appointment of Ludwig Pfeiff as a director (1 page) |
26 January 2012 | Termination of appointment of Ludwig Pfeiff as a director (1 page) |
10 January 2012 | Termination of appointment of Pak Lui as a director (1 page) |
10 January 2012 | Appointment of Lord Nicholas John Albert Fairfax as a director (2 pages) |
10 January 2012 | Termination of appointment of Pak Lui as a director (1 page) |
10 January 2012 | Appointment of Lord Nicholas John Albert Fairfax as a director (2 pages) |
21 October 2011 | Group of companies' accounts made up to 20 February 2011 (48 pages) |
21 October 2011 | Group of companies' accounts made up to 20 February 2011 (48 pages) |
5 September 2011 | Appointment of Mr Theodore Veniamis as a director (2 pages) |
5 September 2011 | Appointment of Mr Theodore Veniamis as a director (2 pages) |
2 August 2011 | Annual return made up to 26 July 2011 no member list (33 pages) |
2 August 2011 | Annual return made up to 26 July 2011 no member list (33 pages) |
1 June 2011 | Memorandum and Articles of Association (57 pages) |
1 June 2011 | Resolutions
|
1 June 2011 | Memorandum and Articles of Association (57 pages) |
1 June 2011 | Resolutions
|
21 March 2011 | Registered office address changed from 100 the Quayside Newcastle upon Tyne NE1 3DU United Kingdom on 21 March 2011 (1 page) |
21 March 2011 | Registered office address changed from 100 the Quayside Newcastle upon Tyne NE1 3DU United Kingdom on 21 March 2011 (1 page) |
18 March 2011 | Registered office address changed from Baltic Place South Shore Road Gateshead Tyne & Wear NE8 3BA England on 18 March 2011 (1 page) |
18 March 2011 | Registered office address changed from Baltic Place South Shore Road Gateshead Tyne & Wear NE8 3BA England on 18 March 2011 (1 page) |
17 January 2011 | Appointment of Mr Atul Jitendra Agarwal as a director (2 pages) |
17 January 2011 | Appointment of Mr Atul Jitendra Agarwal as a director (2 pages) |
5 November 2010 | Termination of appointment of William Thomson as a director (1 page) |
5 November 2010 | Termination of appointment of William Thomson as a director (1 page) |
19 October 2010 | Group of companies' accounts made up to 20 February 2010 (49 pages) |
19 October 2010 | Appointment of Capt. Sliwa Yousif Michael as a director (2 pages) |
19 October 2010 | Appointment of Mr Peter Alexander Curtis as a director (2 pages) |
19 October 2010 | Group of companies' accounts made up to 20 February 2010 (49 pages) |
19 October 2010 | Appointment of Capt. Sliwa Yousif Michael as a director (2 pages) |
19 October 2010 | Appointment of Mr Peter Alexander Curtis as a director (2 pages) |
10 September 2010 | Director's details changed for James Anthony Frank Cowderoy on 8 September 2010 (2 pages) |
10 September 2010 | Director's details changed for James Anthony Frank Cowderoy on 8 September 2010 (2 pages) |
10 September 2010 | Director's details changed for James Anthony Frank Cowderoy on 8 September 2010 (2 pages) |
24 August 2010 | Termination of appointment of Halim Mohammad as a director (1 page) |
24 August 2010 | Termination of appointment of Halim Mohammad as a director (1 page) |
27 July 2010 | Annual return made up to 26 July 2010 no member list (33 pages) |
27 July 2010 | Director's details changed for James Anthony Frank Cowderoy on 1 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Tan Sri Dato Halim Mohammad on 26 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Donald Richard Kurz on 26 July 2010 (2 pages) |
27 July 2010 | Director's details changed for James Anthony Frank Cowderoy on 1 June 2010 (2 pages) |
27 July 2010 | Annual return made up to 26 July 2010 no member list (33 pages) |
27 July 2010 | Director's details changed for James Anthony Frank Cowderoy on 1 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Tan Sri Dato Halim Mohammad on 26 July 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr Donald Richard Kurz on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Anders Schmidt on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mohammad Hani Abdul Kader Bakri on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for James Stewart Tyrrell on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Christian Severin on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Abdullah Mohanna on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Johann-Stephan Reith on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Robertus Boentaran Sumantri on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Bharat Kanaiyalal Sheth on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Chee Meng Lim on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for George Procopiou on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Christos Kanellakis on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Ludwig Heiner Pfeiff on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Pantelis Eleftherios Kollakis on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Alain Le Guillard on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Pak Ming Lui on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Jacobus Martinus De Groot on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Feng Gao on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Albert Engelsman on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Lars Bagge Christensen on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Igor Butorac on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Atle Bergshaven on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Waleed Farooq Abdul Rahman Al Dawood on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Anders Schmidt on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mohammad Hani Abdul Kader Bakri on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Christian Severin on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for James Stewart Tyrrell on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Abdullah Mohanna on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Johann-Stephan Reith on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Robertus Boentaran Sumantri on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Bharat Kanaiyalal Sheth on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Chee Meng Lim on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for George Procopiou on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Christos Kanellakis on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Ludwig Heiner Pfeiff on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Pantelis Eleftherios Kollakis on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Alain Le Guillard on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Pak Ming Lui on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Jacobus Martinus De Groot on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Feng Gao on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Albert Engelsman on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Lars Bagge Christensen on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Igor Butorac on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Atle Bergshaven on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Waleed Farooq Abdul Rahman Al Dawood on 26 July 2010 (2 pages) |
10 June 2010 | Termination of appointment of William Sinclair as a director (1 page) |
10 June 2010 | Director's details changed for James Anthony Frank Cowderoy on 2 June 2010 (2 pages) |
10 June 2010 | Director's details changed for James Anthony Frank Cowderoy on 2 June 2010 (2 pages) |
10 June 2010 | Termination of appointment of William Sinclair as a director (1 page) |
10 June 2010 | Director's details changed for James Anthony Frank Cowderoy on 2 June 2010 (2 pages) |
19 May 2010 | Appointment of Mr Graham Westgarth as a director (2 pages) |
19 May 2010 | Appointment of Mr Graham Westgarth as a director (2 pages) |
10 February 2010 | Resolutions
|
10 February 2010 | Resolutions
|
9 December 2009 | Registered office address changed from the Quayside Newcastle upon Tyne NE1 3DU on 9 December 2009 (1 page) |
9 December 2009 | Registered office address changed from the Quayside Newcastle upon Tyne NE1 3DU on 9 December 2009 (1 page) |
9 December 2009 | Registered office address changed from the Quayside Newcastle upon Tyne NE1 3DU on 9 December 2009 (1 page) |
29 October 2009 | Memorandum and Articles of Association (35 pages) |
29 October 2009 | Memorandum and Articles of Association (35 pages) |
22 October 2009 | Termination of appointment of Naser Bateni as a director (1 page) |
22 October 2009 | Termination of appointment of Naser Bateni as a director (1 page) |
17 October 2009 | Group of companies' accounts made up to 20 February 2009 (49 pages) |
17 October 2009 | Group of companies' accounts made up to 20 February 2009 (49 pages) |
1 October 2009 | Appointment terminated director rodney eccleston (1 page) |
1 October 2009 | Appointment terminated director rodney eccleston (1 page) |
11 August 2009 | Director's change of particulars / donald kurz / 10/10/2006 (1 page) |
11 August 2009 | Director's change of particulars / christos kanellakis / 01/04/2007 (2 pages) |
11 August 2009 | Director appointed mr waleed farooq abdul rahman al dawood (1 page) |
11 August 2009 | Director's change of particulars / donald kurz / 10/10/2006 (1 page) |
11 August 2009 | Director's change of particulars / christos kanellakis / 01/04/2007 (2 pages) |
11 August 2009 | Director appointed mr waleed farooq abdul rahman al dawood (1 page) |
10 August 2009 | Director's change of particulars / naser bateni / 01/02/2009 (1 page) |
10 August 2009 | Director's change of particulars / naser bateni / 01/02/2009 (1 page) |
30 July 2009 | Annual return made up to 26/07/09 (12 pages) |
30 July 2009 | Annual return made up to 26/07/09 (12 pages) |
24 June 2009 | Director's change of particulars / chee lim / 28/05/2009 (1 page) |
24 June 2009 | Director's change of particulars / chee lim / 28/05/2009 (1 page) |
20 May 2009 | Appointment terminated director marija pospisil miler (1 page) |
20 May 2009 | Appointment terminated director marija pospisil miler (1 page) |
19 May 2009 | Director appointed mr pak ming lui (1 page) |
19 May 2009 | Director appointed mr pak ming lui (1 page) |
18 May 2009 | Appointment terminated director ken soerensen (1 page) |
18 May 2009 | Appointment terminated director ken soerensen (1 page) |
24 February 2009 | Appointment terminated director alexandros marinos (1 page) |
24 February 2009 | Appointment terminated director sliwa michael (1 page) |
24 February 2009 | Appointment terminated director peter henderson (1 page) |
24 February 2009 | Appointment terminated director alexandros marinos (1 page) |
24 February 2009 | Appointment terminated director sliwa michael (1 page) |
24 February 2009 | Appointment terminated director peter henderson (1 page) |
21 January 2009 | Director's change of particulars / robertus sumantri / 04/09/2008 (1 page) |
21 January 2009 | Director's change of particulars / robertus sumantri / 04/09/2008 (1 page) |
27 October 2008 | Director appointed mr abdullah mohanna (1 page) |
27 October 2008 | Director appointed mr abdullah mohanna (1 page) |
22 October 2008 | Group of companies' accounts made up to 20 February 2008 (47 pages) |
22 October 2008 | Group of companies' accounts made up to 20 February 2008 (47 pages) |
5 August 2008 | Director appointed mr alain le guillard (1 page) |
5 August 2008 | Director appointed mr donald richard kurz (1 page) |
5 August 2008 | Annual return made up to 26/07/08 (13 pages) |
5 August 2008 | Director appointed mr alain le guillard (1 page) |
5 August 2008 | Director appointed mr donald richard kurz (1 page) |
5 August 2008 | Annual return made up to 26/07/08 (13 pages) |
12 June 2008 | Appointment terminated director qinglin meng (1 page) |
12 June 2008 | Appointment terminated director qinglin meng (1 page) |
11 June 2008 | Director appointed feng gao (2 pages) |
11 June 2008 | Director appointed feng gao (2 pages) |
21 January 2008 | Resolutions
|
21 January 2008 | Resolutions
|
19 November 2007 | Group of companies' accounts made up to 20 February 2007 (47 pages) |
19 November 2007 | Group of companies' accounts made up to 20 February 2007 (47 pages) |
15 August 2007 | Annual return made up to 26/07/07 (7 pages) |
15 August 2007 | Annual return made up to 26/07/07 (7 pages) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
26 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2007 | Particulars of mortgage/charge (3 pages) |
26 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2007 | Particulars of mortgage/charge (3 pages) |
5 November 2006 | Group of companies' accounts made up to 20 February 2006 (52 pages) |
5 November 2006 | Group of companies' accounts made up to 20 February 2006 (52 pages) |
8 September 2006 | Annual return made up to 26/07/06
|
8 September 2006 | Annual return made up to 26/07/06
|
31 August 2006 | New director appointed (2 pages) |
31 August 2006 | New director appointed (2 pages) |
31 August 2006 | New director appointed (2 pages) |
31 August 2006 | New director appointed (2 pages) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
11 August 2005 | Annual return made up to 26/07/05 (17 pages) |
11 August 2005 | Annual return made up to 26/07/05 (17 pages) |
2 June 2005 | Group of companies' accounts made up to 20 February 2005 (29 pages) |
2 June 2005 | Group of companies' accounts made up to 20 February 2005 (29 pages) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
6 August 2004 | Annual return made up to 26/07/04 (19 pages) |
6 August 2004 | Annual return made up to 26/07/04 (19 pages) |
30 June 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
3 June 2004 | Particulars of mortgage/charge (5 pages) |
3 June 2004 | Particulars of mortgage/charge (5 pages) |
1 June 2004 | Group of companies' accounts made up to 20 February 2004 (29 pages) |
1 June 2004 | Group of companies' accounts made up to 20 February 2004 (29 pages) |
22 March 2004 | New director appointed (2 pages) |
22 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
7 August 2003 | Annual return made up to 26/07/03
|
7 August 2003 | Annual return made up to 26/07/03
|
29 May 2003 | Group of companies' accounts made up to 20 February 2003 (28 pages) |
29 May 2003 | Group of companies' accounts made up to 20 February 2003 (28 pages) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | New director appointed (2 pages) |
29 January 2003 | Director resigned (1 page) |
7 August 2002 | Annual return made up to 26/07/02
|
7 August 2002 | Annual return made up to 26/07/02
|
4 July 2002 | Group of companies' accounts made up to 20 February 2002 (27 pages) |
4 July 2002 | Group of companies' accounts made up to 20 February 2002 (27 pages) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
14 December 2001 | Group of companies' accounts made up to 20 February 2001 (27 pages) |
14 December 2001 | Group of companies' accounts made up to 20 February 2001 (27 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | Annual return made up to 26/07/01
|
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | Annual return made up to 26/07/01
|
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
9 February 2001 | New director appointed (2 pages) |
9 February 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
18 December 2000 | Full group accounts made up to 20 February 2000 (26 pages) |
18 December 2000 | Full group accounts made up to 20 February 2000 (26 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
17 November 2000 | New director appointed (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
15 August 2000 | Annual return made up to 26/07/00
|
15 August 2000 | Annual return made up to 26/07/00
|
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
3 May 2000 | New director appointed (3 pages) |
3 May 2000 | New director appointed (2 pages) |
3 May 2000 | New director appointed (3 pages) |
3 May 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
13 December 1999 | Full group accounts made up to 20 February 1999 (27 pages) |
13 December 1999 | Full group accounts made up to 20 February 1999 (27 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
12 August 1999 | Annual return made up to 26/07/99 (16 pages) |
12 August 1999 | Annual return made up to 26/07/99 (16 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
25 February 1999 | Director resigned (1 page) |
25 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
21 December 1998 | Full group accounts made up to 20 February 1998 (27 pages) |
21 December 1998 | Full group accounts made up to 20 February 1998 (27 pages) |
25 August 1998 | Annual return made up to 26/07/98 (15 pages) |
25 August 1998 | Annual return made up to 26/07/98 (15 pages) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New director appointed (2 pages) |
31 March 1998 | Director resigned (1 page) |
31 March 1998 | Director resigned (1 page) |
31 March 1998 | Director resigned (1 page) |
31 March 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
28 January 1998 | Director resigned (1 page) |
16 December 1997 | Full group accounts made up to 20 February 1997 (51 pages) |
16 December 1997 | Full group accounts made up to 20 February 1997 (51 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
20 August 1997 | Annual return made up to 26/07/97
|
20 August 1997 | Annual return made up to 26/07/97
|
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (3 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (3 pages) |
11 December 1996 | Full group accounts made up to 20 February 1996 (40 pages) |
11 December 1996 | Full group accounts made up to 20 February 1996 (40 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
15 August 1996 | Annual return made up to 26/07/96
|
15 August 1996 | Annual return made up to 26/07/96
|
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
15 December 1995 | Full group accounts made up to 20 February 1995 (38 pages) |
15 December 1995 | Full group accounts made up to 20 February 1995 (38 pages) |
17 August 1995 | Annual return made up to 26/07/95
|
17 August 1995 | Annual return made up to 26/07/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (366 pages) |
15 November 1994 | Full group accounts made up to 20 February 1994 (25 pages) |
15 November 1994 | Full group accounts made up to 20 February 1994 (25 pages) |
12 October 1993 | Full group accounts made up to 20 February 1993 (25 pages) |
12 October 1993 | Full group accounts made up to 20 February 1993 (25 pages) |
29 August 1990 | Memorandum and Articles of Association (28 pages) |
29 August 1990 | Memorandum and Articles of Association (28 pages) |
30 January 1990 | Resolutions
|
30 January 1990 | Resolutions
|
2 February 1988 | Resolutions
|
2 February 1988 | Resolutions
|
17 January 1987 | Resolutions
|
17 January 1987 | Resolutions
|
13 March 1952 | Certificate of re-registration from Unlimited to Limited (1 page) |
13 March 1952 | Certificate of re-registration from Unlimited to Limited (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (32 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Incorporation (32 pages) |