WIGHTLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Appointment of Elena Giorgiana Wegener as a director on 2025-06-16 |
| 16/06/2516 June 2025 New | Termination of appointment of Steven Lowry as a director on 2025-06-16 |
| 27/03/2527 March 2025 | Registration of charge 010592670203, created on 2025-03-18 |
| 27/03/2527 March 2025 | Registration of charge 010592670204, created on 2025-03-18 |
| 27/03/2527 March 2025 | Registration of charge 010592670201, created on 2025-03-18 |
| 27/03/2527 March 2025 | Registration of charge 010592670202, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670193, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670194, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670195, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670196, created on 2025-03-18 |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670159 in full |
| 21/03/2521 March 2025 | Registration of charge 010592670197, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670198, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670199, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670200, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670188, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670189, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670190, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670191, created on 2025-03-18 |
| 21/03/2521 March 2025 | Registration of charge 010592670192, created on 2025-03-18 |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670168 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670169 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670155 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670154 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670156 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670187 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670161 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670160 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670157 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670158 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670167 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670170 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670162 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670163 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670186 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670185 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670184 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670183 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670182 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670181 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670180 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670178 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670179 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670177 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670175 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670164 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670165 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670166 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670176 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670174 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670173 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670172 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 010592670171 in full |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Keith Gordon Greenfield as a director on 2024-08-22 |
| 02/09/242 September 2024 | Appointment of Ms Katy Taylor as a director on 2024-08-22 |
| 26/04/2426 April 2024 | Termination of appointment of Andrew Neil O'hara as a director on 2024-04-24 |
| 26/04/2426 April 2024 | Appointment of Mr Steven Lowry as a director on 2024-04-24 |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-25 |
| 01/11/231 November 2023 | Appointment of Mr David Edward Jones as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Richard Douglas Sammons as a director on 2023-10-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Registration of charge 010592670181, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670171, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670172, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670173, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670174, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670175, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670176, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670177, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670178, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670179, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670180, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670187, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670186, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670185, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670184, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670183, created on 2023-03-29 |
| 31/03/2331 March 2023 | Registration of charge 010592670182, created on 2023-03-29 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-26 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 13/10/2213 October 2022 | Register inspection address has been changed from 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom to Gunwharf Terminal Gunwharf Road Portsmouth PO1 2LA |
| 04/10/224 October 2022 | Termination of appointment of Steven Lowry as a director on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Marcus Alarik Berg as a director on 2022-09-30 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-27 |
| 05/11/215 November 2021 | Satisfaction of charge 132 in full |
| 05/11/215 November 2021 | Satisfaction of charge 010592670153 in full |
| 05/11/215 November 2021 | Satisfaction of charge 010592670152 in full |
| 14/10/2114 October 2021 | Director's details changed for Mr Jason David Cogley on 2021-10-12 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 14/10/2114 October 2021 | Director's details changed for Daniel Anderson on 2021-10-12 |
| 28/04/2028 April 2020 | ADOPT ARTICLES 08/04/2020 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR JASON DAVID COGLEY |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED DANIEL ANDERSON |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HOLT HANNA |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / ARCA SHIPPING LIMITED / 05/08/2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON GREENFIELD / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 05/08/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR |
| 02/04/192 April 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ANDREW NEIL O'HARA |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670170 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670162 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670163 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670164 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670165 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670166 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670167 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670168 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670169 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670154 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670161 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670158 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670159 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670155 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670156 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670160 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670157 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670135 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670137 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670138 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670139 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670140 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670141 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670142 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670143 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670144 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670145 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670146 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670147 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670148 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670149 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670150 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670151 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670136 |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 21/09/1821 September 2018 | ADOPT ARTICLES 22/08/2018 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670153 |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670152 |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 05/04/2016 |
| 20/10/1720 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK PASCOE / 05/04/2016 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GORDON GREENFIELD / 05/04/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWS |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR KEITH GREENFIELD |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR JOHN ROBERT BURROWS |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEW |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED RICHARD DOUGLAS SAMMONS |
| 18/05/1518 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670151 |
| 24/03/1524 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670146 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670135 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670141 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670136 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670139 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670140 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670137 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670138 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670143 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670142 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670148 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670147 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670150 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670144 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670145 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670149 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670133 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670134 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670134 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010592670133 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 02/09/142 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 117 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR RICHARD ABEL |
| 07/05/147 May 2014 | DIRECTOR APPOINTED RAFFAELLA COPPER |
| 07/05/147 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 |
| 18/04/1218 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED PAUL CAMPBELL BROWN |
| 13/01/1213 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:131 |
| 13/01/1213 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:131 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARRUTHERS |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 13/12/1013 December 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 17495252.30 |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | ADOPT ARTICLES 24/03/2010 |
| 17/04/1017 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR. RUSSELL KEW |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED DAVID BENSON |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED IAN CARRUTHERS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JONATHAN MARK PASCOE |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DYSON BOGG |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON |
| 15/05/0915 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 23/10/0823 October 2008 | SECTION 175 25/09/2008 |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WIGHTLINK HOUSE 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0613 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | |
| 10/05/0610 May 2006 | |
| 10/05/0610 May 2006 | |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | AGREEMENTS 27/07/99 |
| 08/08/998 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/99 |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/991 August 1999 | ALTER MEM AND ARTS 22/07/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: POWELL DUFFRYN HOUSE 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB |
| 02/01/972 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | AUDITOR'S RESIGNATION |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 12/06/9512 June 1995 | £ NC 100/10000100 24/05/95 |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 01/06/95 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 20 UPPER GROUND LONDON SE1 9PF |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/958 June 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9511 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | COMPANY NAME CHANGED PASSRO(SHIPPING)CO.LIMITED CERTIFICATE ISSUED ON 29/06/90 |
| 26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | ADOPT MEM AND ARTS 07/03/90 |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 163/203 EVERSHOLT ST LONDON NW1 1BG |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/7218 July 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/72 |
| 23/06/7223 June 1972 | CERTIFICATE OF INCORPORATION |
| 23/06/7223 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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