NORSEA PIPELINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 New | Termination of appointment of Manfredi Giusto as a director on 2025-06-18 |
| 23/06/2523 June 2025 New | Appointment of Ms Claudia Porretta Serapiglia as a director on 2025-06-18 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 22/01/2522 January 2025 | Appointment of Mr Roccantonio Catalano as a director on 2025-01-09 |
| 10/12/2410 December 2024 | Termination of appointment of Eva Turteltaub as a director on 2024-10-10 |
| 10/12/2410 December 2024 | Termination of appointment of Luciano Maria Vasques as a director on 2024-10-10 |
| 10/12/2410 December 2024 | Appointment of Mr Manfredi Giusto as a director on 2024-10-11 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Director's details changed for Mr Kurt Fredheim on 2024-05-08 |
| 12/07/2412 July 2024 | Appointment of Mr Vincent Lelarge as a director on 2024-07-01 |
| 11/07/2411 July 2024 | Termination of appointment of Jan-Arne Johansen as a director on 2024-07-01 |
| 13/05/2413 May 2024 | Termination of appointment of David Hendicott as a director on 2024-05-08 |
| 13/05/2413 May 2024 | Appointment of Mr Kurt Fredheim as a director on 2024-05-08 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Philip Duncan Hemmens as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Appointment of Mr Luciano Maria Vasques as a director on 2022-12-16 |
| 31/10/2231 October 2022 | Termination of appointment of Clare Catherine Fisher as a secretary on 2022-10-28 |
| 31/10/2231 October 2022 | Appointment of Mr Jean-Francois Pepin as a secretary on 2022-10-28 |
| 13/05/2213 May 2022 | Appointment of Mr Philip Duncan Hemmens as a director on 2022-05-02 |
| 13/05/2213 May 2022 | Appointment of Ms Eva Turteltaub as a director on 2022-05-02 |
| 12/05/2212 May 2022 | Termination of appointment of Martina Opizzi as a director on 2022-05-02 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 12/05/2212 May 2022 | Termination of appointment of Paolo Malgari as a director on 2022-05-02 |
| 07/01/227 January 2022 | Director's details changed for Mr Joachim Kleiberg Strom on 2022-01-07 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR JOACHIM KLEIBERG STROM |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROAR ALBRIGTSEN |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLF WAAGE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR MARK JOHN SEGER |
| 21/01/1921 January 2019 | ARTICLES OF ASSOCIATION |
| 21/01/1921 January 2019 | ALTER ARTICLES 26/11/2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ JOSHI |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JON STAPES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARNOLD |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JAN-ARNE JOHANSEN |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR JON MAGNES STAPES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR PANKAJ JOSHI |
| 21/09/1821 September 2018 | CESSATION OF CONOCOPHILLIPS PETROLUEM COMPANY U.K. LIMITED AS A PSC |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORPIPE TERMINAL HOLDCO LIMITED |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ JOSHI |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JON STAPNES |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CHARBONNEL |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ROAR ALBRIGTSEN |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR TOR BUSTRAK TANGVALD |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ARILD GLAESERUD |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR DAG OEYVIND SANNER |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GISLE ERIKSEN |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR WILLIAM THOMAS ARNOLD |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMPKINS |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR JON MAGNE STAPNES |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAGFINN UTHAUG |
| 11/06/1511 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LAMBERT KOUBEMBA |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VIDAR KRAKENES |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR OVE ANDRE ARDAL |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ARILD GLAESERUD |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLE STANGELAND |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLE STANGELAND |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY NAN DAHL |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR PIERRE CHARBONNEL |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR PANKAJ JOSHI |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATLOW |
| 18/06/1418 June 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR OLE MORTEN STANGELAND |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS MAGELSSEN |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR MARK WARREN TOMPKINS |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR GISLE ERIKSEN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRAGE SANDSTAD |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR DAGFINN UTHAUG |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CATLOW / 08/06/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MAGELSSEN / 08/06/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 08/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED LAMBERT KOUBEMBA |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED VIDAR KRAKENES |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PULITI |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AKSEL LUHR |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRAGE SANDSTAD / 01/07/2011 |
| 27/05/1127 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANITA BAUGSTO |
| 15/04/1115 April 2011 | SECRETARY APPOINTED NAN FOSSE DAHL |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR *IVIND DAHL-STAMNES |
| 07/01/117 January 2011 | DIRECTOR APPOINTED ALESSANDRO PULITI |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO STEFANI |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ROLF INGVAR WAAGE |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN LANGOEN |
| 04/06/104 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 |
| 19/04/1019 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / *IVIND ANDREAS DAHL-STAMNES / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CATLOW / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO STEFANI / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TERJE LANGOEN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MAGELSSEN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAGE SANDSTAD / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AKSEL LUHR / 05/02/2010 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS; AMEND |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED LEONARDO STEFANI |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR AGOSTINO MACCAGNI |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AGOSTINO MACCAGNI / 01/05/2008 |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLOW / 02/04/2008 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED ANITA BAUGSTO |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY RUNE TVEIT |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: PHILLIPS QUADRANT 35,GUILDFORD ROAD WOKING SURREY GU22 7QT |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 05/10/965 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9619 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | ADOPT MEM AND ARTS 18/04/96 |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | CONSO DIV S-DIV 01/01/96 |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | SUB DIVISION SHARES 14/12/95 |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 14/12/95 |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | £ NC 4441536/7614062 07/1 |
| 10/11/9510 November 1995 | ALTER MEM AND ARTS 07/11/95 |
| 10/11/9510 November 1995 | NC INC ALREADY ADJUSTED 07/11/95 |
| 10/11/9510 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/95 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | ANNUAL RETURN MADE UP TO 09/05/92 |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9118 November 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/11/9118 November 1991 | CANCEL SHRE PREM ACCT 04/10/91 |
| 18/11/9118 November 1991 | REDUCTION OF ISSUED CAPITAL 04/10/91 |
| 12/11/9112 November 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/10/9130 October 1991 | REDUCTION OF ISSUED CAPITAL 04/10/91 |
| 30/10/9130 October 1991 | CANCEL SHR PREM ACCT 04/10/91 |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | S386 DISP APP AUDS 04/10/91 |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 05/06/915 June 1991 | ANNUAL RETURN MADE UP TO 09/05/91 |
| 05/06/915 June 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 14/05/9114 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ANNUAL RETURN MADE UP TO 09/05/90 |
| 17/05/9017 May 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | ADOPT MEM AND ARTS 120489 |
| 15/03/8915 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/896 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/8912 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/8912 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/894 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: THE ADELPHI JOHN ADAM STREET LONDON WC2N 6BW |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/867 July 1986 | NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | ANNUAL RETURN MADE UP TO 23/04/86 |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 08/05/858 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 08/05/858 May 1985 | ANNUAL RETURN MADE UP TO 10/04/85 |
| 21/05/8421 May 1984 | ANNUAL RETURN MADE UP TO 25/04/84 |
| 21/05/8421 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/05/837 May 1983 | ANNUAL RETURN MADE UP TO 27/04/83 |
| 07/05/837 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 25/05/8225 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 25/05/8225 May 1982 | ANNUAL RETURN MADE UP TO 28/04/82 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 20/07/8120 July 1981 | ANNUAL RETURN MADE UP TO 06/05/81 |
| 03/05/803 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 01/05/801 May 1980 | ANNUAL RETURN MADE UP TO 23/04/80 |
| 12/05/7912 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 12/05/7912 May 1979 | ANNUAL RETURN MADE UP TO 19/04/79 |
| 12/06/7812 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 12/06/7812 June 1978 | ANNUAL RETURN MADE UP TO 16/05/78 |
| 22/07/7722 July 1977 | ANNUAL RETURN MADE UP TO 06/07/77 |
| 22/07/7722 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 23/08/7623 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 04/08/764 August 1976 | ANNUAL RETURN MADE UP TO 01/07/76 |
| 25/02/7625 February 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 06/05/756 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 17/01/7517 January 1975 | ANNUAL RETURN MADE UP TO 07/06/74 |
| 27/11/7227 November 1972 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company