E.L.M.V. SHADWELL BASIN PROJECT

Company Documents

Date	Description
25/02/2525 February 2025	Appointment of Ms Penelope Ann Bruce Walker as a secretary on 2025-01-28 View Document
25/02/2525 February 2025	Termination of appointment of Elizabeth Gyurindak as a director on 2024-12-02 View Document
25/02/2525 February 2025	Termination of appointment of Erin Baltes as a director on 2024-12-02 View Document
25/02/2525 February 2025	Second filing for the appointment of Mr Simon Brown as a director View Document
25/02/2525 February 2025	Termination of appointment of Thomas Lovejoy as a director on 2024-12-02 View Document
25/02/2525 February 2025	Termination of appointment of Helen Nicole Moules as a secretary on 2025-01-27 View Document
25/02/2525 February 2025	Termination of appointment of Rosina Smith as a director on 2024-12-02 View Document
16/12/2416 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
28/10/2428 October 2024	Appointment of Mr Simon Brown as a director on 2023-12-20 View Document
28/10/2428 October 2024	Secretary's details changed for Mrs Helen Moules on 2024-10-28 View Document
15/10/2415 October 2024	Termination of appointment of James Bedford Russell as a director on 2024-05-14 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
15/10/2415 October 2024	Appointment of Mr Elias Roman as a director on 2024-05-14 View Document
15/10/2415 October 2024	Appointment of Mr Thomas Lovejoy as a director on 2024-05-14 View Document
01/02/241 February 2024	Appointment of Mrs Sue Thomas as a director on 2023-12-11 View Document
01/02/241 February 2024	Termination of appointment of Chris Mcclelland as a director on 2023-12-11 View Document
30/12/2330 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
08/09/238 September 2023	Auditor's resignation View Document
04/08/234 August 2023	Appointment of Mr James Bedford Russell as a director on 2023-05-23 View Document
04/08/234 August 2023	Director's details changed for Ms Penelope Ann Bruce Walker on 2023-08-04 View Document
04/08/234 August 2023	Director's details changed for Mr Tom Henderson on 2023-08-04 View Document
03/01/233 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
15/11/2215 November 2022	Memorandum and Articles of Association View Document
15/11/2215 November 2022	Resolutions View Document
12/10/2212 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
07/02/227 February 2022	Termination of appointment of Daniel Elwyn Jones as a director on 2021-12-09 View Document
07/02/227 February 2022	Termination of appointment of Sarah Emma Wallis as a director on 2021-12-09 View Document
07/02/227 February 2022	Termination of appointment of Andrew Ktenas as a director on 2021-12-09 View Document
07/02/227 February 2022	Termination of appointment of Herman Ringer as a director on 2021-12-09 View Document
07/02/227 February 2022	Termination of appointment of Natalie Maderova as a director on 2021-12-09 View Document
07/02/227 February 2022	Appointment of Mrs Helen Moules as a secretary on 2022-01-24 View Document
23/12/2123 December 2021	Accounts for a small company made up to 2021-03-31 View Document
06/10/216 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
07/07/217 July 2021	Appointment of Mr Chris Mcclelland as a director on 2021-07-06 View Document
07/07/217 July 2021	Termination of appointment of Martine Fitt as a director on 2021-07-02 View Document
16/12/1416 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
09/12/149 December 2014	DIRECTOR APPOINTED MISS SARAH EMMA WALLIS View Document
09/12/149 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDERE JAMES BARTON / 09/12/2014 View Document
09/12/149 December 2014	APPOINTMENT TERMINATED, DIRECTOR KELLY GILL View Document
09/12/149 December 2014	APPOINTMENT TERMINATED, DIRECTOR CLAIRE LESMOIR GORDON View Document
31/10/1431 October 2014	04/10/14 NO MEMBER LIST View Document
24/09/1424 September 2014	DIRECTOR APPOINTED MRS ELIZABETH GYURINDAK View Document
23/09/1423 September 2014	DIRECTOR APPOINTED MR ANDREW KTENAS View Document
05/12/135 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
08/10/138 October 2013	04/10/13 NO MEMBER LIST View Document
08/10/138 October 2013	APPOINTMENT TERMINATED, DIRECTOR EAN MATTHEWS View Document
21/05/1321 May 2013	DIRECTOR APPOINTED MRS NATALIE MADEROVA View Document
26/03/1326 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCBRIDE / 18/03/2013 View Document
22/01/1322 January 2013	DIRECTOR APPOINTED MS ALISON DANDELION MARIA BEETON-HILDER View Document
22/01/1322 January 2013	DIRECTOR APPOINTED MR DANIEL JONES View Document
19/12/1219 December 2012	DIRECTOR APPOINTED MR PETER JOHN DIXON View Document
19/12/1219 December 2012	DIRECTOR APPOINTED MR PHILIP ALASTAIR HAMMOND View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR AILINA RHISNSBURGER View Document
23/11/1223 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
19/11/1219 November 2012	APPOINTMENT TERMINATED, DIRECTOR KELLY STUDMAN View Document
04/10/124 October 2012	04/10/12 NO MEMBER LIST View Document
04/10/124 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / AILINA LIJNTJE RHISNSBURGER / 04/10/2012 View Document
19/04/1219 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOANNE KOLLER / 30/03/2012 View Document
19/04/1219 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DEACON / 30/03/2012 View Document
01/12/111 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
14/10/1114 October 2011	04/10/11 NO MEMBER LIST View Document
14/10/1114 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / AILINA LIJNTJE RHISNSBURGER / 28/09/2011 View Document
19/07/1119 July 2011	DIRECTOR APPOINTED MISS KELLY STUDMAN View Document
21/06/1121 June 2011	APPOINTMENT TERMINATED, DIRECTOR YOKE FOO View Document
21/06/1121 June 2011	DIRECTOR APPOINTED MR DANIEL ABEL View Document
17/12/1017 December 2010	APPOINTMENT TERMINATED, DIRECTOR MARY HISCOCK View Document
17/12/1017 December 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODLIFFE View Document
17/12/1017 December 2010	DIRECTOR APPOINTED MR ALEXANDERE JAMES BARTON View Document
17/12/1017 December 2010	DIRECTOR APPOINTED MR EAN MATTHEWS View Document
02/12/102 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
04/10/104 October 2010	04/10/10 NO MEMBER LIST View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, SECRETARY JONATHAN GOODLIFFE View Document
21/01/1021 January 2010	DIRECTOR APPOINTED MRS MARY FRANCES THOMAS HISCOCK View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, DIRECTOR NIKOS ANTONIADES View Document
21/01/1021 January 2010	SECRETARY APPOINTED PENELOPE ANN WALKER BRUCE View Document
09/12/099 December 2009	04/10/09 NO MEMBER LIST View Document
02/12/092 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ANN KELLY / 26/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENDERSON / 26/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / YOKE YAN FOO / 26/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / AILINA LIJNTJE RHISNSBURGER / 26/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOANNE KOLLER / 26/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCBRIDE / 26/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL GOODLIFFE / 30/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DEACON / 26/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIKOS ANTONIADES / 26/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN BRUCE WALKER / 26/11/2009 View Document
30/11/0930 November 2009	SAIL ADDRESS CREATED View Document
22/12/0822 December 2008	DIRECTOR APPOINTED KELLY JOANNE KOLLER View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR JOHN MAN View Document
10/12/0810 December 2008	ANNUAL RETURN MADE UP TO 04/10/08 View Document
03/12/083 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
02/07/082 July 2008	DIRECTOR APPOINTED AILINA LIJNTJE RHISNSBURGER View Document
23/05/0823 May 2008	DIRECTOR APPOINTED PENELOPE ANN BRUCE WALKER View Document
22/05/0822 May 2008	DIRECTOR APPOINTED CLAIRE DEACON View Document
27/11/0727 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
23/11/0723 November 2007	DIRECTOR RESIGNED View Document
15/10/0715 October 2007	ANNUAL RETURN MADE UP TO 04/10/07 View Document
15/10/0715 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/0728 September 2007	DIRECTOR RESIGNED View Document
28/09/0728 September 2007	NEW SECRETARY APPOINTED View Document
28/09/0728 September 2007	DIRECTOR RESIGNED View Document
28/09/0728 September 2007	SECRETARY RESIGNED View Document
21/12/0621 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/11/0620 November 2006	ANNUAL RETURN MADE UP TO 04/10/06 View Document
06/06/066 June 2006	NEW DIRECTOR APPOINTED View Document

15/02/0615 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
01/11/051 November 2005	ANNUAL RETURN MADE UP TO 04/10/05 View Document
01/11/051 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/051 November 2005	DIRECTOR RESIGNED View Document
01/11/051 November 2005	DIRECTOR RESIGNED View Document
24/02/0524 February 2005	NEW DIRECTOR APPOINTED View Document
02/12/042 December 2004	ANNUAL RETURN MADE UP TO 04/10/04 View Document
02/12/042 December 2004	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
02/12/042 December 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/02/0420 February 2004	NEW DIRECTOR APPOINTED View Document
20/02/0420 February 2004	NEW DIRECTOR APPOINTED View Document
17/01/0417 January 2004	NEW DIRECTOR APPOINTED View Document
24/12/0324 December 2003	NEW DIRECTOR APPOINTED View Document
24/12/0324 December 2003	NEW DIRECTOR APPOINTED View Document
19/12/0319 December 2003	ANNUAL RETURN MADE UP TO 17/11/03 View Document
19/12/0319 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
08/03/038 March 2003	NEW DIRECTOR APPOINTED View Document
02/12/022 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
21/11/0221 November 2002	ANNUAL RETURN MADE UP TO 04/10/02 View Document
23/07/0223 July 2002	DIRECTOR RESIGNED View Document
23/07/0223 July 2002	SECRETARY'S PARTICULARS CHANGED View Document
03/12/013 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
03/12/013 December 2001	DIRECTOR RESIGNED View Document
03/12/013 December 2001	ANNUAL RETURN MADE UP TO 04/10/01 View Document
13/02/0113 February 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	NEW DIRECTOR APPOINTED View Document
17/01/0117 January 2001	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
14/11/0014 November 2000	ANNUAL RETURN MADE UP TO 04/10/00 View Document
08/03/008 March 2000	NEW DIRECTOR APPOINTED View Document
02/02/002 February 2000	NEW DIRECTOR APPOINTED View Document
02/02/002 February 2000	DIRECTOR RESIGNED View Document
23/11/9923 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
18/10/9918 October 1999	ANNUAL RETURN MADE UP TO 04/10/99 View Document
25/03/9925 March 1999	NEW DIRECTOR APPOINTED View Document
25/03/9925 March 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/11/9823 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
27/10/9827 October 1998	ANNUAL RETURN MADE UP TO 04/10/98 View Document
29/12/9729 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
26/10/9726 October 1997	ANNUAL RETURN MADE UP TO 04/10/97 View Document
05/03/975 March 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
02/01/972 January 1997	ANNUAL RETURN MADE UP TO 04/10/96 View Document
06/11/956 November 1995	ANNUAL RETURN MADE UP TO 04/10/95 View Document
03/08/953 August 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
30/05/9530 May 1995	NEW DIRECTOR APPOINTED View Document
30/05/9530 May 1995	NEW DIRECTOR APPOINTED View Document
30/05/9530 May 1995	NEW DIRECTOR APPOINTED View Document
30/05/9530 May 1995	NEW DIRECTOR APPOINTED View Document
30/05/9530 May 1995	DIRECTOR RESIGNED View Document
30/05/9530 May 1995	DIRECTOR RESIGNED View Document
30/05/9530 May 1995	DIRECTOR RESIGNED View Document
30/05/9530 May 1995	NEW DIRECTOR APPOINTED View Document
30/05/9530 May 1995	DIRECTOR RESIGNED View Document
30/05/9530 May 1995	DIRECTOR RESIGNED View Document
30/05/9530 May 1995	DIRECTOR RESIGNED View Document
30/05/9530 May 1995	NEW DIRECTOR APPOINTED View Document
24/10/9424 October 1994	ANNUAL RETURN MADE UP TO 04/10/94 View Document
24/10/9424 October 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
04/09/944 September 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
08/05/948 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/05/946 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/02/9418 February 1994	NEW DIRECTOR APPOINTED View Document
04/01/944 January 1994	NEW DIRECTOR APPOINTED View Document
04/01/944 January 1994	NEW DIRECTOR APPOINTED View Document
04/01/944 January 1994	NEW DIRECTOR APPOINTED View Document
30/11/9330 November 1993	NEW DIRECTOR APPOINTED View Document
30/11/9330 November 1993	NEW DIRECTOR APPOINTED View Document
31/10/9331 October 1993	NEW DIRECTOR APPOINTED View Document
14/10/9314 October 1993	ANNUAL RETURN MADE UP TO 04/10/93 View Document
14/10/9314 October 1993	DIRECTOR RESIGNED View Document
14/10/9314 October 1993	NEW DIRECTOR APPOINTED View Document
14/10/9314 October 1993	NEW DIRECTOR APPOINTED View Document
14/10/9314 October 1993	NEW DIRECTOR APPOINTED View Document
10/09/9310 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
06/11/926 November 1992	NEW DIRECTOR APPOINTED View Document
06/11/926 November 1992	ANNUAL RETURN MADE UP TO 04/10/92 View Document
06/11/926 November 1992	NEW DIRECTOR APPOINTED View Document
06/11/926 November 1992	NEW DIRECTOR APPOINTED View Document
06/11/926 November 1992	NEW DIRECTOR APPOINTED View Document
06/11/926 November 1992	NEW DIRECTOR APPOINTED View Document
06/11/926 November 1992	REGISTERED OFFICE CHANGED ON 06/11/92 View Document
06/11/926 November 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
25/09/9225 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
05/12/915 December 1991	ANNUAL RETURN MADE UP TO 04/10/91 View Document
05/07/915 July 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
06/04/916 April 1991	ANNUAL RETURN MADE UP TO 10/09/90 View Document
25/07/9025 July 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
23/03/9023 March 1990	ANNUAL RETURN MADE UP TO 04/10/89 View Document
18/09/8918 September 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
29/11/8829 November 1988	ANNUAL RETURN MADE UP TO 24/10/88 View Document
16/09/8816 September 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
11/03/8811 March 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
10/11/8710 November 1987	NEW DIRECTOR APPOINTED View Document
10/11/8710 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/11/8710 November 1987	View Document
10/11/8710 November 1987	View Document
10/11/8710 November 1987	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/8710 November 1987	ANNUAL RETURN MADE UP TO 25/09/87 View Document
08/07/878 July 1987	21/05/86 NSC View Document
08/07/878 July 1987	View Document
08/07/878 July 1987	View Document
16/01/8716 January 1987	COMPANY TYPE CHANGED FROM PRI TO PRI30 View Document
07/01/867 January 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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