Northstandard Limited

Company Name	Northstandard Limited
Company Status	Active
Company Number	00505456
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 March 1952(71 years, 1 month ago)
Previous Name	The North Of England Protecting And Indemnity Association Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Pratap Baburao Shirke
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Indian
Status	Current
Appointed	20 February 1998(45 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Combe Edge Sunninghill Road 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

Contact

Website	nepia.com
Telephone	0191 2325221
Telephone region	Tyneside / Durham / Sunderland

Location

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

Financials

Year	2014
Turnover	£131,487,775
Net Worth	£101,042,221
Cash	£86,063,947
Current Liabilities	£846,913,548

Accounts

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

Returns

Latest Return	26 July 2022 (8 months, 1 week ago)
Next Return Due	9 August 2023 (4 months, 1 week from now)

Charges

29 October 2014	Delivered on: 30 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
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

Filing History

19 November 2021	Appointment of Mr Gerardus Johannes Maria Vrancken as a director on 16 November 2021 (2 pages)
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 RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
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 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
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 RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
24 November 2017	Memorandum and Articles of Association (64 pages)
24 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
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 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017 (3 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 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017 (3 pages)
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 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (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)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business merger framework agreement 16/01/2014 (125 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business merger framework agreement 16/01/2014 (125 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2011	Memorandum and Articles of Association (57 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
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 26/07/06 363(288) ‐ Director's particulars changed (19 pages)
8 September 2006	Annual return made up to 26/07/06 363(288) ‐ Director's particulars changed (19 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)
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 26/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
7 August 2003	Annual return made up to 26/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
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 26/07/02 363(288) ‐ Director's particulars changed (18 pages)
7 August 2002	Annual return made up to 26/07/02 363(288) ‐ Director's particulars changed (18 pages)
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 26/07/01 363(288) ‐ Director's particulars changed;director resigned (13 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Annual return made up to 26/07/01 363(288) ‐ Director's particulars changed;director resigned (13 pages)
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 26/07/00 363(288) ‐ Director's particulars changed (14 pages)
15 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed (14 pages)
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 26/07/97 363(288) ‐ Secretary's particulars changed (14 pages)
20 August 1997	Annual return made up to 26/07/97 363(288) ‐ Secretary's particulars changed (14 pages)
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 26/07/96 363(288) ‐ Director's particulars changed (15 pages)
15 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director's particulars changed (15 pages)
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 26/07/95 363(288) ‐ Director's particulars changed (12 pages)
17 August 1995	Annual return made up to 26/07/95 363(288) ‐ Director's particulars changed (12 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
17 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
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)

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